673 Wandsworth Road Limited

Active05848004 Private limited company
Incorporated
15 June 2006 (20 years)
Industry
Residents property management (98000)
Directors
Matthew James Maclay
Charles William Lidbury Smith
Owned by
Matthew James Maclay
Charles William Lidbury Smith
Paul Wilfred Morris
Accounts type
Dormant
Region
Greater London
Address
673 Wandsworth Road
London
SW8 3JE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Maclay, Matthew James
Director · Appointed 25 June 2025
British
Born November 1996
Smith, Charles William Lidbury
Director · Appointed 3 October 2012
British
Born July 1989 (37)
Director · Appointed 17 July 2006
British
Born September 1951 (75)
Officer history (5 former)
25 June 2025
Appointed Maclay, Matthew James as Director
26 July 2024
Resigned North, Daniel Philip Baxter as Director
3 August 2018
Resigned Daines, Esther as Secretary
3 August 2018
Appointed North, Daniel Philip Baxter as Director
3 August 2018
Resigned Daines, Esther as Director
3 October 2012
Appointed Daines, Esther as Secretary
3 October 2012
Appointed Smith, Charles William Lidbury as Director
3 October 2012
Resigned Clough, Trevor Todd as Secretary
3 October 2012
Resigned Humphries, Jason John, Dr as Director
17 July 2006
Appointed Morris, Paul Wilfred as Director
15 June 2006
Appointed Clough, Trevor Todd as Secretary
15 June 2006
Appointed Humphries, Jason John, Dr as Director
15 June 2006
Appointed Daines, Esther as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Matthew James Maclay
Individual · Notified 25 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1996
Charles William Lidbury Smith
Individual · Notified 3 October 2016
Owns 25–50% of shares
British
Born July 1989 (37)
Individual · Notified 16 June 2016
Owns 25–50% of shares
British
Born September 1951 (75)
Former controllers (2)
26 July 2024
Ceased Daniel Philip Baxter North — Owns 25–50% of shares
3 August 2018
Ceased Esther Daines — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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