36 WBR Limited

Active06017312 Private company limited by guarantee
Incorporated
4 December 2006 (19 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Maria O'Hara
Paola Rosato
Controlled by
Ceylan Borovali Coffin
Maria O'Hara
Paola Rosato
Accounts type
Total exemption full
Region
Greater London
Address
36 Wandsworth Bridge Road
London
SW6 2TH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

O'Hara, Maria
Director · Appointed 25 January 2016
British
Born October 1966 (60)
Coffin, Ceylan
Secretary · Appointed 27 April 2013
Director · Appointed 27 April 2013
British
Born August 1973 (53)
Rosato, Paola
Director · Appointed 27 April 2013
Italian
Born November 1980
Officer history (4 former)
25 January 2016
Appointed O'Hara, Maria as Director
22 January 2016
Resigned Monk, David Richard as Director
27 April 2013
Appointed Coffin, Ceylan as Secretary
27 April 2013
Appointed Coffin, Ceylan Borovali as Director
27 April 2013
Appointed Rosato, Paola as Director
27 April 2013
Resigned Dodd, George as Secretary
27 April 2013
Resigned Dodd, George as Director
21 April 2013
Resigned Giesler, Sylvia as Director
4 December 2006
Appointed Giesler, Sylvia as Director
4 December 2006
Appointed Dodd, George as Secretary
4 December 2006
Appointed Dodd, George as Director
4 December 2006
Appointed Monk, David Richard as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born August 1973 (53)
Maria O'Hara
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
United Kingdom
Born October 1966 (60)
Paola Rosato
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Italian
Born November 1980

Financials

Net Assets
£544
down £329 (38%)
Employees
3
no change
Debt Ratio
98%
Balance sheet detail
2019
Fixed Assets£27,300
Current Assets£544
Creditors (> 1 year)£27,300
Net Current Assets£544
Net Assets£544
Shareholder Funds£544

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Total exemption full accounts31 December 2025
4 December 2025Confirmation statement with no updates3 December 2025
25 June 2025Total exemption full accounts31 December 2024
8 December 2024Confirmation statement with no updates4 December 2024
23 June 2024Micro company accounts31 December 2023
Show all recent filings

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