Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
675 Wandsworth Road Limited
- Incorporated
- 30 May 2007 (19 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Tania Flores Mendes
- Owned by
- Marcus Allard
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 10 Marble Hill GardensTwickenhamTW1 3AX
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 29 September 2020
Flores Mendes, Tania
Director · Appointed 17 July 2017
Portuguese
Born August 1989 (37)
Corporate Secretary · Appointed 1 June 2007
Also at Sherbrook Stirling Limited (proposed for strike-off), Financial Services Appointments Limited (proposed for strike-off), Draftinge Consulting Ltd (proposed for strike-off) · more companies
British
Born May 1961 (65)
Officer history (4 former)
29 September 2020
17 July 2017
Appointed Flores Mendes, Tania as Director
17 July 2017
3 June 2011
Resigned Williams, Rebecca as Director
12 October 2009
25 June 2009
Appointed Williams, Rebecca as Director
1 June 2007
1 June 2007
31 May 2007
31 May 2007
30 May 2007
30 May 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12558926
British
Born May 1961 (65)
Former controllers (2)
29 September 2020
Ceased Sarah Catherine Ewans — Owns 25–50% of shares
17 July 2017
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Koenigsberg Rei Ltd Owns 75–100% of shares
CHV KB Ltd Owns 75–100% of shares
Usl A Ltd Owns 75–100% of shares
675 Wandsworth Road Limited This company Owns 25–50% of shares
Wavertree Bay Investments Ltd Owns 25–50% of shares
Rangemore Group Limited Owns 75–100% of shares
Sfi Logistics Limited Owns 75–100% of shares
Wirral Peninsula Investments Ltd Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £3
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £3 | £3 | £3 | £3 | ||
| Cash | £3 | £3 | ||||
| Net Current Assets | £3 | £3 | £3 | £3 | ||
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Confirmation statement with no updates | 30 May 2026 | ||
| 17 February 2026 | Micro company accounts | 31 March 2025 | ||
| 13 June 2025 | Confirmation statement with no updates | 30 May 2025 | ||
| 29 December 2024 | Micro company accounts | 31 March 2024 | ||
| 31 May 2024 | Confirmation statement with no updates | 30 May 2024 |
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