WC

WANDSWORTH CENTRAL PROPERTIES LIMITED

Active

Company number 00663244

London · Incorporated 24 June 1960

Gothic House, 3 Summerstown, London, SW17 0NR

Last updated on 19 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
66 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 24 June 1960 and registered in England and Wales, WANDSWORTH CENTRAL PROPERTIES LIMITED remains an active private limited company, now trading for 66 years. Its registered office is at Gothic House, 3 Summerstown, London, SW17 0NR. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Wandsworth Tooting Conservative Association, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: WASIELEWSKI, Andrzej Jan (appointed 7 December 2022), BOTTING, Kirsten (appointed 7 August 2023) and HART, Ian Philip (appointed 4 October 2024). 25 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 31 December 2024, were filed on 22 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 6 August 2026. The next is due by 20 August 2027. Companies House holds 163 filings for this company, most recently a confirmation statement filing on 10 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 August 2026
Next due
20 August 2027
12 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • IAN HART KIRSTEN BOTTING ANDRZEJ WASIELEWSKI (99.0%)
  • EDGAR JOHN SOUTHWELL CLARKE (0.3%)
  • MAUD ANN MARY TAYLOR (0.3%)
  • IONA MARY WEBB (0.1%)
  • DOROTHY EVA COOPER (0.1%)
  • FREDERICK GEORGE PEACOCK (0.1%)
  • EDITH DOROTHY GLADYS CROSBEY (0.1%)
  • EDITH REBECCA CLEAR (0.1%)
  • SYLVIA SHARP (0.0%)
  • BRIAN CHARLES GARRATT FORD (0.0%)
  • ELLEN MAUD STOCKER (0.0%)
  • RONALD FREDERICK ASH (0.0%)
  • RALPH STUART LYCETT FLEMING (0.0%)
  • EXECUTOR OF JOHN DOUGLAS HUDSON (0.0%)
  • JACK EDWIN TIMMINGS (0.0%)
Total shares
6,752
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 6,752 — —
Total 6,752

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BRIAN CHARLES GARRATT FORD ORDINARY 1 0.01% 1 0.01%
DOROTHY EVA COOPER ORDINARY 4 0.06% 4 0.06%
EDGAR JOHN SOUTHWELL CLARKE ORDINARY 20 0.30% 20 0.30%
EDITH DOROTHY GLADYS CROSBEY ORDINARY 4 0.06% 4 0.06%
EDITH REBECCA CLEAR ORDINARY 4 0.06% 4 0.06%
ELLEN MAUD STOCKER ORDINARY 1 0.01% 1 0.01%
EXECUTOR OF JOHN DOUGLAS HUDSON ORDINARY 1 0.01% 1 0.01%
FREDERICK GEORGE PEACOCK ORDINARY 4 0.06% 4 0.06%
IAN HART KIRSTEN BOTTING ANDRZEJ WASIELEWSKI ORDINARY 6,682 98.96% 6,682 98.96%
IONA MARY WEBB ORDINARY 6 0.09% 6 0.09%
JACK EDWIN TIMMINGS ORDINARY 1 0.01% 1 0.01%
MAUD ANN MARY TAYLOR ORDINARY 20 0.30% 20 0.30%
RALPH STUART LYCETT FLEMING ORDINARY 1 0.01% 1 0.01%
RONALD FREDERICK ASH ORDINARY 1 0.01% 1 0.01%
SYLVIA SHARP ORDINARY 2 0.03% 2 0.03%
Total 6,752 100% 6,752 100%

Officers

BK
BOTTING, Kirsten
Director
7 August 2023
WA
WASIELEWSKI, Andrzej Jan
Director
7 December 2022
MT
MYTTON, Thomas Edward John
Director · Resigned
5 December 2022
MS
MOEZZI, Suzanne
Director · Resigned
21 July 2020
SP
SODEN, Peter Jonathan
Director · Resigned
21 July 2020
PA
PETERKIN, Andrew Edward
Secretary · Resigned
5 October 2015
KS
KNIGHT, Stephen John
Secretary · Resigned
1 February 2007
MR
MORRITT, Robert David
Director · Resigned
4 September 2006
TR
TRACEY, Richard Patrick
Director · Resigned
4 September 2006
HM
HEASTER, Maurice Adrian Sylvester
Director · Resigned
20 February 2004
SC
SCOTT, Christopher Allan
Director · Resigned
2 February 2004
HI
HART, Ian Philip
Director · Resigned
16 December 2002
WF
WAILES FAIRBAIRN, Nicholas William
Secretary · Resigned
3 July 2000
LO
LODGE, Oliver Arthur Wynlayne
Director · Resigned
16 July 1997
MA
MERVIS, Anne Margaret
Director · Resigned
16 July 1997
SC
SWEETLAND, Christopher Paul
Director · Resigned
16 July 1997
EA
EDDISON, Anthony John Talbot
Director · Resigned
11 April 1996
LJ
LUCAS, Jean Margaret
Director · Resigned
11 April 1996
KP
KENNERLEY, Peter Dilworth
Secretary · Resigned
25 April 1995
GJ
GRAY, James Whiteside
Director · Resigned
23 March 1995
YJ
YOUNGER, James Edward George, The Honourable
Director · Resigned
23 March 1995
WM
WOOD, Margrit Anna
Director · Resigned
17 November 1992
WH
WILLIAMS, Huw Benedict Fairfax
Director · Resigned
17 November 1992
HC
HOPKINSON, Clare
Director · Resigned
—
RS
RIDLEY, Stephen
Director · Resigned
—
CP
COLLINGWOOD, Philip John Francis
Secretary · Resigned
—
WS
WHITEHOUSE, Sarah Alice
Director · Resigned
—

Persons with significant control

PS
Wandsworth Tooting Conservative Association
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
10 September 2026 View
Accounts With Accounts Type Micro Entity
Accounts
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2025 View
Termination Director Company With Name Termination Date
Officers
6 November 2024 View
Appoint Person Director Company With Name Date
Officers
17 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
17 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2024 View
Termination Director Company With Name Termination Date
Officers
31 July 2024 View
Termination Director Company With Name Termination Date
Officers
31 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
7 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2023 View
Termination Director Company With Name Termination Date
Officers
18 August 2023 View
Termination Director Company With Name Termination Date
Officers
18 August 2023 View
Termination Director Company With Name Termination Date
Officers
18 August 2023 View
Appoint Person Director Company With Name Date
Officers
18 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2023 View
Appoint Person Director Company With Name Date
Officers
15 December 2022 View
Appoint Person Director Company With Name Date
Officers
15 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
7 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
26 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
13 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2020 View
Change Person Director Company With Change Date
Officers
24 September 2020 View
Appoint Person Director Company With Name Date
Officers
20 August 2020 View
Appoint Person Director Company With Name Date
Officers
20 August 2020 View
Termination Director Company With Name Termination Date
Officers
19 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
5 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
3 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2014 View
Termination Secretary Company With Name
Officers
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2012 View
Termination Director Company With Name
Officers
10 September 2012 View
Termination Director Company With Name
Officers
5 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2009 View
Legacy
Annual Return
14 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2008 View
Legacy
Annual Return
8 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Annual Return
10 July 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Mortgage
20 April 2007 View
Legacy
Mortgage
3 April 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
20 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2006 View
Legacy
Annual Return
24 July 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Accounts
17 July 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Annual Return
17 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2004 View
Legacy
Annual Return
7 July 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Officers
16 February 2004 View
Legacy
Officers
16 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2004 View
Legacy
Annual Return
6 November 2003 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
24 December 2002 View
Legacy
Annual Return
29 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2002 View
Legacy
Annual Return
5 October 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2001 View
Accounts With Accounts Type Small
Accounts
19 July 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Annual Return
17 July 2000 View
Resolution
Resolution
7 December 1999 View
Resolution
Resolution
9 November 1999 View
Resolution
Resolution
9 November 1999 View
Resolution
Resolution
9 November 1999 View
Resolution
Resolution
9 November 1999 View
Resolution
Resolution
9 November 1999 View
Legacy
Annual Return
9 September 1999 View
Accounts With Accounts Type Small
Accounts
2 August 1999 View
Accounts With Accounts Type Small
Accounts
30 July 1998 View
Legacy
Annual Return
27 July 1998 View
Legacy
Officers
21 January 1998 View
Legacy
Officers
21 January 1998 View
Legacy
Officers
8 August 1997 View
Legacy
Officers
8 August 1997 View
Legacy
Officers
8 August 1997 View
Legacy
Officers
8 August 1997 View
Legacy
Officers
8 August 1997 View
Accounts With Accounts Type Full
Accounts
31 July 1997 View
Legacy
Annual Return
24 June 1997 View
Accounts With Accounts Type Full
Accounts
4 August 1996 View
Legacy
Annual Return
2 August 1996 View
Legacy
Officers
2 August 1996 View
Legacy
Officers
2 August 1996 View
Legacy
Officers
2 August 1996 View
Legacy
Address
8 November 1995 View
Accounts With Accounts Type Full
Accounts
3 August 1995 View
Legacy
Annual Return
19 July 1995 View
Legacy
Officers
16 June 1995 View
Legacy
Officers
31 March 1995 View
Legacy
Officers
31 March 1995 View
Accounts With Accounts Type Full
Accounts
4 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
1 December 1994 View
Legacy
Annual Return
21 November 1994 View
Legacy
Annual Return
15 January 1994 View
Legacy
Officers
4 October 1993 View
Legacy
Officers
23 August 1993 View
Legacy
Officers
23 August 1993 View
Legacy
Officers
14 May 1993 View
Legacy
Officers
14 May 1993 View
Legacy
Officers
5 April 1993 View
Accounts With Accounts Type Full
Accounts
30 October 1992 View
Accounts With Accounts Type Full
Accounts
30 October 1992 View
Legacy
Annual Return
22 September 1992 View
Legacy
Annual Return
25 June 1991 View
Accounts With Accounts Type Full
Accounts
29 November 1990 View
Legacy
Officers
25 May 1990 View
Legacy
Officers
25 May 1990 View
Legacy
Annual Return
4 May 1990 View
Legacy
Officers
10 April 1990 View
Legacy
Officers
10 April 1990 View
Legacy
Officers
18 May 1989 View
Legacy
Officers
18 May 1989 View
Legacy
Officers
18 May 1989 View
Accounts With Accounts Type Full
Accounts
17 May 1989 View
Legacy
Annual Return
24 April 1989 View
Accounts With Accounts Type Full
Accounts
11 April 1989 View
Legacy
Annual Return
23 November 1988 View
Legacy
Annual Return
23 November 1988 View
Legacy
Officers
27 October 1988 View
Accounts With Accounts Type Full
Accounts
12 April 1988 View
Legacy
Annual Return
6 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
11 December 1986 View
Legacy
Officers
29 October 1986 View
Accounts With Accounts Type Full
Accounts
10 October 1986 View
Legacy
Mortgage
5 January 1961 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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