23 Wimpole Street Limited

Company Registration Number: 02637192

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
23 Wimpole Street Limited is a Private Company Limited by Shares first registered on 13 August 1991. Its current registered address is in Pinner, Middlesex.

Registered Address

MORRITT HOUSE
10/12 LOVE LANE
PINNER
MIDDLESEX
HA5 3EF

There are 37 companies currently registered at this postcode, including this one.

All companies at HA5 3EF

Registration Data

Company Number

02637192

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

27 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 September 2016

Accounts Next Due

27 June 2018

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £87,288£81,706£75,606£65,975£55,713£119,753£100,117
of which Cash £80,017£73,396£66,674£60,304£50,293£108,421£89,070
Total Assets £87,288£81,706£75,606£65,975£55,713£119,753£100,117
Current Liabilities £3,000£2,863£2,480£2,902£4,983£3,806£8,067
Net Current Assets £84,288£78,843£73,126£63,073£50,730£115,947£92,050
Total Net Worth £84,296£78,844£73,127£63,074£50,731£115,948£92,051

Previous Names

No previous names

Company Officers

  • HURST, Lawrence David

    Secretary

    Appointed on 4 February 2011

     

    Morritt House
    10/12 Love Lane
    Pinner
    Middlesex
    HA5 3EF
    Uk

  • BAIGLER, Frances Alexandra

    Director

    Appointed on 17 August 2007

     

    Nationality: British

    Occupation: None

    Month of birth: October 1943

    Flat 2
    23 Wimpole Street
    London
    W1G 8GH

  • MCKINNON, Seona

    Director

    Appointed on 30 June 1998

     

    Nationality: British

    Occupation: Theatre Director

    Month of birth: November 1940

    23 Wimpole Street
    London
    W1M 7AD

  • PERITORE, Stephanie Stefania

    Director

    Appointed on 1 November 2010

     

    Nationality: Italian

    Occupation: Banking

    Month of birth: April 1975

    Flat 6
    23 Wimpole Street
    London
    W1G 8GH
    Uk

  • SWEETNAM, Patricia Ann Staveley

    Secretary

    Appointed on 27 August 1991

    Resigned on 11 June 1993

    Went House 105 Bushey Grove Road
    Bushey
    Watford
    Hertfordshire
    WD2 2JN

  • WASON, Gillian Margaret Nicholl

    Secretary

    Appointed on 11 June 1993

    Resigned on 4 February 2011

    Nationality: British

    Occupation: Company Director

    The Dairy Fairley Court Farm
    Marlow Road
    Henley On Thames
    Oxfordshire
    RG9 3AW

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 13 August 1991

    Resigned on 27 August 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • JONES, Huw Gruffydd

    Director

    Appointed on 7 August 1995

    Resigned on 28 September 2001

    Nationality: British

    Occupation: Barrister

    Month of birth: June 1963

    23 Wimpole Street
    London
    W1G 8GH

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 13 August 1991

    Resigned on 27 August 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • POWELL, Don

    Director

    Appointed on 29 January 1992

    Resigned on 10 April 2001

    Nationality: Canadian

    Occupation: Investor

    Month of birth: May 1935

    Box 802
    930 Tahoe Boulevard
    Incline Village
    Nevada 89451
    FOREIGN
    Usa

  • SWEETNAM, David Rodney, Sir

    Director

    Appointed on 27 August 1991

    Resigned on 21 November 1997

    Nationality: British

    Occupation: Orthopaedic Surgeon

    Month of birth: February 1927

    Went House, 105 Bushey Grove Road
    Bushey
    Watford
    WD2 2JN

  • TAYLOR, Roger David

    Director

    Appointed on 13 July 2000

    Resigned on 17 October 2005

    Nationality: British

    Occupation: Corporate Finance

    Month of birth: July 1973

    Flat 6 23 Wimpole Street
    London
    W1G 8GH

  • WASON, John Eugene Monier

    Director

    Appointed on 2 April 1992

    Resigned on 25 July 2013

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: May 1940

    The Dairy House Fawley Court Farm
    Marlow Road
    Henley On Thames
    RG9 3AW

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 August 2017 [View PDF]

    Action Date: 13 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DXI8TM. Transaction: MzE4NDA4ODQ1OWFkaXF6a2N4.

  2. 9 March 2017 Total exemption full accounts made up to 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Accounts. Type: AA. Barcode: A61HGQMR. Transaction: MzE3MDY0MjMxN2FkaXF6a2N4.

  3. 30 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHN7HC. Transaction: MzE1NjE1MDUxM2FkaXF6a2N4.

  4. 4 February 2016 Total exemption full accounts made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: A4ZFFDUQ. Transaction: MzE0MDc4MTA5MWFkaXF6a2N4.

  5. 3 September 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5DPUZ. Transaction: MzEzMDMyNzM3MWFkaXF6a2N4.

  6. 18 February 2015 Total exemption full accounts made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: A408IYK8. Transaction: MzExNjc1NTM2N2FkaXF6a2N4.

  7. 3 October 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3HQHFUO. Transaction: MzEwODc2MzMyNGFkaXF6a2N4.

  8. 4 March 2014 Total exemption full accounts made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: A32ONWYZ. Transaction: MzA5NTYzNTExOGFkaXF6a2N4.

  9. 22 August 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2FAAM6A. Transaction: MzA4MzcxMzU4MGFkaXF6a2N4.

  10. 25 July 2013 Termination of appointment of John Wason as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DCHZOO. Transaction: MzA4MjE4MTMxNWFkaXF6a2N4.

  11. 21 March 2013 Total exemption full accounts made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: A2499SGW. Transaction: MzA3NDg4OTQ4M2FkaXF6a2N4.

  12. 6 September 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTH34H. Transaction: MzA2MzYxOTUzM2FkaXF6a2N4.

  13. 12 December 2011 Total exemption full accounts made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: AF6JXZV5. Transaction: MzA0ODg2MjUyNGFkaXF6a2N4.

  14. 25 August 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XKW8NWZ3. Transaction: MzA0MjcyNzI3N2FkaXF6a2N4.

  15. 25 August 2011 Termination of appointment of Gillian Wason as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKW8JWZZ. Transaction: MzA0MjcyNzExMWFkaXF6a2N4.

  16. 25 August 2011 Director's details changed for John Eugene Monier Wason on 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Officers. Type: CH01. Barcode: XKW8MWZ2. Transaction: MzA0MjcyNzExOGFkaXF6a2N4.

  17. 25 August 2011 Director's details changed for Frances Alexandra Baigler on 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Officers. Type: CH01. Barcode: XKW8KWZ0. Transaction: MzA0MjcyNzExM2FkaXF6a2N4.

  18. 25 August 2011 Director's details changed for Seona Mckinnon on 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Officers. Type: CH01. Barcode: XKW8LWZ1. Transaction: MzA0MjcyNzExNWFkaXF6a2N4.

  19. 3 June 2011 Total exemption full accounts made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: AB45TUIZ. Transaction: MzAzODI0OTIyNGFkaXF6a2N4.

  20. 9 March 2011 Appointment of Stephanie Peritore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZVNOSAH. Transaction: MzAzMzU1ODM1MGFkaXF6a2N4.

  21. 9 March 2011 Appointment of Lawrence David Hurst as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AZVNWSAP. Transaction: MzAzMzU1ODMwNGFkaXF6a2N4.

  22. 9 March 2011 Registered office address changed from Laurel Cottage Kingsway Iver Bucks SL0 9PL on 9 March 2011 [View PDF]

    Action Date: 9 March 2011. Category: Address. Type: AD01. Barcode: AZVNXSAQ. Transaction: MzAzMzU1ODI1NWFkaXF6a2N4.

  23. 18 November 2010 Annual return made up to 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: AF4F9P5B. Transaction: MzAyNzE5NTU0OGFkaXF6a2N4.

  24. 29 June 2010 Full accounts made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: AASD8L6O. Transaction: MzAxODUyMzEwNmFkaXF6a2N4.

  25. 16 February 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwOTQyMjE0MWFkaXF6a2N4.

  26. 15 February 2010 Annual return made up to 13 August 2009 with full list of shareholders [View PDF]

    Action Date: 13 August 2009. Category: Annual return. Type: AR01. Barcode: A6PZ3HG4. Transaction: MzAwOTQyMTg2NmFkaXF6a2N4.

  27. 3 February 2010 Registered office address changed from Suite C Aston House Portsmouth Road Ripley Surrey GU23 6EW on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Address. Type: AD01. Barcode: AC4TXH2Z. Transaction: MzAwODYxOTMzMmFkaXF6a2N4.

  28. 8 December 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMzgwMTY5NGFkaXF6a2N4.

  29. 23 July 2009 Full accounts made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: APPOPBR3. Transaction: MjAzNzcxNjE0OWFkaXF6a2N4.

  30. 26 November 2008 Full accounts made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Barcode: AAW0155R. Transaction: MjAxODgzMjAwMWFkaXF6a2N4.

  31. 26 November 2008 Return made up to 13/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AAZV655U. Transaction: MjAxODc5MTg2M2FkaXF6a2N4.

  32. 1 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTYyMDkzN2FkaXF6a2N4.

  33. 21 October 2007 Full accounts made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA1NTkzOWFkaXF6a2N4.

  34. 30 September 2007 Return made up to 13/08/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTkwOTc2OWFkaXF6a2N4.

  35. 8 December 2006 Return made up to 13/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTc4MzA3MGFkaXF6a2N4.

  36. 28 June 2006 Full accounts made up to 28 September 2005 [View PDF]

    Action Date: 28 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA4MjQxNmFkaXF6a2N4.

  37. 24 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTM0NTEwNmFkaXF6a2N4.

  38. 4 October 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjM2NDgzOWFkaXF6a2N4.

  39. 3 June 2005 Full accounts made up to 28 September 2004 [View PDF]

    Action Date: 28 September 2004. Category: Accounts. Type: AA. Transaction: MDA5ODk3ODcxMmFkaXF6a2N4.

  40. 26 May 2005 Registered office changed on 26/05/05 from: first floor fairmile house high street ripley surrey GU23 6AN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDc1MjIzOGFkaXF6a2N4.

  41. 3 September 2004 Return made up to 13/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDY3NzY2M2FkaXF6a2N4.

  42. 30 July 2004 Full accounts made up to 28 September 2003 [View PDF]

    Action Date: 28 September 2003. Category: Accounts. Type: AA. Transaction: MDA0MjY3NDE1MWFkaXF6a2N4.

  43. 28 October 2003 Registered office changed on 28/10/03 from: 11 dagden road shalford surrey. GU4 8DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDMwNDQ1MmFkaXF6a2N4.

  44. 28 October 2003 Full accounts made up to 28 September 2002 [View PDF]

    Action Date: 28 September 2002. Category: Accounts. Type: AA. Transaction: MDExNTI2OTY2MGFkaXF6a2N4.

  45. 31 August 2003 Return made up to 13/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjk5Njk2NGFkaXF6a2N4.

  46. 30 August 2002 Return made up to 13/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzY4ODgyMmFkaXF6a2N4.

  47. 7 August 2002 Full accounts made up to 28 September 2001 [View PDF]

    Action Date: 28 September 2001. Category: Accounts. Type: AA. Transaction: MDA1ODM3NTcxNGFkaXF6a2N4.

  48. 7 December 2001 Return made up to 13/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjYwMTU2OWFkaXF6a2N4.

  49. 7 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTQyNzI5OWFkaXF6a2N4.

  50. 7 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzQ2MjI5MmFkaXF6a2N4.

  51. 28 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzgwOTA5MWFkaXF6a2N4.

  52. 30 October 2000 Full accounts made up to 28 September 2000 [View PDF]

    Action Date: 28 September 2000. Category: Accounts. Type: AA. Transaction: MDEwNDg1MjgxNmFkaXF6a2N4.

  53. 12 October 2000 Return made up to 13/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQzOTIyNmFkaXF6a2N4.

  54. 29 October 1999 Full accounts made up to 28 September 1998 [View PDF]

    Action Date: 28 September 1998. Category: Accounts. Type: AA. Transaction: MDA4MzQzOTEyMWFkaXF6a2N4.

  55. 1 September 1999 Return made up to 13/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQwOTEyNWFkaXF6a2N4.

  56. 19 February 1999 Return made up to 13/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzAzMzY1MmFkaXF6a2N4.

  57. 8 December 1998 Full accounts made up to 28 September 1997 [View PDF]

    Action Date: 28 September 1997. Category: Accounts. Type: AA. Transaction: MDEwODA2ODYzMmFkaXF6a2N4.

  58. 23 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzcwMDY1MmFkaXF6a2N4.

  59. 23 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDExNjExOWFkaXF6a2N4.

  60. 17 September 1997 Return made up to 13/08/97; change of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTEzMjY0OWFkaXF6a2N4.

  61. 30 July 1997 Full accounts made up to 28 September 1996 [View PDF]

    Action Date: 28 September 1996. Category: Accounts. Type: AA. Transaction: MDA1MjYzNTE5NWFkaXF6a2N4.

  62. 5 November 1996 Full accounts made up to 28 September 1995 [View PDF]

    Action Date: 28 September 1995. Category: Accounts. Type: AA. Transaction: MDA4NzExNzcwM2FkaXF6a2N4.

  63. 8 October 1996 Return made up to 13/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTE0MDM0MmFkaXF6a2N4.

  64. 24 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNTg3MDc3MGFkaXF6a2N4.

  65. 28 September 1995 Return made up to 13/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg0NzU2M2FkaXF6a2N4.

  66. 19 July 1995 Accounts for a small company made up to 28 September 1994 [View PDF]

    Action Date: 28 September 1994. Category: Accounts. Type: AA. Transaction: MDA0ODc0NzU3MmFkaXF6a2N4.

  67. 11 October 1994 Return made up to 13/08/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDEwNTQ1M2FkaXF6a2N4.

  68. 12 July 1994 Accounts for a small company made up to 28 September 1993

    Action Date: 28 September 1993. Category: Accounts. Type: AA. Transaction: MDE1MjIzMDQwNmFkaXF6a2N4.

  69. 15 September 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMjMxODkyMmFkaXF6a2N4.

  70. 15 September 1993 Return made up to 13/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MTMxMjE5NGFkaXF6a2N4.

  71. 6 June 1993 Full accounts made up to 28 September 1992

    Action Date: 28 September 1992. Category: Accounts. Type: AA. Transaction: MDAzNTczNjAwNGFkaXF6a2N4.

  72. 7 November 1992 Return made up to 13/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTUwMjQ3M2FkaXF6a2N4.

  73. 8 June 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDI5NDQ4N2FkaXF6a2N4.

  74. 3 June 1992 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTQzNTk1M2FkaXF6a2N4.

  75. 27 May 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjI1MDUxNmFkaXF6a2N4.

  76. 17 March 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDkwODgyM2FkaXF6a2N4.

  77. 12 February 1992 Accounting reference date notified as 27/09

    Category: Accounts. Type: 224. Transaction: MDAxNTI4MjQ4MWFkaXF6a2N4.

  78. 13 November 1991 Ad 30/10/91--------- £ si [email protected]=5 £ ic 2/7

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjgzODUxNGFkaXF6a2N4.

  79. 7 October 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNzY3NjI4NWFkaXF6a2N4.

  80. 24 September 1991 Registered office changed on 24/09/91 from: 84 temple chambers temple avenue london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDA3MDcxNzgxMmFkaXF6a2N4.

  81. 4 September 1991 Nc inc already adjusted 27/08/91

    Category: Capital. Type: 123. Transaction: MDE0NzIyMDA2NGFkaXF6a2N4.

  82. 4 September 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDA3NzczN2FkaXF6a2N4.

  83. 4 September 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTU2MDU0NmFkaXF6a2N4.

  84. 13 August 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzE2MjA0M2FkaXF6a2N4.

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54.91.171.137 Wed, 13 Dec 2017 20:41:57 +0000