294 Worple Road Residents Limited

Company Registration Number: 03618052

Company registered in England and Wales

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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.
294 Worple Road Residents Limited is a Private Company Limited by Shares first registered on 19 August 1998.

Registered Address

294 WORPLE ROAD
LONDON
SW20 8QS

There are 4 companies currently registered at this postcode, including this one.

All companies at SW20 8QS

Registration Data

Company Number

03618052

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£6£0£0
Current Assets £10,141£7,566£4,496£1,827£510£1,673
of which Cash £10,021£7,386£3,956£1,107£355£1,673
Total Assets £10,141£7,566£4,496£1,833£510£1,673
Current Liabilities £0£0£0£0£0£0
Net Current Assets £10,141£7,566£4,496£1,827£510£1,673
Total Net Worth £10,141£7,566£4,496£1,833£510£1,673

Previous Names

No previous names

Company Officers

  • O'CONNOR, Seamus Joseph

    Secretary

    Appointed on 17 July 2012

     

    294 Worple Road
    London
    SW20 8QS

  • GRAY, Jeremy Partick

    Director

    Appointed on 11 April 2013

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: May 1968

    21a
    Stanton Road
    Stanton Road Wimbledon
    London
    SW20 8RW
    England

  • LOW, Marion

    Director

    Appointed on 21 October 1999

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1944

    Taliesin
    5 Somerville Road
    Cobham
    Surrey
    KT11 2QT

  • MATCHAM, Philip Charles Ayodele

    Director

    Appointed on 19 August 1998

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: February 1967

    538
    Craggy Range Rd
    Rd12 Havelock North
    Havelock
    4294
    New Zealand

  • O'CONNOR, Seamus Joseph

    Director

    Appointed on 24 August 2006

     

    Nationality: Irish

    Occupation: It Consultant

    Month of birth: May 1965

    Flat 2 294 Worple Road
    Raynes Park
    London
    SW20 8QS

  • SCOTT, George Anthony

    Director

    Appointed on 21 October 1999

     

    Nationality: British

    Occupation: Accounts Assistant

    Month of birth: February 1948

    Flat 6, 294 Worple Road
    London
    SW20 8QS

  • ZLONKIEWICZ, Theresa

    Director

    Appointed on 11 April 2013

     

    Nationality: British

    Occupation: Unemployed

    Month of birth: July 1966

    21a
    Stanton Road
    Stanton Road Wimbledon
    London
    SW20 8RW
    England

  • MATCHAM, Philip Charles Ayodele

    Secretary

    Appointed on 24 May 1999

    Resigned on 1 May 2014

    Flat 1
    294 Worple Road
    London
    SW20 8QS

  • NUNN, Gillian Louise

    Secretary

    Appointed on 19 August 1998

    Resigned on 14 May 1999

    Flat 4 294 Worple Road
    Wimbledon
    London
    SW20 8QS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 August 1998

    Resigned on 19 August 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • HUNTER, James Roger Guy

    Director

    Appointed on 28 August 1998

    Resigned on 16 November 2001

    Nationality: British

    Occupation: Head Of It

    Month of birth: September 1971

    Flat 2 294 Worple Road
    London
    SW20 8QS

  • NUNN, Gillian Louise

    Director

    Appointed on 19 August 1998

    Resigned on 14 May 1999

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1965

    Flat 4 294 Worple Road
    Wimbledon
    London
    SW20 8QS

  • SADLER, Christopher Brian

    Director

    Appointed on 16 November 2001

    Resigned on 10 October 2003

    Nationality: South African

    Occupation: Technical Manager

    Month of birth: August 1969

    Flat 2 294 Worple Road
    West Wimbledon
    London
    SW20 8QS

  • SMYTH, Robert Michael

    Director

    Appointed on 3 June 2008

    Resigned on 12 September 2012

    Nationality: British

    Occupation: Technical Web Developer

    Month of birth: November 1982

    Flat 5
    294 Worple Road
    Raynes Park
    London
    SW20 8QS

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 August 1998

    Resigned on 19 August 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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.

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Latest Filings

  1. 31 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKHBN7. Transaction: MzE1NjMxOTg5OGFkaXF6a2N4.

  2. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5868E9S. Transaction: MzE0OTc3ODUzOWFkaXF6a2N4.

  3. 2 September 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2PEK9. Transaction: MzEzMDE3NTcxOGFkaXF6a2N4.

  4. 2 September 2015 Director's details changed for Philip Charles Ayodele Matcham on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X4F2PEJT. Transaction: MzEzMDE3NTcxNmFkaXF6a2N4.

  5. 2 September 2015 Director's details changed for Mr Seamus Joseph O'connor on 15 August 2015 [View PDF]

    Action Date: 15 August 2015. Category: Officers. Type: CH01. Barcode: X4F2PEK1. Transaction: MzEzMDE3NTcxN2FkaXF6a2N4.

  6. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FD8W1. Transaction: MzEyNDE3OTA4MmFkaXF6a2N4.

  7. 2 September 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKD1QG. Transaction: MzEwNjY4MTQwM2FkaXF6a2N4.

  8. 2 September 2014 Termination of appointment of Philip Charles Ayodele Matcham as a secretary on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: TM02. Barcode: X3FKD1Q8. Transaction: MzEwNjY4MTI1MWFkaXF6a2N4.

  9. 29 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XNTJ7. Transaction: MzEwMDk2MDg3NWFkaXF6a2N4.

  10. 3 September 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2G5570J. Transaction: MzA4NDMyODA3N2FkaXF6a2N4.

  11. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GRUKG. Transaction: MzA3ODk0MzUxNWFkaXF6a2N4.

  12. 11 April 2013 Appointment of Ms Theresa Zlonkiewicz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2637KDD. Transaction: MzA3NjEwNjg1M2FkaXF6a2N4.

  13. 11 April 2013 Appointment of Mr Jeremy Gray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2637JUJ. Transaction: MzA3NjEwNjc1NGFkaXF6a2N4.

  14. 12 September 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBFF7L. Transaction: MzA2Mzk2NDM2OGFkaXF6a2N4.

  15. 12 September 2012 Termination of appointment of Robert Smyth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HBFF7D. Transaction: MzA2Mzk2NDI5OWFkaXF6a2N4.

  16. 20 July 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1DJ7BVT. Transaction: MzA2MTEyNDg1N2FkaXF6a2N4.

  17. 17 July 2012 Appointment of Mr. Seamus Joseph O'connor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1DDVF5U. Transaction: MzA2MDg4NTAxNWFkaXF6a2N4.

  18. 11 September 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XPQGAXGF. Transaction: MzA0MzU4ODg3MWFkaXF6a2N4.

  19. 10 May 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AHI58TWB. Transaction: MzAzNjkxMTIwMGFkaXF6a2N4.

  20. 7 September 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: X76PZN7S. Transaction: MzAyMjg2NTEwMGFkaXF6a2N4.

  21. 7 September 2010 Director's details changed for George Anthony Scott on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: X76PXN7Q. Transaction: MzAyMjg2NDc5NmFkaXF6a2N4.

  22. 7 September 2010 Director's details changed for Robert Michael Smyth on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: X76PYN7R. Transaction: MzAyMjg2NDc5OGFkaXF6a2N4.

  23. 7 September 2010 Director's details changed for Philip Charles Ayodele Matcham on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: X76PWN7P. Transaction: MzAyMjg2NDc5NGFkaXF6a2N4.

  24. 7 September 2010 Director's details changed for Marion Low on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: X76PVN7O. Transaction: MzAyMjg2NDc5MWFkaXF6a2N4.

  25. 12 May 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A1ZUJJSY. Transaction: MzAxNTM3Mzc2NGFkaXF6a2N4.

  26. 25 August 2009 Return made up to 19/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X66P4CP3. Transaction: MjAzOTkxNzI0MmFkaXF6a2N4.

  27. 24 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A3FWQAZN. Transaction: MjAzNTc1MjQ5MmFkaXF6a2N4.

  28. 3 September 2008 Director appointed robert michael smyth [View PDF]

    Category: Officers. Type: 288a. Barcode: AMIWF2SJ. Transaction: MjAxMjU3NDE4N2FkaXF6a2N4.

  29. 1 September 2008 Return made up to 19/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOGB02R5. Transaction: MjAxMjI4Nzk1MGFkaXF6a2N4.

  30. 5 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LM9GC0AI. Transaction: MjAwNjY5NDE5MmFkaXF6a2N4.

  31. 14 September 2007 Return made up to 19/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTIwMTk0OWFkaXF6a2N4.

  32. 26 June 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc0MjYxNmFkaXF6a2N4.

  33. 19 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDI0ODQwNWFkaXF6a2N4.

  34. 19 September 2006 Return made up to 19/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjA0NjgyMmFkaXF6a2N4.

  35. 19 June 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjExMzM0N2FkaXF6a2N4.

  36. 14 September 2005 Return made up to 19/08/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjA2NjU4N2FkaXF6a2N4.

  37. 5 July 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0MDAxODEwNmFkaXF6a2N4.

  38. 17 September 2004 Return made up to 19/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODI2NTg0N2FkaXF6a2N4.

  39. 17 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjM1MTQ5N2FkaXF6a2N4.

  40. 29 June 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzNjY2OTcyM2FkaXF6a2N4.

  41. 22 September 2003 Return made up to 19/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODAyNjYyN2FkaXF6a2N4.

  42. 1 July 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEzMzIzNjczMWFkaXF6a2N4.

  43. 9 September 2002 Return made up to 19/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk4MzM0NGFkaXF6a2N4.

  44. 20 August 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA4MDAyMDI4OGFkaXF6a2N4.

  45. 7 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjMzMzA2NmFkaXF6a2N4.

  46. 27 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTQzOTE4OGFkaXF6a2N4.

  47. 7 September 2001 Return made up to 19/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjk5NDcxMmFkaXF6a2N4.

  48. 6 June 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDExMzA0ODQ3MmFkaXF6a2N4.

  49. 6 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTc2MjgxNGFkaXF6a2N4.

  50. 31 August 2000 Return made up to 19/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDcyMDQzN2FkaXF6a2N4.

  51. 16 May 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEzMzcxNjQyOWFkaXF6a2N4.

  52. 16 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzQ2NDg0NWFkaXF6a2N4.

  53. 26 November 1999 Return made up to 19/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzAzMDY1M2FkaXF6a2N4.

  54. 26 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzM5NTA4MmFkaXF6a2N4.

  55. 27 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzQwMjYyMGFkaXF6a2N4.

  56. 27 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjEzODM2M2FkaXF6a2N4.

  57. 27 October 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDE1MDYzMmFkaXF6a2N4.

  58. 27 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDE3NDUwMWFkaXF6a2N4.

  59. 26 October 1998 Ad 05/10/98--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzQwNDA4OGFkaXF6a2N4.

  60. 17 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzgzMTE5NmFkaXF6a2N4.

  61. 17 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDIyMTU4MmFkaXF6a2N4.

  62. 17 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODU5NDcxOWFkaXF6a2N4.

  63. 17 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzAwMjQ0OGFkaXF6a2N4.

  64. 17 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTIxNDk3OWFkaXF6a2N4.

  65. 19 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDAwMjI2OWFkaXF6a2N4.

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