5 Princes Road Wimbledon Limited

Company Registration Number: 03846261

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.
5 Princes Road Wimbledon Limited is a Private Company Limited by Shares first registered on 22 September 1999. Its current registered address is in London.

Registered Address

THE LONG LODGE 265-269 KINGSTON ROAD
WIMBLEDON
LONDON
SW19 3NW

There are 1550 companies currently registered at this postcode, including this one.

All companies at SW19 3NW

Registration Data

Company Number

03846261

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £17,728£17,721£16,039£14,409£12,895£11,527
Net Current Assets £-17,728£-17,721£-16,039£-14,409£-12,895£-11,527
Total Net Worth £-8,497£-8,490£-6,808£-5,178£-3,664£-2,296

Previous Names

No previous names

Company Officers

  • DRAY, Karmel Wafa

    Director

    Appointed on 31 October 2009

     

    Nationality: Jordanian

    Occupation: Financial Analyst

    Month of birth: July 1981

    Flat D
    5 Princes Road
    London
    SW19 8RQ
    United Kingdom

  • EVANS, Veronica Leila

    Director

    Appointed on 22 September 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1949

    11 Stroud Road
    London
    SW19 8DQ

  • NAJARYAN, Serine

    Director

    Appointed on 10 April 2015

     

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: August 1977

    163
    Queens Road
    London
    SW19 8NS
    England

  • WILLIAMS, Ian Alexis

    Director

    Appointed on 31 October 2009

     

    Nationality: British

    Occupation: Company Director, Williams Sail Racing Limited

    Month of birth: April 1977

    Far End Cottage
    Lower Woodside
    Lymington
    Hampshire
    SO41 8AJ
    England

  • MARTIN, John Bevis William

    Secretary

    Appointed on 22 September 1999

    Resigned on 31 October 2009

    Flat D
    5 Princes Road
    London
    SW19 8RQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 September 1999

    Resigned on 22 September 1999

    26
    Church Street
    London
    NW8 8EP

  • ADDISON, William

    Director

    Appointed on 22 September 1999

    Resigned on 12 December 2006

    Nationality: British

    Occupation: Clinical Health Service Manage

    Month of birth: June 1951

    Flat B 5 Princes Road
    London
    SW19 8RQ

  • AFARINKIA, Masoud

    Director

    Appointed on 22 September 1999

    Resigned on 10 April 2015

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: August 1956

    Flat C 5 Princes Road
    London
    SW19 8RQ

  • MARTIN, John Bevis William

    Director

    Appointed on 22 September 1999

    Resigned on 31 October 2009

    Nationality: British

    Occupation: Retired

    Month of birth: March 1940

    Flat D
    5 Princes Road
    London
    SW19 8RQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 September 2016 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A5FHBVRN. Transaction: MzE1ODIwODYxOWFkaXF6a2N4.

  2. 15 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BASFAX. Transaction: MzE1MzAwNTk1M2FkaXF6a2N4.

  3. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A51G09. Transaction: MzE1MTk1NDIzOGFkaXF6a2N4.

  4. 28 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4CJNIZV. Transaction: MzEyNzgzMzYxMGFkaXF6a2N4.

  5. 27 July 2015 Termination of appointment of Masoud Afarinkia as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: TM01. Barcode: X4CJNIXV. Transaction: MzEyNzgzMzQ3OGFkaXF6a2N4.

  6. 27 July 2015 Appointment of Ms Serine Najaryan as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: AP01. Barcode: X4CJNIY3. Transaction: MzEyNzgzMzQ4MWFkaXF6a2N4.

  7. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALEM3K. Transaction: MzEyNjA4ODEwOGFkaXF6a2N4.

  8. 29 June 2015 Director's details changed for Miss Karmel Ali Ibrahim Ramadan on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Officers. Type: CH01. Barcode: X4ALEGQP. Transaction: MzEyNjA4NzEwN2FkaXF6a2N4.

  9. 23 June 2015 Director's details changed for Mr Ian Alexis Williams on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: CH01. Barcode: X4A5PI8O. Transaction: MzEyNTY3MDIwMmFkaXF6a2N4.

  10. 20 May 2015 Registered office address changed from The Long Lodge 265-269 Kingston Road London SW19 3FW England to The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Address. Type: AD01. Barcode: X47RWWP7. Transaction: MzEyMzU1NTAwMGFkaXF6a2N4.

  11. 22 October 2014 Registered office address changed from Long Lodge Kingston Road London SW19 3FW England to The Long Lodge 265-269 Kingston Road London SW19 3FW on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Address. Type: AD01. Barcode: X3J15MM2. Transaction: MzEwOTg2ODc3MmFkaXF6a2N4.

  12. 20 October 2014 Registered office address changed from C/O Tax-Link, Chartered Accountants 139 Kingston Road Wimbledon London SW19 1LT to The Long Lodge 265-269 Kingston Road London SW19 3FW on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Address. Type: AD01. Barcode: X3IVXWKX. Transaction: MzEwOTcyOTQ2MGFkaXF6a2N4.

  13. 8 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOBAA3. Transaction: MzEwMzM1ODgwNmFkaXF6a2N4.

  14. 20 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AG6USG. Transaction: MzEwMjI5MDUwOWFkaXF6a2N4.

  15. 1 October 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2I35OZF. Transaction: MzA4NjEzNjE3MGFkaXF6a2N4.

  16. 21 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AZ3UMA. Transaction: MzA4MDIwNjkzOGFkaXF6a2N4.

  17. 26 September 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1I939BM. Transaction: MzA2NDgyMTE5NWFkaXF6a2N4.

  18. 25 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BT7XQZ. Transaction: MzA1OTczNjM2NWFkaXF6a2N4.

  19. 14 February 2012 Director's details changed for Mr Ian Alexis Williams on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Officers. Type: CH01. Barcode: X12N3B0Y. Transaction: MzA1MjQ2MDgyNWFkaXF6a2N4.

  20. 9 December 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: X0NSL5JN. Transaction: MzA0ODc3NTQ4MGFkaXF6a2N4.

  21. 9 December 2011 Registered office address changed from 5 Princes Road London SW19 8RQ on 9 December 2011 [View PDF]

    Action Date: 9 December 2011. Category: Address. Type: AD01. Barcode: X0NSL5JF. Transaction: MzA0ODc3NTI4N2FkaXF6a2N4.

  22. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1SA7VEG. Transaction: MzAzOTY1OTU4MWFkaXF6a2N4.

  23. 7 January 2011 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XEPQ2QK2. Transaction: MzAyOTk2MTEzNGFkaXF6a2N4.

  24. 7 January 2011 Appointment of Miss Karmel Ali Ibrahim Ramadan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEPQ0QK0. Transaction: MzAyOTkxNzY5M2FkaXF6a2N4.

  25. 7 January 2011 Appointment of Mr Ian Alexis Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEPQ1QK1. Transaction: MzAyOTkxNzY5NGFkaXF6a2N4.

  26. 6 January 2011 Director's details changed for Veronica Leila Evans on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEPPZQKY. Transaction: MzAyOTkxNzY5MmFkaXF6a2N4.

  27. 6 January 2011 Director's details changed for Masoud Afarinkia on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEPPYQKX. Transaction: MzAyOTkxNzY5MWFkaXF6a2N4.

  28. 24 September 2010 Termination of appointment of John Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEHFINO0. Transaction: MzAyMzkyODU4NGFkaXF6a2N4.

  29. 24 September 2010 Termination of appointment of John Martin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEHEONO5. Transaction: MzAyMzkyODUwNmFkaXF6a2N4.

  30. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XZ1OFL9U. Transaction: MzAxODU2NzExNmFkaXF6a2N4.

  31. 30 September 2009 Return made up to 21/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGUZXDP5. Transaction: MjA0MjUzMDYzNWFkaXF6a2N4.

  32. 26 May 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PFSRWA3W. Transaction: MjAzMzY5NzAyNGFkaXF6a2N4.

  33. 23 September 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTIJR3DY. Transaction: MjAxMzk2MjcyMGFkaXF6a2N4.

  34. 28 May 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A6WH1ZZS. Transaction: MjAwNjEzNjY4NWFkaXF6a2N4.

  35. 28 September 2007 Return made up to 21/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk1MTc3NGFkaXF6a2N4.

  36. 27 September 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NTk1OTExOWFkaXF6a2N4.

  37. 7 June 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTIyNzAzNWFkaXF6a2N4.

  38. 2 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg3OTI1NWFkaXF6a2N4.

  39. 9 October 2006 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTg5MjU0MmFkaXF6a2N4.

  40. 9 June 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgxMDEyMGFkaXF6a2N4.

  41. 28 September 2005 Return made up to 21/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjgzMTA2OWFkaXF6a2N4.

  42. 13 May 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyNzI4OTMzNmFkaXF6a2N4.

  43. 29 September 2004 Return made up to 21/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTc1NzYwOGFkaXF6a2N4.

  44. 1 April 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyMjcwNDM1NWFkaXF6a2N4.

  45. 1 October 2003 Return made up to 21/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjIxNDcyMmFkaXF6a2N4.

  46. 25 July 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyMzkxMDEwMWFkaXF6a2N4.

  47. 26 September 2002 Return made up to 21/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM1MDk5OWFkaXF6a2N4.

  48. 27 June 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzMzA0NjA5NWFkaXF6a2N4.

  49. 26 September 2001 Return made up to 21/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzc1MjU0MmFkaXF6a2N4.

  50. 18 September 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0NDA5MDUzN2FkaXF6a2N4.

  51. 11 October 2000 Return made up to 22/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTIyNzkzOGFkaXF6a2N4.

  52. 24 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTM2NzM4OWFkaXF6a2N4.

  53. 22 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTc1MjQ3MmFkaXF6a2N4.

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