63 Wimbledon Park Road Limited

Company Registration Number: 04064758

Company registered in England and Wales

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63 Wimbledon Park Road Limited is a Private Company Limited by Shares first registered on 5 September 2000.

Registered Address

63C WIMBLEDON PARK ROAD
LONDON
SW18 5SJ

There are 7 companies currently registered at this postcode, including this one.

All companies at SW18 5SJ

Registration Data

Company Number

04064758

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

2014201320062005
Fixed Assets £0£0£0£0
Current Assets £40£40£0£0
of which Cash £40£40£0£0
Total Assets £40£40£0£0
Current Liabilities £0£0£0£0
Net Current Assets £40£40£0£0
Total Net Worth £40£40£0£0

Previous Names

No previous names

Company Officers

  • CONSTANT, Patricia Joan Meyricke

    Secretary

    Appointed on 30 March 2006

     

    63c Wimbledon Park Road
    London
    SW18 5SJ

  • CONSTANT, Patricia Joan Meyricke

    Director

    Appointed on 5 September 2000

     

    Nationality: British

    Occupation: Political Consultant

    Month of birth: November 1960

    63c Wimbledon Park Road
    London
    SW18 5SJ

  • MCSORLEY, Hannah Rebecca

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Barrister

    Month of birth: June 1982

    63a
    Wimbledon Park Road
    London
    SW18 5SJ
    Great Britain

  • NOLAN, Katie

    Director

    Appointed on 26 September 2007

     

    Nationality: British

    Occupation: Human Resources

    Month of birth: October 1976

    43
    Deanmore Road
    Scarborough
    Australia
    6019
    Australia

  • PINI, Cristian

    Director

    Appointed on 24 April 2006

     

    Nationality: British

    Occupation: Software Developer

    Month of birth: December 1972

    Flat 5,
    44 Church Road
    Richmond
    Surrey
    TW10 6LN

  • CRS LEGAL SERVICES LIMITED

    Nominee Secretary

    Appointed on 5 September 2000

    Resigned on 5 September 2000

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

  • EARIS, Thomas Roger, Professor

    Secretary

    Appointed on 5 September 2000

    Resigned on 17 March 2006

    Nationality: British

    Occupation: Solicitor

    Pantyfedwen
    Pontrhydfendigaid
    Dyfed
    SY25 6ES

  • EARIS, Thomas Roger, Professor

    Director

    Appointed on 5 September 2000

    Resigned on 17 March 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1943

    Pantyfedwen
    Pontrhydfendigaid
    Dyfed
    SY25 6ES

  • FITZGERALD, Mitsko

    Director

    Appointed on 5 September 2000

    Resigned on 1 January 2014

    Nationality: Japanese

    Occupation: Interpreter

    Month of birth: March 1952

    63a Wimbledon Park Road
    London
    SW18 5SJ

  • MARAGNA, Angela

    Director

    Appointed on 11 December 2003

    Resigned on 26 September 2007

    Nationality: British

    Occupation: Commercial Account Manager

    Month of birth: June 1974

    63d Wimbledon Park Road
    London
    SW18 5SJ

  • TURNER, Gareth

    Director

    Appointed on 5 September 2000

    Resigned on 11 December 2003

    Nationality: British

    Occupation: Sales Manager

    Month of birth: October 1971

    63d Wimbledon Park Road
    Southfields
    London
    SW18 5SJ

  • MC FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 5 September 2000

    Resigned on 5 September 2000

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

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

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. 25 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G8KHHT. Transaction: MzE1ODE1NjI0MmFkaXF6a2N4.

  2. 25 September 2016 Director's details changed for Ms Hannah Rebecca Mcsorley on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: CH01. Barcode: X5G8KGM1. Transaction: MzE1ODE1NjA5MGFkaXF6a2N4.

  3. 8 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LTP8TM. Transaction: MzEzNzA0OTg0M2FkaXF6a2N4.

  4. 30 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4H17ZXS. Transaction: MzEzMjA5NjE2N2FkaXF6a2N4.

  5. 30 September 2015 Register inspection address has been changed from 130 Wimbledon Park Road London SW18 5WE England to 63C Wimbledon Park Road London SW18 5SJ [View PDF]

    Category: Address. Type: AD02. Barcode: X4H18015. Transaction: MzEzMjA5NTg4NGFkaXF6a2N4.

  6. 1 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LUN7W9. Transaction: MzExMjUxNzI4OWFkaXF6a2N4.

  7. 11 October 2014 Appointment of Ms Hannah Rebecca Mcsorley as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: AP01. Barcode: X3IB774F. Transaction: MzEwOTI4MTA2MGFkaXF6a2N4.

  8. 11 October 2014 Termination of appointment of Mitsko Fitzgerald as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM01. Barcode: X3IB76VC. Transaction: MzEwOTI4MTA0MWFkaXF6a2N4.

  9. 6 October 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQJEOX. Transaction: MzEwODg0ODY5N2FkaXF6a2N4.

  10. 6 October 2014 Register inspection address has been changed from C/O C/O David Price of James E Fisher & Son 130 Wimbledon Park Road London SW18 5WE England to 130 Wimbledon Park Road London SW18 5WE [View PDF]

    Category: Address. Type: AD02. Barcode: X3HQJEQ1. Transaction: MzEwODc4MTIxMmFkaXF6a2N4.

  11. 30 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NN0ZWW. Transaction: MzA5MTYzNTE2MWFkaXF6a2N4.

  12. 3 October 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5UJGP. Transaction: MzA4NjI0NTgxOGFkaXF6a2N4.

  13. 13 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NCL9TF. Transaction: MzA2OTM2NzYzM2FkaXF6a2N4.

  14. 11 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1H8VIRC. Transaction: MzA2MzkzMzE2OGFkaXF6a2N4.

  15. 15 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O01F7T. Transaction: MzA0OTA2NDAzMmFkaXF6a2N4.

  16. 23 September 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XU5EDXSC. Transaction: MzA0NDMyNjkxNmFkaXF6a2N4.

  17. 29 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZ7X6Q4D. Transaction: MzAyOTQxMDM0MmFkaXF6a2N4.

  18. 29 September 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: XFH7ENRS. Transaction: MzAyNDI0ODc1NmFkaXF6a2N4.

  19. 28 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XFH7DNRR. Transaction: MzAyNDA4Mzg4MWFkaXF6a2N4.

  20. 28 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XFH7CNRQ. Transaction: MzAyNDA4Mzg3OGFkaXF6a2N4.

  21. 27 September 2010 Director's details changed for Mitsko Fitzgerald on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: XFH7ANRO. Transaction: MzAyNDA4Mzg3M2FkaXF6a2N4.

  22. 27 September 2010 Director's details changed for Patricia Joan Meyricke Constant on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: XFH79NRN. Transaction: MzAyNDA4Mzg2OWFkaXF6a2N4.

  23. 27 September 2010 Director's details changed for Katie Nolan on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: XFH7BNRP. Transaction: MzAyNDA4Mzg3NWFkaXF6a2N4.

  24. 20 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJW7AGRD. Transaction: MzAwNzUxMTc5MmFkaXF6a2N4.

  25. 7 September 2009 Return made up to 05/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9T62D2M. Transaction: MjA0MDc5NjA2NmFkaXF6a2N4.

  26. 21 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7W2H6OQ. Transaction: MjAyMzg1MDM1MmFkaXF6a2N4.

  27. 12 September 2008 Director's change of particulars / cristian pini / 10/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR4LF32X. Transaction: MjAxMzI2NTk3NWFkaXF6a2N4.

  28. 9 September 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ2RC2YS. Transaction: MjAxMjk1ODg2N2FkaXF6a2N4.

  29. 9 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XQ2R92YP. Transaction: MjAxMjg4NDU5M2FkaXF6a2N4.

  30. 8 September 2008 Director's change of particulars / katie nolan / 20/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQ2RB2YR. Transaction: MjAxMjg4NDU5NWFkaXF6a2N4.

  31. 8 September 2008 Appointment terminated director angela maragna [View PDF]

    Category: Officers. Type: 288b. Barcode: XQ2RA2YQ. Transaction: MjAxMjg4NDU5NGFkaXF6a2N4.

  32. 24 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkxOTI4MWFkaXF6a2N4.

  33. 6 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc0MzgyM2FkaXF6a2N4.

  34. 14 September 2007 Return made up to 05/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTI4MTE3MGFkaXF6a2N4.

  35. 7 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc3MDY2MWFkaXF6a2N4.

  36. 20 December 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI1NDEzOWFkaXF6a2N4.

  37. 29 November 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MTU5NTUyNWFkaXF6a2N4.

  38. 29 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTU5NjM5MmFkaXF6a2N4.

  39. 29 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTU5NTQyOGFkaXF6a2N4.

  40. 29 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU5Mzk1N2FkaXF6a2N4.

  41. 25 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDI3MTY3OGFkaXF6a2N4.

  42. 18 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDcxOTU3MmFkaXF6a2N4.

  43. 2 May 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTI3MzQwMGFkaXF6a2N4.

  44. 5 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NzYwODk2MGFkaXF6a2N4.

  45. 19 September 2005 Return made up to 05/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDU0ODI1MGFkaXF6a2N4.

  46. 22 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTc1MzM3MWFkaXF6a2N4.

  47. 22 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTM5ODA0NmFkaXF6a2N4.

  48. 22 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTUxNjQ5OGFkaXF6a2N4.

  49. 16 September 2004 Return made up to 05/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTUwNTkzMWFkaXF6a2N4.

  50. 29 July 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMDM5MjY4OWFkaXF6a2N4.

  51. 21 July 2004 Accounting reference date extended from 30/09/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MjI0NTA2MGFkaXF6a2N4.

  52. 2 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzYxODAzN2FkaXF6a2N4.

  53. 2 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzA5NDA1MGFkaXF6a2N4.

  54. 15 September 2003 Return made up to 05/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA5NzYwOWFkaXF6a2N4.

  55. 14 September 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxMTA2NDUwN2FkaXF6a2N4.

  56. 10 September 2002 Return made up to 05/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjIyNDc4M2FkaXF6a2N4.

  57. 24 June 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE1NDc3MzIwOGFkaXF6a2N4.

  58. 27 September 2001 Return made up to 05/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQ3NzcyMGFkaXF6a2N4.

  59. 14 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTE4MzYxNWFkaXF6a2N4.

  60. 30 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjY3MjM0MWFkaXF6a2N4.

  61. 30 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDkyMDk0M2FkaXF6a2N4.

  62. 30 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDgzNDgwN2FkaXF6a2N4.

  63. 30 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzE2NDM5NmFkaXF6a2N4.

  64. 30 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTM1MTQ0NWFkaXF6a2N4.

  65. 30 November 2000 Registered office changed on 30/11/00 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF14 3JN [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzQzNjcwOGFkaXF6a2N4.

  66. 5 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTM0Njc5NmFkaXF6a2N4.

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