39 Wimpole Limited

Company Registration Number: 04096218

Company registered in England and Wales

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39 Wimpole Limited is a Private Company Limited by Shares first registered on 25 October 2000. Its current registered address is in London.

Registered Address

39 WIMPOLE STREET
LONDON
W1G 8YE

There are 2 companies currently registered at this postcode, including this one.

All companies at W1G 8YE

Registration Data

Company Number

04096218

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,478£9,067£10,053£6,520£18,885£9,472£14,073
of which Cash £7,678£9,067£9,403£5,470£18,885£9,472£6,023
Total Assets £8,478£9,067£10,053£6,520£18,885£9,472£14,073
Current Liabilities £8,472£13,845£4,847£1,214£18,879£9,466£14,067
Net Current Assets £6£-4,778£5,206£5,306£6£6£6
Total Net Worth £6£6£6£6£6£6£6

Previous Names

  • CRYTOGRAPHIX SYSTEMS LIMITED, active until 13 June 2001

Company Officers

  • SLOAN, Christobel Ann

    Secretary

    Appointed on 1 May 2009

     

    39
    Wimpole Street
    London
    W1G 8YE

  • BAUGH, Kenneth Frederick

    Director

    Appointed on 30 March 2011

     

    Nationality: British

    Occupation: None

    Month of birth: October 1950

    39
    Wimpole Street
    London
    W1G 8YE

  • GLOWNIA, Ariel

    Director

    Appointed on 4 June 2011

     

    Nationality: Portuguese

    Occupation: None

    Month of birth: June 1963

    8 Constantia Road
    Cape Town
    8001
    South Africa

  • LEWIS, Janice

    Director

    Appointed on 31 December 2010

     

    Nationality: British

    Occupation: None

    Month of birth: June 1955

    Flat 2
    39 Wimpole Street
    London
    W1G 8YE

  • GRANT SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 25 October 2000

    Resigned on 11 June 2001

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

  • PIKE, Francis Michael Stewart

    Secretary

    Appointed on 11 June 2001

    Resigned on 14 April 2009

    Flat 6 39 Wimpole Street
    London
    W1G 8YE

  • CANDY, Monica Mary

    Director

    Appointed on 11 June 2001

    Resigned on 17 August 2006

    Nationality: British

    Occupation: None

    Month of birth: November 1922

    Flat 1 39 Wimpole Street
    London
    W1G 8YE

  • FRIEZE, Charles Adrian

    Director

    Appointed on 18 October 2004

    Resigned on 1 December 2005

    Nationality: British

    Occupation: None

    Month of birth: December 1938

    49 Broadway
    Cheadle
    Cheshire
    SK8 1LB

  • GIBSON, Nathan Clifford

    Director

    Appointed on 18 October 2004

    Resigned on 17 September 2010

    Nationality: British

    Occupation: Retired

    Month of birth: September 1937

    Flat 4
    39 Wimpole Street
    London
    W1G 8YE

  • GRANT DIRECTORS LIMITED

    Nominee Director

    Appointed on 25 October 2000

    Resigned on 11 June 2001

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

  • PIKE, Francis Michael Stewart

    Director

    Appointed on 11 June 2001

    Resigned on 1 April 2009

    Nationality: British

    Occupation: None

    Month of birth: May 1935

    Flat 6 39 Wimpole Street
    London
    W1G 8YE

  • SLOAN, Christobel Ann

    Director

    Appointed on 18 October 2004

    Resigned on 1 May 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1947

    Flat 3
    39 Wimpole Street
    London
    W1G 8YE

  • STEFAN, Wolfgang

    Director

    Appointed on 18 October 2004

    Resigned on 28 February 2011

    Nationality: Austrian

    Occupation: Banker

    Month of birth: December 1972

    Flat 5
    39 Wimpole Street
    London
    W1G 8YE

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXJR8Y. Transaction: MzE2NDY0MDk5NGFkaXF6a2N4.

  2. 9 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LHJ5AY. Transaction: MzE2NDAxNTQwOGFkaXF6a2N4.

  3. 24 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4MXEQCW. Transaction: MzEzODM3NTkyMGFkaXF6a2N4.

  4. 11 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M1NWVV. Transaction: MzEzNzM3MjI2MWFkaXF6a2N4.

  5. 3 March 2015 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: A41NOR6P. Transaction: MzExNzg2MzQyOGFkaXF6a2N4.

  6. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSJ3KG. Transaction: MzExMzQ5NzIyMGFkaXF6a2N4.

  7. 14 April 2014 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: A35LKCHU. Transaction: MzA5ODE4MjA0MGFkaXF6a2N4.

  8. 10 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MWVYXE. Transaction: MzA5MDQzMTcwOGFkaXF6a2N4.

  9. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O27YGR. Transaction: MzA2OTU5NDAxOGFkaXF6a2N4.

  10. 10 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: A1N4W596. Transaction: MzA2OTEyNjcxN2FkaXF6a2N4.

  11. 15 February 2012 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: A12NQE7M. Transaction: MzA1MjUwMDc3MGFkaXF6a2N4.

  12. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONKK36. Transaction: MzA0OTQyNTUzMmFkaXF6a2N4.

  13. 15 December 2011 Appointment of Janice Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: E00000R7. Transaction: MzA0OTA2NzAyN2FkaXF6a2N4.

  14. 15 December 2011 Appointment of Ariel Glownia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: E00000QR. Transaction: MzA0OTA2NjY2NmFkaXF6a2N4.

  15. 15 December 2011 Appointment of Kenneth Frederick Baugh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: E00000QZ. Transaction: MzA0OTA2MTgyNWFkaXF6a2N4.

  16. 13 December 2011 Termination of appointment of Wolfgang Stefan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AE66RZXN. Transaction: MzA0ODkxNzA5N2FkaXF6a2N4.

  17. 31 March 2011 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: ASXOOSUX. Transaction: MzAzNDgxNzczOGFkaXF6a2N4.

  18. 9 February 2011 Termination of appointment of Nathan Gibson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AC12TRIR. Transaction: MzAzMTkzMjQ4OWFkaXF6a2N4.

  19. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XA7KEQ46. Transaction: MzAyOTExMzAzNWFkaXF6a2N4.

  20. 3 February 2010 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: LTUNMH20. Transaction: MzAwODU3NjYxMGFkaXF6a2N4.

  21. 2 February 2010 Annual return made up to 25 October 2008 with full list of shareholders [View PDF]

    Action Date: 25 October 2008. Category: Annual return. Type: AR01. Barcode: LTUNNH21. Transaction: MzAwODUwMzM3OGFkaXF6a2N4.

  22. 28 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AD2MCGZ2. Transaction: MzAwODE0MDM2MmFkaXF6a2N4.

  23. 10 June 2009 Appointment terminated director francis pike [View PDF]

    Category: Officers. Type: 288b. Barcode: AASZKAKP. Transaction: MjAzNDgwNzQwNGFkaXF6a2N4.

  24. 10 June 2009 Registered office changed on 10/06/2009 from flat 6 39 wimpole street london W1G 8YE [View PDF]

    Category: Address. Type: 287. Barcode: AASZJAKO. Transaction: MjAzNDgwNzM2NmFkaXF6a2N4.

  25. 5 June 2009 Appointment terminated director christobel sloan [View PDF]

    Category: Officers. Type: 288b. Barcode: ADQGOAE5. Transaction: MjAzNDQ2MjUwNWFkaXF6a2N4.

  26. 5 June 2009 Appointment terminated secretary francis pike [View PDF]

    Category: Officers. Type: 288b. Barcode: ADQGNAE4. Transaction: MjAzNDQ2MjQ1MWFkaXF6a2N4.

  27. 5 June 2009 Secretary appointed christobel ann sloan [View PDF]

    Category: Officers. Type: 288a. Barcode: ADQGQAE7. Transaction: MjAzNDQ2MjEzMWFkaXF6a2N4.

  28. 16 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0XP75MU. Transaction: MjAyMDM3NTI1N2FkaXF6a2N4.

  29. 10 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDYyMDg1OGFkaXF6a2N4.

  30. 30 November 2007 Return made up to 25/10/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODk1OTI2N2FkaXF6a2N4.

  31. 30 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ0MzI5OGFkaXF6a2N4.

  32. 27 November 2006 Return made up to 25/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU2MDY4NmFkaXF6a2N4.

  33. 28 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMDIwODU1MWFkaXF6a2N4.

  34. 16 November 2005 Return made up to 25/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTUwMTM2MWFkaXF6a2N4.

  35. 10 October 2005 Ad 18/10/04-18/10/04 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTYzMTg2N2FkaXF6a2N4.

  36. 26 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMzk2NjA1MmFkaXF6a2N4.

  37. 3 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTM2NzAwMmFkaXF6a2N4.

  38. 25 November 2004 Ad 18/10/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTM3MjM2MGFkaXF6a2N4.

  39. 23 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzY4MTc1MGFkaXF6a2N4.

  40. 15 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODc3OTM2MWFkaXF6a2N4.

  41. 15 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzMwMzgzNGFkaXF6a2N4.

  42. 12 November 2004 Return made up to 25/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjEwNTUxNWFkaXF6a2N4.

  43. 18 November 2003 Return made up to 25/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODUwMjE5M2FkaXF6a2N4.

  44. 15 May 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzOTkyOTcxOWFkaXF6a2N4.

  45. 27 October 2002 Return made up to 25/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTA3MDMyOGFkaXF6a2N4.

  46. 14 October 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2Mzg3NzA1MmFkaXF6a2N4.

  47. 16 November 2001 Return made up to 25/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjExNjI3NGFkaXF6a2N4.

  48. 18 October 2001 Accounting reference date extended from 31/10/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MzA0NjE0MmFkaXF6a2N4.

  49. 23 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDk5ODAwMGFkaXF6a2N4.

  50. 9 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzYxOTY3OWFkaXF6a2N4.

  51. 27 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTExMzI3M2FkaXF6a2N4.

  52. 27 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODQyNDE4MmFkaXF6a2N4.

  53. 27 June 2001 Registered office changed on 27/06/01 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTcxNjM3NGFkaXF6a2N4.

  54. 13 June 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0ODkxODc2NGFkaXF6a2N4.

  55. 25 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Mjg5ODc3MGFkaXF6a2N4.

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