327 Wimbledon Park Road Management Company Limited

Company Registration Number: 04173221

Company registered in England and Wales

Approximate Location Map
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327 Wimbledon Park Road Management Company Limited is a Private Company Limited by Shares first registered on 6 March 2001.

Registered Address

327 WIMBLEDON PARK ROAD
LONDON
SW19 6NS

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

All companies at SW19 6NS

Registration Data

Company Number

04173221

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2001

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

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£2£2£2£2£2
of which Cash £3£2£2£2£2£2
Total Assets £3£2£2£2£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£2£2£2£2£2
Total Net Worth £3£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • BRADY, Maria Elizabeth

    Secretary

    Appointed on 25 March 2006

     

    327 Wimbledon Park Road
    London
    SW19 6NS

  • BARRETT, Kevin Joseph

    Director

    Appointed on 6 March 2001

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: June 1950

    2nd Floor Flat
    327 Wimbledon Park Road
    Southfields
    London
    SW19 6NS

  • BRADY, Maria Elizabeth

    Director

    Appointed on 4 August 2016

     

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1963

    327 Wimbledon Park Road
    London
    SW19 6NS

  • PARHIZGAR, Monir

    Director

    Appointed on 25 July 2005

     

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1952

    327 Wimbledon Park Road
    London
    SW19 6NS

  • PAUL, Simon Nicholas

    Secretary

    Appointed on 6 March 2001

    Resigned on 25 July 2005

    First Floor Flat
    327 Wimbledon Park Road
    London
    SW19 6NS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 March 2001

    Resigned on 6 March 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • BARRETT, Margaret Mary

    Director

    Appointed on 5 March 2016

    Resigned on 4 August 2016

    Nationality: British

    Occupation: Retired

    Month of birth: November 1948

    327 Wimbledon Park Road
    London
    SW19 6NS

  • BARRETT, Margaret Mary

    Director

    Appointed on 6 March 2001

    Resigned on 5 October 2014

    Nationality: American

    Occupation: Retired

    Month of birth: March 1915

    Ground Floor Flat
    327 Wimbledon Park Road
    Southfields
    London
    SW19 6NS

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 March 2001

    Resigned on 6 March 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 28 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KOJ9ZC. Transaction: MzE2MjkwNDY1NWFkaXF6a2N4.

  2. 8 August 2016 Appointment of Ms Maria Elizabeth Brady as a director on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Officers. Type: AP01. Barcode: X5CYYGEA. Transaction: MzE1NDY2OTU5NGFkaXF6a2N4.

  3. 8 August 2016 Termination of appointment of Margaret Mary Barrett as a director on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Officers. Type: TM01. Barcode: X5CYYGYB. Transaction: MzE1NDY2OTcyNmFkaXF6a2N4.

  4. 8 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X52CDL8Q. Transaction: MzE0MzYwMzQ2M2FkaXF6a2N4.

  5. 7 March 2016 Appointment of Ms Margaret Mary Barrett as a director on 5 March 2016 [View PDF]

    Action Date: 5 March 2016. Category: Officers. Type: AP01. Barcode: X529R6RK. Transaction: MzE0MzUxODc2MmFkaXF6a2N4.

  6. 3 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: X4LGRDHM. Transaction: MzEzNjczNDg0NmFkaXF6a2N4.

  7. 1 April 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X44DKMJE. Transaction: MzEyMDQ1MTk2N2FkaXF6a2N4.

  8. 1 April 2015 Termination of appointment of Margaret Mary Barrett as a director on 5 October 2014 [View PDF]

    Action Date: 5 October 2014. Category: Officers. Type: TM01. Barcode: X44DKMIY. Transaction: MzEyMDQ1MTc4NWFkaXF6a2N4.

  9. 16 September 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3G3W53T. Transaction: MzEwNzQ4MDU3M2FkaXF6a2N4.

  10. 19 March 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X340UVXE. Transaction: MzA5NjUyMjg2N2FkaXF6a2N4.

  11. 12 June 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A29XZZ89. Transaction: MzA3OTY3MDAyOWFkaXF6a2N4.

  12. 2 April 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X2534M1K. Transaction: MzA3NTM4OTU4NWFkaXF6a2N4.

  13. 17 August 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FFHD0P. Transaction: MzA2MjU4MTcxMmFkaXF6a2N4.

  14. 29 March 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q3682. Transaction: MzA1NDk1NTE4N2FkaXF6a2N4.

  15. 16 May 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AF7ODU4V. Transaction: MzAzNzIzMDM5NGFkaXF6a2N4.

  16. 11 May 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: XKPAHU0R. Transaction: MzAzNjk1MDMwOWFkaXF6a2N4.

  17. 6 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVPABQ7C. Transaction: MzAyOTg2NjQwNGFkaXF6a2N4.

  18. 6 April 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: XC02KIS5. Transaction: MzAxMjc2MzY5MWFkaXF6a2N4.

  19. 1 April 2010 Director's details changed for Kevin Joseph Barrett on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XC02FIS0. Transaction: MzAxMjc2MzY4NWFkaXF6a2N4.

  20. 1 April 2010 Director's details changed for Monir Parhizgar on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XC02HIS2. Transaction: MzAxMjc2MzY4N2FkaXF6a2N4.

  21. 1 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XC02JIS4. Transaction: MzAxMjc2MzY4OWFkaXF6a2N4.

  22. 1 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XC02IIS3. Transaction: MzAxMjc2MzY4OGFkaXF6a2N4.

  23. 1 April 2010 Director's details changed for Margaret Mary Barrett on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XC02GIS1. Transaction: MzAxMjc2MzY4NmFkaXF6a2N4.

  24. 12 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQ95CGL6. Transaction: MzAwNjkzMDA5MmFkaXF6a2N4.

  25. 27 March 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1OL18HX. Transaction: MjAyOTE4OTI4OWFkaXF6a2N4.

  26. 14 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGK8F6HK. Transaction: MjAyMzMwNDcxM2FkaXF6a2N4.

  27. 12 March 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMVS4XX4. Transaction: MjAwMTI3MzU0OWFkaXF6a2N4.

  28. 23 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIyNjAyMWFkaXF6a2N4.

  29. 8 March 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI0OTg5M2FkaXF6a2N4.

  30. 8 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQyODkxMmFkaXF6a2N4.

  31. 30 March 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTE4ODI2OGFkaXF6a2N4.

  32. 30 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODkyOTcyMWFkaXF6a2N4.

  33. 30 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQ2MTM5NmFkaXF6a2N4.

  34. 30 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODUzNjU3NmFkaXF6a2N4.

  35. 17 June 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwODcxOTQzMWFkaXF6a2N4.

  36. 30 March 2005 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODYzMTEwOGFkaXF6a2N4.

  37. 9 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NzU5MDYyNmFkaXF6a2N4.

  38. 15 March 2004 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDExNjY4MGFkaXF6a2N4.

  39. 25 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMjAxMzExMmFkaXF6a2N4.

  40. 14 March 2003 Return made up to 06/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI3NjkxNGFkaXF6a2N4.

  41. 7 May 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNzAzNjg4NGFkaXF6a2N4.

  42. 14 March 2002 Return made up to 06/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzczNjUyMGFkaXF6a2N4.

  43. 19 April 2001 Ad 04/04/01--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTg3ODM4NmFkaXF6a2N4.

  44. 27 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzEwMzAzNGFkaXF6a2N4.

  45. 27 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTc5NDk4M2FkaXF6a2N4.

  46. 27 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTk3NDM2OGFkaXF6a2N4.

  47. 27 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzU0MTIzMmFkaXF6a2N4.

  48. 27 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTM2NzY0M2FkaXF6a2N4.

  49. 6 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTU3OTc3N2FkaXF6a2N4.

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