416 Wimbledon Park Road Limited

Company Registration Number: 04595696

Company registered in England and Wales

Approximate Location Map
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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.
416 Wimbledon Park Road Limited is a Private Company Limited by Shares first registered on 20 November 2002. Its current registered address is in Putney London.

Registered Address

13 PRINCETON COURT
53-55 FELSHAM ROAD
PUTNEY LONDON
SW15 1AZ

There are 181 companies currently registered at this postcode, including this one.

All companies at SW15 1AZ

Registration Data

Company Number

04595696

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 December 2015

Accounts Next Due

24 September 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£106,290£106,290£106,290£106,290£106,290
Current Assets £0£1,877£48,451£44,200£38,853£37,554
of which Cash £0£0£43,404£40,294£35,836£33,907
Total Assets £0£108,167£154,741£150,490£145,143£143,844
Current Liabilities £0£1,624£6,266£3,934£3,381£4,524
Net Current Assets £0£253£42,185£40,266£35,472£33,030
Total Net Worth £0£106,543£148,475£146,556£141,762£139,320

Previous Names

No previous names

Company Officers

  • RICHARDSON, Timothy John

    Secretary

    Appointed on 20 November 2002

     

    Flat 6
    416 Wimbledon Park Road
    London
    SW19 6PW

  • ALWANI, Mazen, Dr

    Director

    Appointed on 19 February 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1934

    Flat 4
    416 Wimbledon Park Road
    London
    SW19 6PW

  • FRYE, Thelma

    Director

    Appointed on 20 November 2002

     

    Nationality: British

    Occupation: Actress

    Month of birth: March 1925

    Flat 9
    416 Wimbledon Park Road
    London
    SW19 6PW

  • HULME, Jila

    Director

    Appointed on 24 September 2008

     

    Nationality: British

    Occupation: None

    Month of birth: October 1955

    88
    Victoria Drive
    London
    SW19 6HQ

  • O'DONOGHUE, Miriam Valentine

    Director

    Appointed on 19 February 2004

     

    Nationality: Irish

    Occupation: Housewife

    Month of birth: February 1927

    22 Finsbury House
    Pembrok Road
    Dublin
    4
    IRISH
    Ireland

  • OZAWA, Seiichi

    Director

    Appointed on 20 November 2002

     

    Nationality: Japanese

    Occupation: Sales & Marketing Manager

    Month of birth: February 1945

    34 Matlock Way
    New Malden
    Surrey
    KT3 3AY

  • RICHARDSON, Timothy John

    Director

    Appointed on 20 November 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1952

    Flat 6
    416 Wimbledon Park Road
    London
    SW19 6PW

  • SHAM, Rebecca

    Director

    Appointed on 19 February 2004

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: April 1965

    Flat 2 Eros House
    Wimbledon Park Road Wimledon
    London
    SW19 6PW

  • VOHORA, Neel

    Director

    Appointed on 19 February 2004

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: August 1980

    Flat 8
    416 Wimbledon Park Road
    London
    SW19 6PW

  • WARNOCK-SMITH, Shan

    Director

    Appointed on 16 September 2010

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1948

    Flat 7
    416
    Wimbledon Park Road
    London
    SW19 6PW
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 November 2002

    Resigned on 20 November 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • MUSGRAVE, Beatrice

    Director

    Appointed on 20 November 2002

    Resigned on 13 July 2011

    Nationality: British

    Occupation: None

    Month of birth: March 1924

    Flat 7
    416 Wimbledon Park Road
    London
    SW19 6PW

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 November 2002

    Resigned on 20 November 2002

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 24 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGNDSJ. Transaction: MzE2MjY0OTIzNmFkaXF6a2N4.

  2. 24 August 2016 Total exemption small company accounts made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: X5E25W2X. Transaction: MzE1NTc5Mjg2NGFkaXF6a2N4.

  3. 4 December 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJAHMQ. Transaction: MzEzNjc4MDc4N2FkaXF6a2N4.

  4. 1 September 2015 Total exemption small company accounts made up to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: X4F032X4. Transaction: MzEzMDEyNjI2M2FkaXF6a2N4.

  5. 5 December 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2MEXS. Transaction: MzExMjg5NTE0MWFkaXF6a2N4.

  6. 11 August 2014 Total exemption small company accounts made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: X3E1ZPPE. Transaction: MzEwNTM4MDAzMWFkaXF6a2N4.

  7. 29 November 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6WVHM. Transaction: MzA4OTc1NjcyOGFkaXF6a2N4.

  8. 31 July 2013 Total exemption small company accounts made up to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: X2DS08A3. Transaction: MzA4MjUxNDgzOWFkaXF6a2N4.

  9. 17 December 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1NZLHXL. Transaction: MzA2OTUxMjYyM2FkaXF6a2N4.

  10. 24 August 2012 Total exemption small company accounts made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA. Barcode: X1FYPFTD. Transaction: MzA2Mjk1MDY3M2FkaXF6a2N4.

  11. 9 January 2012 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: X107C3SW. Transaction: MzA1MDQyNjkzNmFkaXF6a2N4.

  12. 9 January 2012 Appointment of Mrs Shan Warnock-Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X107BHCJ. Transaction: MzA1MDQxODY1NGFkaXF6a2N4.

  13. 6 December 2011 Termination of appointment of Beatrice Musgrave as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJJQUZUC. Transaction: MzA0ODQ5NDYxMmFkaXF6a2N4.

  14. 26 August 2011 Total exemption small company accounts made up to 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Accounts. Type: AA. Barcode: XL3O9X0F. Transaction: MzA0Mjc4OTczOGFkaXF6a2N4.

  15. 11 January 2011 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: XFV46QPW. Transaction: MzAzMDE5Njk2OWFkaXF6a2N4.

  16. 11 August 2010 Total exemption small company accounts made up to 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Accounts. Type: AA. Barcode: XW95JMGS. Transaction: MzAyMTIzMzE3MWFkaXF6a2N4.

  17. 8 December 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XD34PFM7. Transaction: MzAwNDUxMzUwNmFkaXF6a2N4.

  18. 8 December 2009 Director's details changed for Seiichi Ozawa on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XD34LFM3. Transaction: MzAwNDUxMjk1NmFkaXF6a2N4.

  19. 8 December 2009 Director's details changed for Timothy John Richardson on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XD34MFM4. Transaction: MzAwNDUxMjk2NGFkaXF6a2N4.

  20. 8 December 2009 Director's details changed for Rebecca Sham on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XD34NFM5. Transaction: MzAwNDUxMjk2NmFkaXF6a2N4.

  21. 8 December 2009 Director's details changed for Neel Vohora on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XD34OFM6. Transaction: MzAwNDUxMjk2OGFkaXF6a2N4.

  22. 8 December 2009 Director's details changed for Miriam Valentine O'donoghue on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XD34KFM2. Transaction: MzAwNDUxMjk1NWFkaXF6a2N4.

  23. 8 December 2009 Director's details changed for Beatrice Musgrave on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XD34JFM1. Transaction: MzAwNDUxMjk1NGFkaXF6a2N4.

  24. 8 December 2009 Director's details changed for Jila Hulme on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XD34IFM0. Transaction: MzAwNDUxMjk1MmFkaXF6a2N4.

  25. 8 December 2009 Director's details changed for Thelma Frye on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XD34HFMZ. Transaction: MzAwNDUxMjk1MWFkaXF6a2N4.

  26. 8 December 2009 Director's details changed for Dr Mazen Alwani on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XD34GFMY. Transaction: MzAwNDUxMjk1MGFkaXF6a2N4.

  27. 5 August 2009 Total exemption small company accounts made up to 24 December 2008 [View PDF]

    Action Date: 24 December 2008. Category: Accounts. Type: AA. Barcode: AJV3DC1H. Transaction: MjAzODYwNzA2MWFkaXF6a2N4.

  28. 16 December 2008 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCR125PX. Transaction: MjAyMDQwMjg4N2FkaXF6a2N4.

  29. 22 October 2008 Director appointed jila hulme [View PDF]

    Category: Officers. Type: 288a. Barcode: AX1MX461. Transaction: MjAxNjA3NDc0MWFkaXF6a2N4.

  30. 15 October 2008 Total exemption small company accounts made up to 24 December 2007 [View PDF]

    Action Date: 24 December 2007. Category: Accounts. Type: AA. Barcode: A036Q3ZB. Transaction: MjAxNTU5MjE4OGFkaXF6a2N4.

  31. 7 December 2007 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTExNzEzNWFkaXF6a2N4.

  32. 25 October 2007 Total exemption small company accounts made up to 24 December 2006 [View PDF]

    Action Date: 24 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE1MDQzOWFkaXF6a2N4.

  33. 2 January 2007 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDA5NjIyMGFkaXF6a2N4.

  34. 9 October 2006 Total exemption small company accounts made up to 24 December 2005 [View PDF]

    Action Date: 24 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDIxMjA3MWFkaXF6a2N4.

  35. 16 January 2006 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjQzNDIwNmFkaXF6a2N4.

  36. 29 December 2005 Registered office changed on 29/12/05 from: 21-22 winthorpe road london SW15 2LW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTM1NTQ2MmFkaXF6a2N4.

  37. 24 October 2005 Total exemption small company accounts made up to 24 December 2004 [View PDF]

    Action Date: 24 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNjg4MjYzOGFkaXF6a2N4.

  38. 21 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTg1MzA5NGFkaXF6a2N4.

  39. 20 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQxMTY4MWFkaXF6a2N4.

  40. 20 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTk3MjYwM2FkaXF6a2N4.

  41. 20 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDg5ODg2N2FkaXF6a2N4.

  42. 29 November 2004 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDg2NjU0M2FkaXF6a2N4.

  43. 21 September 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NDY2MTAwOWFkaXF6a2N4.

  44. 15 June 2004 Accounting reference date extended from 30/11/03 to 24/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjEzMTc3NWFkaXF6a2N4.

  45. 15 June 2004 Registered office changed on 15/06/04 from: c/o william heath & co 16 sale place sussex gardens london W2 1PX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTcwMjk5MWFkaXF6a2N4.

  46. 26 March 2004 Ad 09/02/04--------- £ si [email protected]=8 £ ic 1/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDQ5NzIyNmFkaXF6a2N4.

  47. 17 December 2003 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDc0Mjc2M2FkaXF6a2N4.

  48. 19 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODIyMDc1OWFkaXF6a2N4.

  49. 19 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjQyMzA2M2FkaXF6a2N4.

  50. 19 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjc5MDEwNWFkaXF6a2N4.

  51. 19 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQ3MTQ4NGFkaXF6a2N4.

  52. 19 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDQzODg1MWFkaXF6a2N4.

  53. 19 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTY2MTUyOWFkaXF6a2N4.

  54. 20 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODYxOTQyN2FkaXF6a2N4.

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