72 Wimbledon Park Road (Freehold) Limited

Company Registration Number: 05231881

Company registered in England and Wales

Approximate Location Map
Streetview
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.
72 Wimbledon Park Road (Freehold) Limited is a Private Company Limited by Shares first registered on 15 September 2004. Its current registered address is in London.

Registered Address

72 WIMBLEDON PARK ROAD
SOUTHFIELDS
LONDON
SW18 5SH

There are 13 companies currently registered at this postcode, including this one.

All companies at SW18 5SH

Registration Data

Company Number

05231881

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £6£6£0£0£6
of which Cash £0£0£0£0£0
Total Assets £6£6£0£0£6
Current Liabilities £0£0£0£0£0
Net Current Assets £6£6£0£0£6
Total Net Worth £6£6£0£0£6

Previous Names

No previous names

Company Officers

  • FURNEAUX, Sylvia Jean Guythia

    Secretary

    Appointed on 10 January 2006

     

    9 Edgehill Road
    Mitcham
    Surrey
    CR4 2HY

  • BASILE, Michele

    Director

    Appointed on 17 September 2013

     

    Nationality: Italian

    Occupation: Director

    Month of birth: September 1958

    72f
    Wimbledon Park Road
    London
    SW18 5SH
    United Kingdom

  • BRATZA, Jennifer Mary

    Director

    Appointed on 12 November 2004

     

    Nationality: British

    Occupation: Property

    Month of birth: October 1952

    15 Stanstead Road
    Caterham
    Surrey
    CR3 6AD

  • FURNEAUX, Sylvia Jean Guythia

    Director

    Appointed on 26 October 2004

     

    Nationality: British Canadian

    Occupation: Pa Secretary Architects

    Month of birth: September 1949

    9 Edgehill Road
    Mitcham
    Surrey
    CR4 2HY

  • HOPPE, Jeroen Xander

    Director

    Appointed on 23 March 2005

     

    Nationality: Dutch

    Occupation: Estate Agent

    Month of birth: October 1981

    10-11
    Ascot Parade
    Clapham Park Road
    London
    SW4 7EY
    United Kingdom

  • REISS, Tremayne

    Director

    Appointed on 17 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1974

    72a
    Wimbledon Park Road
    London
    SW18 5SH
    England

  • ZACCHARIA, Jacob

    Director

    Appointed on 30 May 2015

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: June 1988

    72d
    Wimbledon Park Road
    London
    SW18 5SH
    England

  • DUNNETT, John Paul

    Secretary

    Appointed on 1 February 2005

    Resigned on 9 January 2006

    Flat D
    72 Wimbledon Park Road Southfields
    London
    SW18 5SH

  • MCROBERT, Grant

    Secretary

    Appointed on 21 September 2004

    Resigned on 1 February 2005

    72d Wimbledon Park Road
    London
    SW18 5SH

  • 1ST CONTACT SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 September 2004

    Resigned on 21 September 2004

    Castlewood House
    77-91 New Oxford Street
    London
    WC1A 1DG

  • GRANT, James, Dr

    Director

    Appointed on 24 September 2014

    Resigned on 30 May 2015

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: March 1975

    72d
    Wimbledon Park Road
    London
    SW18 5SH
    United Kingdom

  • ORR, Amanda Jane

    Director

    Appointed on 7 February 2005

    Resigned on 6 September 2009

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1961

    Apartado
    Correos 92
    Baleares
    Spain

  • PINI, Christian

    Director

    Appointed on 21 September 2004

    Resigned on 22 February 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1972

    5/44
    Church Road
    Richmond
    Surrey
    TW10 6LN
    United Kingdom

  • REISS, Zarina

    Director

    Appointed on 28 September 2009

    Resigned on 26 September 2013

    Nationality: British

    Occupation: Retired

    Month of birth: January 1943

    8 Ashburnham Mansions
    Chelsea
    London
    SW10 0PA

  • 1ST CONTACT DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 September 2004

    Resigned on 21 September 2004

    Ground Floor Broadway House
    2-6 Fulham Broadway
    London
    SW6 1AA

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FSRG1T. Transaction: MzE1NzY0NzAxMGFkaXF6a2N4.

  2. 21 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59MH13F. Transaction: MzE1MTIwMzk4MWFkaXF6a2N4.

  3. 1 October 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3YK49. Transaction: MzEzMjIxMTE2NWFkaXF6a2N4.

  4. 1 October 2015 Appointment of Mr Jacob Zaccharia as a director on 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Officers. Type: AP01. Barcode: X4H3YGGY. Transaction: MzEzMjIxMDE0NWFkaXF6a2N4.

  5. 1 October 2015 Termination of appointment of James Grant as a director on 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Officers. Type: TM01. Barcode: X4H3YEAZ. Transaction: MzEzMjIwOTU5MWFkaXF6a2N4.

  6. 16 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49NJDQN. Transaction: MzEyNTI0MTYwMGFkaXF6a2N4.

  7. 25 September 2014 Director's details changed for Mr Jeroen Xander Hoppe on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: CH01. Barcode: X3H5KO21. Transaction: MzEwODI0NzA1MGFkaXF6a2N4.

  8. 24 September 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2XNVF. Transaction: MzEwODE0ODUxN2FkaXF6a2N4.

  9. 24 September 2014 Director's details changed for Mr Michele Basile on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: CH01. Barcode: X3H2XO1F. Transaction: MzEwODE0ODE4M2FkaXF6a2N4.

  10. 24 September 2014 Director's details changed for Mr Jeroen Xander Hoppe on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: CH01. Barcode: X3H2XO1N. Transaction: MzEwODE0ODE5N2FkaXF6a2N4.

  11. 24 September 2014 Appointment of Dr James Grant as a director on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: AP01. Barcode: X3H2XJKH. Transaction: MzEwODE0NzI1NGFkaXF6a2N4.

  12. 16 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3A5R263. Transaction: MzEwMTk3OTYxN2FkaXF6a2N4.

  13. 26 September 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ6CGH. Transaction: MzA4NTg2NjE4N2FkaXF6a2N4.

  14. 26 September 2013 Termination of appointment of Zarina Reiss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HQ6CFT. Transaction: MzA4NTg2NTkwMmFkaXF6a2N4.

  15. 26 September 2013 Appointment of Mr Michele Basile as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HQ6CG9. Transaction: MzA4NTg2NTkwNmFkaXF6a2N4.

  16. 26 September 2013 Appointment of Mr Tremayne Reiss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HQ6CG1. Transaction: MzA4NTg2NTkwNGFkaXF6a2N4.

  17. 22 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B1MLB4. Transaction: MzA4MDI2Njk0OGFkaXF6a2N4.

  18. 22 February 2013 Termination of appointment of Christian Pini as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22PIIO9. Transaction: MzA3MzM0MjgxOWFkaXF6a2N4.

  19. 21 September 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW5AQ0. Transaction: MzA2NDUwMjQ3MWFkaXF6a2N4.

  20. 21 September 2012 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HW5APS. Transaction: MzA2NDQ2NjgyNGFkaXF6a2N4.

  21. 20 September 2012 Director's details changed for Mrs Zarina Reiss on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Officers. Type: CH01. Barcode: X1HW58D4. Transaction: MzA2NDQ2NjI5MWFkaXF6a2N4.

  22. 15 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1B62KKO. Transaction: MzA1OTIzMDA3MWFkaXF6a2N4.

  23. 19 September 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XRZCEXLV. Transaction: MzA0Mzk0ODQ3OGFkaXF6a2N4.

  24. 15 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XX84JV0K. Transaction: MzAzODkwODU3M2FkaXF6a2N4.

  25. 20 September 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XBZZENIP. Transaction: MzAyMzU0MTUzNWFkaXF6a2N4.

  26. 18 September 2010 Director's details changed for Christian Pini on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XBZZDNIO. Transaction: MzAyMzU0MTUzMWFkaXF6a2N4.

  27. 18 September 2010 Director's details changed for Sylvia Jean Guythia Furneaux on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XBZZCNIN. Transaction: MzAyMzU0MTUyOWFkaXF6a2N4.

  28. 14 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XH0KXKU9. Transaction: MzAxNzU0OTEzNGFkaXF6a2N4.

  29. 28 September 2009 Director appointed mrs zarina reiss [View PDF]

    Category: Officers. Type: 288a. Barcode: XFOB4DNF. Transaction: MjA0MjI5OTA1NWFkaXF6a2N4.

  30. 28 September 2009 Return made up to 15/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFP2QDNT. Transaction: MjA0MjMwMjI4MGFkaXF6a2N4.

  31. 6 September 2009 Appointment terminated director amanda orr [View PDF]

    Category: Officers. Type: 288b. Barcode: X9DWLD1E. Transaction: MjA0MDc0MDIyMmFkaXF6a2N4.

  32. 10 June 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XJT7VAK5. Transaction: MjAzNDc3MTM1OGFkaXF6a2N4.

  33. 13 October 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXSDM3VJ. Transaction: MjAxNTM2OTAyNWFkaXF6a2N4.

  34. 13 October 2008 Director's change of particulars / jeroen hoppe / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXSDK3VH. Transaction: MjAxNTM2ODE5MGFkaXF6a2N4.

  35. 13 October 2008 Director's change of particulars / christian pini / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXSDL3VI. Transaction: MjAxNTM2ODE5NWFkaXF6a2N4.

  36. 13 June 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: X6YSH0IS. Transaction: MjAwNzE2MDg2N2FkaXF6a2N4.

  37. 9 October 2007 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ4ODE3NmFkaXF6a2N4.

  38. 19 September 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NTY2MDE1MGFkaXF6a2N4.

  39. 1 November 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTI0ODM0N2FkaXF6a2N4.

  40. 27 April 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTgwMjI4NWFkaXF6a2N4.

  41. 18 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTIzNjY0M2FkaXF6a2N4.

  42. 18 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTgyNDA0NmFkaXF6a2N4.

  43. 8 September 2005 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTU5ODI4NWFkaXF6a2N4.

  44. 22 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTU5MzAxMmFkaXF6a2N4.

  45. 14 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDc4MTk3NWFkaXF6a2N4.

  46. 14 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjUzMTcyOWFkaXF6a2N4.

  47. 14 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzA5MjkyNGFkaXF6a2N4.

  48. 9 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjY1NDg5MWFkaXF6a2N4.

  49. 9 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjI1NTQyMGFkaXF6a2N4.

  50. 18 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjYzNDI1M2FkaXF6a2N4.

  51. 18 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjk2MDg4NGFkaXF6a2N4.

  52. 6 October 2004 Ad 21/09/04--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTI1Mjg3MmFkaXF6a2N4.

  53. 6 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODQ0Mjg3MGFkaXF6a2N4.

  54. 6 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njk1MTQwNWFkaXF6a2N4.

  55. 6 October 2004 Registered office changed on 06/10/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDk3NzE2N2FkaXF6a2N4.

  56. 15 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjY0NjMwNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.