29 Wimbledon Hill Limited

Company Registration Number: 05322545

Company registered in England and Wales

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29 Wimbledon Hill Limited is a Private Company Limited by Shares first registered on 30 December 2004. Its current registered address is in London.

Registered Address

WSM CONNECT HOUSE
WIMBLEDON
LONDON
UNITED KINGDOM
SW19 7JY

There are 419 companies currently registered at this postcode, including this one.

All companies at SW19 7JY

Registration Data

Company Number

05322545

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 December 2015

Returns Next Due

27 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £757,000£757,000£757,000£757,000£757,000£0£0£0£0£0£0
Current Assets £12,170£12,359£10,878£9,753£4,240£11,310£12,313£15,125£0£1£1
of which Cash £12,170£12,359£10,878£9,753£4,240£11,310£12,313£2,625£0£0£0
Total Assets £769,170£769,359£767,878£766,753£761,240£11,310£12,313£15,125£0£1£1
Current Liabilities £751,335£753,924£754,454£754,143£752,282£762,754£771,461£775,126£763,178£757,030£0
Net Current Assets £-739,165£-741,565£-743,576£-744,390£-748,042£-751,444£-759,148£-760,001£-763,178£-757,029£1
Total Net Worth £17,835£15,435£13,424£12,610£8,958£5,556£-2,148£-3,001£-6,178£-29£1

Previous Names

No previous names

Company Officers

  • SIRHAN, Samira Majid Abdul-Hamid Abdul-Jabbar

    Secretary

    Appointed on 4 March 2005

     

    Nationality: British

    Wsm
    Connect House
    133-137 Alexandra Road
    Wimbledon
    London
    SW19 7JU
    United Kingdom

  • SIRHAN, Yvonne Angela

    Director

    Appointed on 30 December 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    Wsm
    Connect House
    133-137 Alexandra Road
    Wimbledon
    London
    SW19 7JY
    United Kingdom

  • FORESHAW, Jonathan David Frederick

    Secretary

    Appointed on 30 December 2004

    Resigned on 4 March 2005

    14 Corney Road
    Chiswick
    London
    W4 2RA

  • BOONYAI, Nopadol

    Director

    Appointed on 30 December 2004

    Resigned on 4 March 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1954

    33 Colehill Lane
    London
    SW6 5EF

This information was most recently updated 01/02/2017.

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Latest Filings

  1. 25 January 2017 [View PDF]

    Action Date: 30 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YW51N6. Transaction: MzE2NzQ0MDYzMGFkaXF6a2N4.

  2. 7 December 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5LCAXHT. Transaction: MzE2MzgxNzUxOGFkaXF6a2N4.

  3. 7 December 2016 Secretary's details changed for Samira Majid Abdul-Hamid Abdul-Jabbar Sirhan on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Officers. Type: CH03. Barcode: X5LCAV16. Transaction: MzE2MzgxNjkwMGFkaXF6a2N4.

  4. 25 November 2016 Registered office address changed from 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House Wimbledon London SW19 7JY on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Address. Type: AD01. Barcode: X5KJCCUO. Transaction: MzE2Mjc3NjkzMmFkaXF6a2N4.

  5. 25 November 2016 Director's details changed for Yvonne Angela Sirhan on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Officers. Type: CH01. Barcode: X5KJCC0H. Transaction: MzE2Mjc3NjgwNWFkaXF6a2N4.

  6. 30 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NTA2ODczN2FkaXF6a2N4.

  7. 29 March 2016 Annual return made up to 30 December 2015 with full list of shareholders [View PDF]

    Action Date: 30 December 2015. Category: Annual return. Type: AR01. Barcode: X53SMGK9. Transaction: MzE0NTA2ODU3MWFkaXF6a2N4.

  8. 29 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NDI0MzYzOGFkaXF6a2N4.

  9. 14 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0SX41. Transaction: MzEzMjgxMTY1MmFkaXF6a2N4.

  10. 29 January 2015 Annual return made up to 30 December 2014 with full list of shareholders [View PDF]

    Action Date: 30 December 2014. Category: Annual return. Type: AR01. Barcode: X403IIVK. Transaction: MzExNjMzMTEwMWFkaXF6a2N4.

  11. 1 December 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3LUKPHE. Transaction: MzExMjQ4ODk0OWFkaXF6a2N4.

  12. 11 February 2014 Annual return made up to 30 December 2013 with full list of shareholders [View PDF]

    Action Date: 30 December 2013. Category: Annual return. Type: AR01. Barcode: X31I00CX. Transaction: MzA5NDMwNDAzM2FkaXF6a2N4.

  13. 19 December 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2NF9H82. Transaction: MzA5MTExMTI5MmFkaXF6a2N4.

  14. 14 January 2013 Annual return made up to 30 December 2012 with full list of shareholders [View PDF]

    Action Date: 30 December 2012. Category: Annual return. Type: AR01. Barcode: X201SG0J. Transaction: MzA3MTA2NDA1NWFkaXF6a2N4.

  15. 14 January 2013 Secretary's details changed for Samira Majid Abdul-Hamid Abdul-Jabbar Sirhan on 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Officers. Type: CH03. Barcode: X201SG03. Transaction: MzA3MTA2Mzk2M2FkaXF6a2N4.

  16. 14 January 2013 Director's details changed for Yvonne Angela Sirhan on 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Officers. Type: CH01. Barcode: X201SG0B. Transaction: MzA3MTA2Mzk2N2FkaXF6a2N4.

  17. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9WOER. Transaction: MzA2NDk1NzQxN2FkaXF6a2N4.

  18. 1 May 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NjY4Nzk0NmFkaXF6a2N4.

  19. 30 April 2012 Annual return made up to 30 December 2011 with full list of shareholders [View PDF]

    Action Date: 30 December 2011. Category: Annual return. Type: AR01. Barcode: X17Y12W1. Transaction: MzA1NjY4Nzg5OWFkaXF6a2N4.

  20. 24 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NTkyNTkwOWFkaXF6a2N4.

  21. 11 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MDE4ODgzMmFkaXF6a2N4.

  22. 10 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0OTgzMzA2OGFkaXF6a2N4.

  23. 5 January 2012 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0OVCPHS. Transaction: MzA1MDE4ODc3MGFkaXF6a2N4.

  24. 5 April 2011 Annual return made up to 30 December 2010 with full list of shareholders [View PDF]

    Action Date: 30 December 2010. Category: Annual return. Type: AR01. Barcode: X974DT1O. Transaction: MzAzNTA3NzM4NWFkaXF6a2N4.

  25. 30 December 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ASCFJQ57. Transaction: MzAyOTUxMDI0M2FkaXF6a2N4.

  26. 18 May 2010 Annual return made up to 30 December 2009 with full list of shareholders [View PDF]

    Action Date: 30 December 2009. Category: Annual return. Type: AR01. Barcode: XBIX8K3I. Transaction: MzAxNTc1NjMxMmFkaXF6a2N4.

  27. 18 May 2010 Director's details changed for Yvonne Angela Sirhan on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XBIX7K3H. Transaction: MzAxNTc1NTU1NGFkaXF6a2N4.

  28. 3 February 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AEKERH2W. Transaction: MzAwODYxMTk3N2FkaXF6a2N4.

  29. 20 January 2010 Registered office address changed from 19 Augustus Road London SW19 6LW on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Address. Type: AD01. Barcode: PPFKVGTH. Transaction: MzAwNzUxNjkyOGFkaXF6a2N4.

  30. 13 August 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AE7WQCD6. Transaction: MjAzOTE5NjEwN2FkaXF6a2N4.

  31. 23 July 2009 Return made up to 30/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWQ7QBSJ. Transaction: MjAzNzczNTg3NGFkaXF6a2N4.

  32. 23 July 2009 Return made up to 30/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWOZEBSX. Transaction: MjAzNzczMjM3NGFkaXF6a2N4.

  33. 10 March 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNjY4MjA4MWFkaXF6a2N4.

  34. 18 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA5MDg0OGFkaXF6a2N4.

  35. 18 June 2007 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4MjAxNDIwMGFkaXF6a2N4.

  36. 10 March 2007 Return made up to 30/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzk1NzI3NGFkaXF6a2N4.

  37. 7 April 2006 Return made up to 30/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQ4NTI3MGFkaXF6a2N4.

  38. 30 March 2006 Registered office changed on 30/03/06 from: 2 drayson mews london W8 4LY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODY3MjQyNGFkaXF6a2N4.

  39. 12 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODA5MTk4OGFkaXF6a2N4.

  40. 17 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODExMTEwNGFkaXF6a2N4.

  41. 17 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODMxMTEwOWFkaXF6a2N4.

  42. 17 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTUyOTY5OGFkaXF6a2N4.

  43. 30 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDAyMDM3OWFkaXF6a2N4.

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