120 Wimbledon Hill Road Management Company Limited

Company Registration Number: 05354052

Company registered in England and Wales

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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.
120 Wimbledon Hill Road Management Company Limited is a Private Company Limited by Shares first registered on 5 February 2005. Its current registered address is in London.

Registered Address

J C FRANCIS & PARTNERS LTD
322 UPPER RICHMOND ROAD
LONDON
SW15 6TL

There are 50 companies currently registered at this postcode, including this one.

All companies at SW15 6TL

Registration Data

Company Number

05354052

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£14
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£14
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£14
Total Net Worth £0£0£0£0£0£0£14

Previous Names

No previous names

Company Officers

  • J C F P SECRETARIES LTD

    Corporate Secretary

    Appointed on 1 April 2016

     

    322
    Upper Richmond Road
    London
    England And Wales
    SW15 6TL
    United Kingdom

  • HAIL, Margot Kathryn

    Director

    Appointed on 2 January 2014

     

    Nationality: Australian

    Occupation: Property Manager

    Month of birth: June 1958

    J C FRANCIS & PARTNERS LTD
    322
    Upper Richmond Road
    London
    SW15 6TL
    England

  • RUT, Andrew Richard, Dr

    Director

    Appointed on 17 September 2014

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: June 1961

    J C FRANCIS & PARTNERS LTD
    322
    Upper Richmond Road
    London
    SW15 6TL

  • VENTER, Marion

    Director

    Appointed on 27 June 2013

     

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1952

    J C FRANCIS & PARTNERS LTD
    322
    Upper Richmond Road
    London
    SW15 6TL

  • DWYER, Daniel John

    Secretary

    Appointed on 5 February 2005

    Resigned on 5 February 2005

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • MUNRO, Alexander Laurence

    Secretary

    Appointed on 2 December 2013

    Resigned on 1 October 2015

    J C FRANCIS & PARTNERS LTD
    322
    Upper Richmond Road
    London
    SW15 6TL
    England

  • WALLIS, Phillip Trevor

    Secretary

    Appointed on 13 February 2006

    Resigned on 19 March 2007

    Marlborough House
    2 Saint Martins Batchworth Lane
    Northwood
    Middlesex
    HA6 2BP

  • J C FRANCIS & PARTNERS LIMITED

    Corporate Secretary

    Appointed on 1 October 2015

    Resigned on 1 April 2016

    322
    Upper Richmond Road
    London
    SW15 6TL
    England

  • P A REGISTRARS LTD

    Corporate Secretary

    Appointed on 19 March 2007

    Resigned on 1 August 2008

    Wilberforce House
    Station Road Hendon
    London
    NW4 4QE

  • DWYER, Daniel James

    Director

    Appointed on 5 February 2005

    Resigned on 5 February 2005

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • HOFFMAN, Paul Mitchell

    Director

    Appointed on 5 February 2005

    Resigned on 26 October 2007

    Nationality: British

    Occupation: Asset Manager

    Month of birth: August 1960

    37 Wick Road
    Teddington
    Middlesex
    TW11 9DN

  • UWINS, Alison Jane Rashleigh

    Director

    Appointed on 14 July 2008

    Resigned on 2 December 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1957

    2a Kenilworth Avenue
    London
    SW19 7LW

  • VENTER, Jono

    Director

    Appointed on 14 July 2008

    Resigned on 12 June 2014

    Nationality: Australian

    Occupation: Consultant

    Month of birth: September 1980

    Flat 14
    120 Wimbledon Hill Road
    Wimbledon
    London
    SW19 7QU

  • VENTER, Jono

    Director

    Appointed on 30 November 2007

    Resigned on 1 June 2008

    Nationality: Australian

    Occupation: Consultant

    Month of birth: September 1980

    Flat 14
    120 Wimbledon Hill Road
    Wimbledon
    London
    SW19 7QU

  • VENTER, Peter Michael

    Director

    Appointed on 27 June 2013

    Resigned on 5 October 2015

    Nationality: British

    Occupation: Finance Professional

    Month of birth: September 1982

    J C FRANCIS & PARTNERS LTD
    322
    Upper Richmond Road
    London
    SW15 6TL

  • WALLIS, Phillip Trevor

    Director

    Appointed on 5 February 2005

    Resigned on 24 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    Marlborough House
    2 Saint Martins Batchworth Lane
    Northwood
    Middlesex
    HA6 2BP

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 6 February 2017 [View PDF]

    Action Date: 5 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZOZZT6. Transaction: MzE2ODI2NjA4OGFkaXF6a2N4.

  2. 26 May 2016 Register(s) moved to registered inspection location 1 Princeton Mews London Road 167-169 Kingston upon Thames Surrey KT2 6PT [View PDF]

    Category: Address. Type: AD03. Barcode: X57QIEH4. Transaction: MzE0OTM2NjMzNWFkaXF6a2N4.

  3. 26 May 2016 Register inspection address has been changed to 1 Princeton Mews London Road 167-169 Kingston upon Thames Surrey KT2 6PT [View PDF]

    Category: Address. Type: AD02. Barcode: X57QIEGW. Transaction: MzE0OTM2NjMzMmFkaXF6a2N4.

  4. 4 May 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X56A2LGB. Transaction: MzE0Nzc1ODE2NWFkaXF6a2N4.

  5. 22 April 2016 Termination of appointment of J C Francis & Partners Limited as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM02. Barcode: X55H8APL. Transaction: MzE0Njk1ODA4NWFkaXF6a2N4.

  6. 22 April 2016 Appointment of J C F P Secretaries Ltd as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP04. Barcode: X55H8ART. Transaction: MzE0Njk1ODA4MWFkaXF6a2N4.

  7. 4 March 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X5222QJN. Transaction: MzE0MzQwMDY3MWFkaXF6a2N4.

  8. 7 December 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: L4L9ZB56. Transaction: MzEzNjkxMjQ3MGFkaXF6a2N4.

  9. 14 October 2015 Appointment of J C Francis & Partners Limited as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP04. Barcode: X4HZ7O42. Transaction: MzEzMzA1MTE1NGFkaXF6a2N4.

  10. 13 October 2015 Termination of appointment of Alexander Laurence Munro as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM02. Barcode: X4HWLDDU. Transaction: MzEzMjk2Mzg3MGFkaXF6a2N4.

  11. 9 October 2015 Termination of appointment of Peter Michael Venter as a director on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: TM01. Barcode: X4HOOPE3. Transaction: MzEzMjczMDg0MWFkaXF6a2N4.

  12. 2 March 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X42C72MQ. Transaction: MzExODM3MzI1NGFkaXF6a2N4.

  13. 4 December 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LLN0SX. Transaction: MzExMjY5MDUwOWFkaXF6a2N4.

  14. 26 September 2014 Appointment of Dr Andrew Rut as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP01. Barcode: X3H83FGI. Transaction: MzEwODI5NDcxNGFkaXF6a2N4.

  15. 16 June 2014 Termination of appointment of Jono Venter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A5ME6P. Transaction: MzEwMTkzMzIzMmFkaXF6a2N4.

  16. 22 May 2014 Appointment of Mr Peter Michael Venter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38FHMQX. Transaction: MzEwMDUxMzA4NmFkaXF6a2N4.

  17. 22 May 2014 Appointment of Mrs Marion Venter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38FHJG2. Transaction: MzEwMDUxMjE4MWFkaXF6a2N4.

  18. 13 March 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X33LC1OW. Transaction: MzA5NjIwMjAyMGFkaXF6a2N4.

  19. 14 January 2014 Appointment of Mrs Margot Kathryn Hail as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZJX2OX. Transaction: MzA5MjU4Mjk4MWFkaXF6a2N4.

  20. 2 December 2013 Termination of appointment of Alison Uwins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEKWEZ. Transaction: MzA4OTg2MDk0M2FkaXF6a2N4.

  21. 2 December 2013 Appointment of Mr Alexander Laurence Munro as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2MEJPO2. Transaction: MzA4OTg0OTE1MmFkaXF6a2N4.

  22. 2 December 2013 Registered office address changed from 2a Kenilworth Avenue Wimbledon London SW19 7LW on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Address. Type: AD01. Barcode: X2MEJB01. Transaction: MzA4OTg0NDM2NWFkaXF6a2N4.

  23. 20 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2LHYCAJ. Transaction: MzA4OTA3OTkwN2FkaXF6a2N4.

  24. 14 May 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X28BBZZK. Transaction: MzA3NzkwMjUwMmFkaXF6a2N4.

  25. 1 December 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MRSTTV. Transaction: MzA2ODU3NTQ0N2FkaXF6a2N4.

  26. 30 April 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X17VI8M0. Transaction: MzA1NjY2MDQ1NWFkaXF6a2N4.

  27. 29 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHAUKZNO. Transaction: MzA0ODA3MzE1OWFkaXF6a2N4.

  28. 8 May 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XJLUQTYC. Transaction: MzAzNjc2MDg3NmFkaXF6a2N4.

  29. 29 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X2QTEPI3. Transaction: MzAyNzgwNzYzNmFkaXF6a2N4.

  30. 26 April 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XMDLWJFB. Transaction: MzAxNDI1MDA1NmFkaXF6a2N4.

  31. 26 April 2010 Director's details changed for Alison Jane Rashleigh Uwins on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XMDLUJF9. Transaction: MzAxNDIyOTgyM2FkaXF6a2N4.

  32. 26 April 2010 Director's details changed for Jono Venter on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XMDLVJFA. Transaction: MzAxNDIyOTgyNGFkaXF6a2N4.

  33. 9 January 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ASCFCG2N. Transaction: MzAwNjcyMzE3N2FkaXF6a2N4.

  34. 27 April 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8WRO9C1. Transaction: MjAzMTUwNjY0MWFkaXF6a2N4.

  35. 27 April 2009 Appointment terminated secretary p a registrars LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: X8WRN9C0. Transaction: MjAzMTUwNTk1MGFkaXF6a2N4.

  36. 4 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A6SCC5CD. Transaction: MjAxOTM2NjIyM2FkaXF6a2N4.

  37. 4 December 2008 Registered office changed on 04/12/2008 from c/o parkgate-aspen LTD wilberforce house station road london NW4 4QE [View PDF]

    Category: Address. Type: 287. Barcode: A6SCB5CC. Transaction: MjAxOTM2NjEyM2FkaXF6a2N4.

  38. 8 August 2008 Director appointed jono venter [View PDF]

    Category: Officers. Type: 288a. Barcode: AY8V722M. Transaction: MjAxMDYzNTIxMmFkaXF6a2N4.

  39. 18 July 2008 Director appointed alison jane rashleigh uwins [View PDF]

    Category: Officers. Type: 288a. Barcode: A8GZJ1IZ. Transaction: MjAwOTI5MjUxN2FkaXF6a2N4.

  40. 18 June 2008 Appointment terminated director jono venter [View PDF]

    Category: Officers. Type: 288b. Barcode: AQZYM0N6. Transaction: MjAwNzQzNDM0NmFkaXF6a2N4.

  41. 11 June 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6EK90HR. Transaction: MjAwNzAyMjc2MGFkaXF6a2N4.

  42. 28 April 2008 Appointment terminated director phillip wallis [View PDF]

    Category: Officers. Type: 288b. Barcode: AOQXHZ9A. Transaction: MjAwNDI1MDE0NWFkaXF6a2N4.

  43. 13 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMxMDkzMmFkaXF6a2N4.

  44. 7 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTExODEzNmFkaXF6a2N4.

  45. 30 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzMxMzc4N2FkaXF6a2N4.

  46. 26 July 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjk5MzIzM2FkaXF6a2N4.

  47. 16 July 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc1MTI0MWFkaXF6a2N4.

  48. 11 April 2007 Registered office changed on 11/04/07 from: 12TH floor marble arch tower 55 bryanston street london W1H 7AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTQ2MDI1OGFkaXF6a2N4.

  49. 5 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTIxNTAyNWFkaXF6a2N4.

  50. 5 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTE5NjYxNGFkaXF6a2N4.

  51. 15 November 2006 Ad 27/09/06--------- £ si [email protected]=1 £ ic 13/14 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTA1MjY0NmFkaXF6a2N4.

  52. 2 October 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDE2NTE3NmFkaXF6a2N4.

  53. 8 August 2006 Ad 03/02/06--------- £ si [email protected]=1 £ ic 12/13 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDkwNzY3OGFkaXF6a2N4.

  54. 28 July 2006 Ad 09/02/06-14/06/06 £ si [email protected]=11 £ ic 1/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzEyOTYwMGFkaXF6a2N4.

  55. 1 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODE4Mjk3MGFkaXF6a2N4.

  56. 23 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzMwNDYxNmFkaXF6a2N4.

  57. 19 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzY3MjA5NmFkaXF6a2N4.

  58. 19 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjM4ODc4NWFkaXF6a2N4.

  59. 19 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTk1NTc0NWFkaXF6a2N4.

  60. 19 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODE2MjAwMWFkaXF6a2N4.

  61. 5 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTk4Njk1MWFkaXF6a2N4.

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