416 WIMBLEDON PARK ROAD LIMITED
Active - Accounts Filed
General Information
NAME
416 WIMBLEDON PARK ROAD LIMITED
COMPANY NUMBER
04595696
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
20/11/2002
(22years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
24/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
NEW MALDEN
KT3 4QS
84 Coombe Road
NEW MALDEN
KT3 4QS
Flat 1
Eros
416 Wimbledon Park Road
London
SW19 6PW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Company Secretary GRACE MILLER LIMITED (930938837) Appointed |
| 20/09/2024 | Anna Victoria Marta Adil (929352903) has left the board |
| 20/09/2024 | New Company Secretary GRACE MILLER LIMITED (932728851) Appointed |
Credit Risk Overview
Want to learn more about 416 WIMBLEDON PARK ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 416 WIMBLEDON PARK ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 416 WIMBLEDON PARK ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/2002 - Present (22years) Born in Mar 1925 (age: 99) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/02/2004 - Present (20 years and 9 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/09/2008 - Present (16 years and 2 months) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2010 - Present (14 years and 2 months) Born in Sep 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/01/2020 - Present (4 years and 10 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Company Secretary GRACE MILLER LIMITED (930938837) Appointed |
| 20/09/2024 | Anna Victoria Marta Adil (929352903) has left the board |
| 20/09/2024 | New Company Secretary GRACE MILLER LIMITED (932728851) Appointed |
| 20/09/2024 | New Accounts filed |
| 31/01/2024 | New Board Member Hedyeh Alwani (931864546) Appointed |
| 10/12/2023 | New Confirmation Statement filed |
| 06/12/2023 | Mulham Mazen Alwan (929961651) has left the board |
| 07/02/2023 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 02/09/2022 | Seiichi Ozawa (908637576) has left the board |
| 02/09/2022 | Neel Vohora (910837496) has left the board |
| 02/09/2022 | New Board Member Rie Ozawa (929961654) Appointed |
| 02/09/2022 | New Board Member Amer Vohora (929961658) Appointed |
| 02/09/2022 | New Board Member Kirsty Maria O'Shea (929961647) Appointed |
| 02/09/2022 | New Board Member Mulham Mazen Alwan (929961651) Appointed |
| 01/06/2022 | Timothy John Richardson (908637599) has left the board |
| 01/06/2022 | Mazen Alwani (910837515) has left the board |
| 16/03/2022 | New Company Secretary Anna Victoria Marta Adil (929352903) Appointed |
| 27/01/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 21/01/2020 | New Board Member Anna Adil (926622757) Appointed |
| 09/01/2020 | Miriam Valentine O'Donoghue (910838270) has left the board |
| 09/01/2020 | Change in Reg. Office |
| 20/09/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 08/03/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 27/08/2016 | New Accounts filed |
| 09/12/2015 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 04/12/2013 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 21/12/2012 | New Annual Return filed |
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