91 WORPLE ROAD RESIDENTS LIMITED
Overview
| Company Name | 91 WORPLE ROAD RESIDENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02641802 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 91 WORPLE ROAD RESIDENTS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 91 WORPLE ROAD RESIDENTS LIMITED located?
| Registered Office Address | 91 Worple Road Wimbledon SW19 4JG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 91 WORPLE ROAD RESIDENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for 91 WORPLE ROAD RESIDENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2024 |
| Overdue | No |
What are the latest filings for 91 WORPLE ROAD RESIDENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Vera Kong as a director on May 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Lauren Kong as a director on May 22, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kok Cheng Chee as a director on Jun 04, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr Mark Stephen Roe on Jun 02, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark Stephen Roe on Jun 18, 2022 | 2 pages | CH01 | ||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 10, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||
Appointment of Mr Steven Elvino De Souza as a director on Dec 21, 2020 | 2 pages | AP01 | ||
Termination of appointment of Steve Shelley as a director on Dec 21, 2020 | 1 pages | TM01 | ||
Termination of appointment of Adeline Shelley as a director on Dec 21, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 10, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 14, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Johnathan Stone as a director on Dec 20, 2018 | 1 pages | TM01 | ||
Micro company accounts made up to Aug 31, 2019 | 3 pages | AA | ||
Termination of appointment of T H Hicks Ltd as a secretary on Feb 01, 2020 | 1 pages | TM02 | ||
Director's details changed for Mrs Sharon Cubley-Mack on Feb 03, 2020 | 2 pages | CH01 | ||
Appointment of Mrs Nicola Sharon Cubley-Mack as a secretary on Feb 01, 2020 | 2 pages | AP03 | ||
Confirmation statement made on Aug 14, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||
Who are the officers of 91 WORPLE ROAD RESIDENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CUBLEY-MACK, Nicola Sharon | Secretary | Dorling Drive KT17 3BH Epsom 68 England | 266698610001 | |||||||||||
| CHEE, Kok Cheng | Director | Parkway NW1 7AN London 82 Parkway England | England | English | Business Executive | 201267900001 | ||||||||
| CUBLEY-MACK, Nicola Sharon | Director | 91 Worple Road Wimbledon SW19 4JG London | England | British | Property Owner | 213437220002 | ||||||||
| DE SOUZA, Steven Elvino | Director | Worple Road Flat 5 SW19 4JG London 91 England | England | British | Investment Banker | 278351600001 | ||||||||
| HASSAN-HICKS, Tanner | Director | Rushfield Road GU33 7LW Liss 18 Hampshire England | United Kingdom | British | None | 154227970002 | ||||||||
| KONG, Vera | Director | 91 Worple Road SW19 4JG London Flat 4, 91 Worple Road England | England | British | Director | 323694040001 | ||||||||
| MACK, Alexander | Director | Dorling Drive KT17 3BH Epsom 68 Surrey England | England | British | Computer Consultant | 59012320005 | ||||||||
| MURPHY, Jonathan Philip | Director | London Road Blewbury OX11 9PD Didcot The White House Oxfordshire England | United Kingdom | British | Civil Servant | 201208940001 | ||||||||
| MURPHY, Sarah Ellen | Director | London Road Blewbury OX11 9PD Didcot The White House Oxfordshire England | United Kingdom | British | Marketing Consultant | 201208960001 | ||||||||
| ROE, Mark Stephen | Director | Worple Road Flat 2 SW19 4JG London Flat 2, 91 England | United Kingdom | British | Compliance Manager | 204468090001 | ||||||||
| BENNISON, Robert Hugh | Secretary | Flat 2 91 Worple Road SW19 4JG London | British | 63367250001 | ||||||||||
| COOK, Rexford Charles | Secretary | Flat 3 91 Worple Road Wimbledon SW19 4JG London | British | 48797110001 | ||||||||||
| DAHL, Andrew Cameron | Secretary | Flat 6 91 Worple Road Wimbledon SW19 4JG London | British | Chemical Engineer | 33869810001 | |||||||||
| ENSOR, Madeleine Jayne | Secretary | Broomwood Road Clapham SW11 6HU London 37 | British | Editor | 140455270001 | |||||||||
| GABRIEL, Richard | Secretary | 91 Worple Road Wimbledon SW19 4JG London | British | Systems Analyst | 16160660001 | |||||||||
| GOLLOGLY, Terence Anthony | Secretary | Flat 391 Worple Road Wimbledon SW19 4JG London | British | 67408000001 | ||||||||||
| GREY, Robert, Ba Hons | Secretary | Flat 5 91 Worple Road SW19 4JG London | British | Pensions Consultant | 66572000001 | |||||||||
| MCNALLY, Rachael Louise | Secretary | House 91 Worple Road SW19 4JG Wimbledon Flat 7 London England | British | 169740310001 | ||||||||||
| MOORES, Damien James | Secretary | 91 Worple Road SW19 4JG Wimbledon Flat 3 London Uk | British | 154227720001 | ||||||||||
| MOORES, Damien James | Secretary | Flat 3 91 Worple Road Wimbledon SW19 4JG London | British | Financial Trader | 113952470001 | |||||||||
| NIMMO, James Ferguson | Secretary | Flat 6 91 Worple Road Wimbledon SW19 4JG London | British | 39123620001 | ||||||||||
| PENNINGTON, Rexford Charles | Secretary | Flat 3 91 Worple Road Wimbledon SW19 4JG London | British | Retail Marketing | 48797110002 | |||||||||
| RIDLEY, John David | Secretary | Flat 7 91 Worple Road SW19 4JG London | British | Management Consultant | 96068180002 | |||||||||
| ROA, Catherine Mary | Secretary | Flat 1 91 Worple Road Wimbledon SW19 4JG London | British | Travel Agent | 39123570002 | |||||||||
| SILLS, Adam Peter | Secretary | Flat 6 91 Worple Road Wimbledon SW19 4JG London | British | Journalist | 96066840001 | |||||||||
| THOMPSON, Paul David | Secretary | Suite 4 91 Worple Road SW19 4JG London | British | Television | 53089280003 | |||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| T H HICKS LTD | Secretary | Rushfield Road GU33 7LW Liss 18 Hampshire England |
| 197878840001 | ||||||||||
| ARMITAGE, Jennifer Jane | Director | 91 Worple Road Wimbledon SW19 4JG London | British | Dental Hygienist | 20970270001 | |||||||||
| BENNISON, Robert Hugh | Director | Flat 2 91 Worple Road SW19 4JG London | British | Business Manager | 63367250001 | |||||||||
| DAHL, Andrew Cameron | Director | Flat 6 91 Worple Road Wimbledon SW19 4JG London | British | Chemical Engineer | 33869810001 | |||||||||
| DAVIES, Ruth Mary | Director | Flat 7 91 Worple Road SW19 4JG Wimbledon London | British | Editor | 37812350001 | |||||||||
| DEFREITAS, Alan, Dr | Director | Lyme Street SK4 3DF Stockport 23 Greater Manchester United Kingdom | United Kingdom | Trinadadian | Doctor | 129866900001 | ||||||||
| ENSOR, Madeleine Jayne | Director | Flat 1 91 Worple Road SW19 4JG Wimbledon London | British | Secretary | 85085540001 | |||||||||
| GABRIEL, Richard | Director | 91 Worple Road Wimbledon SW19 4JG London | British | Systems Analyst | 16160660001 |
Who are the persons with significant control of 91 WORPLE ROAD RESIDENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tanner Hassan-Hicks | Apr 06, 2016 | Rushfield Road GU33 7LW Liss 18 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0