RUSHMERE PLACE (WIMBLEDON) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | RUSHMERE PLACE (WIMBLEDON) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02704720 |
| 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 RUSHMERE PLACE (WIMBLEDON) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is RUSHMERE PLACE (WIMBLEDON) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 9 Rushmere Place Wimbledon SW19 5RP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUSHMERE PLACE (WIMBLEDON) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RUSHMERE PLACE (WIMBLEDON) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2025 |
| Overdue | No |
What are the latest filings for RUSHMERE PLACE (WIMBLEDON) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Miao Ling Thompson as a director on May 02, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Fiona Maria Therese Patrick as a director on Jan 05, 2021 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 6 pages | AA | ||||||||||
Termination of appointment of Anthony Alfred Butler as a director on Apr 13, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 07, 2020 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Apr 07, 2016 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Patricia Mary Dawe as a director on Jan 06, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of RUSHMERE PLACE (WIMBLEDON) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATRICK, Fiona Maria Therese | Secretary | Rushmere Place SW19 5RP London 9 England | 181343400002 | |||||||
| DIX, Kenneth John | Director | No: 4 Rushmere Place Wimbledon SW19 5RP London Eagle Lodge, Middlesex England | England | British | Retired | 204803250001 | ||||
| EGGERSTEDT, Hans | Director | 8 Marryat Road Wimbledon SW19 5BD London | England | German | Retired | 79593190001 | ||||
| PATRICK, Fiona Maria Therese | Director | Rushmere Place Wimbledon SW19 5RP London 9 | England | British | None | 278400990001 | ||||
| ROGERS, Peter William | Director | 10 Marryat Road Wimbledon SW19 5BD London | England | British | Director | 118055820001 | ||||
| ELLIOTT, Sheila Mary | Secretary | The Malt House 1 Rushmere Place Wimbledon SW19 5RP London | British | 35773510001 | ||||||
| ELLIOTT, Sheila Mary | Secretary | The Malt House 1 Rushmere Place Wimbledon SW19 5RP London | British | 35773510001 | ||||||
| SQUIRE, David Blake | Secretary | Maidens Green House Maidens Green SL4 4SW Winkfield Berkshire | British | 31330570001 | ||||||
| TAMBLYN, Marion Helen | Secretary | 7 Rushmere Place Wimbledon SW19 5RP London | British | None | 80490340001 | |||||
| TAMBLYN, Marion Helen | Secretary | 7 Rushmere Place Wimbledon SW19 5RP London | British | None | 80490340001 | |||||
| BUTLER, Anthony Alfred | Director | Rushmere Place Wimbledon SW19 5RP London 3 | England | British | Retired | 52887730001 | ||||
| CAREY, Peter Willoughby | Director | 5 Rushmere Place Marryat Road Wimbledon SW19 5RP London | British | Company Director | 2696550003 | |||||
| DAWE, Patricia Mary | Director | 8 Rushmere Place SW19 5RP Wimbledon London | England | British | None | 81969250001 | ||||
| HERON, Thomas Geoffrey | Director | 10 Rushmere Place Marryat Road Wimbledon London Sw19 5rp | British | Retired Consultant Physician | 35868710001 | |||||
| JAMES, David John | Director | Waldon House Ridgway Pyrford GU22 8PW Woking Surrey | United Kingdom | British | Surveyor | 1468440001 | ||||
| KAYE, Robin Michael | Director | 9 Rushmere Place Wimbledon Village SW19 5RP London | British | Chartered Surveyor | 16173320002 | |||||
| NEEDHAM, Harriet Elinor | Director | 2 Rushmere Place Marryat Road Wimbledon SW19 5RP London | British | Retired | 35868690001 | |||||
| ROBBINS, Sheila Kathleen | Director | 6 Marryat Road Wimbledon SW19 5BD London | England | British | Housewife | 35868720001 | ||||
| TAMBLYN, Marion Helen | Director | 7 Rushmere Place Wimbledon SW19 5RP London | British | None | 80490340001 | |||||
| THOMPSON, Miao Ling | Director | 6 Rushmere Place SW19 5RP London | England | British | Retired | 110060860001 | ||||
| TUTT, Colin | Director | 9 Upper Walk Virginia Park GU25 4SN Virginia Water Surrey | British | Building Manager | 78211360001 |
What are the latest statements on persons with significant control for RUSHMERE PLACE (WIMBLEDON) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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