1 WIMBLEDON PARK ROAD MANAGEMENT LIMITED
Overview
| Company Name | 1 WIMBLEDON PARK ROAD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03886183 |
| 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 1 WIMBLEDON PARK ROAD MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 1 WIMBLEDON PARK ROAD MANAGEMENT LIMITED located?
| Registered Office Address | C/O Andrew Purnell & Co Rear Office, 38 Lambton Road Raynes Park SW20 0LP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1 WIMBLEDON PARK ROAD MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for 1 WIMBLEDON PARK ROAD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for 1 WIMBLEDON PARK ROAD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for David James Preece on Apr 28, 2009 | 1 pages | CH01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||||||||||
Registered office address changed from 3 the Pavement the Pavement Worple Road London SW19 4DA to C/O Andrew Purnell & Co Rear Office, 38 Lambton Road Raynes Park London SW20 0LP on Jun 04, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 3 pages | AA | ||||||||||
Termination of appointment of Filippo Coro as a director on Jul 23, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2016 | 3 pages | AA | ||||||||||
Appointment of Ap Property Solutions Ltd as a secretary on Feb 27, 2017 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Nov 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 1 WIMBLEDON PARK ROAD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AP PROPERTY SOLUTIONS LTD | Secretary | The Pavement, Worple Road SW19 4DA London 3 England |
| 196911780001 | ||||||||||
| NIKITINA, Tatiana | Director | Rear Office, 38 Lambton Road Raynes Park SW20 0LP London C/O Andrew Purnell & Co England | England | British | 198349460001 | |||||||||
| PREECE, David James | Director | 1 Wimbledon Park Road SW18 1LS London 4 Florence Court | United Kingdom | British | 138178470001 | |||||||||
| FERGUSON, Elizabeth | Secretary | Flat 1 1 Wimbledon Park Road SW18 1LS London | British | 70692730002 | ||||||||||
| HODGINS, Paloma Jean | Secretary | Flat 1 1 Wimbeldon Park Road SW18 1LS London | British | 104987900001 | ||||||||||
| BELGARUM PROPERTY MANAGEMENT LIMITED | Secretary | Nursery Kilham Lane SO22 5QD Winchester The Estate Office Old Manor Hampshire |
| 191194390001 | ||||||||||
| BLOOMSBURY SECRETARIES LIMITED | Nominee Secretary | Kingsway House 103 Kingsway WC2B 6AW Holborn London | 900018460001 | |||||||||||
| CORO, Filippo, Dr | Director | The Pavement Worple Road SW19 4DA London 3 The Pavement England | England | Italian | 193931150001 | |||||||||
| DEVEREUX, Claire Frances | Director | Flat 5,1 Wimbledon Park Road SW18 1LS London | British | 69619160001 | ||||||||||
| FERGUSON, Elizabeth | Director | Flat 1 1 Wimbledon Park Road SW18 1LS London | British | 70692730002 | ||||||||||
| GWATKIN, Janet Alma | Director | Wimbledon Park Road SW18 1LT London 12 | England | British | 155292430001 | |||||||||
| GWATKINS, Anthony David | Director | 12 Wimbledon Park Road SW18 1LT London | British | 80718210001 | ||||||||||
| HODGINS, Paloma Jean | Director | Flat 1 1 Wimbeldon Park Road SW18 1LS London | United Kingdom | British | 104987900001 | |||||||||
| HODGINS, Steven Paul | Director | Flat 1 1 Wimbledon Park Road SW18 1LS London | United Kingdom | British | 109664100001 | |||||||||
| MANDELL, Jeremy James | Director | Flat 4 1 Wimbledon Park Road SW18 1LS London | British | 109664470001 | ||||||||||
| MORETTI, Melinda | Director | 9a Sotsdale Close Cheam Village SN3 8RZ Cheam Surrey | United Kingdom | Italian | 80681930001 | |||||||||
| SHAW, Rupert Hugh Stewart | Director | Flat 6 1 Wimbledon Park Road SW18 1LS London | United Kingdom | British | 69617570001 | |||||||||
| STEVENSON, Donald John | Director | Flat 4, 1 Wimbledon Park Road SW18 1LS London | British | 69619260001 | ||||||||||
| VERKLEIJ, Jacobus Wilhelmus Jozef | Director | Flat 5 1 Wimbledon Park Road SW18 1LS London Florence Court United Kingdom | United Kingdom | Dutch | 169559280001 | |||||||||
| YOUILL, Emma Kate | Director | Flat 4 1 Wimbledon Park Road SW18 1LS London | Australian | 107816410001 | ||||||||||
| YOUILL, Matthew Peter | Director | 4-1 Wimbledon Park Road SW18 1LS Southfields | British | 105943460001 | ||||||||||
| BLOOMSBURY DIRECTORS LIMITED | Nominee Director | Kingsway House 103 Kingsway WC2B 6AW Holborn London | 900018450001 |
What are the latest statements on persons with significant control for 1 WIMBLEDON PARK ROAD MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 30, 2016 | 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