13-21 RUTLISH ROAD (WIMBLEDON) MANAGEMENT LIMITED

Overview

Company Name	13-21 RUTLISH ROAD (WIMBLEDON) MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04325632
Jurisdiction	England/Wales
Date of Creation	Nov 20, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 13-21 RUTLISH ROAD (WIMBLEDON) MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 13-21 RUTLISH ROAD (WIMBLEDON) MANAGEMENT LIMITED located?

Registered Office Address	19 Rutlish Road Wimbledon SW19 3AL London
Undeliverable Registered Office Address	No

What are the latest accounts for 13-21 RUTLISH ROAD (WIMBLEDON) MANAGEMENT LIMITED?

Next Accounts
Overdue	No
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 13-21 RUTLISH ROAD (WIMBLEDON) MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 05, 2026
Next Confirmation Statement Due	May 19, 2026
Next Confirmation Statement Made Up To	May 05, 2025
Overdue	No

What are the latest filings for 13-21 RUTLISH ROAD (WIMBLEDON) MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jul 26, 2025	Micro company accounts made up to Nov 30, 2024	3 pages	AA

May 12, 2025	Confirmation statement made on May 05, 2025 with no updates	3 pages	CS01

Aug 05, 2024	Micro company accounts made up to Nov 30, 2023	3 pages	AA

May 14, 2024	Confirmation statement made on May 05, 2024 with no updates	3 pages	CS01

May 09, 2023	Micro company accounts made up to Nov 30, 2022	3 pages	AA

May 09, 2023	Confirmation statement made on May 05, 2023 with no updates	3 pages	CS01

Aug 17, 2022	Total exemption full accounts made up to Nov 30, 2021	7 pages	AA

May 18, 2022	Confirmation statement made on May 05, 2022 with no updates	3 pages	CS01

Sep 03, 2021	Total exemption full accounts made up to Nov 30, 2020	7 pages	AA

May 08, 2021	Confirmation statement made on May 05, 2021 with no updates	3 pages	CS01

Sep 01, 2020	Total exemption full accounts made up to Nov 30, 2019	6 pages	AA

May 11, 2020	Confirmation statement made on May 05, 2020 with no updates	3 pages	CS01

Jul 31, 2019	Total exemption full accounts made up to Nov 30, 2018	7 pages	AA

May 16, 2019	Confirmation statement made on May 05, 2019 with no updates	3 pages	CS01

May 15, 2018	Confirmation statement made on May 05, 2018 with no updates	3 pages	CS01

Mar 07, 2018	Total exemption full accounts made up to Nov 30, 2017	7 pages	AA

Oct 22, 2017	Appointment of Mr Mark Matthews as a director on Oct 09, 2017	2 pages	AP01

Oct 08, 2017	Termination of appointment of Jonathan Mark Pitt as a director on Aug 17, 2017	1 pages	TM01

Aug 22, 2017	Total exemption full accounts made up to Nov 30, 2016	7 pages	AA

May 17, 2017	Confirmation statement made on May 05, 2017 with updates	4 pages	CS01

Jun 01, 2016	Annual return made up to May 05, 2016 no member list	5 pages	AR01

Jun 01, 2016	Director's details changed for Mr Robert Farag on Jun 01, 2016	2 pages	CH01

Mar 18, 2016	Total exemption full accounts made up to Nov 30, 2015	7 pages	AA

Jun 23, 2015	Total exemption full accounts made up to Nov 30, 2014	7 pages	AA

May 23, 2015	Annual return made up to May 05, 2015 no member list	5 pages	AR01

View All Filings

Who are the officers of 13-21 RUTLISH ROAD (WIMBLEDON) MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NICOLSON, Morag Rutlish Road Wimbledon SW19 3AL London 19	May 20, 2010		Secretary	Rutlish Road Wimbledon SW19 3AL London 19		British			151564590001
BURKE, Colin John, Mr. 18 Rutlish Road Wimbledon SW19 3AL London	Mar 04, 2003		Director	18 Rutlish Road Wimbledon SW19 3AL London	England, Uk	British	1962-6	Accountant	86314290001
FARAG, Robert Rutlish Road SW19 3AL London 21 England	Mar 04, 2003		Director	Rutlish Road SW19 3AL London 21 England	United Kingdom	British	1973-4	Management Consultant	88154100002
MATTHEWS, Mark Rutlish Road SW19 3AL London 20 England	Oct 09, 2017		Director	Rutlish Road SW19 3AL London 20 England	United Kingdom	British	1986-5	Accountant	239264920001
SEKHON, Kiran 14 Rutlish Road Wimbledon SW19 3AL London	Mar 04, 2003	May 20, 2010	Secretary	14 Rutlish Road Wimbledon SW19 3AL London		British		Solicitor	88154240001
SEYMOUR MACINTYRE LIMITED Hollins House 27 Thick Hollins, Meltham HD9 4DQ Holmfirth West Yorkshire	Nov 20, 2001	Mar 04, 2003	Secretary	Hollins House 27 Thick Hollins, Meltham HD9 4DQ Holmfirth West Yorkshire					1363280014
BONIFACE, Helen Dale Farthing Cottage 3 Ansell Road RH4 1QN Dorking Surrey	Jan 20, 2003	Mar 04, 2003	Director	Farthing Cottage 3 Ansell Road RH4 1QN Dorking Surrey		British	1953-9	Sales & Marketing Executive	99514320001
CZEZOWSKI, Jan Miroslaw 50 Highfield Road Purley CR8 2JG Croydon Surrey	Nov 20, 2001	Nov 01, 2002	Director	50 Highfield Road Purley CR8 2JG Croydon Surrey	United Kingdom	British	1947-7	Property Developer	38329550001
HALSEY, Anthony Michael James Woodlands South Road GU30 7HS Liphook Hampshire	Nov 20, 2001	Jan 31, 2002	Director	Woodlands South Road GU30 7HS Liphook Hampshire		British	1935-1	Solicitor	2078570001
HARRISON, James Alexander 19 Cardwells Keep GU2 9PD Guildford Surrey	Jan 01, 2002	Mar 04, 2003	Director	19 Cardwells Keep GU2 9PD Guildford Surrey	United Kingdom	British	1968-6	Finance Director	59155400002
HUDSON, Robert Llewellyn 60 Deacon Close RG40 1WF Wokingham Berkshire	Jan 01, 2002	Mar 04, 2003	Director	60 Deacon Close RG40 1WF Wokingham Berkshire		British	1943-12	Build Director	54175020001
MCEVOY, Timothy Gerard Joseph South Green Cottage Rectory Lane GU10 5JS Bentley Hampshire	Nov 20, 2001	Nov 01, 2002	Director	South Green Cottage Rectory Lane GU10 5JS Bentley Hampshire		British	1957-10	Marketing Director	87022110001
MILNE, Graeme Hillgrove Cottage Alleyns Lane SL6 9AD Cookham Berkshire	Nov 01, 2002	Mar 04, 2003	Director	Hillgrove Cottage Alleyns Lane SL6 9AD Cookham Berkshire		British	1967-8	Managing Director	105941770001
MUNRO, Robert Alan Campbell Peterport Lavender Road GU22 8AY Woking Surrey	Jan 20, 2003	Mar 04, 2003	Director	Peterport Lavender Road GU22 8AY Woking Surrey		British	1960-11	Development Director	86389980002
PITT, Jonathan Mark 20 Rutlish Road SW19 3AL London	Sep 22, 2004	Aug 17, 2017	Director	20 Rutlish Road SW19 3AL London	United Kingdom	British	1967-6	Police Officer	100642650001
STEER, David Alexander 45 Fairway SW20 9DN London	Jan 20, 2003	Mar 04, 2003	Director	45 Fairway SW20 9DN London	United Kingdom	British	1956-2	Production Director	95173930001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 13-21 RUTLISH ROAD (WIMBLEDON) MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 05, 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

View Detailed Information on Persons with Significant Control Statements

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.
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