WIMBLEDON ASSET MANAGEMENT LIMITED
Overview
| Company Name | WIMBLEDON ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04373361 |
| 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 WIMBLEDON ASSET MANAGEMENT LIMITED?
- Building societies (64192) / Financial and insurance activities
Where is WIMBLEDON ASSET MANAGEMENT LIMITED located?
| Registered Office Address | 14b Homefield Road SW19 4QF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WIMBLEDON ASSET MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for WIMBLEDON ASSET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for WIMBLEDON ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a medium company made up to Feb 28, 2025 | 20 pages | AA | ||
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a medium company made up to Feb 29, 2024 | 20 pages | AA | ||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Director Taissir Safa as a person with significant control on Oct 25, 2024 | 2 pages | PSC04 | ||
Register inspection address has been changed to Merton Abbey Mills Unit 8B, the 1929 Shop 18 Watermill Way London SW19 2rd | 1 pages | AD02 | ||
Director's details changed for Mr Taissir Safa on Oct 25, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mr Taissir Safa on Oct 25, 2024 | 1 pages | CH03 | ||
Full accounts made up to Feb 28, 2023 | 20 pages | AA | ||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 28, 2022 | 20 pages | AA | ||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 28, 2021 | 20 pages | AA | ||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Abdullah Salah Al Awadi as a director on Jul 28, 2021 | 2 pages | AP01 | ||
Termination of appointment of Amir Safa as a director on Jul 28, 2021 | 1 pages | TM01 | ||
Termination of appointment of Amir Safa as a secretary on Jul 28, 2021 | 1 pages | TM02 | ||
Full accounts made up to Feb 28, 2020 | 20 pages | AA | ||
Confirmation statement made on Oct 25, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 22, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Mehdi Safa as a director on May 21, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Feb 13, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 28, 2019 | 19 pages | AA | ||
Confirmation statement made on Feb 13, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1a Homefield Place 14B Homefield Road London SW19 4QF United Kingdom to 14B Homefield Road London SW19 4QF on Aug 08, 2018 | 1 pages | AD01 | ||
Who are the officers of WIMBLEDON ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAFA, Taissir | Secretary | Homefield Road SW19 4QF London 14b United Kingdom | British | 80597660001 | ||||||
| AL AWADI, Abdullah Salah, Mr. | Director | Homefield Road SW19 4QF London 14b Homefield Road , Wimbledon London England | Kuwait | Kuwaiti | 285728340001 | |||||
| SAFA, Taissir | Director | Homefield Road SW19 4QF London 14b United Kingdom | England | British | 80597660001 | |||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900023280001 | ||||||
| SAFA, Amir | Secretary | Homefield Road SW19 4QF London 14b United Kingdom | 174584740001 | |||||||
| CHANNO, Jamil | Director | 14b Homefield Road SW19 4QF London Wellington House England | England | Spanish | 46224620001 | |||||
| DWYER, Daniel James | Nominee Director | 2 Clovers End Patcham BN1 8PJ Brighton East Sussex | United Kingdom | British | 900023290001 | |||||
| SAFA, Amir | Director | 14b Homefield Road SW19 4QF London Wellington House England | United Kingdom | Lebanese,British | 121323770001 | |||||
| SAFA, Mehdi | Director | 14b Homefield Road SW19 4QF London Wellington House England | England | British | 132161230001 |
Who are the persons with significant control of WIMBLEDON ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Taissir Safa | Apr 06, 2016 | Homefield Road SW19 4QF London 14b United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Director Amir Safa | Apr 06, 2016 | Homefield Road SW19 4QF London 14b United Kingdom | No |
Nationality: British Country of Residence: United States | |||
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