120 WIMBLEDON HILL ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 120 WIMBLEDON HILL ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05354052 |
| 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 120 WIMBLEDON HILL ROAD 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 120 WIMBLEDON HILL ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 322 Upper Richmond Road SW15 6TL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 120 WIMBLEDON HILL ROAD MANAGEMENT COMPANY 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 120 WIMBLEDON HILL ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2026 |
| Overdue | No |
What are the latest filings for 120 WIMBLEDON HILL ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 05, 2026 with updates | 4 pages | CS01 | ||
Termination of appointment of Margot Kathryn Hail as a director on Feb 05, 2026 | 1 pages | TM01 | ||
Termination of appointment of Marion Venter as a director on Jan 28, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||
Confirmation statement made on Feb 05, 2025 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||
Register inspection address has been changed from 1 Princeton Mews London Road 167-169 Kingston upon Thames Surrey KT2 6PT England to 322 Upper Richmond Road London SW15 6TL | 1 pages | AD02 | ||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 05, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 05, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 05, 2018 with updates | 4 pages | CS01 | ||
Registered office address changed from C/O J C Francis & Partners Ltd 322 Upper Richmond Road London SW15 6TL to 322 Upper Richmond Road London SW15 6TL on Nov 01, 2017 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||
Confirmation statement made on Feb 05, 2017 with updates | 7 pages | CS01 | ||
Register(s) moved to registered inspection location 1 Princeton Mews London Road 167-169 Kingston upon Thames Surrey KT2 6PT | 1 pages | AD03 | ||
Register inspection address has been changed to 1 Princeton Mews London Road 167-169 Kingston upon Thames Surrey KT2 6PT | 1 pages | AD02 | ||
Who are the officers of 120 WIMBLEDON HILL ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J C F P SECRETARIES LTD | Secretary | Upper Richmond Road SW15 6TL London 322 England And Wales United Kingdom |
| 207221190001 | ||||||||||
| RUT, Andrew Richard, Dr | Director | Upper Richmond Road SW15 6TL London 322 England | United Kingdom | British | 154634770001 | |||||||||
| DWYER, Daniel John | Secretary | Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent | British | 112335920001 | ||||||||||
| MUNRO, Alexander Laurence | Secretary | c/o J C Francis & Partners Ltd Upper Richmond Road SW15 6TL London 322 England | 183329070001 | |||||||||||
| WALLIS, Phillip Trevor | Secretary | Marlborough House 2 Saint Martins Batchworth Lane HA6 2BP Northwood Middlesex | British | 41620600003 | ||||||||||
| J C FRANCIS & PARTNERS LIMITED | Secretary | Upper Richmond Road SW15 6TL London 322 England |
| 199245540001 | ||||||||||
| P.A. REGISTRARS LIMITED | Secretary | Wilberforce House Station Road Hendon NW4 4QE London | 148150610001 | |||||||||||
| DWYER, Daniel James | Director | Clovers End Patcham BN1 8PJ Brighton 2 East Sussex | United Kingdom | British | 86094440001 | |||||||||
| HAIL, Margot Kathryn | Director | Upper Richmond Road SW15 6TL London 322 England | United Kingdom | Australian | 184221300001 | |||||||||
| HOFFMAN, Paul Mitchell | Director | 37 Wick Road TW11 9DN Teddington Middlesex | England | British | 103444470001 | |||||||||
| UWINS, Alison Jane Rashleigh | Director | 2a Kenilworth Avenue SW19 7LW London | United Kingdom | British | 4428280001 | |||||||||
| VENTER, Jono | Director | 120 Wimbledon Hill Road SW19 7QU Wimbledon Flat 14 London | United Kingdom | Australian | 132454660001 | |||||||||
| VENTER, Jono | Director | 120 Wimbledon Hill Road SW19 7QU Wimbledon Flat 14 London | United Kingdom | Australian | 132454660001 | |||||||||
| VENTER, Marion | Director | Upper Richmond Road SW15 6TL London 322 England | United Kingdom | British | 187919560001 | |||||||||
| VENTER, Peter Michael | Director | c/o J C Francis & Partners Ltd Upper Richmond Road SW15 6TL London 322 | United Kingdom | British | 187920210001 | |||||||||
| WALLIS, Phillip Trevor | Director | Marlborough House 2 Saint Martins Batchworth Lane HA6 2BP Northwood Middlesex | United Kingdom | British | 41620600003 |
What are the latest statements on persons with significant control for 120 WIMBLEDON HILL ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 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 |
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