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155 WORPLE ROAD WIMBLEDON R A LTD

155 WORPLE ROAD WIMBLEDON R A LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name155 WORPLE ROAD WIMBLEDON R A LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06014220
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 155 WORPLE ROAD WIMBLEDON R A LTD?

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

    Where is 155 WORPLE ROAD WIMBLEDON R A LTD located?

    Registered Office Address
    155 Worple Road
    London
    SW20 8RQ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 155 WORPLE ROAD WIMBLEDON R A LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for 155 WORPLE ROAD WIMBLEDON R A LTD?

    Last Confirmation Statement Made Up ToFeb 01, 2027
    Next Confirmation Statement DueFeb 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2026
    OverdueNo

    What are the latest filings for 155 WORPLE ROAD WIMBLEDON R A LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 01, 2026 with no updates

    		3 pagesCS01

    Change of details for Mr Made Prasanna as a person with significant control on Feb 15, 2022

    		2 pagesPSC04

    Accounts for a dormant company made up to Nov 30, 2024

    		2 pagesAA

    Confirmation statement made on Feb 01, 2025 with updates

    		4 pagesCS01

    Notification of Joanna Leek as a person with significant control on Nov 04, 2024

    		2 pagesPSC01

    Termination of appointment of David Alan Jordan as a director on Nov 04, 2024

    		1 pagesTM01

    Appointment of Mrs Joanna Leek as a director on Nov 04, 2024

    		2 pagesAP01

    Cessation of Michelle Carin West as a person with significant control on Nov 04, 2024

    		1 pagesPSC07

    Cessation of David Alan Jordan as a person with significant control on Nov 04, 2024

    		1 pagesPSC07

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Feb 01, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 04, 2022 with updates

    		4 pagesCS01

    Notification of Michelle West as a person with significant control on Feb 15, 2022

    		2 pagesPSC01

    Notification of Bilwa Iyer as a person with significant control on Feb 15, 2022

    		2 pagesPSC01

    Notification of Made Prasanna as a person with significant control on Feb 15, 2022

    		2 pagesPSC01

    Cessation of Olivia Shepherd as a person with significant control on Feb 15, 2022

    		1 pagesPSC07

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Feb 01, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Aug 11, 2021 with updates

    		4 pagesCS01

    Cessation of Matthew Shipton as a person with significant control on Jun 11, 2018

    		1 pagesPSC07

    Notification of Olivia Shepherd as a person with significant control on Jun 11, 2018

    		2 pagesPSC01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA
    View All Filings

    Who are the officers of 155 WORPLE ROAD WIMBLEDON R A LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEEK, Joanna
    155 Worple Road
    London
    SW20 8RQ
    		Director
    155 Worple Road
    London
    SW20 8RQ
    		EnglandBritish328973990001
    DE HAVILLANDE, Toffi
    155 Worple Road
    SW20 8RQ London
    		Secretary
    155 Worple Road
    SW20 8RQ London
    		British117916580001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		British900000900001
    DE HAVILLANDE, Toffi
    155 Worple Road
    SW20 8RQ London
    		Director
    155 Worple Road
    SW20 8RQ London
    		British117916580001
    JORDAN, David Alan
    155 Worple Road
    Wimbledon
    SW20 8RQ London
    		Director
    155 Worple Road
    Wimbledon
    SW20 8RQ London
    		United KingdomBritish119157010001
    LAWLEY, Nicholas David Rhys
    155a Worple Road
    Wimbledon
    SW20 8RQ London
    		Director
    155a Worple Road
    Wimbledon
    SW20 8RQ London
    		EnglandBritish125996970001
    LAWLEY, Saskia Lucy
    155a Worple Road
    Wimbledon
    SW20 8RQ London
    		Director
    155a Worple Road
    Wimbledon
    SW20 8RQ London
    		United KingdomBritish125996010002
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    		Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    		United KingdomBritish900000890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 155 WORPLE ROAD WIMBLEDON R A LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Joanna Leek
    155 Worple Road
    London
    SW20 8RQ
    		Nov 04, 2024
    155 Worple Road
    London
    SW20 8RQ
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Michelle Carin West
    155 Worple Road
    London
    SW20 8RQ
    		Feb 15, 2022
    155 Worple Road
    London
    SW20 8RQ
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Madhu Prasanna
    Worple Road
    SW20 8RQ London
    155 A
    England
    		Feb 15, 2022
    Worple Road
    SW20 8RQ London
    155 A
    England
    		No
    Nationality: Indian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Bilwa Iyer
    Worple Road
    SW20 8RQ London
    155a
    England
    		Feb 15, 2022
    Worple Road
    SW20 8RQ London
    155a
    England
    		No
    Nationality: Indian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Olivia Shepherd
    Worple Road
    SW20 8RQ London
    155a Worple Road
    England
    		Jun 11, 2018
    Worple Road
    SW20 8RQ London
    155a Worple Road
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Alan Jordan
    155 Worple Road
    London
    SW20 8RQ
    		Jun 30, 2016
    155 Worple Road
    London
    SW20 8RQ
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Matthew Shipton
    155 Worple Road
    London
    SW20 8RQ
    		Jun 30, 2016
    155 Worple Road
    London
    SW20 8RQ
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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