47 DRYDEN ROAD WIMBLEDON LIMITED
Overview
| Company Name | 47 DRYDEN ROAD WIMBLEDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06081897 |
| 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 47 DRYDEN ROAD WIMBLEDON LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 47 DRYDEN ROAD WIMBLEDON LIMITED located?
| Registered Office Address | 47 Dryden Road Wimbledon SW19 8SQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 47 DRYDEN ROAD WIMBLEDON 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 47 DRYDEN ROAD WIMBLEDON LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2026 |
| Overdue | No |
What are the latest filings for 47 DRYDEN ROAD WIMBLEDON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 04, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||
Appointment of Mr Henry Miles as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Adam Charlton as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 29, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 04, 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 04, 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 04, 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 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 29, 2020 | 2 pages | AA | ||
Secretary's details changed for Mr David Samuel Graham on Apr 01, 2020 | 1 pages | CH03 | ||
Confirmation statement made on Feb 04, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adam Charlton as a director on Feb 10, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||
Termination of appointment of Elizabeth Morrissey as a director on Feb 15, 2019 | 1 pages | TM01 | ||
Termination of appointment of Andrew Cummins Morrissey as a director on Feb 15, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Feb 05, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Cummins Morrissey as a secretary on Feb 05, 2019 | 1 pages | TM02 | ||
Appointment of Mr David Samuel Graham as a secretary on Feb 05, 2019 | 2 pages | AP03 | ||
Secretary's details changed for Mr. Andrew Cummins on Nov 28, 2018 | 1 pages | CH03 | ||
Director's details changed for Mr. Andrew Cummins on Nov 28, 2018 | 2 pages | CH01 | ||
Who are the officers of 47 DRYDEN ROAD WIMBLEDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, David Samuel | Secretary | Crondall Road Crookham Village GU51 5SU Fleet Fairfields England | 255004440001 | |||||||
| GRAHAM, David Samuel | Director | 47a Dryden Road Wimbledon SW19 8SQ London | United Kingdom | British | 118922020003 | |||||
| GRAHAM, Emma Michelle | Director | 47a Dryden Road Wimbledon SW19 8SQ London | United Kingdom | British | 118922400002 | |||||
| MILES, Henry | Director | Dryden Road Wimbledon SW19 8SQ London 47 | England | British | 339924490001 | |||||
| MORRISSEY, Andrew Cummins, Mr. | Secretary | Dryden Road Wimbledon SW19 8SQ London 47 United Kingdom | 162687910002 | |||||||
| SAYERS, James Oliver | Secretary | 47 Dryden Road Wimbledon SW19 8SQ London | British | 118921850001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| CHARLTON, Adam | Director | Dryden Road SW19 8SQ London 47 England | England | British | 266784040001 | |||||
| LARCOMBE, Piers | Director | 47 Dryden Road Wimbledon SW19 8SQ London | United Kingdom | British | 118921950001 | |||||
| MORRISSEY, Andrew Cummins, Mr. | Director | Dryden Road Wimbledon SW19 8SQ London 47 United Kingdom | United Kingdom | British | 162539190002 | |||||
| MORRISSEY, Elizabeth, Ms. | Director | Dryden Road Wimbledon SW19 8SQ London 47 United Kingdom | United Kingdom | British | 162539200001 | |||||
| SAYERS, James Oliver | Director | 47 Dryden Road Wimbledon SW19 8SQ London | United Kingdom | British | 118921850003 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
What are the latest statements on persons with significant control for 47 DRYDEN ROAD WIMBLEDON 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