49A WIMBLEDON PARK ROAD RTM COMPANY LIMITED
Overview
| Company Name | 49A WIMBLEDON PARK ROAD RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07341663 |
| 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 49A WIMBLEDON PARK ROAD RTM COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 49A WIMBLEDON PARK ROAD RTM COMPANY LIMITED located?
| Registered Office Address | 8 Stanhope Gate GU15 3DW Camberley Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 49A WIMBLEDON PARK ROAD RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 49A WIMBLEDON PARK ROAD RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2025 |
| Overdue | No |
What are the latest filings for 49A WIMBLEDON PARK ROAD RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 02, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 02, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Sennenpm Ltd 377-399 London Road Camberley Surrey GU15 3HL England to 8 Stanhope Gate Camberley Surrey GU15 3DW on Feb 08, 2024 | 1 pages | AD01 | ||
Secretary's details changed for Sennen Property Management Ltd on Jan 01, 2024 | 1 pages | CH04 | ||
Director's details changed for Mrs Susan Elizabeth Turner on Jan 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Arthur Olkiewicz on Jan 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Edward David Phillips on Jan 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Jacqueline Mary Cheetham on Jan 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Omar Hareesh Bhakri on Jan 01, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 02, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Sennen Property Management Ltd as a secretary on Jul 06, 2023 | 2 pages | AP04 | ||
Registered office address changed from 84 Coombe Road New Malden Surrey KT3 4QS to C/O Sennenpm Ltd 377-399 London Road Camberley Surrey GU15 3HL on Jul 06, 2023 | 1 pages | AD01 | ||
Termination of appointment of Grace Miller & Co Ltd as a secretary on Jan 01, 2023 | 1 pages | TM02 | ||
Appointment of Mr Omar Hareesh Bhakri as a director on Dec 19, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 02, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Termination of appointment of Aemilia Florence Lovatt as a director on Sep 02, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 02, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rajesh Voralia as a director on Jul 30, 2021 | 1 pages | TM01 | ||
Appointment of Mr Edward David Phillips as a director on Jul 20, 2021 | 2 pages | AP01 | ||
Termination of appointment of Gillian Annette Watmough as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Who are the officers of 49A WIMBLEDON PARK ROAD RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SENNEN PROPERTY MANAGEMENT LTD | Secretary | Stanhope Gate GU15 3DW Camberley 8 Surrey England |
| 280293700001 | ||||||||||
| BHAKRI, Omar Hareesh | Director | Stanhope Gate GU15 3DW Camberley 8 Surrey England | England | British | 290282040001 | |||||||||
| CHEETHAM, Jacqueline Mary | Director | Stanhope Gate GU15 3DW Camberley 8 Surrey England | England | British | 53602010001 | |||||||||
| OLKIEWICZ, Arthur | Director | Stanhope Gate GU15 3DW Camberley 8 Surrey England | United Kingdom | British | 198741950001 | |||||||||
| PHILLIPS, Edward David | Director | Stanhope Gate GU15 3DW Camberley 8 Surrey England | England | British | 285449810001 | |||||||||
| TURNER, Susan Elizabeth | Director | Stanhope Gate GU15 3DW Camberley 8 Surrey England | England | British | 196753870001 | |||||||||
| GRACE MILLER & CO LTD | Secretary | Coombe Road KT3 4QS New Malden 84 Surrey England |
| 166247760001 | ||||||||||
| CULAZZO, Pier Luigi | Director | Coombe Road KT3 4QS New Malden 84 Surrey England | Uk | Italian | 198741830001 | |||||||||
| LOVATT, Aemilia Florence | Director | Coombe Road KT3 4QS New Malden 84 England | United Kingdom | British | 203271460001 | |||||||||
| NISH, Alison | Director | 49a Wimbledon Park Road SW18 5SJ London Flat 4 United Kingdom | United Kingdom | British | 153310510001 | |||||||||
| OLKIEWICZ, Artur | Director | 49a Wimbledon Park Road SW18 5SJ London Flat 6 United Kingdom | United Kingdom | Polish | 164023650001 | |||||||||
| OLKIEWICZ, Marzena Maria | Director | 49a Wimbledon Park Road SW18 5SJ London Flat 6 United Kingdom | United Kingdom | Polish | 164023680001 | |||||||||
| VORALIA, Rajesh | Director | Coombe Road KT3 4QS New Malden 84 England | United Kingdom | British | 153310520001 | |||||||||
| WATMOUGH, Gillian Annette | Director | Coombe Road KT3 4QS New Malden 84 Surrey | England | British | 52543880002 |
What are the latest statements on persons with significant control for 49A WIMBLEDON PARK ROAD RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 02, 2016 | 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