416 Wimbledon Park Road Limited

General information

Name:

416 Wimbledon Park Road Ltd

Office Address:

Flat 1, Eros House 416 Wimbledon Park Road SW19 6PW London

Number: 04595696

Incorporation date: 2002-11-20

End of financial year: 24 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

416 Wimbledon Park Road is a business registered at SW19 6PW London at Flat 1, Eros House. The company has been operating since 2002 and is established under the identification number 04595696. The company has been operating on the English market for 23 years now and the status at the time is active. The firm's principal business activity number is 98000, that means Residents property management. 2022/12/24 is the last time company accounts were reported.

From the data we have gathered, this particular firm was incorporated in November 2002 and has so far been overseen by sixteen directors, and out this collection of individuals nine (Hedyeh A., Amer V., Kirsty O. and 6 other members of the Management Board who might be found within the Company Staff section of this page) are still active. At least one secretary in this firm is a limited company: Grace Miller Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 July 2024

Address: Coombe Road, New Malden, KT3 4QS, England

Latest update: 8 May 2025

Hedyeh A.

Role: Director

Appointed: 19 January 2024

Latest update: 8 May 2025

Amer V.

Role: Director

Appointed: 26 August 2022

Latest update: 8 May 2025

Kirsty O.

Role: Director

Appointed: 26 August 2022

Latest update: 8 May 2025

Rie O.

Role: Director

Appointed: 26 August 2022

Latest update: 8 May 2025

Anna A.

Role: Director

Appointed: 17 January 2020

Latest update: 8 May 2025

Shan W.

Role: Director

Appointed: 16 September 2010

Latest update: 8 May 2025

Jila H.

Role: Director

Appointed: 24 September 2008

Latest update: 8 May 2025

Rebecca S.

Role: Director

Appointed: 19 February 2004

Latest update: 8 May 2025

Thelma F.

Role: Director

Appointed: 20 November 2002

Latest update: 8 May 2025

Accounts Documents

Account next due date 24 September 2024
Account last made up date 24 December 2022
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022
Annual Accounts 12 June 2013
Start Date For Period Covered By Report 2011-12-25
End Date For Period Covered By Report 2012-12-24
Date Approval Accounts 12 June 2013
Annual Accounts 30 July 2014
Start Date For Period Covered By Report 2012-12-25
End Date For Period Covered By Report 2013-12-24
Date Approval Accounts 30 July 2014
Annual Accounts 8 July 2015
Start Date For Period Covered By Report 25 December 2013
End Date For Period Covered By Report 24 December 2014
Date Approval Accounts 8 July 2015
Annual Accounts 24 August 2016
Start Date For Period Covered By Report 25 December 2014
End Date For Period Covered By Report 24 December 2015
Date Approval Accounts 24 August 2016
Annual Accounts 29 August 2017
Start Date For Period Covered By Report 25 December 2015
End Date For Period Covered By Report 24 December 2016
Date Approval Accounts 29 August 2017
Annual Accounts
Start Date For Period Covered By Report 25 December 2016
End Date For Period Covered By Report 24 December 2017
Annual Accounts
Start Date For Period Covered By Report 25 December 2016
End Date For Period Covered By Report 24 December 2017
Annual Accounts
Start Date For Period Covered By Report 25 December 2016
End Date For Period Covered By Report 24 December 2017
Annual Accounts
Start Date For Period Covered By Report 25 December 2016
End Date For Period Covered By Report 24 December 2017
Annual Accounts
Start Date For Period Covered By Report 25 December 2016
End Date For Period Covered By Report 24 December 2017
Annual Accounts
Start Date For Period Covered By Report 25 December 2016
End Date For Period Covered By Report 24 December 2017
Annual Accounts
Start Date For Period Covered By Report 25 December 2016
End Date For Period Covered By Report 24 December 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Registered office address changed from Flat 1, Eros House 416 Wimbledon Park Road London SW19 6PW England to 84 Coombe Road New Malden KT3 4QS on September 18, 2024 (AD01)
filed on: 18th, September 2024
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

13 Princeton Court 53-55 Felsham Road Putney

Post code:

SW15 1AZ

HQ address,
2015

Address:

13 Princeton Court 53-55 Felsham Road Putney

Post code:

SW15 1AZ

HQ address,
2016

Address:

13 Princeton Court 53-55 Felsham Road

Post code:

SW15 1AZ

City / Town:

Putney London

Accountant/Auditor,
2015

Name:

Kirk Rice Llp

Address:

13 Princeton Court 53 To 55 Felsham Road

Post code:

SW15 1AZ

City / Town:

Putney

Accountant/Auditor,
2016

Name:

Kirk Rice Llp

Address:

13 Princeton Court 53 - 55 Felsham Road Putney

Post code:

SW15 1AZ

City / Town:

London

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Services (by SIC Code)

  • 98000 : Residents property management
22
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