General information

Name:

Wimborne House Ltd

Office Address:

35 Ballards Lane London N3 1XW

Number: 04690512

Incorporation date: 2003-03-07

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

This business known as Wimborne House was started on 2003/03/07 as a Private Limited Company. This firm's registered office can be gotten hold of in Finchley on 35 Ballards Lane, London. Assuming you want to reach this firm by mail, the area code is N3 1XW. The reg. no. for Wimborne House Limited is 04690512. This firm's declared SIC number is 87300 and has the NACE code: Residential care activities for the elderly and disabled. Wimborne House Ltd filed its latest accounts for the financial period up to 2021-03-31. Its most recent annual confirmation statement was released on 2022-03-07.

2 transactions have been registered in 2014 with a sum total of £5,096. In 2013 there was a similar number of transactions (exactly 7) that added up to £17,836. The Council conducted 3 transactions in 2012, this added up to £7,644. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 29 transactions and issued invoices for £74,252. Cooperation with the London Borough of Hillingdon council covered the following areas: Residential Homes.

We have a single managing director at the moment controlling this firm, specifically Kwame A. who has been doing the director's responsibilities since 2003/03/07.

Financial data based on annual reports

Company staff

Kwame A.

Role: Director

Appointed: 07 March 2003

Latest update: 28 February 2024

People with significant control

Kwame A. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Kwame A.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 21 March 2023
Confirmation statement last made up date 07 March 2022
Annual Accounts 18 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 18 December 2013
Annual Accounts 9 September 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 9 September 2014
Annual Accounts 7 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 7 December 2015
Annual Accounts 17 May 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 17 May 2016
Annual Accounts 20 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 20 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 2021-03-31 (AA)
filed on: 15th, October 2021
accounts
Free Download Download filing (3 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 London Borough of Hillingdon 2 £ 5 096.00
2014-01-15 2014-01-15_6502 £ 2 548.00 Residential Homes
2014-02-17 2014-02-17_7963 £ 2 548.00 Residential Homes
2013 London Borough of Hillingdon 7 £ 17 836.00
2013-01-09 2013-01-09_2612 £ 2 548.00 Residential Homes
2013-11-13 2013-11-13_10762 £ 2 548.00 Residential Homes
2013-12-16 2013-12-16_5863 £ 2 548.00 Residential Homes
2012 London Borough of Hillingdon 3 £ 7 644.00
2012-10-17 2012-10-17_2648 £ 2 548.00 Residential Homes
2012-12-12 2012-12-12_2120 £ 2 548.00 Residential Homes
2012-02-08 2012-02-08_2779 £ 2 548.00 Residential Homes
2011 London Borough of Hillingdon 14 £ 35 876.29
2011-01-13 2011-01-13_2330 £ 2 600.00 Residential Homes
2011-02-09 2011-02-09_2384 £ 2 600.00 Residential Homes
2011-03-23 2011-03-23_2321 £ 2 600.00 Residential Homes
2010 London Borough of Hillingdon 3 £ 7 800.00
2010-10-20 2010-10-20_1974 £ 2 600.00 Residential Homes
2010-11-24 2010-11-24_1839 £ 2 600.00 Residential Homes
2010-12-15 2010-12-15_2482 £ 2 600.00 Residential Homes

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Services (by SIC Code)

  • 87300 : Residential care activities for the elderly and disabled
21
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