Active
Company Information for WIMPOLE HOUSE LIMITED
3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB,
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Company Registration Number
00474560
Private Limited Company
Active |
Company Name | |
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WIMPOLE HOUSE LIMITED | |
Legal Registered Office | |
3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB Other companies in EC4M | |
Company Number | 00474560 | |
---|---|---|
Company ID Number | 00474560 | |
Date formed | 1949-11-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/03/2023 | |
Account next due | 24/12/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 23:33:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WIMPOLE HOUSE RESIDENTS ASSOCIATION LIMITED | 14 LONDON STREET ANDOVER SP10 2PA | Active | Company formed on the 2002-04-25 |
Officer | Role | Date Appointed |
---|---|---|
CHERYL ROSALIE PACK |
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GILLIAN KEMBLE |
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CHERYL ROSALIE PACK |
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BRYAN SHEINMAN |
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LESLIE SHEINMAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIX PT LIMITED | Company Secretary | 2001-11-01 | CURRENT | 1998-12-14 | Active | |
WISEPART PRODUCTIONS LIMITED | Company Secretary | 2000-06-02 | CURRENT | 2000-06-02 | Active | |
WISEPART THEATRE COMPANY LIMITED | Company Secretary | 1999-04-21 | CURRENT | 1999-04-21 | Active | |
DINMONT PROPERTY LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1947-07-18 | Active | |
EAST CITY INVESTMENTS LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1956-11-07 | Liquidation | |
NORTHBURGH HOUSE LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1959-04-16 | Liquidation | |
BRYLES HOUSE LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1959-04-13 | Liquidation | |
CHERGIL HOUSE LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1959-04-13 | Liquidation | |
OPAL INSPIRATIONS LIMITED | Director | 2004-07-17 | CURRENT | 2004-06-21 | Dissolved 2013-11-19 | |
WISEPART PRODUCTIONS LIMITED | Director | 2000-06-02 | CURRENT | 2000-06-02 | Active | |
DINMONT PROPERTY LIMITED | Director | 1991-12-31 | CURRENT | 1947-07-18 | Active | |
EAST CITY INVESTMENTS LIMITED | Director | 1991-12-31 | CURRENT | 1956-11-07 | Liquidation | |
NORTHBURGH HOUSE LIMITED | Director | 1991-12-31 | CURRENT | 1959-04-16 | Liquidation | |
BRYLES HOUSE LIMITED | Director | 1991-10-31 | CURRENT | 1959-04-13 | Liquidation | |
CHERGIL HOUSE LIMITED | Director | 1991-10-31 | CURRENT | 1959-04-13 | Liquidation | |
WISEPART PRODUCTIONS LIMITED | Director | 2002-06-20 | CURRENT | 2000-06-02 | Active | |
SIX PT LIMITED | Director | 2001-11-01 | CURRENT | 1998-12-14 | Active | |
DINMONT PROPERTY LIMITED | Director | 1991-12-31 | CURRENT | 1947-07-18 | Active | |
EAST CITY INVESTMENTS LIMITED | Director | 1991-12-31 | CURRENT | 1956-11-07 | Liquidation | |
NORTHBURGH HOUSE LIMITED | Director | 1991-12-31 | CURRENT | 1959-04-16 | Liquidation | |
BRYLES HOUSE LIMITED | Director | 1991-10-31 | CURRENT | 1959-04-13 | Liquidation | |
CHERGIL HOUSE LIMITED | Director | 1991-10-31 | CURRENT | 1959-04-13 | Liquidation | |
DIDASCO LEGALEASEL LIMITED | Director | 2009-01-10 | CURRENT | 2000-10-09 | Liquidation | |
DINMONT PROPERTY LIMITED | Director | 1991-12-31 | CURRENT | 1947-07-18 | Active | |
EAST CITY INVESTMENTS LIMITED | Director | 1991-12-31 | CURRENT | 1956-11-07 | Liquidation | |
WEST HEATH ROAD PROPERTY LIMITED | Director | 1991-12-31 | CURRENT | 1951-05-16 | Active | |
NORTHBURGH HOUSE LIMITED | Director | 1991-12-31 | CURRENT | 1959-04-16 | Liquidation | |
BRYLES HOUSE LIMITED | Director | 1991-10-31 | CURRENT | 1959-04-13 | Liquidation | |
CHERGIL HOUSE LIMITED | Director | 1991-10-31 | CURRENT | 1959-04-13 | Liquidation | |
DIDASCO LEGALEASEL LIMITED | Director | 2000-10-09 | CURRENT | 2000-10-09 | Liquidation | |
DINMONT PROPERTY LIMITED | Director | 1991-12-31 | CURRENT | 1947-07-18 | Active | |
EAST CITY INVESTMENTS LIMITED | Director | 1991-12-31 | CURRENT | 1956-11-07 | Liquidation | |
WEST HEATH ROAD PROPERTY LIMITED | Director | 1991-12-31 | CURRENT | 1951-05-16 | Active | |
NORTHBURGH HOUSE LIMITED | Director | 1991-12-31 | CURRENT | 1959-04-16 | Liquidation | |
BRYLES HOUSE LIMITED | Director | 1991-10-31 | CURRENT | 1959-04-13 | Liquidation | |
CHERGIL HOUSE LIMITED | Director | 1989-11-14 | CURRENT | 1959-04-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
24/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 24/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/10/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/23, WITH NO UPDATES | |
24/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 24/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/16 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 1200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 27/10/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/15 | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
RES14 | Resolutions passed:<ul><li>The sum of £1100 be capitalised 26/02/2015<li>Resolution of allotment of securities<li>The authorised share capital be increased to £1200 26/02/2015<li>Resolution of allotment of securities</ul> | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>The authorised share capital be increased to £1200 26/02/2015<li>The sum of £1100 be capitalised 26/02/2015</ul> | |
SH01 | 09/07/14 STATEMENT OF CAPITAL GBP 1200 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/14 | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CH01 | Director's details changed for Dr Bryan Sheinman on 2014-01-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/14 FROM Russell Bedford House City Forum 250 City Road London EC1V 2QQ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/13 | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/12 | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Leslie Sheinman on 2012-10-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/11 | |
AR01 | 31/10/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/10 | |
AR01 | 31/10/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/09 | |
AR01 | 31/10/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/08 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 31/03/2008 TO 24/03/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
363b | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 11/09/91 | |
ELRES | S386 DISP APP AUDS 11/09/91 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | |
363a | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/89 | |
287 | REGISTERED OFFICE CHANGED ON 15/06/90 FROM: 3-5 BEDFORD ROW LONDON WC1R 4BU | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WIMPOLE HOUSE LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | RESMED (UK) LIMITED | 2006-01-21 | Outstanding |
RENT DEPOSIT DEED | MICHELSONS OF LONDON LIMITED | 2007-10-26 | Outstanding |
We have found 2 mortgage charges which are owed to WIMPOLE HOUSE LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WIMPOLE HOUSE LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |