Company Information for WIMBLEDON RESTAURANTS LIMITED
75-77 RIDGWAY, WIMBLEDON, LONDON, SW19 4ST,
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Company Registration Number
03732425
Private Limited Company
Active |
Company Name | |
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WIMBLEDON RESTAURANTS LIMITED | |
Legal Registered Office | |
75-77 RIDGWAY WIMBLEDON LONDON SW19 4ST Other companies in EC2M | |
Company Number | 03732425 | |
---|---|---|
Company ID Number | 03732425 | |
Date formed | 1999-03-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB740500477 |
Last Datalog update: | 2024-06-06 05:03:12 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN JOHN FINCH |
||
ROBERT PAUL FINCH |
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IAN ROPER TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
L.C.I. SECRETARIES LIMITED |
Nominated Secretary | ||
L.C.I. DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WIMBLEDON ENTERPRISES LIMITED | Company Secretary | 2008-10-09 | CURRENT | 1999-08-03 | Active | |
RIGHT TO DREAM LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-14 | Active | |
LYDDEN LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active | |
CROMFORD PROPERTIES LIMITED | Director | 2014-08-27 | CURRENT | 1992-03-31 | Active | |
WIMBLEDON CAFES LIMITED | Director | 2010-02-24 | CURRENT | 2010-02-24 | Active | |
FINCH INVESTMENTS LIMITED | Director | 2009-04-30 | CURRENT | 2009-04-30 | Active | |
WIMBLEDON ENTERPRISES LIMITED | Director | 2008-10-09 | CURRENT | 1999-08-03 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS CRISTINA ALICIA TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROPER TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 1200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL FINCH / 01/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROPER TAYLOR / 01/05/2016 | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/14 FROM 201 Bishops Gate London Greater London EC2M 2AF | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/12 FROM Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL FINCH / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
123 | NC INC ALREADY ADJUSTED 05/11/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/1200 05/11/0 | |
88(2)R | AD 05/11/06-06/11/06 £ SI 200@1=200 £ IC 1000/1200 | |
363s | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: CLEMENTS HOUSE 14 GRESHAM STREET LONDON EC2V 7NN | |
363s | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 15/03/02; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 15/03/01; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS | |
SRES01 | ADOPTARTICLES08/10/99 | |
122 | CONVE 08/10/99 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/10/99 | |
SRES13 | SHARES CONVERTED 08/10/99 | |
88(2)R | AD 08/10/99--------- £ SI 998@1=998 £ IC 2/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.78 | 92 |
MortgagesNumMortOutstanding | 0.53 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
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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 WIMBLEDON RESTAURANTS LIMITED
WIMBLEDON RESTAURANTS LIMITED owns 1 domain names.
lighthousewimbledon.co.uk
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as WIMBLEDON RESTAURANTS LIMITED are:
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. |