Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 5 PRINCES ROAD WIMBLEDON LIMITED
Company Information for

5 PRINCES ROAD WIMBLEDON LIMITED

THE LONG LODGE 265-269 KINGSTON ROAD, WIMBLEDON, LONDON, SW19 3NW,
Company Registration Number
03846261
Private Limited Company
Active

Company Overview

About 5 Princes Road Wimbledon Ltd
5 PRINCES ROAD WIMBLEDON LIMITED was founded on 1999-09-22 and has its registered office in London. The organisation's status is listed as "Active". 5 Princes Road Wimbledon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
5 PRINCES ROAD WIMBLEDON LIMITED
 
Legal Registered Office
THE LONG LODGE 265-269 KINGSTON ROAD
WIMBLEDON
LONDON
SW19 3NW
Other companies in SW19
 
Filing Information
Company Number 03846261
Company ID Number 03846261
Date formed 1999-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 06:29:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5 PRINCES ROAD WIMBLEDON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AC28 LIMITED   TAX LINK (CTA) LIMITED   D M J ASSOCIATES LIMITED   JTHBB LIMITED   SAAFFE LTD   MAUREEN CONNOLLY ASSOCIATES LIMITED   STATEMENT CONSULTING LIMITED   TAX LINK(CTA) GROUP LIMITED
Is this data useful to you?
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.

Company Officers of 5 PRINCES ROAD WIMBLEDON LIMITED

Current Directors
Officer Role Date Appointed
CARMEL WAFA DRAY
 Director 2009-10-31
VERONICA LEILA EVANS
 Director 1999-09-22
SERINE NAJARYAN
 Director 2015-04-10
IAN ALEXIS WILLIAMS
 Director 2009-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
MASOUD AFARINKIA
 Director 1999-09-22 2015-04-10
JOHN BEVIS WILLIAM MARTIN
 Company Secretary 1999-09-22 2009-10-31
JOHN BEVIS WILLIAM MARTIN
 Director 1999-09-22 2009-10-31
WILLIAM ADDISON
 Director 1999-09-22 2006-12-12
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-09-22 1999-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VERONICA LEILA EVANS HOPEDALE PROPERTIES LIMITED Director 2001-09-18 CURRENT 1984-12-06 Active
IAN ALEXIS WILLIAMS RADDENSTILE PROPERTIES LIMITED Director 2017-01-31 CURRENT 2013-04-23 Active
IAN ALEXIS WILLIAMS WILLIAMS SAIL RACING LIMITED Director 2006-02-28 CURRENT 2006-02-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-25Amended mirco entity accounts made up to 2020-09-30
2023-10-25Amended mirco entity accounts made up to 2021-09-30
2023-10-25Amended mirco entity accounts made up to 2018-09-30
2023-10-25Amended mirco entity accounts made up to 2019-09-30
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-06-26CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES
2021-06-24AP01DIRECTOR APPOINTED MR BISER LINKOV DIMITROV
2021-06-24TM01APPOINTMENT TERMINATED, DIRECTOR CARMEL WAFA DRAY
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2019-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES
2018-06-29CH01Director's details changed for Mrs Karmel Wafa Dray on 2018-06-29
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 4
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2017-08-11CH01Director's details changed for Miss Karmel Wafa Dray on 2017-06-30
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-09-26MISCRP04 CS01 second filed CS01 30/06/2016 amended information about people with significant control
2016-09-26ANNOTATIONClarification
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 5
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 5
2015-07-28AR0130/06/15 ANNUAL RETURN FULL LIST
2015-07-27AP01DIRECTOR APPOINTED MS SERINE NAJARYAN
2015-07-27TM01APPOINTMENT TERMINATED, DIRECTOR MASOUD AFARINKIA
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29CH01Director's details changed for Miss Karmel Ali Ibrahim Ramadan on 2015-06-16
2015-06-23CH01Director's details changed for Mr Ian Alexis Williams on 2015-04-09
2015-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/15 FROM The Long Lodge 265-269 Kingston Road London SW19 3FW England
2014-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/14 FROM Long Lodge Kingston Road London SW19 3FW England
2014-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/14 FROM C/O Tax-Link, Chartered Accountants 139 Kingston Road Wimbledon London SW19 1LT
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-08AR0130/06/14 ANNUAL RETURN FULL LIST
2014-06-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AR0121/09/13 ANNUAL RETURN FULL LIST
2013-06-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26AR0121/09/12 ANNUAL RETURN FULL LIST
2012-06-25AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXIS WILLIAMS / 24/08/2011
2011-12-09AR0121/09/11 FULL LIST
2011-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2011 FROM 5 PRINCES ROAD LONDON SW19 8RQ
2011-06-29AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-07AR0121/09/10 FULL LIST
2011-01-07AP01DIRECTOR APPOINTED MISS KARMEL ALI IBRAHIM RAMADAN
2011-01-07AP01DIRECTOR APPOINTED MR IAN ALEXIS WILLIAMS
2011-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / VERONICA LEILA EVANS / 01/10/2009
2011-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MASOUD AFARINKIA / 01/10/2009
2010-09-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN
2010-09-24TM02APPOINTMENT TERMINATED, SECRETARY JOHN MARTIN
2010-06-29AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-30363aRETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
2009-05-26AA30/09/08 TOTAL EXEMPTION FULL
2008-09-23363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-05-28AA30/09/07 TOTAL EXEMPTION FULL
2007-09-28363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-09-27353LOCATION OF REGISTER OF MEMBERS
2007-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-01-02288bDIRECTOR RESIGNED
2006-10-09363sRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-06-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-28363sRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-05-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-29363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-01363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-09-26363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-09-26363sRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2001-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2000-10-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-11363sRETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
1999-09-24288bSECRETARY RESIGNED
1999-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 5 PRINCES ROAD WIMBLEDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 5 PRINCES ROAD WIMBLEDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
5 PRINCES ROAD WIMBLEDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2011-10-01 £ 14,409

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 5 PRINCES ROAD WIMBLEDON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 4
Fixed Assets 2011-10-01 £ 9,231
Shareholder Funds 2011-10-01 £ 5,178
Tangible Fixed Assets 2011-10-01 £ 9,231

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 5 PRINCES ROAD WIMBLEDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5 PRINCES ROAD WIMBLEDON LIMITED
Trademarks
We have not found any records of 5 PRINCES ROAD WIMBLEDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5 PRINCES ROAD WIMBLEDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 5 PRINCES ROAD WIMBLEDON LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 5 PRINCES ROAD WIMBLEDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 5 PRINCES ROAD WIMBLEDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 5 PRINCES ROAD WIMBLEDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW19 3NW