Active
Company Information for WIMBLEDON CENTRAL RESIDENTS ASSOCIATION LIMITED
C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF, LONDON, SW8 2LE,
|
Company Registration Number
04411342
Private Limited Company
Active |
Company Name | |
---|---|
WIMBLEDON CENTRAL RESIDENTS ASSOCIATION LIMITED | |
Legal Registered Office | |
C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF LONDON SW8 2LE Other companies in W6 | |
Company Number | 04411342 | |
---|---|---|
Company ID Number | 04411342 | |
Date formed | 2002-04-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 08/04/2016 | |
Return next due | 06/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 08:53:08 |
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Officer | Role | Date Appointed |
---|---|---|
RENDALL AND RITTNER LIMITED |
||
NICHOLAS EDMUND RUSSELL HIGGINS |
||
SVETLANA MARKOVA |
||
EDWARD LAWRENCE WHITEHORN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AP PROPERTY SOLUTIONS LTD |
Company Secretary | ||
LEE KONG CHOONG |
Director | ||
JASHVANT JOSHI |
Director | ||
MAHESH RAWAL |
Director | ||
JULIAN MICHAEL MELLORS |
Director | ||
STEVEN GIN |
Director | ||
DAVID MARTELL |
Director | ||
GIRIHARAN SIVALINGAM |
Director | ||
DAVID STEVENSON FORSYTH |
Director | ||
SUKI KAUR WASCHKUHN |
Director | ||
WILLMOTTS (EALING) LIMITED |
Company Secretary | ||
PETER DERRICK |
Director | ||
EDEL MARIA BURKE |
Director | ||
EDWARD LAWRENCE WHITEHORN |
Director | ||
JEAN MARGARET JARVIS |
Director | ||
JANET ELIZABETH MELLOR |
Director | ||
RENATO SASSONE CORSI |
Director | ||
ROY ENGLAND |
Director | ||
ROBERT MARTIN LEWIS |
Director | ||
PHILIP DOCHERTY |
Director | ||
SEA YUE LIU |
Director | ||
JASON RUPERT SLOCOCK |
Director | ||
ROBERT DEITH |
Director | ||
ROBERT DEITH |
Director | ||
JANET ELIZABETH MELLOR |
Director | ||
DECLAN MONAGHAN |
Director | ||
ERIC GEORGE BUCKLEY FORCYTHE REID |
Director | ||
JUSTIN NAISH |
Company Secretary | ||
ANTHONY JOHN SPERRIN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/04/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERDINAND DOEPEL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SVETLANA MARKOVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDMUND RUSSELL HIGGINS | |
AP01 | DIRECTOR APPOINTED MS JYOTI BALVANTRAI JOSHI | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RENDALL AND RITTNER LIMITED on 2021-02-02 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RENDALL AND RITTNER LIMITED on 2021-02-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/21 FROM C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/21 FROM C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England | |
AP01 | DIRECTOR APPOINTED DR FARZIN ZADANFARROHK | |
AP01 | DIRECTOR APPOINTED DR FARZIN ZADANFARROHK | |
AP01 | DIRECTOR APPOINTED MR FERDINAND DOEPEL | |
AP01 | DIRECTOR APPOINTED MR FERDINAND DOEPEL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS KATHERINE JANE CRABTREE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LAWRENCE WHITEHORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LAWRENCE WHITEHORN | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Nicholas Edmund Russell Higgins on 2020-03-11 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES | |
AP04 | Appointment of Rendall and Rittner Limited as company secretary on 2018-02-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/18 FROM Portsoken House Minories London EC3N 1LJ England | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/18 FROM 3 the Pavement Worple Road London SW19 4DA England | |
TM02 | Termination of appointment of Ap Property Solutions Ltd on 2017-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE KONG CHOONG | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAHESH RAWAL | |
AP01 | DIRECTOR APPOINTED MR EDWARD LAWRENCE WHITEHORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASHVANT JOSHI | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 89 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MICHAEL MELLORS | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS SVETLANA MARKOVA | |
AA01 | Previous accounting period shortened from 15/04/16 TO 31/12/15 | |
AA | 14/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 31/12/15 TO 15/04/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIRIHARAN SIVALINGAM | |
AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DR LEE KONG CHOONG | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS EDMUND RUSSELL HIGGINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUKI WASCHKUHN | |
AP01 | DIRECTOR APPOINTED MR DAVID MARTELL | |
AP01 | DIRECTOR APPOINTED MR GIRIHARAN SIVALINGAM | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM WILLMOTT HOUSE 12 BLACKS ROAD LONDON W6 9EU | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 88 | |
AR01 | 08/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID STEVENSON FORSYTH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLMOTTS (EALING) LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED AP PROPERTY SOLUTIONS LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DERRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DERRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDEL BURKE | |
AP01 | DIRECTOR APPOINTED JULIAN MICHAEL MELLORS | |
AP01 | DIRECTOR APPOINTED MAHESH RAWAL | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 88 | |
AR01 | 08/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASHVANT JOSHI / 12/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GIN / 12/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DERRICK / 12/03/2014 | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WHITEHORN | |
AR01 | 08/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN JARVIS | |
AP01 | DIRECTOR APPOINTED EDEL MARIA BURKE | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUKI KAUR WASCUKJUN / 20/09/2012 | |
AP01 | DIRECTOR APPOINTED SUKI KAUR WASCUKJUN | |
AR01 | 08/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RENATO SASSONE CORSI | |
AP01 | DIRECTOR APPOINTED JEAN MARGARET JARVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET MELLOR | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 08/04/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 08/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASHVANT JOSHI / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RENATO SASSONE CORSI / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH MELLOR / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GIN / 08/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLMOTTS EALING LIMITED / 08/04/2010 | |
AP01 | DIRECTOR APPOINTED EDWARD LAWRENCE WHITEHORN | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED STEVEN GIN | |
363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JASHVANT JOSHI | |
88(2) | AD 25/02/09 GBP SI 1@1=1 GBP IC 86/87 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROY ENGLAND | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT LEWIS | |
288a | DIRECTOR APPOINTED PETER DERRICK | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / WILLMOTTS EALING LIMITED / 16/09/2008 | |
287 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 12 BLACKS ROAD LONDON W6 9EU | |
363s | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 01/06/06-01/03/07 £ SI 4@1=4 £ IC 83/87 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 08/04/05; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
RES13 | RESTRICT DIR POWERS 11/02/04 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | DRAYHAWK LIMITED |
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WIMBLEDON CENTRAL RESIDENTS ASSOCIATION LIMITED are:
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