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OLD HOUSE CLOSE WIMBLEDON RESIDENTS ASSOCIATION LIMITED

Learn more about OLD HOUSE CLOSE WIMBLEDON RESIDENTS ASSOCIATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

28 SOUTHWAY, CARSHALTON BEECHES, SURREY, SM5 4HW

OLD HOUSE CLOSE WIMBLEDON RESIDENTS ASSOCIATION LIMITED on the map

Company type: Private Limited Company
Company number: 00704915
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.05
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.17
documents available: 1

List of company documents:

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17/10/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 140
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SECRETARY'S CHANGE OF PARTICULARS / MR WOJCIECH TADEUSZ GAWORZEWSKA / 02/11/2015
Form type: CH03
Date: 2015.11.19
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APPOINTMENT TERMINATED, DIRECTOR REBECCA RAVIC
Form type: TM01
Date: 2015.09.28
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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APPOINTMENT TERMINATED, SECRETARY JOHN HELPS
Form type: TM02
Date: 2015.09.28
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DIRECTOR APPOINTED MR MARTIN ALAN STENT
Form type: AP01
Date: 2015.09.28
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SECRETARY APPOINTED MR WOJCIECH TADEUSZ GAWORZEWSKA
Form type: AP03
Date: 2015.09.28
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17/10/14 FULL LIST
Form type: AR01
Date: 2014.11.21
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.02
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.02.22
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17/10/13 FULL LIST
Form type: AR01
Date: 2014.02.21
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.02.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.04
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.02.26
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17/10/12 FULL LIST
Form type: AR01
Date: 2013.02.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.02.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
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17/10/11 FULL LIST
Form type: AR01
Date: 2012.02.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.06
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17/10/10 FULL LIST
Form type: AR01
Date: 2011.02.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
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17/10/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE MIGNOT RAVIC / 17/10/2009
Form type: CH01
Date: 2010.01.14
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.18
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RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.28
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 18/10/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.03.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
Child documents:
Document type: ANNOTATION
Date: 2002.11.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.11.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.21
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REGISTERED OFFICE CHANGED ON 26/04/02 FROM:, 3 GLEBE ROAD, CHEAM, SUTTON, SURREY SM2 7NS
Form type: 287
Date: 2002.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 31/10/01 FROM:, 5 STAPLEHURST ROAD, CARSHALTON, SURREY SM5 3JU
Form type: 287
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 18/10/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/99 FROM:, 5 STAPLEHURST ROAD, CARSHALTON, SURREY SM5 3JU
Form type: 287
Date: 1999.11.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/11/99
Form type: 363(287)
Date: 1999.11.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1999.11.23
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31

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Company directors and board members:

WOJCIECH TADEUSZ GAWORZEWSKI (current)
Secretary, 2015.09.24
7 OLD HOUSE CLOSE WIMBLEDON , LONDON
SW19 5AW
MARTIN ALAN STENT (current)
Director, CONSULTANT, 2015.09.24
2 OLD HOUSE CLOSE , WIMBLEDON
SW19 5AW, LONDON
ENGLAND
PHILIP RICHARD GLYNNE-JONES (resigned)
Secretary, CONSULTANT, 1993.10.20 - 2001.11.20
3 OLD HOUSE CLOSE WIMBLEDON , LONDON
SW19 5AW
JOHN VICTOR ROBERT HELPS (resigned)
Secretary, CHARTERED ACCOUNTANT, 2002.10.15 - 2015.09.24
28 SOUTHWAY , CARSHALTON BEECHES
SM5 4HW, SURREY
JOHN ANTONY POLAND BOWEN (resigned)
Secretary, 1991.10.18 - 1993.10.20
36 CHURCH ROAD WIMBLEDON , LONDON
SW19 5DH
REBECCA JANE RAVIC (resigned)
Secretary, 2001.11.20 - 2002.10.15
5 OLD HOUSE CLOSE WIMBLEDON , LONDON
SW19 5AW
SUZAN BARROW (resigned)
Director, HOUSEWIFE, 1994.10.26 - 1995.05.31
10 OLD HOUSE CLOSE , LONDON
SW19 5AW
PHILIP RICHARD GLYNNE-JONES (resigned)
Director, CONSULTANT, 1993.10.20 - 2001.11.20
3 OLD HOUSE CLOSE WIMBLEDON , LONDON
SW19 5AW
JOHN ANTONY POLAND BOWEN (resigned)
Director, 1991.10.18 - 1993.10.20
36 CHURCH ROAD WIMBLEDON , LONDON
SW19 5DH
PAULINE PREST (resigned)
Director, HOUSEWIFE, 1991.10.18 - 1997.10.28
38 CHURCH ROAD WIMBLEDON , LONDON
SW19 5DH
REBECCA JANE RAVIC (resigned)
Director, TEACHER, 1995.10.25 - 2001.11.20
5 OLD HOUSE CLOSE WIMBLEDON , LONDON
SW19 5AW
REBECCA JANE RAVIC (resigned)
Director, TEACHER, 2007.12.01 - 2015.09.24
5 OLD HOUSE CLOSE WIMBLEDON , LONDON
SW19 5AW
KENNETH JOHN WILSHIRE (resigned)
Director, CONSULTANT, 2001.11.20 - 2007.12.01
2 OLD HOUSE CLOSE , WIMBLEDON
SW19 5AW, LONDON
Date 2014.12.31
Current Assets £ 9,284
Debtors £ 3,320
Shareholder Funds £ 8,641
Profit Loss Account Reserve £ 501
Called Up Share Capital £ 140
Total Assets Less Current Liabilities £ 8,641
Net Current Assets Liabilities £ 8,641
Creditors Due Within One Year £ 643
Cash Bank In Hand £ 5,964
Number Shares Allotted £ 14

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Information about the Private Limited Company OLD HOUSE CLOSE WIMBLEDON RESIDENTS ASSOCIATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data