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74 WIMBLEDON PARK ROAD (MANAGEMENTS) LIMITED

Learn more about 74 WIMBLEDON PARK ROAD (MANAGEMENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HEREFORD HOUSE, 74 WIMBLEDON PARK ROAD, SOUTHFIELDS, SW18 5SH

74 WIMBLEDON PARK ROAD (MANAGEMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00972867
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.19
last member list: 2016.04.08
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: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.22
overdue: NO
last made update: 2016.04.08
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.14
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08/04/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 120
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08/04/15 FULL LIST
Form type: AR01
Date: 2015.04.10
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.20
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APPOINTMENT TERMINATED, DIRECTOR KATHERINE MELLUISH
Form type: TM01
Date: 2015.03.17
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08/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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APPOINTMENT TERMINATED, DIRECTOR QUASHI AHMED
Form type: TM01
Date: 2014.04.29
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SECRETARY APPOINTED MR ANTHONY NICHOLAS SIMPSON
Form type: AP03
Date: 2014.04.22
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DIRECTOR APPOINTED MR ANTHONY NICHOLAS SIMPSON
Form type: AP01
Date: 2014.04.22
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRIGG
Form type: TM01
Date: 2014.03.10
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APPOINTMENT TERMINATED, DIRECTOR ETUNUM EFEYINI
Form type: TM01
Date: 2014.03.10
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APPOINTMENT TERMINATED, SECRETARY ETUNUM EFEYINI
Form type: TM02
Date: 2014.03.08
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.20
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08/04/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.12
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21/03/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ETUNUM EFEYINI / 01/06/2011
Form type: CH01
Date: 2012.06.06
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DIRECTOR APPOINTED MR WARREN MILES PESCH
Form type: AP01
Date: 2012.06.06
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.07
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21/03/11 FULL LIST
Form type: AR01
Date: 2011.04.11
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DIRECTOR APPOINTED MR JONATHAN RICHARD GRIGG
Form type: AP01
Date: 2011.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARK PARSONS / 18/03/2011
Form type: CH01
Date: 2011.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ETUNUM EFEYINI / 26/05/2010
Form type: CH01
Date: 2011.04.08
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APPOINTMENT TERMINATED, DIRECTOR JOANNE PYSHORN
Form type: TM01
Date: 2011.03.21
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APPOINTMENT TERMINATED, DIRECTOR ANASTACIA LONG
Form type: TM01
Date: 2011.03.21
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.23
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19/02/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEV RICHARD SARWAL / 19/02/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RUSSELL / 19/02/2010
Form type: CH01
Date: 2010.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE ELIZABETH PYSHORN / 19/02/2010
Form type: CH01
Date: 2010.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARK PARSONS / 19/02/2010
Form type: CH01
Date: 2010.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE MELLUISH / 19/02/2010
Form type: CH01
Date: 2010.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS. ANASTACIA LONG / 19/02/2010
Form type: CH01
Date: 2010.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / DR MUHAMMED SALEEM KUBBA / 19/02/2010
Form type: CH01
Date: 2010.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ETUNUM EFEYINI / 19/02/2010
Form type: CH01
Date: 2010.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / DR QUASHI AHMED / 19/02/2010
Form type: CH01
Date: 2010.04.24
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.24
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.25
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RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PARSONS / 19/02/2009
Form type: 288c
Date: 2009.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / DEV SARWAL / 19/02/2009
Form type: 288c
Date: 2009.03.16
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DIRECTOR APPOINTED MRS. ANASTACIA LONG
Form type: 288a
Date: 2009.03.16
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APPOINTMENT TERMINATED DIRECTOR JACQUELINE TUCKER
Form type: 288b
Date: 2009.03.08
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE TUCKER / 28/02/2008
Form type: 288c
Date: 2008.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEV SARWAL / 28/02/2008
Form type: 288c
Date: 2008.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / PETER RUSSELL / 28/02/2008
Form type: 288c
Date: 2008.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE PYSHORN / 28/02/2008
Form type: 288c
Date: 2008.03.19
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ETUNUM EFEYINI / 28/02/2008
Form type: 288c
Date: 2008.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PARSONS / 28/02/2008
Form type: 288c
Date: 2008.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMED KUBBA / 28/02/2008
Form type: 288c
Date: 2008.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / QUASHI AHMED / 28/02/2008
Form type: 288c
Date: 2008.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MELLUISH / 28/02/2008
Form type: 288c
Date: 2008.03.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.09
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.04

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Company directors and board members:

ANTHONY NICHOLAS SIMPSON (current)
Secretary, 2014.03.21
132 WIMBLEDON PARK ROAD SOUTHFIELDS , LONDON
SW18 5UG
ENGLAND
MUHAMMED SALEEM KUBBA (current)
Director, DOCTOR OF MEDICINE, 1992.01.01
44 ALDRIDGE RISE , NEW MALDEN
KT3 5RL, SURREY
GRAHAM MARK PARSONS (current)
Director, EVENTS MANAGER, 1995.11.27
79 RALEIGH ROAD , RICHMOND UPON THAMES
TW9 2DU, SURREY
WARREN MILES PESCH (current)
Director, MORTGAGE CONSULTANT, 2012.03.02
5 HEREFORD HOUSE 74 WIMBLEDON PARK ROAD , LONDON
SW18 5SH
PETER RUSSELL (current)
Director, RETIRED, 1992.01.01
9 HEREFORD HOUSE 74 WIMBLEDON PARK ROAD , SOUTHFIELDS
SW18 5SH, LONDON
DEV RICHARD SARWAL (current)
Director, COMPUTER SOFTWARE CONSULTANT, 1992.01.01
305 WILLOWBROOK DRIVE , PORTOLA VALLEY
CA 94028
USA
ANTHONY NICHOLAS SIMPSON (current)
Director, RETIRED, 2014.03.21
132 WIMBLEDON PARK ROAD SOUTHFIELDS , LONDON
SW18 5UG
ENGLAND
ELEANOR COBBOLD (resigned)
Secretary, HOUSEWIFE, 1994.12.13 - 1998.11.23
12 HEREFORD HOUSE 74 WIMBLEDON PARK ROAD , LONDON
SW18 5SH
ETUNUM EFEYINI (resigned)
Secretary, BANKERIG, 2006.03.01 - 2014.03.08
2 HEREFORD HOUSE 74 WIMBLEDON PARK ROAD , SOUTHFIELDS
SW18 5SH, LONDON
JOANNE ELIZABETH PYSHORN (resigned)
Secretary, MARKETING MANAGER, 2000.01.10 - 2006.03.01
17 LEVANA CLOSE VICTORIA DRIVE , WIMBLEDON
SW19 6HP, LONDON
PETER RUSSELL (resigned)
Secretary, 1992.01.01 - 1994.12.13
9 HEREFORD HOUSE 74 WIMBLEDON PARK ROAD , SOUTHFIELDS
SW18 5SH, LONDON
MARGARET HELEN ADAMS (resigned)
Director, CIVIL SERVANT, 1993.12.15 - 1997.01.10
FLAT 2 74 WIMBLEDON PARK ROAD , LONDON
SW18 5SH
QUASHI AHMED (resigned)
Director, MANAGER, 2004.08.01 - 2014.03.21
13 BERESFORD AVENUE HANWELL , LONDON
W7 3AJ
SALMAN NASIR AHMED (resigned)
Director, STUDENT, 1992.01.01 - 2004.08.01
109 GROVE AVENUE , LONDON
W7 3EX
BRUCE BAKER (resigned)
Director, SOLICITOR, 1994.03.29 - 1998.11.23
5 HEREFORD HOUSE 74 WIMBLEDON PARK ROAD , LONDON
SW18 5SH
NUR FARIDA BENNETT (resigned)
Director, HOUSE WIFE, 1998.11.23 - 2003.06.15
67 BATHGATE ROAD , LONDON
SW19 5PQ
FIONA BRADLEY (resigned)
Director, MARKETING ASSISTANT, 1993.12.15 - 2002.09.16
FLAT 10 74 WIMBLEDON PARK ROAD , LONDON
SW18 5SH
JAMES BRENNAN (resigned)
Director, STRUCTURAL ENGINEER, 1992.01.01 - 1994.12.06
FLAT 1 74 WIMBLEDON PARK ROAD , LONDON
SW18 5SH
ELEANOR COBBOLD (resigned)
Director, OFFICE ADMINISTRATOR, 1994.12.13 - 2001.08.23
12 HEREFORD HOUSE 74 WIMBLEDON PARK ROAD , LONDON
SW18 5SH
RICHARD NEIL COBBOLD (resigned)
Director, INSURANCE INSPECTOR, 1992.01.01 - 1994.12.13
FLAT 12 74 WIMBLEDON PARK ROAD , LONDON
SW18 5SH
JOAN KATHLEEN COYNE (resigned)
Director, RETIRED, 1992.01.01 - 2006.05.12
FLAT 3 74 WIMBLEDON PARK ROAD , LONDON
SW18 5SH
CEKIA CVIIC (resigned)
Director, MUSIC TEACHER, 2002.09.16 - 2004.10.01
13 MIDMOOR ROAD WIMBLEDON , LONDON
SW19 4JD
ETUNUM EFEYINI (resigned)
Director, CUSTOMER SERVICES ADVISER, 2003.06.16 - 2014.03.08
2 FLAT 119 REDLAND ROAD , BRISTOL
BS6 6QX
JONATHAN RICHARD GRIGG (resigned)
Director, FUND MANAGER, 2011.03.18 - 2014.03.08
44 REPLINGHAM ROAD SOUTHFIELDS , LONDON
SW18 5LP
SIMON DAVID HOLBOROW (resigned)
Director, GOVERNMENT OFFICER, 1992.01.01 - 1993.09.30
COLDSTREAM GUARDS WELLINGTON BARRACKS , LONDON
SW1 6HQ
GAIL HANNAH HOUSTON (resigned)
Director, CIVIL SERVANT, 1993.12.15 - 1998.11.23
FLAT 4 74 WIMBLEDON PARK ROAD , LONDON
SW18 5SH
ANASTACIA LONG (resigned)
Director, TEACHER, 2009.02.19 - 2011.03.18
22 ARRAS AVENUE , MORDEN
SM4 6DF, SURREY
KATHERINE MELLUISH (resigned)
Director, CLERGY, 2004.10.01 - 2015.03.16
73 WIMBLEDON PARK ROAD , SOUTHFIELDS
SW18 1TT, LONDON
JANE METCALF (resigned)
Director, HOTEL MARKETING CONSULTANT, 1992.01.01 - 1992.11.30
FLAT 5 74 WIMBLEDON PARK ROAD , LONDON
SW18 5SH
RUTH GRANT PEARSON (resigned)
Director, HAIRSTYLIST, 1997.09.03 - 1998.11.23
2 HEREFORD HOUSE 74 WIMBLEDON PARK ROAD , LONDON
SW18 5SH
PATRICIA PILAPIL (resigned)
Director, ACCOUNTANT, 1993.12.15 - 1994.03.29
FLAT 5 74 WIMBLEDON PARK ROAD , LONDON
SW18 5SH
JOANNE ELIZABETH PYSHORN (resigned)
Director, MARKETING MANAGER, 1994.12.06 - 2011.03.18
17 LEVANA CLOSE VICTORIA DRIVE , WIMBLEDON
SW19 6HP, LONDON
TAHIR QURESHI (resigned)
Director, ENGINEER, 2004.06.01 - 2006.07.24
248 DURNSFORD ROAD WIMBLEDON PARK , LONDON
SW19 8DS
JUDITH TAYLOR (resigned)
Director, CIVIL SERVANT, 1992.01.01 - 1995.11.26
FLAT 11 74 WIMBLEDON PARK ROAD , LONDON
SW18 5SH
JACQUELINE TUCKER (resigned)
Director, RETIRED, 2001.08.23 - 2009.02.19
8 GLENDENE 115 VICTORIA DRIVE , LONDON
SW19 6PR
Date 2013.12.31
Current Assets £ 19,546
Debtors £ 180
Shareholder Funds £ 18,573
Profit Loss Account Reserve £ 22,504
Called Up Share Capital £ 120
Total Assets Less Current Liabilities £ 18,573
Net Current Assets Liabilities £ 18,573
Creditors Due Within One Year £ 973
Cash Bank In Hand £ 19,366
Share Capital Allotted Called Up Paid £ 120
Number Shares Allotted £ 12

Companies near to 74 WIMBLEDON PARK ROAD (MANAGEMENTS) ltd.

Information about the Private Limited Company 74 WIMBLEDON PARK ROAD (MANAGEMENTS) 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: 2016.07.08. Reload the data