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Company Information for

144 WORPLE ROAD LIMITED

144 WORPLE ROAD, WIMBLEDON, WIMBLEDON, LONDON, SW20 8QA,
Company Registration Number
02400157
Private Limited Company
Active

Company Overview

About 144 Worple Road Ltd
144 WORPLE ROAD LIMITED was founded on 1989-07-03 and has its registered office in Wimbledon. The organisation's status is listed as "Active". 144 Worple Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
144 WORPLE ROAD LIMITED
 
Legal Registered Office
144 WORPLE ROAD
WIMBLEDON
WIMBLEDON
LONDON
SW20 8QA
Other companies in SW20
 
Filing Information
Company Number 02400157
Company ID Number 02400157
Date formed 1989-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-07-01
Return next due 2018-07-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-11 04:49:36
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 144 WORPLE ROAD LIMITED

Company Officers of 144 WORPLE ROAD LIMITED

Current Directors
Officer Role Date Appointed
FARAHANGUIZ SHARIFI ARMSTRONG
Director 1991-07-03
ROSALEEN MARGARET GALLAGHER
Director 1991-07-03
NATASHA JAMES
Director 2013-06-25
JULIETTE LEE MACVARISH
Director 2013-10-25
ELHAM RASHIDGHAMAT
Director 2006-11-23
FARAHANGUIZ SHARIFI ARMSTRONG
Company Secretary 2002-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM NIGEL HARVEY
Director 1991-07-03 2013-10-21
GRAHAM NIGEL HARVEY
Company Secretary 1996-06-03 2013-10-21
ROMESH DHARMASINGHAM
Director 2006-12-01 2013-03-22
MARK NIEUWKOOP
Director 2005-09-15 2006-12-01
STUART JOHN CHARLES JOHNSON
Director 1997-03-13 2006-11-23
GEORGINA R GORDON-HAM
Director 1992-08-14 2005-09-15
ROSALEEN MARGARET GALLAGHER
Company Secretary 1992-10-22 2002-07-02
KAREN LOVE
Director 1999-12-17 2002-04-26
CHARMIAN ANNE MARSHALL
Director 1991-07-08 2000-02-01
CLARE LOUISE MILLER
Director 1991-07-03 1997-03-13
GRAHAM NIGEL HARVEY
Company Secretary 1991-07-03 1992-10-22
DIANA FAYE CHRISTINE MARTIN
Director 1991-07-03 1992-08-14
WILLIAM CHARLES WILSON PASK
Director 1991-07-03 1991-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSALEEN MARGARET GALLAGHER 86 WORPLE ROAD MANAGEMENT LIMITED Director 2008-07-01 CURRENT 2008-07-01 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
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES
2017-03-29AA31/12/16 TOTAL EXEMPTION FULL
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 7
2016-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-02-24AA31/12/15 TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 7
2015-07-03AR0102/07/15 FULL LIST
2015-03-17AA31/12/14 TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 7
2014-07-11AR0102/07/14 FULL LIST
2014-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ELHAM RASHIDGHAMAT / 10/12/2013
2014-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIETTE LEE MACVARISH / 08/01/2014
2014-02-14AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-25AP01DIRECTOR APPOINTED MISS JULIETTE LEE MACVARISH
2013-10-21TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARVEY
2013-10-21TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM HARVEY
2013-07-09AR0102/07/13 FULL LIST
2013-07-08AP01DIRECTOR APPOINTED MISS NATASHA JAMES
2013-04-22TM01APPOINTMENT TERMINATED, DIRECTOR ROMESH DHARMASINGHAM
2013-01-31AA31/12/12 TOTAL EXEMPTION SMALL
2012-07-12AR0102/07/12 FULL LIST
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROMESH DHARMASINGHAM / 04/08/2011
2012-02-06AA31/12/11 TOTAL EXEMPTION SMALL
2011-07-06AR0102/07/11 FULL LIST
2011-01-31AA31/12/10 TOTAL EXEMPTION SMALL
2010-07-12AR0102/07/10 FULL LIST
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM NIGEL HARVEY / 02/07/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ELHAM RASHIDGHAMAT / 02/07/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / FARAHANGUIZ SHARIFI ARMSTRONG / 02/07/2010
2010-07-09CH03SECRETARY'S CHANGE OF PARTICULARS / GRAHAM NIGEL HARVEY / 02/07/2010
2010-02-18AA31/12/09 TOTAL EXEMPTION SMALL
2009-07-09363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-02-19AA31/12/08 TOTAL EXEMPTION FULL
2008-07-04363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-03-20AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-06288bDIRECTOR RESIGNED
2007-07-06288bDIRECTOR RESIGNED
2007-07-06288aNEW DIRECTOR APPOINTED
2007-07-06363aRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-07-06288aNEW DIRECTOR APPOINTED
2006-08-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-06363aRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-07-06288aNEW DIRECTOR APPOINTED
2006-07-05288bDIRECTOR RESIGNED
2005-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-13363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2004-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-21363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2003-12-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-11-27288cDIRECTOR'S PARTICULARS CHANGED
2003-07-17363(288)SECRETARY'S PARTICULARS CHANGED
2003-07-17363sRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2002-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-02288aNEW SECRETARY APPOINTED
2002-08-02363sRETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2002-08-02288bSECRETARY RESIGNED
2002-08-02363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-08-0288(2)RAD 16/05/01--------- £ SI 1@1
2001-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-24363(288)DIRECTOR RESIGNED
2001-07-24363sRETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
2000-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-06-30363sRETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
2000-06-30288aNEW DIRECTOR APPOINTED
2000-06-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-07-28363sRETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
1998-08-06AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-06363sRETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS
1997-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-08-01288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 144 WORPLE ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 144 WORPLE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
144 WORPLE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 144 WORPLE ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 144 WORPLE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 144 WORPLE ROAD LIMITED
Trademarks
We have not found any records of 144 WORPLE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 144 WORPLE ROAD 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 (98000 - Residents property management) as 144 WORPLE ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 144 WORPLE ROAD 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 144 WORPLE ROAD 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 144 WORPLE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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