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Company Information for

1 WIMBLEDON PARK ROAD MANAGEMENT LIMITED

3 THE PAVEMENT THE PAVEMENT, WORPLE ROAD, WORPLE ROAD, LONDON, SW19 4DA,
Company Registration Number
03886183
Private Limited Company
Active

Company Overview

About 1 Wimbledon Park Road Management Ltd
1 WIMBLEDON PARK ROAD MANAGEMENT LIMITED was founded on 1999-11-30 and has its registered office in Worple Road. The organisation's status is listed as "Active". 1 Wimbledon Park Road Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
1 WIMBLEDON PARK ROAD MANAGEMENT LIMITED
 
Legal Registered Office
3 THE PAVEMENT THE PAVEMENT
WORPLE ROAD
WORPLE ROAD
LONDON
SW19 4DA
Other companies in SO22
 
Filing Information
Company Number 03886183
Company ID Number 03886183
Date formed 1999-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2016-11-30
Return next due 2017-12-14
Type of accounts MICRO
Last Datalog update: 2017-08-10 05:21:44
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 1 WIMBLEDON PARK ROAD MANAGEMENT LIMITED

Company Officers of 1 WIMBLEDON PARK ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
FILIPPO CORO
Director 2015-01-08
TATIANA NIKITINA
Director 2015-06-01
DAVID JAMES PREECE
Director 2009-04-28
AP PROPERTY SOLUTIONS LTD
Company Secretary 2017-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
BELGARUM PROPERTY MANAGEMENT LTD
Company Secretary 2009-05-01 2015-06-30
MELINDA MORETTI
Director 2002-02-17 2015-01-07
JACOBUS WILHELMUS JOZEF VERKLEIJ
Director 2012-05-30 2015-01-07
PALOMA JEAN HODGINS
Director 2004-11-29 2014-09-29
RUPERT HUGH STEWART SHAW
Director 2000-04-09 2012-04-10
JANET ALMA GWATKIN
Director 2010-10-25 2011-09-09
STEVEN PAUL HODGINS
Director 2005-11-01 2010-05-17
ANTHONY DAVID GWATKINS
Director 2002-02-17 2009-11-20
PALOMA JEAN HODGINS
Company Secretary 2004-11-29 2009-04-30
JEREMY JAMES MANDELL
Director 2005-11-01 2008-09-01
EMMA KATE YOUILL
Director 2004-12-03 2005-11-01
MATTHEW PETER YOUILL
Director 2004-12-03 2005-11-01
DONALD JOHN STEVENSON
Director 2000-04-09 2004-12-01
ELIZABETH FERGUSON
Company Secretary 1999-11-30 2004-12-01
ELIZABETH FERGUSON
Director 1999-11-30 2004-12-01
CLAIRE FRANCES DEVEREUX
Director 1999-11-30 2001-10-29
BLOOMSBURY DIRECTORS LIMITED
Nominated Director 1999-11-30 1999-11-30
BLOOMSBURY SECRETARIES LIMITED
Nominated Secretary 1999-11-30 1999-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AP PROPERTY SOLUTIONS LTD SLOAN COURT MANAGEMENT COMPANY LIMITED Company Secretary 2016-10-12 CURRENT 2014-10-17 Active
AP PROPERTY SOLUTIONS LTD CAPITAL ASSET MANAGEMENT (WORPLE ROAD) LIMITED Company Secretary 2015-04-02 CURRENT 1997-04-29 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
2017-07-14AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-02-27AP04CORPORATE SECRETARY APPOINTED AP PROPERTY SOLUTIONS LTD
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 5
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-08-08AA30/11/15 TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 5
2015-12-14AR0130/11/15 FULL LIST
2015-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2015-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2015 FROM BELGARUM PROPERTY MANAGEMENT THE ESTATE OFFICE OLD MANOR NURSERY KILHAM LANE WINCHESTER HAMPSHIRE SO22 5QD
2015-07-02TM02APPOINTMENT TERMINATED, SECRETARY BELGARUM PROPERTY MANAGEMENT LTD
2015-06-09AP01DIRECTOR APPOINTED MISS TATIANA NIKITINA
2015-01-08AP01DIRECTOR APPOINTED DR FILIPPO CORO
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JACOBUS VERKLEIJ
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MELINDA MORETTI
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 5
2014-12-18AR0130/11/14 FULL LIST
2014-12-18TM01APPOINTMENT TERMINATED, DIRECTOR PALOMA HODGINS
2014-08-28AA30/11/13 TOTAL EXEMPTION FULL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 5
2013-12-03AR0130/11/13 FULL LIST
2013-08-20AA30/11/12 TOTAL EXEMPTION FULL
2012-12-11AR0130/11/12 FULL LIST
2012-08-22AA30/11/11 TOTAL EXEMPTION FULL
2012-05-30AP01DIRECTOR APPOINTED JACOBUS WILHELMUS JOZEF VERKLEIJ
2012-05-02TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT SHAW
2011-12-21AR0130/11/11 FULL LIST
2011-12-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BELGARUM PROPERTY MANAGEMENT / 21/12/2011
2011-10-17TM01APPOINTMENT TERMINATED, DIRECTOR JANET GWATKIN
2011-08-17AA30/11/10 TOTAL EXEMPTION FULL
2010-12-01AR0130/11/10 FULL LIST
2010-10-29AP01DIRECTOR APPOINTED JANET ALMA GWATKIN
2010-07-30TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HODGINS
2010-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-10AR0130/11/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES PREECE / 10/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT HUGH STEWART SHAW / 10/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MELINDA MORETTI / 10/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL HODGINS / 10/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PALOMA JEAN HODGINS / 10/12/2009
2009-11-27AP04CORPORATE SECRETARY APPOINTED BELGARUM PROPERTY MANAGEMENT
2009-11-27TM02APPOINTMENT TERMINATED, SECRETARY PALOMA HODGINS
2009-11-25TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GWATKINS
2009-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2009 FROM
2009-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2009 FROM FLAT 1 1 WIMBLEDON PARK ROAD LONDON SW18 1LS
2009-09-25AA30/11/08 TOTAL EXEMPTION FULL
2009-05-09288aDIRECTOR APPOINTED DAVID JAMES PREECE
2009-03-19363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2009-03-18288bAPPOINTMENT TERMINATED DIRECTOR JEREMY MANDELL
2008-10-28AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-17363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-12363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-02-21363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-12-21288bDIRECTOR RESIGNED
2005-12-21288aNEW DIRECTOR APPOINTED
2005-12-21288bDIRECTOR RESIGNED
2005-12-21288aNEW DIRECTOR APPOINTED
2005-12-21288bDIRECTOR RESIGNED
2005-09-23363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2005-09-23288aNEW DIRECTOR APPOINTED
2005-09-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-22288bDIRECTOR RESIGNED
2005-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-06-23288aNEW DIRECTOR APPOINTED
2005-05-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-11363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-02-04363(287)REGISTERED OFFICE CHANGED ON 04/02/03
2003-02-04363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-03-09288aNEW DIRECTOR APPOINTED
2002-03-07288aNEW DIRECTOR APPOINTED
2002-02-25288bDIRECTOR RESIGNED
2002-01-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-01-29363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-02-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-02363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2001-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-06-27288aNEW SECRETARY APPOINTED
2000-05-05288aNEW DIRECTOR APPOINTED
2000-04-21288aNEW 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 1 WIMBLEDON PARK ROAD MANAGEMENT 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 1 WIMBLEDON PARK ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 WIMBLEDON PARK ROAD MANAGEMENT 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
2013-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 1 WIMBLEDON PARK ROAD MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 1 WIMBLEDON PARK ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 WIMBLEDON PARK ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 1 WIMBLEDON PARK ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 WIMBLEDON PARK ROAD MANAGEMENT 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 1 WIMBLEDON PARK ROAD MANAGEMENT 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 1 WIMBLEDON PARK ROAD MANAGEMENT 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 1 WIMBLEDON PARK ROAD MANAGEMENT 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 1 WIMBLEDON PARK ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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