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Home > England & Wales Companies > 120 WIMBLEDON HILL ROAD MANAGEMENT COMPANY LIMITED
Company Information for

120 WIMBLEDON HILL ROAD MANAGEMENT COMPANY LIMITED

322 UPPER RICHMOND ROAD, LONDON, ENGLAND, SW15 6TL,
Company Registration Number
05354052
Private Limited Company
Active

Company Overview

About 120 Wimbledon Hill Road Management Company Ltd
120 WIMBLEDON HILL ROAD MANAGEMENT COMPANY LIMITED was founded on 2005-02-05 and has its registered office in London. The organisation's status is listed as "Active". 120 Wimbledon Hill Road Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
120 WIMBLEDON HILL ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
322 UPPER RICHMOND ROAD
LONDON
ENGLAND
SW15 6TL
Other companies in SW15
 
Filing Information
Company Number 05354052
Company ID Number 05354052
Date formed 2005-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-02-28
Account next due 2018-11-30
Latest return 2017-02-05
Return next due 2018-02-19
Type of accounts DORMANT
Last Datalog update: 2017-12-15 08:59:45
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 120 WIMBLEDON HILL ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 120 WIMBLEDON HILL ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARGOT KATHRYN HAIL
Director 2014-01-02
ANDREW RICHARD RUT
Director 2014-09-17
MARION VENTER
Director 2013-06-27
J C F P SECRETARIES LTD
Company Secretary 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
J C FRANCIS & PARTNERS LIMITED
Company Secretary 2015-10-01 2016-04-01
PETER MICHAEL VENTER
Director 2013-06-27 2015-10-05
ALEXANDER LAURENCE MUNRO
Company Secretary 2013-12-02 2015-10-01
JONO VENTER
Director 2008-07-14 2014-06-12
ALISON JANE RASHLEIGH UWINS
Director 2008-07-14 2013-12-02
P A REGISTRARS LTD
Company Secretary 2007-03-19 2008-08-01
JONO VENTER
Director 2007-11-30 2008-06-01
PHILLIP TREVOR WALLIS
Director 2005-02-05 2008-04-24
PAUL MITCHELL HOFFMAN
Director 2005-02-05 2007-10-26
PHILLIP TREVOR WALLIS
Company Secretary 2006-02-13 2007-03-19
DANIEL JAMES DWYER
Director 2005-02-05 2005-02-05
DANIEL JOHN DWYER
Company Secretary 2005-02-05 2005-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW RICHARD RUT MYMEDSANDME LIMITED Director 2012-02-01 CURRENT 2011-06-07 Active
ANDREW RICHARD RUT ANDREW RUT ASSOCIATES LIMITED Director 2011-08-01 CURRENT 2011-08-01 Dissolved 2015-12-08
J C F P SECRETARIES LTD THE EDGE - WIMBLEDON HILL LIMITED Company Secretary 2017-09-06 CURRENT 2017-09-06 Active
J C F P SECRETARIES LTD BLUEGATES (WIMBLEDON) LIMITED Company Secretary 2017-05-18 CURRENT 1979-07-26 Active
J C F P SECRETARIES LTD WARWICK DRIVE (BARNES) MANAGEMENT COMPANY LIMITED Company Secretary 2017-03-01 CURRENT 1966-04-07 Active
J C F P SECRETARIES LTD MARCH COURT FREEHOLD COMPANY LIMITED Company Secretary 2017-03-01 CURRENT 2000-08-07 Active
J C F P SECRETARIES LTD HOLLYTREE CLOSE LIMITED Company Secretary 2017-02-02 CURRENT 1995-06-05 Active
J C F P SECRETARIES LTD GRIFFIN GATE FREEHOLD LIMITED Company Secretary 2016-09-19 CURRENT 1996-11-29 Active
J C F P SECRETARIES LTD TRAGAIL RESIDENTS MANAGEMENT CO.LIMITED Company Secretary 2016-04-01 CURRENT 1967-10-30 Active
J C F P SECRETARIES LTD STEEPLE COURT (WIMBLEDON) RESIDENTS ASSOCIATION LIMITED Company Secretary 2016-04-01 CURRENT 1970-01-02 Active
J C F P SECRETARIES LTD 40 PUTNEY HILL LIMITED Company Secretary 2016-04-01 CURRENT 2003-05-16 Active
J C F P SECRETARIES LTD WELDIN MEWS MANAGEMENT LIMITED Company Secretary 2016-04-01 CURRENT 2010-01-25 Active
J C F P SECRETARIES LTD UPPER RICHMOND ROAD LIMITED Company Secretary 2016-04-01 CURRENT 2013-08-19 Active
J C F P SECRETARIES LTD RYE WALK(CHARTFIELD AVENUE)MANAGEMENT CO.LIMITED Company Secretary 2016-04-01 CURRENT 1970-11-06 Active
J C F P SECRETARIES LTD KERSFIELD MAINTENANCE LIMITED Company Secretary 2016-04-01 CURRENT 1960-08-09 Active
J C F P SECRETARIES LTD HILL COURT (PUTNEY) MAINTENANCE LIMITED Company Secretary 2016-04-01 CURRENT 1961-07-03 Active
J C F P SECRETARIES LTD PARK LODGE WANDSWORTH (MANAGEMENTS) LIMITED Company Secretary 2016-04-01 CURRENT 1971-11-12 Active
J C F P SECRETARIES LTD ST. STEPHENS GARDENS PUTNEY MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-01 CURRENT 1980-10-03 Active
J C F P SECRETARIES LTD LAKEVIEW COURT LIMITED Company Secretary 2016-04-01 CURRENT 1981-05-11 Active
J C F P SECRETARIES LTD MANFRED COURT MANAGEMENT LIMITED Company Secretary 2016-04-01 CURRENT 1982-10-05 Active
J C F P SECRETARIES LTD MASTIN HOUSE MANAGEMENT LIMITED Company Secretary 2016-04-01 CURRENT 1983-02-23 Active
J C F P SECRETARIES LTD SHIRE PLACE RESIDENTS COMPANY LIMITED Company Secretary 2016-04-01 CURRENT 1995-05-16 Active
J C F P SECRETARIES LTD 35 SYDNEY STREET (MANAGEMENT) COMPANY LIMITED Company Secretary 2016-04-01 CURRENT 1998-06-26 Active
J C F P SECRETARIES LTD KINGS YARD (PUTNEY) MANAGEMENT LIMITED Company Secretary 2016-04-01 CURRENT 2000-02-17 Active
J C F P SECRETARIES LTD 38 CARLTON DRIVE FREEHOLD LIMITED Company Secretary 2016-04-01 CURRENT 2000-12-08 Active
J C F P SECRETARIES LTD 12/20 ST MARY'S GROVE LIMITED Company Secretary 2016-04-01 CURRENT 2002-06-14 Active
J C F P SECRETARIES LTD TRAGAIL FREEHOLD LIMITED Company Secretary 2016-04-01 CURRENT 2004-09-13 Active
J C F P SECRETARIES LTD CADBURY HOUSE (LONDON) LIMITED Company Secretary 2016-04-01 CURRENT 2004-11-22 Active
J C F P SECRETARIES LTD BRIGHTON COURT (FREEHOLD) LIMITED Company Secretary 2016-04-01 CURRENT 2006-10-11 Active
J C F P SECRETARIES LTD THORNHILL MEWS MANAGEMENT LIMITED Company Secretary 2016-04-01 CURRENT 2007-01-25 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
2017-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2017 FROM C/O J C FRANCIS & PARTNERS LTD 322 UPPER RICHMOND ROAD LONDON SW15 6TL
2017-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 14
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-05-26AD02SAIL ADDRESS CREATED
2016-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16
2016-04-22AP04CORPORATE SECRETARY APPOINTED J C F P SECRETARIES LTD
2016-04-22TM02APPOINTMENT TERMINATED, SECRETARY J C FRANCIS & PARTNERS LIMITED
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 14
2016-03-04AR0105/02/16 FULL LIST
2015-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-10-14AP04CORPORATE SECRETARY APPOINTED J C FRANCIS & PARTNERS LIMITED
2015-10-13TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDER MUNRO
2015-10-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER VENTER
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 14
2015-03-02AR0105/02/15 FULL LIST
2014-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-09-26AP01DIRECTOR APPOINTED DR ANDREW RUT
2014-06-16TM01APPOINTMENT TERMINATED, DIRECTOR JONO VENTER
2014-05-22AP01DIRECTOR APPOINTED MR PETER MICHAEL VENTER
2014-05-22AP01DIRECTOR APPOINTED MRS MARION VENTER
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 14
2014-03-13AR0105/02/14 FULL LIST
2014-01-14AP01DIRECTOR APPOINTED MRS MARGOT KATHRYN HAIL
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ALISON UWINS
2013-12-02AP03SECRETARY APPOINTED MR ALEXANDER LAURENCE MUNRO
2013-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 2A KENILWORTH AVENUE WIMBLEDON LONDON SW19 7LW
2013-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-05-14AR0105/02/13 FULL LIST
2012-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2012-04-30AR0105/02/12 FULL LIST
2011-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-05-08AR0105/02/11 FULL LIST
2010-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-04-26AR0105/02/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE RASHLEIGH UWINS / 05/02/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JONO VENTER / 05/02/2010
2010-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-04-27363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-04-27288bAPPOINTMENT TERMINATED SECRETARY P A REGISTRARS LTD
2008-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-12-04287REGISTERED OFFICE CHANGED ON 04/12/2008 FROM C/O PARKGATE-ASPEN LTD WILBERFORCE HOUSE STATION ROAD LONDON NW4 4QE
2008-08-08288aDIRECTOR APPOINTED JONO VENTER
2008-07-18288aDIRECTOR APPOINTED ALISON JANE RASHLEIGH UWINS
2008-06-18288bAPPOINTMENT TERMINATED DIRECTOR JONO VENTER
2008-06-11363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-04-28288bAPPOINTMENT TERMINATED DIRECTOR PHILLIP WALLIS
2007-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-12-07288aNEW DIRECTOR APPOINTED
2007-10-30288bDIRECTOR RESIGNED
2007-07-26363(287)REGISTERED OFFICE CHANGED ON 26/07/07
2007-07-26363sRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2007-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2007-04-11287REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 12TH FLOOR MARBLE ARCH TOWER 55 BRYANSTON STREET LONDON W1H 7AA
2007-04-05288bSECRETARY RESIGNED
2007-04-05288aNEW SECRETARY APPOINTED
2006-11-1588(2)RAD 27/09/06--------- £ SI 1@1=1 £ IC 13/14
2006-10-02363(287)REGISTERED OFFICE CHANGED ON 02/10/06
2006-10-02363sRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2006-08-0888(2)RAD 03/02/06--------- £ SI 1@1=1 £ IC 12/13
2006-07-2888(2)RAD 09/02/06-14/06/06 £ SI 11@1=11 £ IC 1/12
2006-03-01288aNEW SECRETARY APPOINTED
2006-01-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-19288bSECRETARY RESIGNED
2006-01-19288bDIRECTOR RESIGNED
2006-01-19288aNEW DIRECTOR APPOINTED
2006-01-19288aNEW DIRECTOR APPOINTED
2005-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 120 WIMBLEDON HILL ROAD MANAGEMENT COMPANY 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 120 WIMBLEDON HILL ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
120 WIMBLEDON HILL ROAD MANAGEMENT COMPANY 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
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28

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 120 WIMBLEDON HILL ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 120 WIMBLEDON HILL ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 120 WIMBLEDON HILL ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 120 WIMBLEDON HILL ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 120 WIMBLEDON HILL ROAD MANAGEMENT COMPANY 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 120 WIMBLEDON HILL ROAD MANAGEMENT COMPANY 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 120 WIMBLEDON HILL ROAD MANAGEMENT COMPANY 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 120 WIMBLEDON HILL ROAD MANAGEMENT COMPANY 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 120 WIMBLEDON HILL ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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