Active
Company Information for WIMPOLE CAPITAL LIMITED
Unit 3 Hampstead West, 224 Iverson Road, London, NW6 2HX,
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Company Registration Number
08793575
Private Limited Company
Active |
Company Name | |
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WIMPOLE CAPITAL LIMITED | |
Legal Registered Office | |
Unit 3 Hampstead West 224 Iverson Road London NW6 2HX Other companies in NW6 | |
Company Number | 08793575 | |
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Company ID Number | 08793575 | |
Date formed | 2013-11-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-11-30 | |
Account next due | 2024-08-31 | |
Latest return | 2023-11-27 | |
Return next due | 2024-12-11 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-08 13:44:21 |
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Officer | Role | Date Appointed |
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MARK JULIAN SMITH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
45 NASSINGTON ROAD FREEHOLD LIMITED | Director | 2018-06-10 | CURRENT | 2011-11-22 | Active | |
TORTCREST LIMITED | Director | 2017-06-21 | CURRENT | 1978-03-22 | Active - Proposal to Strike off | |
ASHFORD SWEEPERS LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active - Proposal to Strike off | |
TANZA DEVELOPMENTS LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Liquidation | |
ASHFORD CHURCH HOMES LIMITED | Director | 2012-07-05 | CURRENT | 2012-06-26 | Dissolved 2017-10-25 | |
WEST 3 COMMON LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Dissolved 2014-11-28 |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 08/04/24 FROM 3 Hampstead West London NW6 2HX | ||
CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/22, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
30/09/22 STATEMENT OF CAPITAL GBP 1000 | ||
SH01 | 30/09/22 STATEMENT OF CAPITAL GBP 1000 | |
RES12 | Resolution of varying share rights or name | |
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087935750001 | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 WIMPOLE CAPITAL LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WIMPOLE CAPITAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |