74 WIMBLEDON PARK ROAD (MANAGEMENTS) LIMITED

Company Number: 00972867

active          Qynn Score: 100

Summary

Formed in 1970, 74 WIMBLEDON PARK ROAD (MANAGEMENTS) LIMITED has 5 directors and 12 shareholders. The longest serving directors have been in place for 24 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Hereford House, 74 Wimbledon Park Road, Southfields, SW18 5SH.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

14 Nov 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

19 Feb 1970

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

5

SECRETARIES

1

SHAREHOLDERS

12

RESIGNED DIRECTORS

36

RESIGNED SECRETARIES

4

Address

Hereford House, 74 Wimbledon Park Road, Southfields, SW18 5SH

Effective From

25/02/1988

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019
 
 
         
         
   
       
 
         
          
           
         
 
 
         
           
   

Activity

Most Active Year

2010

Events

11

1

0

1

0

0

0

9

0

Most Active Month

Apr 2010

Events

10

1

0

0

0

0

0

9

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2018

Filing Date

28/08/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/04/2019 with no updates

Filing Date

09/04/2019

Action Date

08/04/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2017

Filing Date

18/04/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/04/2018 with no updates

Filing Date

18/04/2018

Action Date

08/04/2018

Appointment of Mrs Elizabeth Fay Winter

Type

Officers

Description

Appointment of Mrs Elizabeth Fay Winter as a director on 12/06/2017

Filing Date

14/06/2017

Action Date

12/06/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2016

Filing Date

12/06/2017

Action Date

31/12/2016

Termination of appointment of Dev Richard Sarwal

Type

Officers

Description

Termination of appointment of Dev Richard Sarwal as a director on 12/06/2017

Filing Date

12/06/2017

Action Date

12/06/2017

Termination of appointment of Peter Russell

Type

Officers

Description

Termination of appointment of Peter Russell as a director on 12/06/2017

Filing Date

12/06/2017

Action Date

12/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/04/2017 with updates

Filing Date

20/04/2017

Action Date

08/04/2017

Termination of appointment of Warren Miles Pesch

Type

Officers

Description

Termination of appointment of Warren Miles Pesch as a director on 13/02/2017

Filing Date

17/02/2017

Action Date

13/02/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

14/04/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 08/04/2016 with full list of shareholders

Filing Date

14/04/2016

Action Date

08/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 08/04/2015 with full list of shareholders

Filing Date

10/04/2015

Action Date

08/04/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

20/03/2015

Action Date

31/12/2014

Termination of appointment of Katherine Melluish

Type

Officers

Description

Termination of appointment of Katherine Melluish as a director on 16/03/2015

Filing Date

17/03/2015

Action Date

16/03/2015

Termination of appointment of Quashi Ahmed

Type

Officers

Description

Termination of appointment of Quashi Ahmed as a director

Filing Date

29/04/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 08/04/2014 with full list of shareholders

Filing Date

29/04/2014

Action Date

08/04/2014

Appointment of Mr Anthony Nicholas Simpson

Type

Officers

Description

Appointment of Mr Anthony Nicholas Simpson as a secretary

Filing Date

22/04/2014

Action Date

n/a

Appointment of Mr Anthony Nicholas Simpson

Type

Officers

Description

Appointment of Mr Anthony Nicholas Simpson as a director

Filing Date

22/04/2014

Action Date

n/a

Termination of appointment of Jonathan Grigg

Type

Officers

Description

Termination of appointment of Jonathan Grigg as a director

Filing Date

10/03/2014

Action Date

n/a

Termination of appointment of Etunum Efeyini

Type

Officers

Description

Termination of appointment of Etunum Efeyini as a director

Filing Date

10/03/2014

Action Date

n/a

Termination of appointment of Etunum Efeyini

Type

Officers

Description

Termination of appointment of Etunum Efeyini as a secretary

Filing Date

08/03/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2013

Filing Date

20/02/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 08/04/2013 with full list of shareholders

Filing Date

09/04/2013

Action Date

08/04/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2012

Filing Date

12/02/2013

Action Date

31/12/2012

Director Details Changed for Mr Etunum Efeyini

Type

Officers

Description

Directors details changed for Mr Etunum Efeyini on 01/06/2011

Filing Date

06/06/2012

Action Date

01/06/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 21/03/2012 with full list of shareholders

Filing Date

06/06/2012

Action Date

21/03/2012

Appointment of Mr Warren Miles Pesch

Type

Officers

Description

Appointment of Mr Warren Miles Pesch as a director

Filing Date

06/06/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2011

Filing Date

07/02/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 21/03/2011 with full list of shareholders

Filing Date

11/04/2011

Action Date

21/03/2011

Director Details Changed for Mr Etunum Efeyini

Type

Officers

Description

Directors details changed for Mr Etunum Efeyini on 26/05/2010

Filing Date

08/04/2011

Action Date

26/05/2010

Director Details Changed for Mr Graham Mark Parsons

Type

Officers

Description

Directors details changed for Mr Graham Mark Parsons on 18/03/2011

Filing Date

08/04/2011

Action Date

18/03/2011

Appointment of Mr Jonathan Richard Grigg

Type

Officers

Description

Appointment of Mr Jonathan Richard Grigg as a director

Filing Date

08/04/2011

Action Date

n/a

Termination of appointment of Joanne Pyshorn

Type

Officers

Description

Termination of appointment of Joanne Pyshorn as a director

Filing Date

21/03/2011

Action Date

n/a

Termination of appointment of Anastacia Long

Type

Officers

Description

Termination of appointment of Anastacia Long as a director

Filing Date

21/03/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2010

Filing Date

23/02/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 19/02/2010 with full list of shareholders

Filing Date

26/04/2010

Action Date

19/02/2010

Director Details Changed for Mr Dev Richard Sarwal

Type

Officers

Description

Directors details changed for Mr Dev Richard Sarwal on 19/02/2010

Filing Date

26/04/2010

Action Date

19/02/2010

Director Details Changed for Ms Joanne Elizabeth Pyshorn

Type

Officers

Description

Directors details changed for Ms Joanne Elizabeth Pyshorn on 19/02/2010

Filing Date

24/04/2010

Action Date

19/02/2010

Director Details Changed for Mr Graham Mark Parsons

Type

Officers

Description

Directors details changed for Mr Graham Mark Parsons on 19/02/2010

Filing Date

24/04/2010

Action Date

19/02/2010

Director Details Changed for Mrs Katherine Melluish

Type

Officers

Description

Directors details changed for Mrs Katherine Melluish on 19/02/2010

Filing Date

24/04/2010

Action Date

19/02/2010

Director Details Changed for Dr Muhammed Saleem Kubba

Type

Officers

Description

Directors details changed for Dr Muhammed Saleem Kubba on 19/02/2010

Filing Date

24/04/2010

Action Date

19/02/2010

Director Details Changed for Dr Quashi Ahmed

Type

Officers

Description

Directors details changed for Dr Quashi Ahmed on 19/02/2010

Filing Date

24/04/2010

Action Date

19/02/2010

Director Details Changed for Mrs. Anastacia Long

Type

Officers

Description

Directors details changed for Mrs. Anastacia Long on 19/02/2010

Filing Date

24/04/2010

Action Date

19/02/2010

Director Details Changed for Mr Etunum Efeyini

Type

Officers

Description

Directors details changed for Mr Etunum Efeyini on 19/02/2010

Filing Date

24/04/2010

Action Date

19/02/2010

Director Details Changed for Mr Peter Russell

Type

Officers

Description

Directors details changed for Mr Peter Russell on 19/02/2010

Filing Date

24/04/2010

Action Date

19/02/2010

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2009

Filing Date

24/02/2010

Action Date

31/12/2009

Network

Register or login to gain exclusive access to see the networks created by the directors of 74 WIMBLEDON PARK ROAD (MANAGEMENTS) LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 74 WIMBLEDON PARK ROAD (MANAGEMENTS) LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 74 WIMBLEDON PARK ROAD (MANAGEMENTS) LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 74 WIMBLEDON PARK ROAD (MANAGEMENTS) LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

27/11/1995

Tenure

24 Yrs 1 Mth

Born

June 1964

Date Joined

21/03/2014

Tenure

5 Yrs 10 Mths

Born

July 1949

Date Joined

21/03/2014

Tenure

5 Yrs 10 Mths

Born

July 1953

Date Joined

12/06/2017

Tenure

2 Yrs 7 Mths

Born

November 1959

Date Joined

Before 31/12/1990

Tenure

Unknown

Born

July 1949

Active/Resigned

Date Joined

21/03/2014

Tenure

5 Yrs 10 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

01/06/2004

Tenure

13 Yrs

Date Resigned

12/06/2017

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

12/06/2017

Type

Director

Date Joined

01/06/2004

Tenure

13 Yrs

Date Resigned

12/06/2017

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

12/06/2017

Type

Director

Date Joined

02/03/2012

Tenure

4 Yrs 11 Mths

Date Resigned

13/02/2017

Type

Director

Date Joined

01/10/2004

Tenure

10 Yrs 5 Mths

Date Resigned

16/03/2015

Type

Director

Date Joined

01/08/2004

Tenure

9 Yrs 7 Mths

Date Resigned

21/03/2014

Type

Director

Date Joined

16/06/2003

Tenure

10 Yrs 8 Mths

Date Resigned

08/03/2014

Type

Director

Date Joined

18/03/2011

Tenure

2 Yrs 11 Mths

Date Resigned

08/03/2014

Type

Director

Date Joined

19/02/2009

Tenure

2 Yrs

Date Resigned

18/03/2011

Type

Director

Date Joined

06/12/1994

Tenure

16 Yrs 3 Mths

Date Resigned

18/03/2011

Type

Director

Date Joined

23/08/2001

Tenure

7 Yrs 5 Mths

Date Resigned

19/02/2009

Type

Director

Date Joined

01/06/2004

Tenure

2 Yrs 1 Mth

Date Resigned

24/07/2006

Type

Director

Date Joined

13/12/1994

Tenure

11 Yrs 4 Mths

Date Resigned

12/05/2006

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

12/05/2006

Type

Director

Date Joined

23/11/1998

Tenure

7 Yrs

Date Resigned

30/11/2005

Type

Director

Date Joined

16/09/2002

Tenure

2 Yrs

Date Resigned

01/10/2004

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/08/2004

Type

Director

Date Joined

01/08/2004

Tenure

Date Resigned

01/08/2004

Type

Director

Date Joined

23/11/1998

Tenure

4 Yrs 6 Mths

Date Resigned

15/06/2003

Type

Director

Date Joined

15/12/1993

Tenure

8 Yrs 9 Mths

Date Resigned

16/09/2002

Type

Director

Date Joined

13/12/1994

Tenure

6 Yrs 8 Mths

Date Resigned

23/08/2001

Type

Director

Date Joined

29/03/1994

Tenure

4 Yrs 7 Mths

Date Resigned

23/11/1998

Type

Director

Date Joined

15/12/1993

Tenure

4 Yrs 11 Mths

Date Resigned

23/11/1998

Type

Director

Date Joined

03/09/1997

Tenure

1 Yr 2 Mths

Date Resigned

23/11/1998

Type

Director

Date Joined

15/12/1993

Tenure

3 Yrs

Date Resigned

10/01/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

26/11/1995

Type

Director

Date Joined

13/12/1994

Tenure

Date Resigned

13/12/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

13/12/1994

Type

Director

Date Joined

15/12/1993

Tenure

11 Mths

Date Resigned

06/12/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

06/12/1994

Type

Director

Date Joined

15/12/1993

Tenure

3 Mths

Date Resigned

29/03/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/09/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

26/08/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

29/12/1992

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/11/1992

Type

Secretary

Date Joined

01/03/2006

Tenure

8 Yrs

Date Resigned

08/03/2014

Type

Secretary

Date Joined

10/01/2000

Tenure

6 Yrs 1 Mth

Date Resigned

01/03/2006

Type

Secretary

Date Joined

13/12/1994

Tenure

3 Yrs 11 Mths

Date Resigned

23/11/1998

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

13/12/1994

74 WIMBLEDON PARK ROAD (MANAGEMENTS) LIMITED currently has no recorded persons with significant control.