WIMBLEDON VILLAGE PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

WIMBLEDON VILLAGE PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
WIMBLEDON VILLAGE PROPERTIES LIMITED was incorporated 23 years ago on 25/09/2000 and has the registered number: 04076925. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

WIMBLEDON VILLAGE PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FORESTERS HALL
LONDON
SE19 3RY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN CHRISTOPHER O'NEILL Dec 1952 British Director 2000-10-01 CURRENT
STREATHAM SECRETARIAL LIMITED Corporate Secretary 2006-06-30 CURRENT
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 2000-09-25 UNTIL 2000-09-25 RESIGNED
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 2000-09-25 UNTIL 2000-09-25 RESIGNED
ANTONY PHILIP BARTLETT Aug 1965 British Director 2000-10-01 UNTIL 2006-06-30 RESIGNED
MR STEPHEN CHRISTOPHER O'NEILL Dec 1952 British Secretary 2000-10-01 UNTIL 2005-04-01 RESIGNED
JENNIFER OVETTA GEANAS Jan 1969 British Secretary 2005-04-01 UNTIL 2006-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Christopher O'Neill 2016-04-06 12/1952 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE MAPLES MAINTENANCE COMPANY (HITCHIN) LIMITED STEVENAGE ENGLAND Active MICRO ENTITY 98000 - Residents property management
MAPLES (NO.2) MAINTENANCE COMPANY (HITCHIN) LIMITED(THE) STEVENAGE ENGLAND Active MICRO ENTITY 98000 - Residents property management
I.P.M. PENSIONEER TRUSTEES LIMITED LEEDS Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
I.P.M.SIPP LIMITED STEVENAGE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PISSARRO LIMITED LONDON Active DORMANT 74990 - Non-trading company
WEBB ESTATE LIMITED CROYDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
VALANCE CENTRE LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
MOVEABLE WALL SYSTEMS LIMITED LONDON Active UNAUDITED ABRIDGED 43290 - Other construction installation
BRIAR CONSULTANTS LIMITED LONDON Active UNAUDITED ABRIDGED 77400 - Leasing of intellectual property and similar products, except copyright works
BB (NEVER ALONE) LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
FORESTERS HALL MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
GIBSONS FINANCIAL LIMITED LONDON Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
Wimbledon Village Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-29 31-03-2023 £20,864 Cash £14,178 equity
Wimbledon Village Properties Limited - Accounts to registrar (filleted) - small 22.3 2022-12-21 31-03-2022 £15,144 Cash £16,332 equity
Wimbledon Village Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-12-18 31-03-2021 £24,850 Cash £4,753 equity
Wimbledon Village Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-02-03 31-03-2020 £48 Cash £-636 equity
Wimbledon Village Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-11-30 31-03-2019 £1,862 Cash £145 equity
Wimbledon Village Properties Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-12-11 31-03-2018 £1,862 Cash £145 equity
Wimbledon Village Properties Limited - Dormant company accounts 17.3 2017-12-13 31-03-2017 £1,862 Cash £145 equity
Wimbledon Village Properties Limited - Abbreviated accounts 16.1 2016-12-09 31-03-2016 £1,862 Cash £145 equity
Wimbledon Village Properties Limited - Limited company - abbreviated - 11.9 2015-12-16 31-03-2015 £5,626 Cash £221 equity
Wimbledon Village Properties Limited - Limited company - abbreviated - 11.6 2015-06-04 30-09-2014 £40,429 Cash £221 equity

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