120 WIMBLEDON HILL ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05354052

Incorporation date

05/02/2005

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2005)

25/02/2026

Termination of appointment of Margot Kathryn Hail as a director on 2026-02-05

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25/02/2026

Confirmation statement made on 2026-02-05 with updates

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05/02/2026

Termination of appointment of Marion Venter as a director on 2025-01-28

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21/07/2025

Accounts for a dormant company made up to 2025-02-28

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05/02/2025

Confirmation statement made on 2025-02-05 with updates

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30/07/2024

Accounts for a dormant company made up to 2024-02-28

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13/05/2024

Register inspection address has been changed from 1 Princeton Mews London Road 167-169 Kingston upon Thames Surrey KT2 6PT England to 322 Upper Richmond Road London SW15 6TL

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05/02/2024

Confirmation statement made on 2024-02-05 with no updates

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20/03/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (2 pages)

06/02/2023

Confirmation statement made on 2023-02-05 with no updates

View PDF (3 pages)

09/03/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (2 pages)

07/02/2022

Confirmation statement made on 2022-02-05 with no updates

View PDF (3 pages)

13/07/2021

Accounts for a dormant company made up to 2021-02-28

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05/02/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

27/08/2020

Accounts for a dormant company made up to 2020-02-28

View PDF (2 pages)

05/02/2020

Confirmation statement made on 2020-02-05 with updates

View PDF (5 pages)

18/04/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (2 pages)

05/02/2019

Confirmation statement made on 2019-02-05 with updates

View PDF (4 pages)

15/05/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (2 pages)

05/02/2018

Confirmation statement made on 2018-02-05 with updates

View PDF (4 pages)

01/11/2017

Registered office address changed from C/O J C Francis & Partners Ltd 322 Upper Richmond Road London SW15 6TL to 322 Upper Richmond Road London SW15 6TL on 2017-11-01

View PDF (1 pages)

01/09/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (2 pages)

06/02/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (7 pages)

26/05/2016

Register(s) moved to registered inspection location 1 Princeton Mews London Road 167-169 Kingston upon Thames Surrey KT2 6PT

View PDF (1 pages)

26/05/2016

Register inspection address has been changed to 1 Princeton Mews London Road 167-169 Kingston upon Thames Surrey KT2 6PT

View PDF (1 pages)

04/05/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (2 pages)

22/04/2016

Termination of appointment of J C Francis & Partners Limited as a secretary on 2016-04-01

View PDF (1 pages)

22/04/2016

Appointment of J C F P Secretaries Ltd as a secretary on 2016-04-01

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04/03/2016

Annual return made up to 2016-02-05 with full list of shareholders

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07/12/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (2 pages)

14/10/2015

Appointment of J C Francis & Partners Limited as a secretary on 2015-10-01

View PDF (2 pages)

13/10/2015

Termination of appointment of Alexander Laurence Munro as a secretary on 2015-10-01

View PDF (1 pages)

09/10/2015

Termination of appointment of Peter Michael Venter as a director on 2015-10-05

View PDF (1 pages)

02/03/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (7 pages)

04/12/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (2 pages)

26/09/2014

Appointment of Dr Andrew Rut as a director on 2014-09-17

View PDF (2 pages)

16/06/2014

Termination of appointment of Jono Venter as a director

View PDF (1 pages)

22/05/2014

Appointment of Mr Peter Michael Venter as a director

View PDF (2 pages)

22/05/2014

Appointment of Mrs Marion Venter as a director

View PDF (2 pages)

13/03/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (5 pages)

14/01/2014

Appointment of Mrs Margot Kathryn Hail as a director

View PDF (2 pages)

02/12/2013

Termination of appointment of Alison Uwins as a director

View PDF (1 pages)

02/12/2013

Appointment of Mr Alexander Laurence Munro as a secretary

View PDF (1 pages)

02/12/2013

Registered office address changed from 2a Kenilworth Avenue Wimbledon London SW19 7LW on 2013-12-02

View PDF (1 pages)

20/11/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (2 pages)

14/05/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (5 pages)

01/12/2012

Accounts for a dormant company made up to 2012-02-29

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30/04/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (5 pages)

29/11/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (2 pages)

08/05/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (5 pages)

29/11/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (2 pages)

26/04/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (10 pages)

26/04/2010

Director's details changed for Alison Jane Rashleigh Uwins on 2010-02-05

View PDF (2 pages)

26/04/2010

Director's details changed for Jono Venter on 2010-02-05

View PDF (2 pages)

09/01/2010

Accounts for a dormant company made up to 2009-02-28

View PDF (1 pages)

27/04/2009

Return made up to 05/02/09; full list of members

View PDF (9 pages)

27/04/2009

Appointment terminated secretary p a registrars LTD

View PDF (1 pages)

04/12/2008

Accounts for a dormant company made up to 2008-02-28

View PDF (1 pages)

04/12/2008

Registered office changed on 04/12/2008 from c/o parkgate-aspen LTD wilberforce house station road london NW4 4QE

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08/08/2008

Director appointed jono venter

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18/07/2008

Director appointed alison jane rashleigh uwins

View PDF (1 pages)

18/06/2008

Appointment terminated director jono venter

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11/06/2008

Return made up to 05/02/08; full list of members

View PDF (9 pages)

28/04/2008

Appointment terminated director phillip wallis

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13/12/2007

Accounts for a dormant company made up to 2007-02-28

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07/12/2007

New director appointed

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30/10/2007

Director resigned

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26/07/2007

Return made up to 05/02/07; full list of members

View PDF (10 pages)

16/07/2007

Accounts for a dormant company made up to 2006-02-28

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11/04/2007

Registered office changed on 11/04/07 from: 12TH floor marble arch tower 55 bryanston street london W1H 7AA

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05/04/2007

Secretary resigned

View PDF (1 pages)

05/04/2007

New secretary appointed

View PDF (4 pages)

15/11/2006

Ad 27/09/06--------- £ si 1@1=1 £ ic 13/14

View PDF (2 pages)

02/10/2006

Return made up to 05/02/06; full list of members

View PDF (7 pages)

08/08/2006

Ad 03/02/06--------- £ si 1@1=1 £ ic 12/13

View PDF (2 pages)

28/07/2006

Ad 09/02/06-14/06/06 £ si 11@1=11 £ ic 1/12

View PDF (4 pages)

01/03/2006

New secretary appointed

View PDF (4 pages)

23/01/2006

Resolutions

View PDF (11 pages)

19/01/2006

Secretary resigned

View PDF (1 pages)

19/01/2006

Director resigned

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19/01/2006

New director appointed

View PDF (3 pages)

19/01/2006

New director appointed

View PDF (3 pages)

05/02/2005

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£14.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

05/02/2027

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
14.00
-
0.00
14.00
-

2022
-
14.00
-
0.00
14.00
-

2023
-
14.00
-
0.00
14.00
-

2023
-
14.00
-
0.00
14.00
-

Employees

2023

Employees

Net Assets(GBP)

14.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

14.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
J C F P SECRETARIES	Corporate Secretary	01/04/2016 - Present	114
Wallis, Phillip Trevor	Director	05/02/2005 - 24/04/2008	35
Dwyer, Daniel James	Director	05/02/2005 - 05/02/2005	2783
J C FRANCIS & PARTNERS LIMITED	Corporate Secretary	01/10/2015 - 01/04/2016	20
Dwyer, Daniel John	Secretary	05/02/2005 - 05/02/2005	318

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 120 WIMBLEDON HILL ROAD MANAGEMENT COMPANY LIMITED

120 WIMBLEDON HILL ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 05/02/2005 with the registered office located at 322 Upper Richmond Road, London SW15 6TL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 120 WIMBLEDON HILL ROAD MANAGEMENT COMPANY LIMITED?

120 WIMBLEDON HILL ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 05/02/2005 .

Where is 120 WIMBLEDON HILL ROAD MANAGEMENT COMPANY LIMITED located?

120 WIMBLEDON HILL ROAD MANAGEMENT COMPANY LIMITED is registered at 322 Upper Richmond Road, London SW15 6TL.

What does 120 WIMBLEDON HILL ROAD MANAGEMENT COMPANY LIMITED do?

120 WIMBLEDON HILL ROAD MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 120 WIMBLEDON HILL ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 25/02/2026: Termination of appointment of Margot Kathryn Hail as a director on 2026-02-05.