204-206 WORPLE ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04605696

Incorporation date

02/12/2002

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2002)

25/02/2026

Confirmation statement made on 2026-02-14 with no updates

View PDF (3 pages)

06/02/2026

Micro company accounts made up to 2025-06-23

View PDF (3 pages)

25/06/2025

Termination of appointment of Grace Miller Limited as a secretary on 2025-06-16

View PDF (1 pages)

25/06/2025

Appointment of In Block Management Ltd as a secretary on 2025-06-16

View PDF (2 pages)

11/06/2025

Registered office address changed from 84 Coombe Road New Malden KT3 4QS England to 1st Floor, 126 High Street Epsom KT19 8BT on 2025-06-11

View PDF (1 pages)

28/03/2025

Registered office address changed from 84 Coombe Road KT3 4QS New Malden KT3 4QS United Kingdom to 84 Coombe Road New Malden KT3 4QS on 2025-03-28

View PDF (1 pages)

14/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

27/01/2025

Micro company accounts made up to 2024-06-23

View PDF (3 pages)

21/03/2024

Micro company accounts made up to 2023-06-23

View PDF (3 pages)

19/03/2024

Director's details changed for Surendrababu Sreedhar Kumar Kurella on 2024-02-02

View PDF (2 pages)

19/03/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

18/03/2024

Director's details changed for Dilnaaz Kazi on 2024-02-01

View PDF (2 pages)

18/03/2024

Appointment of Grace Miller Limited as a secretary on 2024-02-01

View PDF (2 pages)

18/03/2024

Registered office address changed from 204-206 Worple Road London SW20 8PP England to 84 Coombe Road KT3 4QS New Malden KT3 4QS on 2024-03-18

View PDF (1 pages)

01/02/2024

Termination of appointment of Wildheart Residential Management Limited as a secretary on 2024-01-31

View PDF (1 pages)

01/02/2024

Registered office address changed from Octagon House 20 Hook Road Epsom Surrey KT19 8TR England to 204-206 Worple Road London SW20 8PP on 2024-02-01

View PDF (1 pages)

20/11/2023

Termination of appointment of Christopher Andrew Pinto as a director on 2023-11-02

View PDF (1 pages)

01/04/2023

Registered office address changed from 2 High Street Ewell Epsom KT17 1SJ England to Octagon House 20 Hook Road Epsom Surrey KT19 8TR on 2023-04-01

View PDF (1 pages)

21/02/2023

Micro company accounts made up to 2022-06-23

View PDF (3 pages)

14/02/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

30/11/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

10/03/2022

Appointment of Wildheart Residential Management Limited as a secretary on 2022-03-10

View PDF (2 pages)

06/12/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

16/11/2021

Registered office address changed from The Picture Works 42 Queens Road Nottingham NG2 3DT United Kingdom to 2 High Street Ewell Epsom KT17 1SJ on 2021-11-16

View PDF (1 pages)

16/11/2021

Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 2021-10-31

View PDF (1 pages)

16/11/2021

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to The Picture Works 42 Queens Road Nottingham NG2 3DT on 2021-11-16

View PDF (1 pages)

23/08/2021

Micro company accounts made up to 2021-06-23

View PDF (6 pages)

13/01/2021

Appointment of Mr Christopher Andrew Pinto as a director on 2021-01-13

View PDF (2 pages)

08/01/2021

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

11/12/2020

Micro company accounts made up to 2020-06-23

View PDF (6 pages)

03/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

24/10/2019

Micro company accounts made up to 2019-06-23

View PDF (6 pages)

13/12/2018

Micro company accounts made up to 2018-06-23

View PDF (6 pages)

03/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

10/07/2018

Director's details changed for Dilnaaz Kazi on 2018-07-10

View PDF (2 pages)

11/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

19/09/2017

Micro company accounts made up to 2017-06-23

View PDF (6 pages)

09/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (4 pages)

16/11/2016

Total exemption full accounts made up to 2016-06-23

View PDF (7 pages)

07/12/2015

Annual return made up to 2015-11-30 no member list

View PDF (4 pages)

04/12/2015

Total exemption full accounts made up to 2015-06-23

View PDF (6 pages)

11/01/2015

Total exemption full accounts made up to 2014-06-23

View PDF (7 pages)

03/12/2014

Annual return made up to 2014-11-30 no member list

View PDF (4 pages)

16/12/2013

Annual return made up to 2013-11-30 no member list

View PDF (4 pages)

15/11/2013

Total exemption full accounts made up to 2013-06-23

View PDF (8 pages)

24/01/2013

Appointment of Surendrababu Sreedhar Kumar Kurella as a director

View PDF (2 pages)

17/01/2013

Termination of appointment of Barry Corware as a director

View PDF (1 pages)

05/12/2012

Annual return made up to 2012-11-30 no member list

View PDF (4 pages)

16/11/2012

Total exemption full accounts made up to 2012-06-23

View PDF (7 pages)

05/01/2012

Termination of appointment of Sami Farhat as a director

View PDF (1 pages)

07/12/2011

Total exemption full accounts made up to 2011-06-23

View PDF (7 pages)

01/12/2011

Annual return made up to 2011-11-30 no member list

View PDF (5 pages)

08/12/2010

Total exemption small company accounts made up to 2010-06-23

View PDF (8 pages)

06/12/2010

Annual return made up to 2010-11-30 no member list

View PDF (5 pages)

06/12/2010

Appointment of Hml Company Secretarial Services Limited as a secretary

View PDF (2 pages)

06/12/2010

Termination of appointment of Hml Andertons Ltd as a secretary

View PDF (1 pages)

06/10/2010

Registered office address changed from Christopher Wren Yard 117 High Street Croydon CR0 1QG on 2010-10-06

View PDF (1 pages)

23/03/2010

Accounts for a small company made up to 2009-06-23

View PDF (10 pages)

02/12/2009

Annual return made up to 2009-11-30 no member list

View PDF (4 pages)

30/11/2009

Appointment of Hml Andertons Ltd as a secretary

View PDF (2 pages)

30/11/2009

Termination of appointment of Hml Company Secretarial Services as a secretary

View PDF (1 pages)

20/07/2009

Appointment terminated director sivapathasundaram ravilochanan

View PDF (1 pages)

20/01/2009

Director appointed dilnaaz kazi

View PDF (1 pages)

19/01/2009

Full accounts made up to 2008-06-23

View PDF (11 pages)

02/12/2008

Annual return made up to 30/11/08

View PDF (3 pages)

21/04/2008

Full accounts made up to 2007-06-23

View PDF (10 pages)

06/12/2007

Annual return made up to 30/11/07

View PDF (2 pages)

24/10/2007

Full accounts made up to 2006-06-23

View PDF (12 pages)

30/08/2007

New director appointed

View PDF (1 pages)

02/04/2007

New secretary appointed

View PDF (1 pages)

02/04/2007

Secretary resigned

View PDF (1 pages)

03/01/2007

Annual return made up to 02/12/06

View PDF (2 pages)

27/04/2006

Full accounts made up to 2005-06-23

View PDF (10 pages)

07/03/2006

Secretary resigned

View PDF (1 pages)

07/03/2006

New secretary appointed

View PDF (1 pages)

30/11/2005

Annual return made up to 30/11/05

View PDF (2 pages)

18/04/2005

Full accounts made up to 2004-06-23

View PDF (11 pages)

18/03/2005

Annual return made up to 02/12/04

View PDF (4 pages)

24/11/2004

New director appointed

View PDF (1 pages)

01/11/2004

New director appointed

View PDF (2 pages)

26/08/2004

New secretary appointed

View PDF (1 pages)

26/08/2004

Director resigned

View PDF (1 pages)

26/08/2004

Director resigned

View PDF (1 pages)

26/08/2004

Secretary resigned

View PDF (1 pages)

17/08/2004

New director appointed

View PDF (1 pages)

17/08/2004

New secretary appointed

View PDF (1 pages)

09/08/2004

New director appointed

View PDF (1 pages)

05/08/2004

Director resigned

View PDF (1 pages)

05/08/2004

Director resigned

View PDF (1 pages)

05/08/2004

Director resigned

View PDF (1 pages)

05/08/2004

Secretary resigned

View PDF (1 pages)

15/07/2004

Registered office changed on 15/07/04 from: 64 barwell business park leatherhead road chessington KT9 2NY

View PDF (1 pages)

05/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

29/04/2004

Total exemption full accounts made up to 2003-06-23

View PDF (9 pages)

26/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

05/01/2004

Annual return made up to 02/12/03

View PDF (4 pages)

18/11/2003

Accounting reference date shortened from 31/12/03 to 23/06/03

View PDF (1 pages)

23/06/2003

New director appointed

View PDF (2 pages)

23/06/2003

New director appointed

View PDF (3 pages)

23/06/2003

Director resigned

View PDF (1 pages)

09/12/2002

Secretary resigned

View PDF (1 pages)

02/12/2002

Incorporation

View PDF (22 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

£0.00

Business linkages

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Confirmation

Last made up date

23/06/2025

Next confirmation date

14/02/2027

Last change occurred

23/06/2025

Accounts

Micro Entity

Last made up date

23/06/2025

Next account date

23/06/2026

Next due on

23/03/2027

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

2023
0
0.00
-
0.00
-
-

2023
0
0.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

0.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HML ANDERTONS LTD	Corporate Secretary	01/10/2009 - 18/12/2009	174
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	18/12/2009 - 31/10/2021	2825
IN BLOCK MANAGEMENT LTD	Corporate Secretary	16/06/2025 - Present	116
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/12/2002 - 02/12/2002	99600
HML COMPANY SECRETARIAL SERVICES	Corporate Secretary	01/04/2007 - 01/10/2009	154

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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Silviculture and other forestry activities

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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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No. of employees:

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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06/01/2005

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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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02153348

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Description

About 204-206 WORPLE ROAD MANAGEMENT COMPANY LIMITED

204-206 WORPLE ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 02/12/2002 with the registered office located at 1st Floor, 126 High Street, Epsom KT19 8BT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 204-206 WORPLE ROAD MANAGEMENT COMPANY LIMITED?

204-206 WORPLE ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 02/12/2002 .

Where is 204-206 WORPLE ROAD MANAGEMENT COMPANY LIMITED located?

204-206 WORPLE ROAD MANAGEMENT COMPANY LIMITED is registered at 1st Floor, 126 High Street, Epsom KT19 8BT.

What does 204-206 WORPLE ROAD MANAGEMENT COMPANY LIMITED do?

204-206 WORPLE ROAD MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 204-206 WORPLE ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-14 with no updates.