416 WIMBLEDON PARK ROAD LIMITED

Key Data

Status

Active

Company No.

04595696

Incorporation date

20/11/2002

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2002)

22/12/2025

Termination of appointment of Thelma Frye as a director on 2025-11-20

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22/12/2025

Termination of appointment of Kirsty Maria O'shea as a director on 2025-11-20

View PDF (1 pages)

22/12/2025

Confirmation statement made on 2025-11-20 with updates

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11/12/2025

Termination of appointment of Amer Vohora as a director on 2025-11-19

View PDF (1 pages)

11/12/2025

Termination of appointment of Jila Hulme as a director on 2025-11-19

View PDF (1 pages)

26/11/2025

Director's details changed for Thelma Frye on 2025-11-19

View PDF (2 pages)

06/11/2025

Micro company accounts made up to 2024-12-24

View PDF (3 pages)

14/08/2025

Termination of appointment of Anna Victoria Marta Adil as a director on 2025-08-08

View PDF (1 pages)

22/11/2024

Confirmation statement made on 2024-11-20 with updates

View PDF (5 pages)

21/11/2024

Director's details changed for Mrs Anna Victoria Marta Adil on 2024-10-01

View PDF (2 pages)

21/11/2024

Director's details changed for Mrs Hedyeh Alwani on 2024-10-01

View PDF (2 pages)

21/11/2024

Director's details changed for Jila Hulme on 2024-10-01

View PDF (2 pages)

21/11/2024

Director's details changed for Mrs Kirsty Maria O'shea on 2024-10-01

View PDF (2 pages)

21/11/2024

Director's details changed for Mrs Rie Ozawa on 2024-10-01

View PDF (2 pages)

21/11/2024

Director's details changed for Mr Amer Vohora on 2024-10-01

View PDF (2 pages)

18/09/2024

Registered office address changed from Flat 1, Eros House 416 Wimbledon Park Road London SW19 6PW England to 84 Coombe Road New Malden KT3 4QS on 2024-09-18

View PDF (1 pages)

18/09/2024

Termination of appointment of Anna Victoria Marta Adil as a secretary on 2024-06-30

View PDF (1 pages)

18/09/2024

Appointment of Grace Miller Limited as a secretary on 2024-07-01

View PDF (2 pages)

18/09/2024

Director's details changed for Mr Amer Vohora on 2024-07-01

View PDF (2 pages)

18/09/2024

Director's details changed for Mrs Shan Warnock-Smith on 2024-07-01

View PDF (2 pages)

18/09/2024

Director's details changed for Rebecca Sham on 2024-07-01

View PDF (2 pages)

18/09/2024

Director's details changed for Mrs Rie Ozawa on 2024-07-01

View PDF (2 pages)

18/09/2024

Director's details changed for Mrs Kirsty Maria O'shea on 2024-07-01

View PDF (2 pages)

18/09/2024

Director's details changed for Jila Hulme on 2024-07-01

View PDF (2 pages)

18/09/2024

Director's details changed for Thelma Frye on 2024-07-01

View PDF (2 pages)

18/09/2024

Director's details changed for Mrs Hedyeh Alwani on 2024-07-01

View PDF (2 pages)

18/09/2024

Director's details changed for Mrs Anna Victoria Marta Adil on 2024-07-01

View PDF (2 pages)

19/03/2024

Micro company accounts made up to 2023-12-24

View PDF (3 pages)

27/01/2024

Appointment of Mrs Hedyeh Alwani as a director on 2024-01-19

View PDF (2 pages)

04/12/2023

Termination of appointment of Mulham Mazen Alwan as a director on 2023-11-21

View PDF (1 pages)

04/12/2023

Confirmation statement made on 2023-11-20 with updates

View PDF (4 pages)

02/02/2023

Micro company accounts made up to 2022-12-24

View PDF (3 pages)

24/11/2022

Confirmation statement made on 2022-11-20 with updates

View PDF (4 pages)

31/08/2022

Accounts for a dormant company made up to 2021-12-24

View PDF (2 pages)

31/08/2022

Appointment of Mr Amer Vohora as a director on 2022-08-26

View PDF (2 pages)

31/08/2022

Appointment of Mrs Rie Ozawa as a director on 2022-08-26

View PDF (2 pages)

31/08/2022

Appointment of Dr Mulham Mazen Alwan as a director on 2022-08-26

View PDF (2 pages)

31/08/2022

Appointment of Mrs Kirsty Maria O'shea as a director on 2022-08-26

View PDF (2 pages)

31/08/2022

Termination of appointment of Neel Vohora as a director on 2022-08-27

View PDF (1 pages)

31/08/2022

Termination of appointment of Seiichi Ozawa as a director on 2022-08-18

View PDF (1 pages)

16/08/2022

Director's details changed for Mrs Shan Warnock-Smith on 2022-08-02

View PDF (2 pages)

16/08/2022

Director's details changed for Jila Hulme on 2022-08-02

View PDF (2 pages)

29/07/2022

Director's details changed for Mrs Anna Adil on 2022-07-29

View PDF (2 pages)

30/05/2022

Registered office address changed from 3 Slaters Court Princess Street Knutsford WA16 6BW England to Flat 1, Eros House 416 Wimbledon Park Road London SW19 6PW on 2022-05-30

View PDF (1 pages)

30/05/2022

Termination of appointment of Timothy John Richardson as a secretary on 2022-05-18

View PDF (1 pages)

30/05/2022

Termination of appointment of Mazen Alwani as a director on 2022-05-18

View PDF (1 pages)

14/03/2022

Appointment of Anna Victoria Marta Adil as a secretary on 2022-02-22

View PDF (3 pages)

03/12/2021

Confirmation statement made on 2021-11-20 with updates

View PDF (4 pages)

03/12/2021

Termination of appointment of Timothy John Richardson as a director on 2021-10-08

View PDF (1 pages)

23/09/2021

Micro company accounts made up to 2020-12-24

View PDF (3 pages)

22/01/2021

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

24/12/2020

Micro company accounts made up to 2019-12-24

View PDF (3 pages)

17/01/2020

Appointment of Mrs Anna Adil as a director on 2020-01-17

View PDF (2 pages)

17/01/2020

Confirmation statement made on 2019-11-20 with updates

View PDF (4 pages)

07/01/2020

Termination of appointment of Miriam Valentine O'donoghue as a director on 2019-04-11

View PDF (1 pages)

07/01/2020

Registered office address changed from 13 Princeton Court 53-55 Felsham Road Putney London SW15 1AZ to 3 Slaters Court Princess Street Knutsford WA16 6BW on 2020-01-07

View PDF (1 pages)

17/09/2019

Micro company accounts made up to 2018-12-24

View PDF (2 pages)

07/12/2018

Confirmation statement made on 2018-11-20 with no updates

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05/03/2018

Micro company accounts made up to 2017-12-24

View PDF (5 pages)

07/12/2017

Confirmation statement made on 2017-11-20 with updates

View PDF (4 pages)

01/09/2017

Total exemption small company accounts made up to 2016-12-24

View PDF (6 pages)

24/11/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (5 pages)

24/08/2016

Total exemption small company accounts made up to 2015-12-24

View PDF (6 pages)

04/12/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (13 pages)

01/09/2015

Total exemption small company accounts made up to 2014-12-24

View PDF (6 pages)

05/12/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (13 pages)

11/08/2014

Total exemption small company accounts made up to 2013-12-24

View PDF (4 pages)

29/11/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (13 pages)

31/07/2013

Total exemption small company accounts made up to 2012-12-24

View PDF (4 pages)

17/12/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (13 pages)

24/08/2012

Total exemption small company accounts made up to 2011-12-24

View PDF (5 pages)

09/01/2012

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (13 pages)

09/01/2012

Appointment of Mrs Shan Warnock-Smith as a director

View PDF (2 pages)

06/12/2011

Termination of appointment of Beatrice Musgrave as a director

View PDF (1 pages)

26/08/2011

Total exemption small company accounts made up to 2010-12-24

View PDF (5 pages)

11/01/2011

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (13 pages)

11/08/2010

Total exemption small company accounts made up to 2009-12-24

View PDF (5 pages)

08/12/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (10 pages)

08/12/2009

Director's details changed for Seiichi Ozawa on 2009-11-01

View PDF (2 pages)

08/12/2009

Director's details changed for Timothy John Richardson on 2009-11-01

View PDF (2 pages)

08/12/2009

Director's details changed for Rebecca Sham on 2009-11-01

View PDF (2 pages)

08/12/2009

Director's details changed for Neel Vohora on 2009-11-01

View PDF (2 pages)

08/12/2009

Director's details changed for Miriam Valentine O'donoghue on 2009-11-01

View PDF (2 pages)

08/12/2009

Director's details changed for Beatrice Musgrave on 2009-11-01

View PDF (2 pages)

08/12/2009

Director's details changed for Thelma Frye on 2009-11-01

View PDF (2 pages)

08/12/2009

Director's details changed for Jila Hulme on 2009-11-01

View PDF (2 pages)

08/12/2009

Director's details changed for Dr Mazen Alwani on 2009-11-01

View PDF (2 pages)

05/08/2009

Total exemption small company accounts made up to 2008-12-24

View PDF (6 pages)

16/12/2008

Return made up to 20/11/08; full list of members

View PDF (9 pages)

22/10/2008

Director appointed jila hulme

View PDF (2 pages)

15/10/2008

Total exemption small company accounts made up to 2007-12-24

View PDF (6 pages)

07/12/2007

Return made up to 20/11/07; full list of members

View PDF (5 pages)

25/10/2007

Total exemption small company accounts made up to 2006-12-24

View PDF (6 pages)

02/01/2007

Return made up to 20/11/06; full list of members

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09/10/2006

Total exemption small company accounts made up to 2005-12-24

View PDF (6 pages)

16/01/2006

Return made up to 20/11/05; full list of members

View PDF (5 pages)

29/12/2005

Registered office changed on 29/12/05 from: 21-22 winthorpe road london SW15 2LW

View PDF (1 pages)

24/10/2005

Total exemption small company accounts made up to 2004-12-24

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21/10/2005

New director appointed

View PDF (2 pages)

20/10/2005

New director appointed

View PDF (2 pages)

20/10/2005

New director appointed

View PDF (2 pages)

20/10/2005

New director appointed

View PDF (2 pages)

29/11/2004

Return made up to 20/11/04; full list of members

View PDF (12 pages)

21/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

15/06/2004

Accounting reference date extended from 30/11/03 to 24/12/03

View PDF (1 pages)

15/06/2004

Registered office changed on 15/06/04 from: c/o william heath & co 16 sale place sussex gardens london W2 1PX

View PDF (1 pages)

26/03/2004

Ad 09/02/04--------- £ si 8@1=8 £ ic 1/9

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17/12/2003

Return made up to 20/11/03; full list of members

View PDF (8 pages)

19/12/2002

Secretary resigned

View PDF (1 pages)

19/12/2002

Director resigned

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19/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

19/12/2002

New director appointed

View PDF (2 pages)

19/12/2002

New director appointed

View PDF (2 pages)

19/12/2002

New director appointed

View PDF (2 pages)

20/11/2002

Incorporation

View PDF (19 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 416 WIMBLEDON PARK ROAD LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

24/12/2024

Next confirmation date

20/11/2026

Last change occurred

24/12/2024

Accounts

Micro Entity

Last made up date

24/12/2024

Next account date

24/12/2025

Next due on

24/09/2026

See more events →

Financial Ratios

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

2021
-
9.00
-
0.00
9.00
-

2022
0
106.54K
-
0.00
-
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

Employees

Net Assets(GBP)

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
Hulme, Jila	Director	24/09/2008 - 19/11/2025	-
Vohora, Neel	Director	19/02/2004 - 27/08/2022	-
Alwan, Mulham Mazen, Dr	Director	26/08/2022 - 21/11/2023	-
WATERLOW SECRETARIES LIMITED	Nominee Secretary	20/11/2002 - 20/11/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	20/11/2002 - 20/11/2002	36021

Persons with Significant Control

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Description

About 416 WIMBLEDON PARK ROAD LIMITED

416 WIMBLEDON PARK ROAD LIMITED is an(a) Active company incorporated on 20/11/2002 with the registered office located at 84 Coombe Road, New Malden KT3 4QS. There are currently 5 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 416 WIMBLEDON PARK ROAD LIMITED?

416 WIMBLEDON PARK ROAD LIMITED is currently Active. It was registered on 20/11/2002 .

Where is 416 WIMBLEDON PARK ROAD LIMITED located?

416 WIMBLEDON PARK ROAD LIMITED is registered at 84 Coombe Road, New Malden KT3 4QS.

What does 416 WIMBLEDON PARK ROAD LIMITED do?

416 WIMBLEDON PARK ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 416 WIMBLEDON PARK ROAD LIMITED?

The latest filing was on 22/12/2025: Termination of appointment of Thelma Frye as a director on 2025-11-20.