45 WIMBLEDON PARK ROAD LIMITED

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45 WIMBLEDON PARK ROAD LIMITED

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Key Data

Status

Active

Company No.

01541519

Incorporation date

27/01/1981

Size

Micro Entity

Contacts

Registered address

Registered address

Flat B, 45 Wimbledon Park Road, Southfields, London SW18 5SJCopy
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Latest events (Record since 01/01/1987)
dot icon25/09/2025
Micro company accounts made up to 2025-02-01
dot icon30/06/2025
Confirmation statement made on 2025-06-30 with no updates
dot icon23/10/2024
Micro company accounts made up to 2024-02-01
dot icon03/07/2024
Confirmation statement made on 2024-06-30 with no updates
dot icon26/10/2023
Micro company accounts made up to 2023-02-01
dot icon03/07/2023
Confirmation statement made on 2023-06-30 with no updates
dot icon18/10/2022
Micro company accounts made up to 2022-02-01
dot icon05/07/2022
Confirmation statement made on 2022-06-30 with no updates
dot icon14/10/2021
Micro company accounts made up to 2021-02-01
dot icon14/07/2021
Confirmation statement made on 2021-06-30 with no updates
dot icon18/11/2020
Total exemption full accounts made up to 2020-02-01
dot icon09/07/2020
Confirmation statement made on 2020-06-30 with no updates
dot icon01/11/2019
Accounts for a dormant company made up to 2019-02-01
dot icon30/06/2019
Confirmation statement made on 2019-06-30 with no updates
dot icon08/11/2018
Accounts for a dormant company made up to 2018-02-01
dot icon15/07/2018
Confirmation statement made on 2018-06-30 with no updates
dot icon17/10/2017
Accounts for a dormant company made up to 2017-02-01
dot icon20/07/2017
Confirmation statement made on 2017-06-30 with no updates
dot icon17/11/2016
Accounts for a dormant company made up to 2016-02-01
dot icon25/07/2016
Confirmation statement made on 2016-06-30 with updates
dot icon01/12/2015
Accounts for a dormant company made up to 2015-02-01
dot icon13/08/2015
Annual return made up to 2015-06-30 no member list
dot icon13/10/2014
Accounts for a dormant company made up to 2014-02-01
dot icon03/09/2014
Annual return made up to 2014-06-30 no member list
dot icon13/10/2013
Accounts for a dormant company made up to 2013-02-01
dot icon09/07/2013
Annual return made up to 2013-06-30 no member list
dot icon11/10/2012
Accounts for a dormant company made up to 2012-02-01
dot icon20/08/2012
Annual return made up to 2012-06-30 no member list
dot icon08/09/2011
Accounts for a dormant company made up to 2011-02-01
dot icon18/08/2011
Annual return made up to 2011-06-30 no member list
dot icon18/08/2011
Appointment of Mr. Alexander Harry Robert Stewart as a director
dot icon18/08/2011
Termination of appointment of Sarah Bentley as a director
dot icon18/08/2011
Appointment of Mr. Matthew David Hayes as a director
dot icon18/08/2011
Termination of appointment of Phillip Smith as a director
dot icon25/10/2010
Accounts for a dormant company made up to 2010-02-01
dot icon23/08/2010
Annual return made up to 2010-06-30 no member list
dot icon23/08/2010
Director's details changed for Phillip Graham Smith on 2010-06-30
dot icon23/08/2010
Director's details changed for Sarah Louise Bentley on 2010-06-30
dot icon23/08/2010
Director's details changed for Mr Peter Western on 2010-06-30
dot icon23/08/2010
Director's details changed for Deven Masrani on 2010-06-30
dot icon22/07/2009
Accounts for a dormant company made up to 2009-02-01
dot icon11/07/2009
Annual return made up to 30/06/09
dot icon21/08/2008
Accounts for a dormant company made up to 2008-02-01
dot icon11/08/2008
Annual return made up to 30/06/08
dot icon18/10/2007
Accounts for a dormant company made up to 2007-02-01
dot icon09/07/2007
Annual return made up to 30/06/07
dot icon05/09/2006
Accounts for a dormant company made up to 2006-02-01
dot icon24/07/2006
Annual return made up to 30/06/06
dot icon05/10/2005
Accounts for a dormant company made up to 2005-02-01
dot icon12/07/2005
Annual return made up to 30/06/05
dot icon12/07/2005
Director's particulars changed
dot icon12/07/2005
Secretary's particulars changed;director's particulars changed
dot icon12/07/2005
Director's particulars changed
dot icon12/07/2005
Director's particulars changed
dot icon06/08/2004
Accounts for a dormant company made up to 2004-02-01
dot icon06/08/2004
Annual return made up to 30/06/04
dot icon06/08/2004
New director appointed
dot icon06/08/2004
New director appointed
dot icon28/07/2003
Director resigned
dot icon05/07/2003
Accounts for a dormant company made up to 2003-02-01
dot icon05/07/2003
Annual return made up to 30/06/03
dot icon23/09/2002
Accounts for a dormant company made up to 2002-02-01
dot icon06/09/2002
Director resigned
dot icon06/09/2002
New director appointed
dot icon06/09/2002
Annual return made up to 30/06/02
dot icon07/09/2001
Accounts for a dormant company made up to 2001-02-01
dot icon23/07/2001
Annual return made up to 30/06/01
dot icon21/09/2000
Accounts for a dormant company made up to 2000-02-01
dot icon26/07/2000
Annual return made up to 30/06/00
dot icon26/07/2000
New director appointed
dot icon29/07/1999
Accounts for a dormant company made up to 1999-02-01
dot icon29/07/1999
Annual return made up to 30/06/99
dot icon29/07/1999
New director appointed
dot icon03/08/1998
Accounts for a dormant company made up to 1998-02-01
dot icon03/08/1998
Annual return made up to 30/06/98
dot icon03/08/1998
New director appointed
dot icon03/08/1998
New director appointed
dot icon29/08/1997
Accounts for a dormant company made up to 1997-02-01
dot icon29/08/1997
Annual return made up to 30/06/97
dot icon06/08/1996
Accounts for a dormant company made up to 1996-02-01
dot icon06/08/1996
Annual return made up to 30/06/96
dot icon20/07/1995
Accounts for a dormant company made up to 1995-02-01
dot icon20/07/1995
New director appointed
dot icon20/07/1995
Annual return made up to 30/06/95
dot icon05/08/1994
Accounts for a dormant company made up to 1994-02-01
dot icon05/08/1994
Annual return made up to 30/06/94
dot icon11/10/1993
New director appointed
dot icon11/10/1993
Annual return made up to 30/06/93
dot icon11/10/1993
Accounts for a dormant company made up to 1993-02-01
dot icon11/08/1992
Accounts for a dormant company made up to 1992-02-01
dot icon14/07/1992
Annual return made up to 30/06/92
dot icon16/07/1991
Annual return made up to 30/06/91
dot icon17/05/1991
Accounts for a dormant company made up to 1991-02-01
dot icon17/05/1991
Annual return made up to 01/02/91
dot icon16/07/1990
Annual return made up to 30/06/90
dot icon15/06/1990
Accounts for a dormant company made up to 1990-02-01
dot icon09/08/1989
Accounts for a dormant company made up to 1989-02-01
dot icon09/08/1989
Director resigned;new director appointed
dot icon09/08/1989
Annual return made up to 29/07/89
dot icon25/05/1989
Resolutions
dot icon25/05/1989
Accounts for a dormant company made up to 1988-02-01
dot icon08/02/1989
Resolutions
dot icon08/02/1989
Annual return made up to 01/02/88
dot icon02/04/1987
Full accounts made up to 1987-02-01
dot icon02/04/1987
Annual return made up to 01/02/85
dot icon02/04/1987
Annual return made up to 01/02/86
dot icon02/04/1987
Annual return made up to 09/02/87
dot icon02/04/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon01/01/1987
A selection of documents registered before 1 January 1987
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
01/02/2025
dot iconNext confirmation date
30/06/2026
dot iconLast change occurred
01/02/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
01/02/2025
dot iconNext account date
01/02/2026
dot iconNext due on
01/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
0.00
-
0.00
-
-
2022
0
0.00
-
0.00
-
-
2022
0
0.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

0.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bentley, Sarah Louise
Director
25/03/1998 - 12/08/2010
-
Hayes, Matthew David
Director
12/08/2010 - Present
-
Masrani, Deven
Director
17/07/2003 - Present
-
Mcdonald, Robert James
Director
18/09/1992 - 19/09/1994
2
Seeley, Georgina
Director
17/03/2000 - 17/07/2003
7

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About 45 WIMBLEDON PARK ROAD LIMITED

45 WIMBLEDON PARK ROAD LIMITED is an(a) Active company incorporated on 27/01/1981 with the registered office located at Flat B, 45 Wimbledon Park Road, Southfields, London SW18 5SJ. 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 45 WIMBLEDON PARK ROAD LIMITED?

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45 WIMBLEDON PARK ROAD LIMITED is currently Active. It was registered on 27/01/1981 .

Where is 45 WIMBLEDON PARK ROAD LIMITED located?

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45 WIMBLEDON PARK ROAD LIMITED is registered at Flat B, 45 Wimbledon Park Road, Southfields, London SW18 5SJ.

What does 45 WIMBLEDON PARK ROAD LIMITED do?

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

What is the latest filing for 45 WIMBLEDON PARK ROAD LIMITED?

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The latest filing was on 25/09/2025: Micro company accounts made up to 2025-02-01.