5 PRINCES ROAD WIMBLEDON LIMITED

Key Data

Status

Active

Company No.

03846261

Incorporation date

22/09/1999

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1999)

25/06/2025

Confirmation statement made on 2025-06-24 with no updates

View PDF (3 pages)

20/05/2025

Micro company accounts made up to 2024-09-30

View PDF (6 pages)

05/07/2024

Confirmation statement made on 2024-06-24 with no updates

View PDF (3 pages)

14/06/2024

Micro company accounts made up to 2023-09-30

View PDF (6 pages)

25/10/2023

Amended micro company accounts made up to 2020-09-30

View PDF (5 pages)

25/10/2023

Amended micro company accounts made up to 2021-09-30

View PDF (5 pages)

25/10/2023

Amended micro company accounts made up to 2018-09-30

View PDF (5 pages)

25/10/2023

Amended micro company accounts made up to 2019-09-30

View PDF (5 pages)

29/09/2023

Micro company accounts made up to 2022-09-30

View PDF (6 pages)

26/06/2023

Confirmation statement made on 2023-06-24 with no updates

View PDF (3 pages)

29/06/2022

Confirmation statement made on 2022-06-24 with no updates

View PDF (3 pages)

29/06/2022

Micro company accounts made up to 2021-09-30

View PDF (6 pages)

30/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

24/06/2021

Confirmation statement made on 2021-06-24 with updates

View PDF (4 pages)

24/06/2021

Appointment of Mr Biser Linkov Dimitrov as a director on 2021-06-18

View PDF (2 pages)

24/06/2021

Termination of appointment of Carmel Wafa Dray as a director on 2021-06-18

View PDF (1 pages)

03/11/2020

Confirmation statement made on 2020-08-13 with no updates

View PDF (3 pages)

30/09/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

13/08/2019

Confirmation statement made on 2019-08-13 with no updates

View PDF (3 pages)

27/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

15/08/2018

Confirmation statement made on 2018-08-15 with updates

View PDF (4 pages)

29/06/2018

Director's details changed for Mrs Karmel Wafa Dray on 2018-06-29

View PDF (2 pages)

29/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

15/08/2017

Confirmation statement made on 2017-08-15 with updates

View PDF (5 pages)

11/08/2017

Director's details changed for Miss Karmel Wafa Dray on 2017-06-30

View PDF (2 pages)

08/08/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

29/06/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

26/09/2016

Miscellaneous

View PDF (5 pages)

15/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (6 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

28/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (6 pages)

27/07/2015

Termination of appointment of Masoud Afarinkia as a director on 2015-04-10

View PDF (1 pages)

27/07/2015

Appointment of Ms Serine Najaryan as a director on 2015-04-10

View PDF (2 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

29/06/2015

Director's details changed for Miss Karmel Ali Ibrahim Ramadan on 2015-06-16

View PDF (2 pages)

23/06/2015

Director's details changed for Mr Ian Alexis Williams on 2015-04-09

View PDF (2 pages)

20/05/2015

Registered office address changed from The Long Lodge 265-269 Kingston Road London SW19 3FW England to The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 2015-05-20

View PDF (1 pages)

22/10/2014

Registered office address changed from Long Lodge Kingston Road London SW19 3FW England to The Long Lodge 265-269 Kingston Road London SW19 3FW on 2014-10-22

View PDF (1 pages)

20/10/2014

Registered office address changed from C/O Tax-Link, Chartered Accountants 139 Kingston Road Wimbledon London SW19 1LT to The Long Lodge 265-269 Kingston Road London SW19 3FW on 2014-10-20

View PDF (1 pages)

08/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (6 pages)

20/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

01/10/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (6 pages)

21/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

26/09/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (6 pages)

25/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

14/02/2012

Director's details changed for Mr Ian Alexis Williams on 2011-08-24

View PDF (2 pages)

09/12/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (7 pages)

09/12/2011

Registered office address changed from 5 Princes Road London SW19 8RQ on 2011-12-09

View PDF (1 pages)

29/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

07/01/2011

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (6 pages)

07/01/2011

Appointment of Miss Karmel Ali Ibrahim Ramadan as a director

View PDF (2 pages)

07/01/2011

Appointment of Mr Ian Alexis Williams as a director

View PDF (2 pages)

06/01/2011

Director's details changed for Veronica Leila Evans on 2009-10-01

View PDF (2 pages)

06/01/2011

Director's details changed for Masoud Afarinkia on 2009-10-01

View PDF (2 pages)

24/09/2010

Termination of appointment of John Martin as a director

View PDF (1 pages)

24/09/2010

Termination of appointment of John Martin as a secretary

View PDF (1 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

30/09/2009

Return made up to 21/09/09; full list of members

View PDF (4 pages)

26/05/2009

Total exemption full accounts made up to 2008-09-30

View PDF (9 pages)

23/09/2008

Return made up to 21/09/08; full list of members

View PDF (4 pages)

28/05/2008

Total exemption full accounts made up to 2007-09-30

View PDF (10 pages)

28/09/2007

Return made up to 21/09/07; full list of members

View PDF (3 pages)

27/09/2007

Location of register of members

View PDF (1 pages)

07/06/2007

Total exemption full accounts made up to 2006-09-30

View PDF (8 pages)

02/01/2007

Director resigned

View PDF (1 pages)

09/10/2006

Return made up to 21/09/06; full list of members

View PDF (9 pages)

09/06/2006

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

28/09/2005

Return made up to 21/09/05; full list of members

View PDF (9 pages)

13/05/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

29/09/2004

Return made up to 21/09/04; full list of members

View PDF (9 pages)

01/04/2004

Total exemption full accounts made up to 2003-09-30

View PDF (10 pages)

01/10/2003

Return made up to 21/09/03; full list of members

View PDF (9 pages)

25/07/2003

Total exemption full accounts made up to 2002-09-30

View PDF (10 pages)

26/09/2002

Return made up to 21/09/02; full list of members

View PDF (9 pages)

27/06/2002

Total exemption full accounts made up to 2001-09-30

View PDF (8 pages)

26/09/2001

Return made up to 21/09/01; full list of members

View PDF (8 pages)

18/09/2001

Total exemption full accounts made up to 2000-09-30

View PDF (9 pages)

11/10/2000

Return made up to 22/09/00; full list of members

View PDF (7 pages)

24/09/1999

Secretary resigned

View PDF (1 pages)

22/09/1999

Incorporation

View PDF (21 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

24/06/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
4.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Williams, Ian Alexis	Director	31/10/2009 - Present	7
Najaryan, Serine	Director	10/04/2015 - Present	-
Dimitrov, Biser Linkov, Dr	Director	18/06/2021 - Present	2
Evans, Veronica Leila	Director	22/09/1999 - Present	2

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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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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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

Turnover:

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 5 PRINCES ROAD WIMBLEDON LIMITED

5 PRINCES ROAD WIMBLEDON LIMITED is an(a) Active company incorporated on 22/09/1999 with the registered office located at The Long Lodge 265-269 Kingston Road, Wimbledon, London SW19 3NW. There are currently 4 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 5 PRINCES ROAD WIMBLEDON LIMITED?

5 PRINCES ROAD WIMBLEDON LIMITED is currently Active. It was registered on 22/09/1999 .

Where is 5 PRINCES ROAD WIMBLEDON LIMITED located?

5 PRINCES ROAD WIMBLEDON LIMITED is registered at The Long Lodge 265-269 Kingston Road, Wimbledon, London SW19 3NW.

What does 5 PRINCES ROAD WIMBLEDON LIMITED do?

5 PRINCES ROAD WIMBLEDON LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 5 PRINCES ROAD WIMBLEDON LIMITED?

The latest filing was on 25/06/2025: Confirmation statement made on 2025-06-24 with no updates.