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BALTIMORE HOUSE WIMBLEDON LIMITED

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BALTIMORE HOUSE WIMBLEDON LIMITED

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Key Data

Status

Active

Company No.

05907382

Incorporation date

16/08/2006

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

C/O REED AND WOODS, 1 South Parade, 5 Stafford Road, Wallington, Surrey SM6 9AJCopy
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Latest events (Record since 16/08/2006)
dot icon20/08/2025
Confirmation statement made on 2025-08-16 with no updates
View PDF (3 pages)
dot icon22/04/2025
Total exemption full accounts made up to 2024-08-31
View PDF (7 pages)
dot icon16/08/2024
Confirmation statement made on 2024-08-16 with no updates
View PDF (3 pages)
dot icon02/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (7 pages)
dot icon25/03/2024
Director's details changed for Mr Trevor Andrew Nugent on 2024-03-25
View PDF (2 pages)
dot icon16/08/2023
Confirmation statement made on 2023-08-16 with updates
View PDF (4 pages)
dot icon20/04/2023
Total exemption full accounts made up to 2022-08-31
View PDF (7 pages)
dot icon23/09/2022
Appointment of Mr Trevor Andrew Nugent as a director on 2022-09-23
View PDF (2 pages)
dot icon16/09/2022
Termination of appointment of Philip Joseph Nugent as a director on 2022-09-16
View PDF (1 pages)
dot icon30/08/2022
Confirmation statement made on 2022-08-16 with no updates
View PDF (3 pages)
dot icon23/12/2021
Total exemption full accounts made up to 2021-08-31
View PDF (7 pages)
dot icon23/08/2021
Total exemption full accounts made up to 2020-08-31
View PDF (7 pages)
dot icon16/08/2021
Confirmation statement made on 2021-08-16 with no updates
View PDF (3 pages)
dot icon19/08/2020
Confirmation statement made on 2020-08-16 with no updates
View PDF (3 pages)
dot icon29/05/2020
Total exemption full accounts made up to 2019-08-31
View PDF (7 pages)
dot icon22/08/2019
Confirmation statement made on 2019-08-16 with no updates
View PDF (3 pages)
dot icon29/04/2019
Total exemption full accounts made up to 2018-08-31
View PDF (7 pages)
dot icon20/08/2018
Confirmation statement made on 2018-08-16 with no updates
View PDF (3 pages)
dot icon26/10/2017
Micro company accounts made up to 2017-08-31
View PDF (2 pages)
dot icon16/08/2017
Confirmation statement made on 2017-08-16 with no updates
View PDF (3 pages)
dot icon15/11/2016
Total exemption small company accounts made up to 2016-08-31
View PDF (3 pages)
dot icon20/08/2016
Confirmation statement made on 2016-08-16 with updates
View PDF (5 pages)
dot icon22/12/2015
Total exemption small company accounts made up to 2015-08-31
View PDF (3 pages)
dot icon24/08/2015
Annual return made up to 2015-08-16 with full list of shareholders
View PDF (5 pages)
dot icon04/11/2014
Total exemption small company accounts made up to 2014-08-31
View PDF (3 pages)
dot icon18/08/2014
Annual return made up to 2014-08-16 with full list of shareholders
View PDF (5 pages)
dot icon23/01/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (3 pages)
dot icon28/08/2013
Annual return made up to 2013-08-16 with full list of shareholders
View PDF (5 pages)
dot icon02/11/2012
Total exemption small company accounts made up to 2012-08-31
View PDF (3 pages)
dot icon06/09/2012
Annual return made up to 2012-08-16 with full list of shareholders
View PDF (5 pages)
dot icon22/12/2011
Total exemption small company accounts made up to 2011-08-31
View PDF (3 pages)
dot icon29/09/2011
Annual return made up to 2011-08-16 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2011
Termination of appointment of Stephanie Armistead as a director
View PDF (1 pages)
dot icon29/09/2011
Termination of appointment of Stephanie Armistead as a director
View PDF (1 pages)
dot icon29/09/2011
Appointment of Mr Samuel Cheong as a director
View PDF (2 pages)
dot icon24/05/2011
Registered office address changed from 35 Woodstock Avenue Sutton Surrey SM3 9EG on 2011-05-24
View PDF (1 pages)
dot icon24/05/2011
Appointment of Mr Stewart Reed as a secretary
View PDF (1 pages)
dot icon24/05/2011
Termination of appointment of Stephanie Armistead as a secretary
View PDF (1 pages)
dot icon12/11/2010
Total exemption small company accounts made up to 2010-08-31
View PDF (3 pages)
dot icon12/09/2010
Annual return made up to 2010-08-16 with full list of shareholders
View PDF (5 pages)
dot icon12/09/2010
Director's details changed for Philip Joseph Nugent on 2010-08-16
View PDF (2 pages)
dot icon12/09/2010
Director's details changed for Stephanie Armistead on 2010-08-16
View PDF (2 pages)
dot icon07/05/2010
Appointment of Miss Stephanie Armistead as a secretary
View PDF (1 pages)
dot icon07/05/2010
Termination of appointment of Ashnoor Pardhan as a secretary
View PDF (1 pages)
dot icon14/01/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (3 pages)
dot icon24/08/2009
Return made up to 16/08/09; full list of members
View PDF (8 pages)
dot icon03/12/2008
Total exemption small company accounts made up to 2008-08-31
View PDF (3 pages)
dot icon18/08/2008
Return made up to 16/08/08; full list of members
View PDF (8 pages)
dot icon08/11/2007
Total exemption small company accounts made up to 2007-08-31
View PDF (3 pages)
dot icon04/09/2007
Return made up to 16/08/07; full list of members
View PDF (5 pages)
dot icon04/09/2007
Location of debenture register
View PDF (1 pages)
dot icon04/09/2007
Location of register of members
View PDF (1 pages)
dot icon18/09/2006
New director appointed
View PDF (2 pages)
dot icon31/08/2006
Registered office changed on 31/08/06 from: 31 corsham street london N1 6DR
View PDF (1 pages)
dot icon31/08/2006
New director appointed
View PDF (2 pages)
dot icon31/08/2006
New secretary appointed
View PDF (2 pages)
dot icon31/08/2006
Director resigned
View PDF (1 pages)
dot icon31/08/2006
Secretary resigned
View PDF (1 pages)
dot icon16/08/2006
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-37.56 % *

* during past year

Cash in Bank

£16,003.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
16/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
31.57K
-
0.00
28.55K
-
2022
0
24.48K
-
0.00
25.63K
-
2023
0
18.83K
-
0.00
16.00K
-
2023
0
18.83K
-
0.00
16.00K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

18.83K £Descended-23.11 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

16.00K £Descended-37.56 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nugent, Philip Joseph
Director
18/08/2006 - 16/09/2022
-
Nugent, Trevor Andrew
Director
23/09/2022 - Present
-
Cheong, Samuel
Director
26/05/2011 - Present
2
L & A SECRETARIAL LIMITED
Nominee Secretary
16/08/2006 - 18/08/2006
6844
L & A REGISTRARS LIMITED
Nominee Director
16/08/2006 - 18/08/2006
6842

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 BALTIMORE HOUSE WIMBLEDON LIMITED

BALTIMORE HOUSE WIMBLEDON LIMITED is an(a) Active company incorporated on 16/08/2006 with the registered office located at C/O REED AND WOODS, 1 South Parade, 5 Stafford Road, Wallington, Surrey SM6 9AJ. 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 BALTIMORE HOUSE WIMBLEDON LIMITED?

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BALTIMORE HOUSE WIMBLEDON LIMITED is currently Active. It was registered on 16/08/2006 .

Where is BALTIMORE HOUSE WIMBLEDON LIMITED located?

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BALTIMORE HOUSE WIMBLEDON LIMITED is registered at C/O REED AND WOODS, 1 South Parade, 5 Stafford Road, Wallington, Surrey SM6 9AJ.

What does BALTIMORE HOUSE WIMBLEDON LIMITED do?

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BALTIMORE HOUSE WIMBLEDON LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BALTIMORE HOUSE WIMBLEDON LIMITED?

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The latest filing was on 20/08/2025: Confirmation statement made on 2025-08-16 with no updates.