| Company Name | Wimpole House Limited |
|---|---|
| Company Status | Active |
| Company Number | 00474560 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1949(74 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Gillian Kemble |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(42 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Lancaster Avenue Hadley Wood Barnet Hertfordshire EN4 0EX |
| Director Name | Mrs Cheryl Rosalie Pack |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(42 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Secretary & Director |
| Country of Residence | England |
| Correspondence Address | 64 Camlet Way Hadley Wood Barnet Hertfordshire EN4 0NX |
| Director Name | Dr Bryan Sheinman |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(42 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
| Director Name | Mr Leslie Sheinman |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(42 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
| Secretary Name | Mrs Cheryl Rosalie Pack |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(42 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 Camlet Way Hadley Wood Barnet Hertfordshire EN4 0NX |
Location
| Registered Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 72 at £1 | Andrew Sheinman 6.00% Ordinary |
|---|---|
| 64 at £1 | Miss Alexia Sheinman 5.33% Ordinary |
| 64 at £1 | Miss Isabel Sheinman 5.33% Ordinary |
| 288 at £1 | Berthoud LTD 24.00% Ordinary |
| 200 at £1 | Dr Bryan Sheinman 16.67% Ordinary |
| 200 at £1 | Leslie Sheinman 16.67% Ordinary |
| 156 at £1 | Cheryl Rosalie Pack 13.00% Ordinary |
| 156 at £1 | Gillian Kemble 13.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,051,724 |
| Cash | £88,360 |
| Current Liabilities | £372,446 |
Accounts
| Latest Accounts | 24 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 24 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 24 March |
Returns
| Latest Return | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 2 weeks from now) |
Charges
| 27 June 2008 | Delivered on: 11 July 2008 Satisfied on: 7 October 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 wimpole street and 21 wigmore place london t/no.LN132421 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets see image for full details. Fully Satisfied |
|---|
Filing History
| 3 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
|---|---|
| 20 December 2019 | Accounts for a small company made up to 24 March 2019 (8 pages) |
| 2 December 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 4 January 2019 | Accounts for a small company made up to 24 March 2018 (8 pages) |
| 11 December 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 3 January 2018 | Accounts for a small company made up to 24 March 2017 (6 pages) |
| 3 January 2018 | Accounts for a small company made up to 24 March 2017 (6 pages) |
| 8 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 5 January 2017 | Accounts for a small company made up to 24 March 2016 (8 pages) |
| 5 January 2017 | Accounts for a small company made up to 24 March 2016 (8 pages) |
| 5 December 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 27 October 2016 | Resolutions
|
| 27 October 2016 | Resolutions
|
| 2 January 2016 | Accounts for a small company made up to 24 March 2015 (8 pages) |
| 2 January 2016 | Accounts for a small company made up to 24 March 2015 (8 pages) |
| 14 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 19 March 2015 | Statement of capital following an allotment of shares on 9 July 2014
|
| 19 March 2015 | Statement of capital following an allotment of shares on 9 July 2014
|
| 19 March 2015 | Statement of capital following an allotment of shares on 9 July 2014
|
| 19 March 2015 | Resolutions
|
| 5 January 2015 | Accounts for a small company made up to 24 March 2014 (8 pages) |
| 5 January 2015 | Accounts for a small company made up to 24 March 2014 (8 pages) |
| 27 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 7 October 2014 | Satisfaction of charge 1 in full (3 pages) |
| 7 October 2014 | Satisfaction of charge 1 in full (3 pages) |
| 1 May 2014 | Director's details changed for Dr Bryan Sheinman on 30 January 2014 (2 pages) |
| 1 May 2014 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 1 May 2014 (1 page) |
| 1 May 2014 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 1 May 2014 (1 page) |
| 1 May 2014 | Director's details changed for Dr Bryan Sheinman on 30 January 2014 (2 pages) |
| 1 May 2014 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 1 May 2014 (1 page) |
| 17 December 2013 | Accounts for a small company made up to 24 March 2013 (8 pages) |
| 17 December 2013 | Accounts for a small company made up to 24 March 2013 (8 pages) |
| 21 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 28 December 2012 | Accounts for a small company made up to 24 March 2012 (8 pages) |
| 28 December 2012 | Accounts for a small company made up to 24 March 2012 (8 pages) |
| 22 November 2012 | Director's details changed for Mr Leslie Sheinman on 30 October 2012 (2 pages) |
| 22 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (8 pages) |
| 22 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (8 pages) |
| 22 November 2012 | Director's details changed for Mr Leslie Sheinman on 30 October 2012 (2 pages) |
| 30 December 2011 | Accounts for a small company made up to 24 March 2011 (8 pages) |
| 30 December 2011 | Accounts for a small company made up to 24 March 2011 (8 pages) |
| 21 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (8 pages) |
| 21 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (8 pages) |
| 13 December 2010 | Accounts for a small company made up to 24 March 2010 (8 pages) |
| 13 December 2010 | Accounts for a small company made up to 24 March 2010 (8 pages) |
| 30 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (8 pages) |
| 30 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (8 pages) |
| 29 December 2009 | Accounts for a small company made up to 24 March 2009 (8 pages) |
| 29 December 2009 | Accounts for a small company made up to 24 March 2009 (8 pages) |
| 14 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (7 pages) |
| 14 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (7 pages) |
| 23 January 2009 | Accounts for a small company made up to 24 March 2008 (8 pages) |
| 23 January 2009 | Accounts for a small company made up to 24 March 2008 (8 pages) |
| 27 November 2008 | Return made up to 31/10/08; full list of members (6 pages) |
| 27 November 2008 | Return made up to 31/10/08; full list of members (6 pages) |
| 5 August 2008 | Accounting reference date shortened from 31/03/2008 to 24/03/2008 (1 page) |
| 5 August 2008 | Accounting reference date shortened from 31/03/2008 to 24/03/2008 (1 page) |
| 11 July 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 11 July 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 16 January 2008 | Accounts for a small company made up to 31 March 2007 (8 pages) |
| 16 January 2008 | Accounts for a small company made up to 31 March 2007 (8 pages) |
| 28 November 2007 | Return made up to 31/10/07; full list of members (4 pages) |
| 28 November 2007 | Return made up to 31/10/07; full list of members (4 pages) |
| 3 February 2007 | Accounts for a small company made up to 31 March 2006 (8 pages) |
| 3 February 2007 | Accounts for a small company made up to 31 March 2006 (8 pages) |
| 12 January 2007 | Return made up to 31/10/06; full list of members (10 pages) |
| 12 January 2007 | Return made up to 31/10/06; full list of members (10 pages) |
| 24 March 2006 | Director's particulars changed (1 page) |
| 24 March 2006 | Director's particulars changed (1 page) |
| 10 January 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 10 January 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 6 December 2005 | Return made up to 31/10/05; full list of members (10 pages) |
| 6 December 2005 | Return made up to 31/10/05; full list of members (10 pages) |
| 13 December 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 13 December 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 6 December 2004 | Return made up to 31/10/04; full list of members (10 pages) |
| 6 December 2004 | Return made up to 31/10/04; full list of members (10 pages) |
| 23 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 23 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 18 December 2003 | Return made up to 31/10/03; full list of members (10 pages) |
| 18 December 2003 | Return made up to 31/10/03; full list of members (10 pages) |
| 6 February 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 6 February 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 2 December 2002 | Return made up to 31/10/02; full list of members (10 pages) |
| 2 December 2002 | Return made up to 31/10/02; full list of members (10 pages) |
| 18 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 18 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 18 December 2001 | Return made up to 31/10/01; full list of members (9 pages) |
| 18 December 2001 | Return made up to 31/10/01; full list of members (9 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 21 December 2000 | Return made up to 31/10/00; full list of members (9 pages) |
| 21 December 2000 | Return made up to 31/10/00; full list of members (9 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 7 December 1999 | Return made up to 31/10/99; full list of members (9 pages) |
| 7 December 1999 | Return made up to 31/10/99; full list of members (9 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 14 December 1998 | Return made up to 31/10/98; no change of members (8 pages) |
| 14 December 1998 | Return made up to 31/10/98; no change of members (8 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 14 January 1998 | Return made up to 31/10/97; full list of members (10 pages) |
| 14 January 1998 | Return made up to 31/10/97; full list of members (10 pages) |
| 31 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 31 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 19 December 1996 | Return made up to 31/10/96; full list of members (10 pages) |
| 19 December 1996 | Return made up to 31/10/96; full list of members (10 pages) |
| 12 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 12 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 2 January 1996 | Return made up to 31/10/95; full list of members (10 pages) |
| 2 January 1996 | Return made up to 31/10/95; full list of members (10 pages) |
| 29 November 1989 | Resolutions
|
| 29 November 1989 | Resolutions
|
| 1 November 1949 | Incorporation (14 pages) |
| 1 November 1949 | Incorporation (14 pages) |