45 Wimbledon Park Road Limited

Company Name	45 Wimbledon Park Road Limited
Company Status	Active
Company Number	01541519
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 January 1981(43 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Peter Western
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 June 1992(11 years, 5 months after company formation)
Appointment Duration	31 years, 10 months
Role	Commercial Artist
Country of Residence	United Kingdom
Correspondence Address	45b Wimbledon Park Road Southfields London SW18 5SJ

Secretary Name	Mr Peter Western
Nationality	British
Status	Current
Appointed	30 June 1992(11 years, 5 months after company formation)
Appointment Duration	31 years, 10 months
Role	Commercial Artist
Country of Residence	United Kingdom
Correspondence Address	45b Wimbledon Park Road Southfields London SW18 5SJ

Director Name	Mr Deven Masrani
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 July 2003(22 years, 5 months after company formation)
Appointment Duration	20 years, 9 months
Role	Solicitors
Country of Residence	United Kingdom
Correspondence Address	45c Wimbledon Park Road Southfields London SW18 5SJ

Director Name	Mr Alexander Harry Robert Stewart
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 November 2009(28 years, 9 months after company formation)
Appointment Duration	14 years, 5 months
Role	Head Of Channel Development
Country of Residence	United Kingdom
Correspondence Address	Flat B, 45 Wimbledon Park Road Southfields London SW18 5SJ

Director Name	Mr Matthew David Hayes
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 August 2010(29 years, 6 months after company formation)
Appointment Duration	13 years, 8 months
Role	IT Consultant
Country of Residence	Australia
Correspondence Address	Flat B, 45 Wimbledon Park Road Southfields London SW18 5SJ

Director Name	Mr Jonathan Francis Barker
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(11 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 September 1992)
Role	Systems Programmer
Correspondence Address	45 Wimbledon Park Road Southfields London SW18 5SJ

Director Name	Mr Sean Stephen Garvey
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(11 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 08 June 1999)
Role	Actor
Correspondence Address	45 Wimbledon Park Road Southfields London SW18 5SJ

Director Name	Miss Tracey Louise Steeden
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(11 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 January 1998)
Role	Surveyor
Correspondence Address	45 Wimbledon Park Road Southfields London SW18 5SJ

Director Name	Robert James McDonald
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(11 years, 7 months after company formation)
Appointment Duration	2 years (resigned 19 September 1994)
Role	Training Specialist
Correspondence Address	45 Wimbledon Park Road London SW18 5SJ

Director Name	Jane Dorothy Tebbey
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(13 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 March 1998)
Role	Consultant
Correspondence Address	Top Flat 45 Wimbledon Park Road London SW18 5SJ

Director Name	Richard Gerald Tolchard
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(16 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 September 2002)
Role	Banker
Correspondence Address	45a Wimbledon Park Road Southfields London SW18 5SJ

Director Name	Miss Sarah Louise Bentley
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(17 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 12 August 2010)
Role	Sports Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	45d Wimbledon Park Road Southfields London SW18 5SJ

Director Name	Jeffrey Carl Tasker
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 June 1999(18 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 17 March 2000)
Role	Accountant
Correspondence Address	First Floor Flat 45 Wimbledon Park Road Southfields London SW18 5SJ

Director Name	Georgina Seeley
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(19 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 17 July 2003)
Role	Accountant
Correspondence Address	First Floor Flat 45 Wimbledon Park Road London SW18 5SJ

Director Name	Mary Catherine Healy
Nationality	British
Status	Resigned
Appointed	01 September 2002(21 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 June 2004)
Role	Accountant
Correspondence Address	45a Wimbledon Park Road Southfields SW18 5SJ

Director Name	Mr Phillip Graham Smith
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2004(23 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 November 2009)
Role	Actuarial Consultant
Country of Residence	United Kingdom
Correspondence Address	45a Wimbledon Park Road Southfields London SW18 5SJ

Contact

Website	www.franklypr.com

Location

Registered Address	Flat B, 45 Wimbledon Park Road Southfields London SW18 5SJ
Region	London
Constituency	Putney
County	Greater London
Ward	Southfields
Built Up Area	Greater London

Accounts

Latest Accounts	1 February 2023 (1 year, 3 months ago)
Next Accounts Due	1 November 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	01 February

Returns

Latest Return	30 June 2023 (10 months, 1 week ago)
Next Return Due	14 July 2024 (2 months, 1 week from now)

Filing History

26 October 2023	Micro company accounts made up to 1 February 2023 (3 pages)
3 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
18 October 2022	Micro company accounts made up to 1 February 2022 (3 pages)
5 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
14 October 2021	Micro company accounts made up to 1 February 2021 (3 pages)
14 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
18 November 2020	Total exemption full accounts made up to 1 February 2020 (3 pages)
9 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
1 November 2019	Accounts for a dormant company made up to 1 February 2019 (3 pages)
30 June 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
8 November 2018	Accounts for a dormant company made up to 1 February 2018 (3 pages)
15 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
17 October 2017	Accounts for a dormant company made up to 1 February 2017 (3 pages)
17 October 2017	Accounts for a dormant company made up to 1 February 2017 (3 pages)
20 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
17 November 2016	Accounts for a dormant company made up to 1 February 2016 (3 pages)
17 November 2016	Accounts for a dormant company made up to 1 February 2016 (3 pages)
25 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
25 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
1 December 2015	Accounts for a dormant company made up to 1 February 2015 (3 pages)
1 December 2015	Accounts for a dormant company made up to 1 February 2015 (3 pages)
13 August 2015	Annual return made up to 30 June 2015 no member list (5 pages)
13 August 2015	Annual return made up to 30 June 2015 no member list (5 pages)
13 October 2014	Accounts for a dormant company made up to 1 February 2014 (3 pages)
13 October 2014	Accounts for a dormant company made up to 1 February 2014 (3 pages)
13 October 2014	Accounts for a dormant company made up to 1 February 2014 (3 pages)
3 September 2014	Annual return made up to 30 June 2014 no member list (5 pages)
3 September 2014	Annual return made up to 30 June 2014 no member list (5 pages)
13 October 2013	Accounts for a dormant company made up to 1 February 2013 (2 pages)
13 October 2013	Accounts for a dormant company made up to 1 February 2013 (2 pages)
13 October 2013	Accounts for a dormant company made up to 1 February 2013 (2 pages)
9 July 2013	Annual return made up to 30 June 2013 no member list (5 pages)
9 July 2013	Annual return made up to 30 June 2013 no member list (5 pages)
11 October 2012	Accounts for a dormant company made up to 1 February 2012 (4 pages)
11 October 2012	Accounts for a dormant company made up to 1 February 2012 (4 pages)
11 October 2012	Accounts for a dormant company made up to 1 February 2012 (4 pages)
20 August 2012	Annual return made up to 30 June 2012 no member list (5 pages)
20 August 2012	Annual return made up to 30 June 2012 no member list (5 pages)
8 September 2011	Accounts for a dormant company made up to 1 February 2011 (3 pages)
8 September 2011	Accounts for a dormant company made up to 1 February 2011 (3 pages)
8 September 2011	Accounts for a dormant company made up to 1 February 2011 (3 pages)
18 August 2011	Termination of appointment of Phillip Smith as a director (1 page)
18 August 2011	Appointment of Mr. Alexander Harry Robert Stewart as a director (2 pages)
18 August 2011	Termination of appointment of Sarah Bentley as a director (1 page)
18 August 2011	Termination of appointment of Phillip Smith as a director (1 page)
18 August 2011	Annual return made up to 30 June 2011 no member list (5 pages)
18 August 2011	Annual return made up to 30 June 2011 no member list (5 pages)
18 August 2011	Appointment of Mr. Alexander Harry Robert Stewart as a director (2 pages)
18 August 2011	Appointment of Mr. Matthew David Hayes as a director (2 pages)
18 August 2011	Appointment of Mr. Matthew David Hayes as a director (2 pages)
18 August 2011	Termination of appointment of Sarah Bentley as a director (1 page)
25 October 2010	Accounts for a dormant company made up to 1 February 2010 (3 pages)
25 October 2010	Accounts for a dormant company made up to 1 February 2010 (3 pages)
25 October 2010	Accounts for a dormant company made up to 1 February 2010 (3 pages)
23 August 2010	Director's details changed for Deven Masrani on 30 June 2010 (2 pages)
23 August 2010	Director's details changed for Mr Peter Western on 30 June 2010 (2 pages)
23 August 2010	Director's details changed for Sarah Louise Bentley on 30 June 2010 (2 pages)
23 August 2010	Annual return made up to 30 June 2010 no member list (6 pages)
23 August 2010	Annual return made up to 30 June 2010 no member list (6 pages)
23 August 2010	Director's details changed for Phillip Graham Smith on 30 June 2010 (2 pages)
23 August 2010	Director's details changed for Mr Peter Western on 30 June 2010 (2 pages)
23 August 2010	Director's details changed for Deven Masrani on 30 June 2010 (2 pages)
23 August 2010	Director's details changed for Sarah Louise Bentley on 30 June 2010 (2 pages)
23 August 2010	Director's details changed for Phillip Graham Smith on 30 June 2010 (2 pages)
22 July 2009	Accounts for a dormant company made up to 1 February 2009 (6 pages)
22 July 2009	Accounts for a dormant company made up to 1 February 2009 (6 pages)
22 July 2009	Accounts for a dormant company made up to 1 February 2009 (6 pages)
11 July 2009	Annual return made up to 30/06/09 (3 pages)
11 July 2009	Annual return made up to 30/06/09 (3 pages)
21 August 2008	Accounts for a dormant company made up to 1 February 2008 (5 pages)
21 August 2008	Accounts for a dormant company made up to 1 February 2008 (5 pages)
21 August 2008	Accounts for a dormant company made up to 1 February 2008 (5 pages)
11 August 2008	Annual return made up to 30/06/08 (3 pages)
11 August 2008	Annual return made up to 30/06/08 (3 pages)
18 October 2007	Accounts for a dormant company made up to 1 February 2007 (4 pages)
18 October 2007	Accounts for a dormant company made up to 1 February 2007 (4 pages)
18 October 2007	Accounts for a dormant company made up to 1 February 2007 (4 pages)
9 July 2007	Annual return made up to 30/06/07 (2 pages)
9 July 2007	Annual return made up to 30/06/07 (2 pages)
5 September 2006	Accounts for a dormant company made up to 1 February 2006 (4 pages)
5 September 2006	Accounts for a dormant company made up to 1 February 2006 (4 pages)
24 July 2006	Annual return made up to 30/06/06 (2 pages)
24 July 2006	Annual return made up to 30/06/06 (2 pages)
5 October 2005	Accounts for a dormant company made up to 1 February 2005 (4 pages)
5 October 2005	Accounts for a dormant company made up to 1 February 2005 (4 pages)
5 October 2005	Accounts for a dormant company made up to 1 February 2005 (4 pages)
12 July 2005	Director's particulars changed (1 page)
12 July 2005	Director's particulars changed (1 page)
12 July 2005	Director's particulars changed (1 page)
12 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2005	Director's particulars changed (1 page)
12 July 2005	Annual return made up to 30/06/05 363(287) ‐ Registered office changed on 12/07/05 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (2 pages)
12 July 2005	Director's particulars changed (1 page)
12 July 2005	Director's particulars changed (1 page)
12 July 2005	Annual return made up to 30/06/05 363(287) ‐ Registered office changed on 12/07/05 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (2 pages)
12 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 August 2004	Accounts for a dormant company made up to 1 February 2004 (4 pages)
6 August 2004	New director appointed (2 pages)
6 August 2004	New director appointed (2 pages)
6 August 2004	New director appointed (2 pages)
6 August 2004	Accounts for a dormant company made up to 1 February 2004 (4 pages)
6 August 2004	New director appointed (2 pages)
6 August 2004	Annual return made up to 30/06/04 (4 pages)
6 August 2004	Annual return made up to 30/06/04 (4 pages)
6 August 2004	Accounts for a dormant company made up to 1 February 2004 (4 pages)
28 July 2003	Director resigned (1 page)
28 July 2003	Director resigned (1 page)
5 July 2003	Annual return made up to 30/06/03 (5 pages)
5 July 2003	Annual return made up to 30/06/03 (5 pages)
5 July 2003	Accounts for a dormant company made up to 1 February 2003 (3 pages)
5 July 2003	Accounts for a dormant company made up to 1 February 2003 (3 pages)
5 July 2003	Accounts for a dormant company made up to 1 February 2003 (3 pages)
23 September 2002	Accounts for a dormant company made up to 1 February 2002 (3 pages)
23 September 2002	Accounts for a dormant company made up to 1 February 2002 (3 pages)
23 September 2002	Accounts for a dormant company made up to 1 February 2002 (3 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	New director appointed (2 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	Annual return made up to 30/06/02 363(287) ‐ Registered office changed on 06/09/02 (5 pages)
6 September 2002	New director appointed (2 pages)
6 September 2002	Annual return made up to 30/06/02 363(287) ‐ Registered office changed on 06/09/02 (5 pages)
7 September 2001	Accounts for a dormant company made up to 1 February 2001 (3 pages)
7 September 2001	Accounts for a dormant company made up to 1 February 2001 (3 pages)
7 September 2001	Accounts for a dormant company made up to 1 February 2001 (3 pages)
23 July 2001	Annual return made up to 30/06/01 (4 pages)
23 July 2001	Annual return made up to 30/06/01 (4 pages)
21 September 2000	Accounts for a dormant company made up to 1 February 2000 (3 pages)
21 September 2000	Accounts for a dormant company made up to 1 February 2000 (3 pages)
21 September 2000	Accounts for a dormant company made up to 1 February 2000 (3 pages)
26 July 2000	Annual return made up to 30/06/00 363(288) ‐ Director resigned (4 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	Annual return made up to 30/06/00 363(288) ‐ Director resigned (4 pages)
26 July 2000	New director appointed (2 pages)
29 July 1999	Accounts for a dormant company made up to 1 February 1999 (3 pages)
29 July 1999	Annual return made up to 30/06/99 363(288) ‐ Director resigned (6 pages)
29 July 1999	Accounts for a dormant company made up to 1 February 1999 (3 pages)
29 July 1999	Annual return made up to 30/06/99 363(288) ‐ Director resigned (6 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	Accounts for a dormant company made up to 1 February 1999 (3 pages)
3 August 1998	Annual return made up to 30/06/98 (4 pages)
3 August 1998	Accounts for a dormant company made up to 1 February 1998 (3 pages)
3 August 1998	Annual return made up to 30/06/98 (4 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	Accounts for a dormant company made up to 1 February 1998 (3 pages)
3 August 1998	Accounts for a dormant company made up to 1 February 1998 (3 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
29 August 1997	Accounts for a dormant company made up to 1 February 1997 (3 pages)
29 August 1997	Annual return made up to 30/06/97 (4 pages)
29 August 1997	Accounts for a dormant company made up to 1 February 1997 (3 pages)
29 August 1997	Accounts for a dormant company made up to 1 February 1997 (3 pages)
29 August 1997	Annual return made up to 30/06/97 (4 pages)
6 August 1996	Accounts for a dormant company made up to 1 February 1996 (3 pages)
6 August 1996	Accounts for a dormant company made up to 1 February 1996 (3 pages)
6 August 1996	Accounts for a dormant company made up to 1 February 1996 (3 pages)
6 August 1996	Annual return made up to 30/06/96 (4 pages)
6 August 1996	Annual return made up to 30/06/96 (4 pages)
20 July 1995	Annual return made up to 30/06/95 363(288) ‐ Director resigned (4 pages)
20 July 1995	New director appointed (2 pages)
20 July 1995	Accounts for a dormant company made up to 1 February 1995 (3 pages)
20 July 1995	Annual return made up to 30/06/95 363(288) ‐ Director resigned (4 pages)
20 July 1995	Accounts for a dormant company made up to 1 February 1995 (3 pages)
20 July 1995	Accounts for a dormant company made up to 1 February 1995 (3 pages)
20 July 1995	New director appointed (2 pages)

45 Wimbledon Park Road Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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