Wimbledon Park
London
SW19 7JL
Director Name | Peter Clayton |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 June 1991(7 years after company formation) |
Appointment Duration | 32 years, 10 months |
Role | Personnel Executive |
Country of Residence | United Kingdom |
Correspondence Address | 43 Vineyard Hill Road Wimbledon London SW19 7JL |
Director Name | Gordana Duffield |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 June 1991(7 years after company formation) |
Appointment Duration | 32 years, 10 months |
Role | PR Executive |
Country of Residence | United Kingdom |
Correspondence Address | 43 Vineyard Hill Road Wimbledon London SW19 7JL |
Director Name | Antony Havelock Wilson |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 June 1991(7 years after company formation) |
Appointment Duration | 32 years, 10 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 43 Vineyard Hill Road Wimbledon London SW19 7JL |
Secretary Name | Mrs Anne Lesley Clayton |
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Status | Current |
Appointed | 01 January 2015(30 years, 7 months after company formation) |
Appointment Duration | 9 years, 3 months |
Role | Company Director |
Correspondence Address | 43 Vineyard Hill Road Wimbledon Park London SW19 7JL |
Secretary Name | Mr Robert William Duffield |
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Nationality | British |
Status | Resigned |
Appointed | 15 June 1991(7 years after company formation) |
Appointment Duration | 23 years, 6 months (resigned 01 January 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43 Vineyard Hill Road Wimbledon Park London SW19 7JL |
Telephone | 020 89461389 |
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Telephone region | London |
Registered Address | 43 Vineyard Hill Road Wimbledon Park London SW19 7JL |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Wimbledon Park |
Built Up Area | Greater London |
3 at £1 | Anne Lesley Clayton 37.50% Ordinary |
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3 at £1 | Gordana Duffield 37.50% Ordinary |
2 at £1 | Antony Havelock Wilson 25.00% Ordinary |
Year | 2014 |
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Net Worth | £5,504 |
Cash | £4,748 |
Current Liabilities | £44 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 15 June 2023 (10 months, 1 week ago) |
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Next Return Due | 29 June 2024 (2 months, 1 week from now) |
19 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
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21 June 2023 | Confirmation statement made on 15 June 2023 with no updates (3 pages) |
23 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
15 June 2022 | Confirmation statement made on 15 June 2022 with no updates (3 pages) |
21 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
18 June 2021 | Confirmation statement made on 15 June 2021 with no updates (3 pages) |
13 August 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
25 June 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
17 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
20 June 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
19 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
19 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
25 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
25 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
15 June 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
15 June 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
21 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
21 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
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21 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
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21 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
17 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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17 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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29 January 2015 | Termination of appointment of Robert William Duffield as a secretary on 1 January 2015 (1 page) |
29 January 2015 | Termination of appointment of Robert William Duffield as a secretary on 1 January 2015 (1 page) |
29 January 2015 | Appointment of Mrs Anne Lesley Clayton as a secretary on 1 January 2015 (2 pages) |
29 January 2015 | Appointment of Mrs Anne Lesley Clayton as a secretary on 1 January 2015 (2 pages) |
17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
19 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
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19 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
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17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
21 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (6 pages) |
21 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (6 pages) |
9 August 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
9 August 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
19 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (6 pages) |
19 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (6 pages) |
16 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (6 pages) |
16 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (6 pages) |
13 April 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
13 April 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
28 September 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
28 September 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
23 June 2010 | Director's details changed for Anne Lesley Clayton on 15 June 2010 (2 pages) |
23 June 2010 | Director's details changed for Antony Havelock Wilson on 15 June 2010 (2 pages) |
23 June 2010 | Secretary's details changed for Mr Robert William Duffield on 15 June 2010 (1 page) |
23 June 2010 | Director's details changed for Anne Lesley Clayton on 15 June 2010 (2 pages) |
23 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (5 pages) |
23 June 2010 | Director's details changed for Gordana Duffield on 15 June 2010 (2 pages) |
23 June 2010 | Director's details changed for Peter Clayton on 15 June 2010 (2 pages) |
23 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (5 pages) |
23 June 2010 | Director's details changed for Gordana Duffield on 15 June 2010 (2 pages) |
23 June 2010 | Director's details changed for Antony Havelock Wilson on 15 June 2010 (2 pages) |
23 June 2010 | Secretary's details changed for Mr Robert William Duffield on 15 June 2010 (1 page) |
23 June 2010 | Director's details changed for Peter Clayton on 15 June 2010 (2 pages) |
1 July 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
1 July 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
16 June 2009 | Return made up to 15/06/09; full list of members (4 pages) |
16 June 2009 | Return made up to 15/06/09; full list of members (4 pages) |
4 November 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
4 November 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
25 June 2008 | Return made up to 15/06/08; full list of members (5 pages) |
25 June 2008 | Return made up to 15/06/08; full list of members (5 pages) |
29 October 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
29 October 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
18 June 2007 | Return made up to 15/06/07; full list of members (3 pages) |
18 June 2007 | Return made up to 15/06/07; full list of members (3 pages) |
28 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
28 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
23 June 2006 | Return made up to 15/06/06; full list of members (3 pages) |
23 June 2006 | Return made up to 15/06/06; full list of members (3 pages) |
19 October 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
19 October 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
16 August 2005 | Return made up to 15/06/05; full list of members (3 pages) |
16 August 2005 | Return made up to 15/06/05; full list of members (3 pages) |
15 October 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
15 October 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
22 June 2004 | Return made up to 15/06/04; full list of members (9 pages) |
22 June 2004 | Return made up to 15/06/04; full list of members (9 pages) |
29 September 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
29 September 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
26 June 2003 | Return made up to 15/06/03; full list of members (9 pages) |
26 June 2003 | Return made up to 15/06/03; full list of members (9 pages) |
8 September 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
8 September 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
27 June 2002 | Return made up to 15/06/02; full list of members (9 pages) |
27 June 2002 | Return made up to 15/06/02; full list of members (9 pages) |
19 September 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
19 September 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
29 June 2001 | Return made up to 15/06/01; full list of members (8 pages) |
29 June 2001 | Return made up to 15/06/01; full list of members (8 pages) |
8 September 2000 | Full accounts made up to 31 December 1999 (6 pages) |
8 September 2000 | Full accounts made up to 31 December 1999 (6 pages) |
28 June 2000 | Return made up to 15/06/00; full list of members (8 pages) |
28 June 2000 | Return made up to 15/06/00; full list of members (8 pages) |
4 October 1999 | Full accounts made up to 31 December 1998 (6 pages) |
4 October 1999 | Full accounts made up to 31 December 1998 (6 pages) |
24 June 1999 | Return made up to 15/06/99; full list of members (8 pages) |
24 June 1999 | Return made up to 15/06/99; full list of members (8 pages) |
30 September 1998 | Return made up to 15/06/98; no change of members (4 pages) |
30 September 1998 | Return made up to 15/06/98; no change of members (4 pages) |
19 August 1998 | Full accounts made up to 31 December 1997 (6 pages) |
19 August 1998 | Full accounts made up to 31 December 1997 (6 pages) |
7 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
7 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
12 August 1997 | Return made up to 15/06/97; no change of members (4 pages) |
12 August 1997 | Return made up to 15/06/97; no change of members (4 pages) |
25 September 1996 | Full accounts made up to 31 December 1995 (6 pages) |
25 September 1996 | Full accounts made up to 31 December 1995 (6 pages) |
26 June 1996 | Return made up to 15/06/96; full list of members (6 pages) |
26 June 1996 | Return made up to 15/06/96; full list of members (6 pages) |
16 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |
16 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |
9 August 1995 | Return made up to 15/06/95; no change of members (4 pages) |
9 August 1995 | Return made up to 15/06/95; no change of members (4 pages) |