188 Worple Road Residents Company Limited

Company Name	188 Worple Road Residents Company Limited
Company Status	Active
Company Number	02031078
Category	Private Limited Company
Incorporation Date	25 June 1986(37 years, 10 months ago)
Previous Name	Blockhold Residents Management Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr John Michael Shea
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 June 1999(13 years after company formation)
Appointment Duration	24 years, 10 months
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	Flat 2 188 Worple Road London SW20 8PR

Secretary Name	Mr John Michael Shea
Nationality	British
Status	Current
Appointed	24 June 1999(13 years after company formation)
Appointment Duration	24 years, 10 months
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	Flat 2 188 Worple Road London SW20 8PR

Director Name	Richard Lee Hobbs
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 April 2007(20 years, 9 months after company formation)
Appointment Duration	17 years
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	1, 188 Worple Road Wimbledon London SW20 8PR

Director Name	Mr William Stephen
Date of Birth	July 1999 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	22 March 2024(37 years, 9 months after company formation)
Appointment Duration	4 weeks, 1 day
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	188 Worple Road Wimbledon London SW20 8PR

Director Name	Mr Samuel Lindsey Fulljames
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 March 2024(37 years, 9 months after company formation)
Appointment Duration	4 weeks, 1 day
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	188 Worple Road Wimbledon London SW20 8PR

Director Name	Ms Lauren Acutt
Date of Birth	June 1999 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	22 March 2024(37 years, 9 months after company formation)
Appointment Duration	4 weeks, 1 day
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	188 Worple Road Wimbledon London SW20 8PR

Director Name	Miss Gerardine Paula Hunt
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 March 1991(4 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 04 October 1998)
Role	Sales Manager
Correspondence Address	Upper Farmhouse Great Witcombe Gloucester Gloucestershire GL3 4TT Wales

Director Name	Mr Jonathan Paul Hett
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(4 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 February 1995)
Role	Company Executive
Country of Residence	England
Correspondence Address	4 Landgrove Road Wimbledon London SW19 7LL

Director Name	Mrs Dinah Caroline Drazin
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(4 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 February 1995)
Role	Graphic Designer
Correspondence Address	188 Worple Road Wimbledon London SW20 8PR

Director Name	Mr Charles Drazin
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(4 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 February 1995)
Role	Editor
Correspondence Address	188 Worple Road Wimbledon London SW20 8PR

Director Name	Mrs Margaret Chapman
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(4 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 November 1998)
Role	Conference Officer
Correspondence Address	188 Worple Road Wimbledon London SW20 8PR

Director Name	Mr John Peter Bloomfield
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(4 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 February 1995)
Role	Solicitor
Correspondence Address	188 Worple Road Wimbledon London SW20 8PR

Secretary Name	Mr Jonathan Paul Hett
Nationality	British
Status	Resigned
Appointed	11 March 1991(4 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Landgrove Road Wimbledon London SW19 7LL

Secretary Name	Mr Charles Drazin
Nationality	British
Status	Resigned
Appointed	26 April 1993(6 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 February 1995)
Role	Editor
Correspondence Address	188 Worple Road Wimbledon London SW20 8PR

Director Name	Dominic James Platt
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1995(8 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 December 1999)
Role	Accountant
Correspondence Address	188 Worple Road Wimbledon London SW20 8PR

Director Name	Christopher James Anthony Smedley
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1995(8 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 August 2001)
Role	Business Analyst
Correspondence Address	188 Worple Road Wimbledon London SW20 8PR

Secretary Name	Christopher James Anthony Smedley
Nationality	British
Status	Resigned
Appointed	08 February 1995(8 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 May 1997)
Role	Secretary
Correspondence Address	188 Worple Road Wimbledon London SW20 8PR

Secretary Name	Dominic James Platt
Nationality	British
Status	Resigned
Appointed	17 May 1997(10 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 December 1999)
Role	Accountant
Correspondence Address	188 Worple Road Wimbledon London SW20 8PR

Director Name	Sue Kym Marooney
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(13 years after company formation)
Appointment Duration	4 years, 8 months (resigned 12 March 2004)
Role	Teacher
Correspondence Address	Flat 3 188 Worple Road London SW20 8PR

Director Name	Jacqueline Rebecca Valin
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(13 years after company formation)
Appointment Duration	14 years, 7 months (resigned 10 February 2014)
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	Flat 3 188 Worple Road London SW20 8PR

Director Name	Robin Douglas Jenner
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(13 years after company formation)
Appointment Duration	7 years, 9 months (resigned 14 April 2007)
Role	Investment Analyst
Correspondence Address	Garden Flat 188 Worple Road London SW20 8PR

Director Name	Sunil Dhall
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(15 years, 1 month after company formation)
Appointment Duration	22 years, 7 months (resigned 22 March 2024)
Role	Internal Auditor
Country of Residence	United Kingdom
Correspondence Address	Flat 4 188 Worple Road Wimbledon London SW20 8PR

Director Name	Ms Jennifer Hazan
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2014(27 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 22 June 2021)
Role	Marketeer
Country of Residence	England
Correspondence Address	188 Worple Road Wimbledon London SW20 8PR

Director Name	Ms Mahya Farmani
Date of Birth	May 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2021(35 years after company formation)
Appointment Duration	2 years, 9 months (resigned 22 March 2024)
Role	Dentist
Country of Residence	England
Correspondence Address	188 Worple Road Wimbledon London SW20 8PR

Contact

Telephone	020 89445020
Telephone region	London

Location

Registered Address	188 Worple Road Wimbledon London SW20 8PR
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Jennifer Hazan 25.00% Ordinary
1 at £1	John Michael Shea 25.00% Ordinary
1 at £1	Richard Hobbs 25.00% Ordinary
1 at £1	Sunil Dhall 25.00% Ordinary

Financials

Year	2014
Net Worth	£4

Accounts

Latest Accounts	24 September 2022 (1 year, 6 months ago)
Next Accounts Due	24 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	24 September

Returns

Latest Return	11 March 2024 (1 month, 1 week ago)
Next Return Due	25 March 2025 (11 months, 1 week from now)

Filing History

23 June 2023	Micro company accounts made up to 24 September 2022 (3 pages)
15 March 2023	Confirmation statement made on 11 March 2023 with no updates (3 pages)
24 June 2022	Micro company accounts made up to 24 September 2021 (3 pages)
11 March 2022	Confirmation statement made on 11 March 2022 with updates (4 pages)
26 October 2021	Appointment of Ms Mahya Farmani as a director on 22 June 2021 (2 pages)
26 October 2021	Termination of appointment of Jennifer Hazan as a director on 22 June 2021 (1 page)
30 April 2021	Micro company accounts made up to 24 September 2020 (3 pages)
15 March 2021	Confirmation statement made on 11 March 2021 with no updates (3 pages)
22 June 2020	Micro company accounts made up to 24 September 2019 (3 pages)
24 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
8 April 2019	Micro company accounts made up to 24 September 2018 (7 pages)
20 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
24 April 2018	Micro company accounts made up to 24 September 2017 (7 pages)
11 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
22 June 2017	Micro company accounts made up to 24 September 2016 (7 pages)
22 June 2017	Micro company accounts made up to 24 September 2016 (7 pages)
20 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
12 April 2016	Total exemption full accounts made up to 24 September 2015 (7 pages)
12 April 2016	Total exemption full accounts made up to 24 September 2015 (7 pages)
11 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 4 (7 pages)
11 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 4 (7 pages)
29 June 2015	Total exemption full accounts made up to 24 September 2014 (5 pages)
29 June 2015	Total exemption full accounts made up to 24 September 2014 (5 pages)
16 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 4 (7 pages)
16 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 4 (7 pages)
1 July 2014	Total exemption full accounts made up to 24 September 2013 (9 pages)
1 July 2014	Total exemption full accounts made up to 24 September 2013 (9 pages)
31 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 4 (7 pages)
31 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 4 (7 pages)
13 February 2014	Appointment of Ms Jennifer Hazan as a director (2 pages)
13 February 2014	Appointment of Ms Jennifer Hazan as a director (2 pages)
10 February 2014	Termination of appointment of Jacqueline Valin as a director (1 page)
10 February 2014	Termination of appointment of Jacqueline Valin as a director (1 page)
27 June 2013	Total exemption small company accounts made up to 24 September 2012 (7 pages)
27 June 2013	Total exemption small company accounts made up to 24 September 2012 (7 pages)
14 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (7 pages)
14 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (7 pages)
27 June 2012	Total exemption full accounts made up to 24 September 2011 (8 pages)
27 June 2012	Total exemption full accounts made up to 24 September 2011 (8 pages)
6 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (7 pages)
6 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (7 pages)
24 June 2011	Total exemption full accounts made up to 24 September 2010 (5 pages)
24 June 2011	Total exemption full accounts made up to 24 September 2010 (5 pages)
10 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (7 pages)
10 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (7 pages)
28 September 2010	Total exemption full accounts made up to 24 September 2009 (8 pages)
28 September 2010	Total exemption full accounts made up to 24 September 2009 (8 pages)
29 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (6 pages)
29 March 2010	Director's details changed for Sunil Dhall on 29 March 2010 (2 pages)
29 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (6 pages)
29 March 2010	Director's details changed for Jacqueline Rebecca Valin on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Sunil Dhall on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Jacqueline Rebecca Valin on 29 March 2010 (2 pages)
27 July 2009	Total exemption full accounts made up to 24 September 2008 (24 pages)
27 July 2009	Total exemption full accounts made up to 24 September 2008 (24 pages)
2 April 2009	Return made up to 11/03/09; full list of members (5 pages)
2 April 2009	Return made up to 11/03/09; full list of members (5 pages)
1 April 2009	Director's change of particulars / richard hobbs / 01/04/2009 (1 page)
1 April 2009	Director's change of particulars / richard hobbs / 01/04/2009 (1 page)
7 October 2008	Total exemption full accounts made up to 24 September 2007 (8 pages)
7 October 2008	Total exemption full accounts made up to 24 September 2007 (8 pages)
16 May 2008	Return made up to 11/03/08; full list of members (5 pages)
16 May 2008	Return made up to 11/03/08; full list of members (5 pages)
15 May 2008	Location of register of members (1 page)
15 May 2008	Location of register of members (1 page)
15 May 2008	Location of debenture register (1 page)
15 May 2008	Registered office changed on 15/05/2008 from 188 worple road wimbledon london SW2O 8PR (1 page)
15 May 2008	Location of debenture register (1 page)
15 May 2008	Registered office changed on 15/05/2008 from 188 worple road wimbledon london SW2O 8PR (1 page)
17 July 2007	Total exemption full accounts made up to 24 September 2006 (8 pages)
17 July 2007	Total exemption full accounts made up to 24 September 2006 (8 pages)
12 June 2007	Return made up to 11/03/07; full list of members (3 pages)
12 June 2007	Return made up to 11/03/07; full list of members (3 pages)
8 June 2007	New director appointed (1 page)
8 June 2007	New director appointed (1 page)
22 May 2007	Total exemption full accounts made up to 24 September 2005 (8 pages)
22 May 2007	Total exemption full accounts made up to 24 September 2005 (8 pages)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
7 June 2006	Return made up to 11/03/06; full list of members (9 pages)
7 June 2006	Return made up to 11/03/06; full list of members (9 pages)
17 January 2006	Total exemption full accounts made up to 24 September 2004 (11 pages)
17 January 2006	Total exemption full accounts made up to 24 September 2004 (11 pages)
30 March 2005	Return made up to 11/03/05; full list of members (9 pages)
30 March 2005	Return made up to 11/03/05; full list of members (9 pages)
26 October 2004	Total exemption full accounts made up to 24 September 2003 (8 pages)
26 October 2004	Total exemption full accounts made up to 24 September 2003 (8 pages)
6 October 2004	Return made up to 11/03/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
6 October 2004	Return made up to 11/03/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
14 April 2003	Return made up to 11/03/03; full list of members (9 pages)
14 April 2003	Total exemption full accounts made up to 24 September 2002 (8 pages)
14 April 2003	Total exemption full accounts made up to 24 September 2001 (8 pages)
14 April 2003	Total exemption full accounts made up to 24 September 2001 (8 pages)
14 April 2003	Total exemption full accounts made up to 24 September 2002 (8 pages)
14 April 2003	Return made up to 11/03/03; full list of members (9 pages)
10 April 2002	Return made up to 11/03/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	Return made up to 11/03/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
10 April 2002	New director appointed (2 pages)
18 June 2001	Full accounts made up to 24 September 2000 (7 pages)
18 June 2001	Full accounts made up to 24 September 2000 (7 pages)
14 April 2001	New director appointed (2 pages)
14 April 2001	New director appointed (2 pages)
27 March 2001	Return made up to 11/03/01; full list of members (8 pages)
27 March 2001	Return made up to 11/03/01; full list of members (8 pages)
6 September 2000	Full accounts made up to 24 September 1999 (7 pages)
6 September 2000	Full accounts made up to 24 September 1999 (7 pages)
15 May 2000	Return made up to 11/03/00; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
15 May 2000	Return made up to 11/03/00; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
29 September 1999	New secretary appointed;new director appointed (2 pages)
29 September 1999	New secretary appointed;new director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
2 July 1999	Full accounts made up to 24 September 1998 (7 pages)
2 July 1999	Full accounts made up to 24 September 1998 (7 pages)
14 May 1999	Return made up to 11/03/99; change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
14 May 1999	Return made up to 11/03/99; change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
4 June 1998	Full accounts made up to 24 September 1997 (7 pages)
4 June 1998	Full accounts made up to 24 September 1997 (7 pages)
15 April 1998	Return made up to 11/03/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	Return made up to 11/03/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
15 April 1998	New secretary appointed (2 pages)
5 June 1997	Full accounts made up to 24 September 1996 (7 pages)
5 June 1997	Full accounts made up to 24 September 1996 (7 pages)
17 March 1997	Return made up to 11/03/97; no change of members (6 pages)
17 March 1997	Return made up to 11/03/97; no change of members (6 pages)
26 July 1996	Full accounts made up to 24 September 1995 (8 pages)
26 July 1996	Full accounts made up to 24 September 1995 (8 pages)
20 March 1996	Return made up to 11/03/96; no change of members (4 pages)
20 March 1996	Return made up to 11/03/96; no change of members (4 pages)
24 July 1995	Accounts for a small company made up to 24 September 1994 (8 pages)
24 July 1995	Accounts for a small company made up to 24 September 1994 (8 pages)
7 June 1995	New director appointed (2 pages)
7 June 1995	New director appointed (2 pages)
7 June 1995	New director appointed (2 pages)
7 June 1995	New director appointed (2 pages)
7 April 1995	Return made up to 11/03/95; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
7 April 1995	Return made up to 11/03/95; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)

188 Worple Road Residents Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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