Wimbledon Property Limited

Company Name	Wimbledon Property Limited
Director	Nigel Peter Holman
Company Status	Active - Proposal to Strike off
Company Number	03286840
Category	Private Limited Company
Incorporation Date	3 December 1996(27 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Derek Andrew Smith
Nationality	British
Status	Current
Appointed	17 October 2006(9 years, 10 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Riverside Yard Riverside Road London SW17 0BB

Director Name	Mr Nigel Peter Holman
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 February 2017(20 years, 2 months after company formation)
Appointment Duration	7 years, 2 months
Role	Businessman
Country of Residence	Cyprus
Correspondence Address	9 Riverside Yard Riverside Road London SW17 0BB

Director Name	John Grosvenor Phillips
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(same day as company formation)
Role	Solicitor
Correspondence Address	Russell House Bentworth Alton Hampshire GU34 5RB

Director Name	Alexander Grenville Preshaw
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Wildways Golf Club Road Hook Heath Woking Surrey GU22 0LT

Secretary Name	Alexander Grenville Preshaw
Nationality	British
Status	Resigned
Appointed	03 December 1996(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Wildways Golf Club Road Hook Heath Woking Surrey GU22 0LT

Director Name	Mr Nigel Peter Holman
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1996(1 week, 1 day after company formation)
Appointment Duration	14 years (resigned 22 December 2010)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	9 Riverside Yard Riverside Road London SW17 0BB

Secretary Name	Mr Derek Andrew Smith
Nationality	British
Status	Resigned
Appointed	02 January 1997(1 month after company formation)
Appointment Duration	6 years (resigned 01 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Redehall Villas Keepers Corner Burstow Surrey RH6 9RP

Director Name	Mr Derek Andrew Smith
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(6 years, 1 month after company formation)
Appointment Duration	15 years (resigned 11 January 2018)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	9 Riverside Yard Riverside Road London SW17 0BB

Secretary Name	Carol Thompson
Nationality	British
Status	Resigned
Appointed	01 January 2003(6 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 13 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Soames Street Peckham London SE15 4BZ

Location

Registered Address	9 Riverside Yard Riverside Road London SW17 0BB
Region	London
Constituency	Tooting
County	Greater London
Ward	Earlsfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,000
Current Liabilities	£431,147

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Next Accounts Due	31 December 2018 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	3 December 2016 (7 years, 5 months ago)
Next Return Due	17 December 2017 (overdue)

Charges

15 May 1998	Delivered on: 22 May 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 1 lynden yard riverside road london borough of wandsworth T./n part TGL27422. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
17 January 1997	Delivered on: 22 January 1997 Satisfied on: 4 April 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a cocker house 56 windsor avenue wimbledon london borough of merton t/n TGL41239 and the proceeds of. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
13 January 1997	Delivered on: 16 January 1997 Satisfied on: 4 April 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied

Filing History

28 November 2019	Termination of appointment of Derek Andrew Smith as a director on 11 January 2018 (1 page)
13 March 2018	Compulsory strike-off action has been suspended (1 page)
27 February 2018	First Gazette notice for compulsory strike-off (1 page)
29 December 2017	Accounts for a small company made up to 31 March 2017 (3 pages)
29 December 2017	Accounts for a small company made up to 31 March 2017 (3 pages)
17 February 2017	Appointment of Mr Nigel Peter Holman as a director on 8 February 2017 (2 pages)
17 February 2017	Appointment of Mr Nigel Peter Holman as a director on 8 February 2017 (2 pages)
9 February 2017	Confirmation statement made on 3 December 2016 with updates (5 pages)
9 February 2017	Confirmation statement made on 3 December 2016 with updates (5 pages)
10 January 2017	Accounts for a small company made up to 31 March 2016 (5 pages)
10 January 2017	Accounts for a small company made up to 31 March 2016 (5 pages)
4 April 2016	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 (3 pages)
4 April 2016	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 (3 pages)
9 January 2016	Accounts for a small company made up to 31 March 2015 (5 pages)
9 January 2016	Accounts for a small company made up to 31 March 2015 (5 pages)
11 March 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1,000 (3 pages)
11 March 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1,000 (3 pages)
11 March 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1,000 (3 pages)
22 December 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
22 December 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
22 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1,000 (3 pages)
22 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1,000 (3 pages)
22 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1,000 (3 pages)
10 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
10 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
11 February 2013	Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
11 February 2013	Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
9 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
9 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
16 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
16 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
16 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
23 November 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
23 November 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
31 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
31 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
22 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
22 December 2010	Termination of appointment of Nigel Holman as a director (1 page)
22 December 2010	Termination of appointment of Nigel Holman as a director (1 page)
22 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
22 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
1 February 2010	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
1 February 2010	Director's details changed for Derek Andrew Smith on 3 December 2009 (2 pages)
1 February 2010	Director's details changed for Derek Andrew Smith on 3 December 2009 (2 pages)
1 February 2010	Secretary's details changed for Derek Andrew Smith on 3 December 2009 (1 page)
1 February 2010	Registered office address changed from Unit 9 Riverside Road London SW17 0BB on 1 February 2010 (1 page)
1 February 2010	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
1 February 2010	Registered office address changed from Unit 9 Riverside Road London SW17 0BB on 1 February 2010 (1 page)
1 February 2010	Director's details changed for Mr Nigel Peter Holman on 3 December 2009 (2 pages)
1 February 2010	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
1 February 2010	Director's details changed for Mr Nigel Peter Holman on 3 December 2009 (2 pages)
1 February 2010	Registered office address changed from Unit 9 Riverside Road London SW17 0BB on 1 February 2010 (1 page)
1 February 2010	Secretary's details changed for Derek Andrew Smith on 3 December 2009 (1 page)
1 February 2010	Secretary's details changed for Derek Andrew Smith on 3 December 2009 (1 page)
1 February 2010	Director's details changed for Mr Nigel Peter Holman on 3 December 2009 (2 pages)
1 February 2010	Director's details changed for Derek Andrew Smith on 3 December 2009 (2 pages)
22 January 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
22 January 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
24 March 2009	Return made up to 03/12/08; full list of members (3 pages)
24 March 2009	Return made up to 03/12/08; full list of members (3 pages)
23 March 2009	Director's change of particulars / nigel holman / 18/03/2009 (1 page)
23 March 2009	Director's change of particulars / nigel holman / 18/03/2009 (1 page)
4 February 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
15 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
15 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
4 December 2007	Return made up to 03/12/07; full list of members (2 pages)
4 December 2007	Return made up to 03/12/07; full list of members (2 pages)
4 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2007	Return made up to 03/12/06; full list of members (2 pages)
23 January 2007	Return made up to 03/12/06; full list of members (2 pages)
3 November 2006	New secretary appointed (2 pages)
3 November 2006	New secretary appointed (2 pages)
17 October 2006	Secretary resigned (1 page)
17 October 2006	Secretary resigned (1 page)
29 August 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
29 August 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
10 August 2006	Return made up to 03/12/05; full list of members (2 pages)
10 August 2006	Return made up to 03/12/05; full list of members (2 pages)
17 November 2005	Registered office changed on 17/11/05 from: holman & williams house riverside road wimbledon london SW17 0BA (1 page)
17 November 2005	Registered office changed on 17/11/05 from: holman & williams house riverside road wimbledon london SW17 0BA (1 page)
25 October 2005	Return made up to 03/12/04; full list of members (2 pages)
25 October 2005	Return made up to 03/12/04; full list of members (2 pages)
13 July 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
13 July 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
11 December 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
11 December 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
26 January 2004	Director's particulars changed (1 page)
26 January 2004	Director's particulars changed (1 page)
26 January 2004	Return made up to 03/12/03; full list of members (6 pages)
26 January 2004	Return made up to 03/12/03; full list of members (6 pages)
11 December 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
11 December 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
25 January 2003	Secretary resigned (1 page)
25 January 2003	Secretary resigned (1 page)
25 January 2003	New secretary appointed (2 pages)
25 January 2003	New director appointed (2 pages)
25 January 2003	New secretary appointed (2 pages)
25 January 2003	New director appointed (2 pages)
24 December 2002	Director's particulars changed (1 page)
24 December 2002	Director's particulars changed (1 page)
24 December 2002	Return made up to 03/12/02; full list of members (6 pages)
24 December 2002	Return made up to 03/12/02; full list of members (6 pages)
3 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
3 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
19 February 2002	Return made up to 03/12/01; no change of members (4 pages)
19 February 2002	Return made up to 03/12/01; no change of members (4 pages)
26 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
26 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
26 February 2001	Return made up to 03/12/00; full list of members (6 pages)
26 February 2001	Return made up to 03/12/00; full list of members (6 pages)
24 October 2000	Full accounts made up to 31 March 2000 (16 pages)
24 October 2000	Full accounts made up to 31 March 2000 (16 pages)
8 March 2000	Return made up to 03/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 March 2000	Return made up to 03/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 1999	Full accounts made up to 31 March 1999 (16 pages)
10 November 1999	Full accounts made up to 31 March 1999 (16 pages)
11 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 1998	Return made up to 03/12/98; no change of members (4 pages)
29 December 1998	Return made up to 03/12/98; no change of members (4 pages)
5 November 1998	Amended full accounts made up to 31 March 1998 (17 pages)
5 November 1998	Amended full accounts made up to 31 March 1998 (17 pages)
23 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
23 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
13 January 1998	Return made up to 03/12/97; full list of members (6 pages)
13 January 1998	Return made up to 03/12/97; full list of members (6 pages)
30 October 1997	Registered office changed on 30/10/97 from: wolverton court 15/16 london street basingstoke hampshire RG21 7NT (1 page)
30 October 1997	Registered office changed on 30/10/97 from: wolverton court 15/16 london street basingstoke hampshire RG21 7NT (1 page)
1 October 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
1 October 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
8 April 1997	Ad 31/03/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
8 April 1997	Ad 31/03/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
22 January 1997	Particulars of mortgage/charge (3 pages)
22 January 1997	Particulars of mortgage/charge (3 pages)
19 January 1997	Secretary resigned (1 page)
19 January 1997	Secretary resigned (1 page)
16 January 1997	Particulars of mortgage/charge (3 pages)
16 January 1997	Particulars of mortgage/charge (3 pages)
16 January 1997	New secretary appointed;new director appointed (2 pages)
16 January 1997	New secretary appointed;new director appointed (2 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	New director appointed (2 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	New director appointed (2 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
3 December 1996	Incorporation (30 pages)
3 December 1996	Incorporation (30 pages)

Wimbledon Property Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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