63 Wimbledon Park Road Limited

Company Name	63 Wimbledon Park Road Limited
Company Status	Active
Company Number	04064758
Category	Private Limited Company
Incorporation Date	5 September 2000(23 years, 8 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	Patricia Joan Meyricke Constant
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 September 2000(same day as company formation)
Role	Political Consultant
Country of Residence	United Kingdom
Correspondence Address	63c Wimbledon Park Road London SW18 5SJ

Secretary Name	Patricia Joan Meyricke Constant
Nationality	British
Status	Current
Appointed	30 March 2006(5 years, 6 months after company formation)
Appointment Duration	18 years, 1 month
Role	Political Consultant
Country of Residence	United Kingdom
Correspondence Address	63c Wimbledon Park Road London SW18 5SJ

Director Name	Mr Cristian Pini
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 April 2006(5 years, 7 months after company formation)
Appointment Duration	18 years
Role	Software Developer
Country of Residence	United Kingdom
Correspondence Address	Flat 5, 44 Church Road Richmond Surrey TW10 6LN

Director Name	Katie Nolan
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 September 2007(7 years after company formation)
Appointment Duration	16 years, 7 months
Role	Human Resources
Country of Residence	Australia
Correspondence Address	22 Mantua Crescent Churchlands 6018 W. Australia Australia

Director Name	Ms Susannah Mary Sinead Blunt
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	05 January 2018(17 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	63a Wimbledon Park Road London

Director Name	Prof Thomas Roger Earis
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Pantyfedwen Pontrhydfendigaid Dyfed SY25 6ES Wales

Director Name	Gareth Turner
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(same day as company formation)
Role	Sales Manager
Correspondence Address	63d Wimbledon Park Road Southfields London SW18 5SJ

Director Name	Mitsko Fitzgerald
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 September 2000(same day as company formation)
Role	Interpreter
Country of Residence	United Kingdom
Correspondence Address	63a Wimbledon Park Road London SW18 5SJ

Secretary Name	Prof Thomas Roger Earis
Nationality	British
Status	Resigned
Appointed	05 September 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Pantyfedwen Pontrhydfendigaid Dyfed SY25 6ES Wales

Director Name	Angela Maragna
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(3 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 September 2007)
Role	Commercial Account Manager
Correspondence Address	63d Wimbledon Park Road London SW18 5SJ

Director Name	Ms Hannah Rebecca McSorley
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(13 years, 4 months after company formation)
Appointment Duration	4 years (resigned 05 January 2018)
Role	Barrister
Country of Residence	England
Correspondence Address	63a Wimbledon Park Road London SW18 5SJ

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	05 September 2000(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	05 September 2000(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Contact

Telephone	07 967107249
Telephone region	Mobile

Location

Registered Address	63c Wimbledon Park Road London SW18 5SJ
Region	London
Constituency	Putney
County	Greater London
Ward	Southfields
Built Up Area	Greater London

Shareholders

1 at £10	Christian Pini 25.00% Ordinary
1 at £10	Hannah Mcsorley & Marc Stoneham 25.00% Ordinary
1 at £10	Kate Nolan 25.00% Ordinary
1 at £10	Patricia Joan Meyricke Constant 25.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	5 September 2023 (8 months ago)
Next Return Due	19 September 2024 (4 months, 2 weeks from now)

Filing History

27 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
21 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
17 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
16 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
30 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
17 September 2018	Confirmation statement made on 5 September 2018 with updates (4 pages)
23 January 2018	Appointment of Ms Susannah Mary Sinead Blunt as a director on 5 January 2018 (2 pages)
22 January 2018	Termination of appointment of Hannah Rebecca Mcsorley as a director on 5 January 2018 (1 page)
22 January 2018	Director's details changed for Katie Nolan on 19 January 2018 (2 pages)
22 January 2018	Termination of appointment of Hannah Rebecca Mcsorley as a director on 5 January 2018 (1 page)
4 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
26 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
26 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
25 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
25 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
25 September 2016	Director's details changed for Ms Hannah Rebecca Mcsorley on 7 September 2015 (2 pages)
25 September 2016	Director's details changed for Ms Hannah Rebecca Mcsorley on 7 September 2015 (2 pages)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 40 (8 pages)
30 September 2015	Register inspection address has been changed from 130 Wimbledon Park Road London SW18 5WE England to 63C Wimbledon Park Road London SW18 5SJ (1 page)
30 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 40 (8 pages)
30 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 40 (8 pages)
30 September 2015	Register inspection address has been changed from 130 Wimbledon Park Road London SW18 5WE England to 63C Wimbledon Park Road London SW18 5SJ (1 page)
1 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 October 2014	Termination of appointment of Mitsko Fitzgerald as a director on 1 January 2014 (1 page)
11 October 2014	Appointment of Ms Hannah Rebecca Mcsorley as a director on 1 January 2014 (2 pages)
11 October 2014	Appointment of Ms Hannah Rebecca Mcsorley as a director on 1 January 2014 (2 pages)
11 October 2014	Termination of appointment of Mitsko Fitzgerald as a director on 1 January 2014 (1 page)
11 October 2014	Appointment of Ms Hannah Rebecca Mcsorley as a director on 1 January 2014 (2 pages)
11 October 2014	Termination of appointment of Mitsko Fitzgerald as a director on 1 January 2014 (1 page)
6 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 40 (8 pages)
6 October 2014	Register inspection address has been changed from C/O C/O David Price of James E Fisher & Son 130 Wimbledon Park Road London SW18 5WE England to 130 Wimbledon Park Road London SW18 5WE (1 page)
6 October 2014	Register inspection address has been changed from C/O C/O David Price of James E Fisher & Son 130 Wimbledon Park Road London SW18 5WE England to 130 Wimbledon Park Road London SW18 5WE (1 page)
6 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 40 (8 pages)
6 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 40 (8 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
3 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 40 (7 pages)
3 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 40 (7 pages)
3 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 40 (7 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
11 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (7 pages)
11 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (7 pages)
11 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (7 pages)
15 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
15 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
23 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (7 pages)
23 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (7 pages)
23 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (7 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
29 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (7 pages)
29 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (7 pages)
29 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (7 pages)
28 September 2010	Register inspection address has been changed (1 page)
28 September 2010	Register inspection address has been changed (1 page)
28 September 2010	Register(s) moved to registered inspection location (1 page)
28 September 2010	Register(s) moved to registered inspection location (1 page)
27 September 2010	Director's details changed for Mitsko Fitzgerald on 5 September 2010 (2 pages)
27 September 2010	Director's details changed for Patricia Joan Meyricke Constant on 5 September 2010 (2 pages)
27 September 2010	Director's details changed for Patricia Joan Meyricke Constant on 5 September 2010 (2 pages)
27 September 2010	Director's details changed for Mitsko Fitzgerald on 5 September 2010 (2 pages)
27 September 2010	Director's details changed for Katie Nolan on 5 September 2010 (2 pages)
27 September 2010	Director's details changed for Katie Nolan on 5 September 2010 (2 pages)
27 September 2010	Director's details changed for Patricia Joan Meyricke Constant on 5 September 2010 (2 pages)
27 September 2010	Director's details changed for Mitsko Fitzgerald on 5 September 2010 (2 pages)
27 September 2010	Director's details changed for Katie Nolan on 5 September 2010 (2 pages)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
7 September 2009	Return made up to 05/09/09; full list of members (5 pages)
7 September 2009	Return made up to 05/09/09; full list of members (5 pages)
21 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
21 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
12 September 2008	Director's change of particulars / cristian pini / 10/01/2008 (1 page)
12 September 2008	Director's change of particulars / cristian pini / 10/01/2008 (1 page)
9 September 2008	Location of register of members (1 page)
9 September 2008	Return made up to 05/09/08; full list of members (5 pages)
9 September 2008	Return made up to 05/09/08; full list of members (5 pages)
9 September 2008	Location of register of members (1 page)
8 September 2008	Director's change of particulars / katie nolan / 20/12/2007 (1 page)
8 September 2008	Appointment terminated director angela maragna (1 page)
8 September 2008	Appointment terminated director angela maragna (1 page)
8 September 2008	Director's change of particulars / katie nolan / 20/12/2007 (1 page)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
6 November 2007	New director appointed (2 pages)
6 November 2007	New director appointed (2 pages)
14 September 2007	Return made up to 05/09/07; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/09/07 (8 pages)
14 September 2007	Return made up to 05/09/07; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/09/07 (8 pages)
7 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
7 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
20 December 2006	Return made up to 05/09/06; full list of members (8 pages)
20 December 2006	Return made up to 05/09/06; full list of members (8 pages)
29 November 2006	New secretary appointed (2 pages)
29 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2006	Director's particulars changed (1 page)
29 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2006	Director's particulars changed (1 page)
29 November 2006	Location of register of members (1 page)
29 November 2006	Location of register of members (1 page)
29 November 2006	New secretary appointed (2 pages)
25 August 2006	New secretary appointed (2 pages)
25 August 2006	New secretary appointed (2 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
2 May 2006	Secretary resigned;director resigned (1 page)
2 May 2006	Secretary resigned;director resigned (1 page)
5 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
5 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
19 September 2005	Return made up to 05/09/05; full list of members (3 pages)
19 September 2005	Return made up to 05/09/05; full list of members (3 pages)
22 February 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 February 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 September 2004	Return made up to 05/09/04; full list of members (9 pages)
16 September 2004	Return made up to 05/09/04; full list of members (9 pages)
29 July 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
29 July 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
21 July 2004	Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
21 July 2004	Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	Director resigned (1 page)
15 September 2003	Return made up to 05/09/03; full list of members (9 pages)
15 September 2003	Return made up to 05/09/03; full list of members (9 pages)
14 September 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
14 September 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
10 September 2002	Return made up to 05/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 September 2002	Return made up to 05/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 June 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
24 June 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
27 September 2001	Return made up to 05/09/01; full list of members (7 pages)
27 September 2001	Return made up to 05/09/01; full list of members (7 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
30 November 2000	New secretary appointed;new director appointed (2 pages)
30 November 2000	Registered office changed on 30/11/00 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF14 3JN (1 page)
30 November 2000	New director appointed (2 pages)
30 November 2000	Registered office changed on 30/11/00 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF14 3JN (1 page)
30 November 2000	New director appointed (2 pages)
30 November 2000	Secretary resigned (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	Secretary resigned (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	New secretary appointed;new director appointed (2 pages)
5 September 2000	Incorporation (14 pages)
5 September 2000	Incorporation (14 pages)

63 Wimbledon Park Road Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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