416 Wimbledon Park Road Limited

Company Name	416 Wimbledon Park Road Limited
Company Status	Active
Company Number	04595696
Category	Private Limited Company
Incorporation Date	20 November 2002(21 years, 5 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	Thelma Frye
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Current
Appointed	20 November 2002(same day as company formation)
Role	Actress
Country of Residence	United Kingdom
Correspondence Address	Flat 9 416 Wimbledon Park Road London SW19 6PW

Director Name	Rebecca Sham
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 February 2004(1 year, 3 months after company formation)
Appointment Duration	20 years, 2 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Eros House Wimbledon Park Road Wimledon London SW19 6PW

Director Name	Jila Hulme
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 September 2008(5 years, 10 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 32, Somerset House Somerset Road London SW19 5JA

Director Name	Mrs Shan Warnock-Smith
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	16 September 2010(7 years, 10 months after company formation)
Appointment Duration	13 years, 7 months
Role	Lawyer
Country of Residence	Cayman Islands
Correspondence Address	Flat 7 416 Wimbledon Park Road London SW19 6PW

Director Name	Mrs Anna Victoria Marta Adil
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	17 January 2020(17 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 1 416 Wimbledon Park Road London SW19 6PW

Secretary Name	Anna Victoria Marta Adil
Status	Current
Appointed	22 February 2022(19 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	Eros House 416 Wimbledon Park Road London SW19 6PW

Director Name	Mrs Kirsty Maria O'Shea
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	26 August 2022(19 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Home Maker
Country of Residence	England
Correspondence Address	121 West Hill Road London SW18 5HN

Director Name	Mr Amer Vohora
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 August 2022(19 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Financial Consultant
Country of Residence	Switzerland
Correspondence Address	29 Plattenstrasse Horgen 8810 Switzerland

Director Name	Mrs Rie Ozawa
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Japanese
Status	Current
Appointed	26 August 2022(19 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	34 Matlock Way New Malden KT3 3AY

Director Name	Mrs Hedyeh Alwani
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 January 2024(21 years, 2 months after company formation)
Appointment Duration	3 months, 1 week
Role	Banker
Country of Residence	England
Correspondence Address	16 Cottenham Park Road London SW20 0RZ

Director Name	Beatrice Musgrave
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 416 Wimbledon Park Road London SW19 6PW

Director Name	Seiichi Ozawa
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 November 2002(same day as company formation)
Role	Sales & Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	34 Matlock Way New Malden Surrey KT3 3AY

Director Name	Mr Timothy John Richardson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 416 Wimbledon Park Road London SW19 6PW

Secretary Name	Mr Timothy John Richardson
Nationality	British
Status	Resigned
Appointed	20 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 416 Wimbledon Park Road London SW19 6PW

Director Name	Miriam Valentine O'Donoghue
Date of Birth	February 1927 (Born 97 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 February 2004(1 year, 3 months after company formation)
Appointment Duration	15 years, 1 month (resigned 11 April 2019)
Role	Housewife
Country of Residence	Ireland
Correspondence Address	22 Finsbury House Pembrok Road Dublin 4 Irish

Director Name	Dr Mazen Alwani
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2004(1 year, 3 months after company formation)
Appointment Duration	18 years, 3 months (resigned 18 May 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 4 416 Wimbledon Park Road London SW19 6PW

Director Name	Neel Vohora
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2004(1 year, 3 months after company formation)
Appointment Duration	18 years, 6 months (resigned 27 August 2022)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Flat 8 416 Wimbledon Park Road London SW19 6PW

Director Name	Dr Mulham Mazen Alwan
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2022(19 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 November 2023)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	16 Cottenham Park Road London SW20 0RZ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 November 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Flat 1, Eros House 416 Wimbledon Park Road London SW19 6PW
Region	London
Constituency	Putney
County	Greater London
Ward	West Hill
Built Up Area	Greater London

Shareholders

1 at £1	Andria Development Sa 11.11% Ordinary
1 at £1	Jila Hulme 11.11% Ordinary
1 at £1	Miriam O'donoghue 11.11% Ordinary
1 at £1	Mulham Mazen Alwani 11.11% Ordinary
1 at £1	Rebecca Sham 11.11% Ordinary
1 at £1	Sehchi Ozawa & Rie Ozawa 11.11% Ordinary
1 at £1	Shan Warnock-smith 11.11% Ordinary
1 at £1	Thelma Frye 11.11% Ordinary
1 at £1	Timothy John Richardson & Angela Maria Silva Ferreira Da Cunha 11.11% Ordinary

Financials

Year	2014
Net Worth	£106,543
Current Liabilities	£1,624

Accounts

Latest Accounts	24 December 2023 (4 months ago)
Next Accounts Due	24 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	24 December

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Filing History

19 March 2024	Micro company accounts made up to 24 December 2023 (3 pages)
27 January 2024	Appointment of Mrs Hedyeh Alwani as a director on 19 January 2024 (2 pages)
4 December 2023	Confirmation statement made on 20 November 2023 with updates (4 pages)
4 December 2023	Termination of appointment of Mulham Mazen Alwan as a director on 21 November 2023 (1 page)
2 February 2023	Micro company accounts made up to 24 December 2022 (3 pages)
24 November 2022	Confirmation statement made on 20 November 2022 with updates (4 pages)
31 August 2022	Termination of appointment of Seiichi Ozawa as a director on 18 August 2022 (1 page)
31 August 2022	Accounts for a dormant company made up to 24 December 2021 (2 pages)
31 August 2022	Appointment of Dr Mulham Mazen Alwan as a director on 26 August 2022 (2 pages)
31 August 2022	Appointment of Mrs Kirsty Maria O'shea as a director on 26 August 2022 (2 pages)
31 August 2022	Termination of appointment of Neel Vohora as a director on 27 August 2022 (1 page)
31 August 2022	Appointment of Mrs Rie Ozawa as a director on 26 August 2022 (2 pages)
31 August 2022	Appointment of Mr Amer Vohora as a director on 26 August 2022 (2 pages)
16 August 2022	Director's details changed for Jila Hulme on 2 August 2022 (2 pages)
16 August 2022	Director's details changed for Mrs Shan Warnock-Smith on 2 August 2022 (2 pages)
29 July 2022	Director's details changed for Mrs Anna Adil on 29 July 2022 (2 pages)
30 May 2022	Termination of appointment of Mazen Alwani as a director on 18 May 2022 (1 page)
30 May 2022	Termination of appointment of Timothy John Richardson as a secretary on 18 May 2022 (1 page)
30 May 2022	Registered office address changed from 3 Slaters Court Princess Street Knutsford WA16 6BW England to Flat 1, Eros House 416 Wimbledon Park Road London SW19 6PW on 30 May 2022 (1 page)
14 March 2022	Appointment of Anna Victoria Marta Adil as a secretary on 22 February 2022 (3 pages)
3 December 2021	Confirmation statement made on 20 November 2021 with updates (4 pages)
3 December 2021	Termination of appointment of Timothy John Richardson as a director on 8 October 2021 (1 page)
23 September 2021	Micro company accounts made up to 24 December 2020 (3 pages)
22 January 2021	Confirmation statement made on 20 November 2020 with no updates (3 pages)
24 December 2020	Micro company accounts made up to 24 December 2019 (3 pages)
17 January 2020	Confirmation statement made on 20 November 2019 with updates (4 pages)
17 January 2020	Appointment of Mrs Anna Adil as a director on 17 January 2020 (2 pages)
7 January 2020	Termination of appointment of Miriam Valentine O'donoghue as a director on 11 April 2019 (1 page)
7 January 2020	Registered office address changed from 13 Princeton Court 53-55 Felsham Road Putney London SW15 1AZ to 3 Slaters Court Princess Street Knutsford WA16 6BW on 7 January 2020 (1 page)
17 September 2019	Micro company accounts made up to 24 December 2018 (2 pages)
7 December 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
5 March 2018	Micro company accounts made up to 24 December 2017 (5 pages)
7 December 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
1 September 2017	Total exemption small company accounts made up to 24 December 2016 (6 pages)
1 September 2017	Total exemption small company accounts made up to 24 December 2016 (6 pages)
24 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
24 August 2016	Total exemption small company accounts made up to 24 December 2015 (6 pages)
24 August 2016	Total exemption small company accounts made up to 24 December 2015 (6 pages)
4 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 9 (13 pages)
4 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 9 (13 pages)
1 September 2015	Total exemption small company accounts made up to 24 December 2014 (6 pages)
1 September 2015	Total exemption small company accounts made up to 24 December 2014 (6 pages)
5 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 9 (13 pages)
5 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 9 (13 pages)
11 August 2014	Total exemption small company accounts made up to 24 December 2013 (4 pages)
11 August 2014	Total exemption small company accounts made up to 24 December 2013 (4 pages)
29 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 9 (13 pages)
29 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 9 (13 pages)
31 July 2013	Total exemption small company accounts made up to 24 December 2012 (4 pages)
31 July 2013	Total exemption small company accounts made up to 24 December 2012 (4 pages)
17 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (13 pages)
17 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (13 pages)
24 August 2012	Total exemption small company accounts made up to 24 December 2011 (5 pages)
24 August 2012	Total exemption small company accounts made up to 24 December 2011 (5 pages)
9 January 2012	Appointment of Mrs Shan Warnock-Smith as a director (2 pages)
9 January 2012	Annual return made up to 20 November 2011 with a full list of shareholders (13 pages)
9 January 2012	Annual return made up to 20 November 2011 with a full list of shareholders (13 pages)
9 January 2012	Appointment of Mrs Shan Warnock-Smith as a director (2 pages)
6 December 2011	Termination of appointment of Beatrice Musgrave as a director (1 page)
6 December 2011	Termination of appointment of Beatrice Musgrave as a director (1 page)
26 August 2011	Total exemption small company accounts made up to 24 December 2010 (5 pages)
26 August 2011	Total exemption small company accounts made up to 24 December 2010 (5 pages)
11 January 2011	Annual return made up to 20 November 2010 with a full list of shareholders (13 pages)
11 January 2011	Annual return made up to 20 November 2010 with a full list of shareholders (13 pages)
11 August 2010	Total exemption small company accounts made up to 24 December 2009 (5 pages)
11 August 2010	Total exemption small company accounts made up to 24 December 2009 (5 pages)
8 December 2009	Director's details changed for Dr Mazen Alwani on 1 November 2009 (2 pages)
8 December 2009	Director's details changed for Rebecca Sham on 1 November 2009 (2 pages)
8 December 2009	Director's details changed for Rebecca Sham on 1 November 2009 (2 pages)
8 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (10 pages)
8 December 2009	Director's details changed for Neel Vohora on 1 November 2009 (2 pages)
8 December 2009	Director's details changed for Seiichi Ozawa on 1 November 2009 (2 pages)
8 December 2009	Director's details changed for Miriam Valentine O'donoghue on 1 November 2009 (2 pages)
8 December 2009	Director's details changed for Timothy John Richardson on 1 November 2009 (2 pages)
8 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (10 pages)
8 December 2009	Director's details changed for Beatrice Musgrave on 1 November 2009 (2 pages)
8 December 2009	Director's details changed for Neel Vohora on 1 November 2009 (2 pages)
8 December 2009	Director's details changed for Jila Hulme on 1 November 2009 (2 pages)
8 December 2009	Director's details changed for Thelma Frye on 1 November 2009 (2 pages)
8 December 2009	Director's details changed for Thelma Frye on 1 November 2009 (2 pages)
8 December 2009	Director's details changed for Timothy John Richardson on 1 November 2009 (2 pages)
8 December 2009	Director's details changed for Beatrice Musgrave on 1 November 2009 (2 pages)
8 December 2009	Director's details changed for Jila Hulme on 1 November 2009 (2 pages)
8 December 2009	Director's details changed for Miriam Valentine O'donoghue on 1 November 2009 (2 pages)
8 December 2009	Director's details changed for Seiichi Ozawa on 1 November 2009 (2 pages)
8 December 2009	Director's details changed for Dr Mazen Alwani on 1 November 2009 (2 pages)
8 December 2009	Director's details changed for Jila Hulme on 1 November 2009 (2 pages)
5 August 2009	Total exemption small company accounts made up to 24 December 2008 (6 pages)
5 August 2009	Total exemption small company accounts made up to 24 December 2008 (6 pages)
16 December 2008	Return made up to 20/11/08; full list of members (9 pages)
16 December 2008	Return made up to 20/11/08; full list of members (9 pages)
22 October 2008	Director appointed jila hulme (2 pages)
22 October 2008	Director appointed jila hulme (2 pages)
15 October 2008	Total exemption small company accounts made up to 24 December 2007 (6 pages)
15 October 2008	Total exemption small company accounts made up to 24 December 2007 (6 pages)
7 December 2007	Return made up to 20/11/07; full list of members (5 pages)
7 December 2007	Return made up to 20/11/07; full list of members (5 pages)
25 October 2007	Total exemption small company accounts made up to 24 December 2006 (6 pages)
25 October 2007	Total exemption small company accounts made up to 24 December 2006 (6 pages)
2 January 2007	Return made up to 20/11/06; full list of members (5 pages)
2 January 2007	Return made up to 20/11/06; full list of members (5 pages)
9 October 2006	Total exemption small company accounts made up to 24 December 2005 (6 pages)
9 October 2006	Total exemption small company accounts made up to 24 December 2005 (6 pages)
16 January 2006	Return made up to 20/11/05; full list of members (5 pages)
16 January 2006	Return made up to 20/11/05; full list of members (5 pages)
29 December 2005	Registered office changed on 29/12/05 from: 21-22 winthorpe road london SW15 2LW (1 page)
29 December 2005	Registered office changed on 29/12/05 from: 21-22 winthorpe road london SW15 2LW (1 page)
24 October 2005	Total exemption small company accounts made up to 24 December 2004 (6 pages)
24 October 2005	Total exemption small company accounts made up to 24 December 2004 (6 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	New director appointed (2 pages)
29 November 2004	Return made up to 20/11/04; full list of members (12 pages)
29 November 2004	Return made up to 20/11/04; full list of members (12 pages)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
15 June 2004	Registered office changed on 15/06/04 from: c/o william heath & co 16 sale place sussex gardens london W2 1PX (1 page)
15 June 2004	Registered office changed on 15/06/04 from: c/o william heath & co 16 sale place sussex gardens london W2 1PX (1 page)
15 June 2004	Accounting reference date extended from 30/11/03 to 24/12/03 (1 page)
15 June 2004	Accounting reference date extended from 30/11/03 to 24/12/03 (1 page)
26 March 2004	Ad 09/02/04--------- Â£ si 8@1=8 Â£ ic 1/9 (5 pages)
26 March 2004	Ad 09/02/04--------- Â£ si 8@1=8 Â£ ic 1/9 (5 pages)
17 December 2003	Return made up to 20/11/03; full list of members (8 pages)
17 December 2003	Return made up to 20/11/03; full list of members (8 pages)
19 December 2002	Secretary resigned (1 page)
19 December 2002	Director resigned (1 page)
19 December 2002	New director appointed (2 pages)
19 December 2002	New director appointed (2 pages)
19 December 2002	Secretary resigned (1 page)
19 December 2002	New director appointed (2 pages)
19 December 2002	New director appointed (2 pages)
19 December 2002	New director appointed (2 pages)
19 December 2002	New director appointed (2 pages)
19 December 2002	Director resigned (1 page)
19 December 2002	New secretary appointed;new director appointed (2 pages)
19 December 2002	New secretary appointed;new director appointed (2 pages)
20 November 2002	Incorporation (19 pages)
20 November 2002	Incorporation (19 pages)

416 Wimbledon Park Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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