Company Name72 Wimbledon Park Road (Freehold) Limited
Company StatusActive
Company Number05231881
CategoryPrivate Limited Company
Incorporation Date15 September 2004(19 years, 6 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameSylvia Jean Guythia Furneaux
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish,Canadian
StatusCurrent
Appointed26 October 2004(1 month, 1 week after company formation)
Appointment Duration19 years, 5 months
RolePa Secretary Architects
Country of ResidenceEngland
Correspondence Address9 Edgehill Road
Mitcham
Surrey
CR4 2HY
Director NameMrs Jennifer Mary Bratza
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2004(1 month, 4 weeks after company formation)
Appointment Duration19 years, 4 months
RoleProperty
Country of ResidenceEngland
Correspondence Address15 Stanstead Road
Caterham
Surrey
CR3 6AD
Director NameMr Jeroen Xander Hoppe
Date of BirthOctober 1981 (Born 42 years ago)
NationalityDutch
StatusCurrent
Appointed23 March 2005(6 months, 1 week after company formation)
Appointment Duration19 years
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address10-11 Ascot Parade
Clapham Park Road
London
SW4 7EY
Secretary NameSylvia Jean Guythia Furneaux
NationalityBritish,Canadian
StatusCurrent
Appointed10 January 2006(1 year, 3 months after company formation)
Appointment Duration18 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Edgehill Road
Mitcham
Surrey
CR4 2HY
Director NameMr Michele Basile
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityItalian
StatusCurrent
Appointed17 September 2013(9 years after company formation)
Appointment Duration10 years, 6 months
RoleCompany Director
Country of ResidenceItaly
Correspondence Address72f Wimbledon Park Road
London
SW18 5SH
Director NameMr Tremayne Reiss
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2013(9 years after company formation)
Appointment Duration10 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address72a Wimbledon Park Road
London
SW18 5SH
Director NameMiss Annabel Susan Margret Dyson
Date of BirthJune 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2019(14 years, 9 months after company formation)
Appointment Duration4 years, 9 months
RoleNanny
Country of ResidenceEngland
Correspondence Address72 Wimbledon Park Road
Southfields
London
SW18 5SH
Director NameChristian Pini
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2004(6 days after company formation)
Appointment Duration8 years, 5 months (resigned 22 February 2013)
RoleConsultant
Country of ResidenceEngland
Correspondence Address5/44 Church Road
Richmond
Surrey
TW10 6LN
Secretary NameGrant McRobert
NationalityAustralian
StatusResigned
Appointed21 September 2004(6 days after company formation)
Appointment Duration4 months, 1 week (resigned 01 February 2005)
RoleCompany Director
Correspondence Address72d Wimbledon Park Road
London
SW18 5SH
Secretary NameJohn Paul Dunnett
NationalityBritish
StatusResigned
Appointed01 February 2005(4 months, 2 weeks after company formation)
Appointment Duration11 months, 1 week (resigned 09 January 2006)
RoleMarketing Person
Correspondence AddressFlat D
72 Wimbledon Park Road Southfields
London
SW18 5SH
Director NameAmanda Jane Orr
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2005(4 months, 3 weeks after company formation)
Appointment Duration4 years, 7 months (resigned 06 September 2009)
RoleSecretary
Correspondence AddressApartado
Correos 92
Baleares
Spain
Director NameMrs Zarina Reiss
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2009(5 years after company formation)
Appointment Duration3 years, 12 months (resigned 26 September 2013)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address8 Ashburnham Mansions
Chelsea
London
SW10 0PA
Director NameDr James Grant
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2014(10 years after company formation)
Appointment Duration8 months, 1 week (resigned 30 May 2015)
RoleMedical Doctor
Country of ResidenceUnited Kingdom
Correspondence Address72d Wimbledon Park Road
London
SW18 5SH
Director NameMr Jacob Zaccharia
Date of BirthJune 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2015(10 years, 8 months after company formation)
Appointment Duration4 years (resigned 17 June 2019)
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence Address72d Wimbledon Park Road
London
SW18 5SH
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed15 September 2004(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed15 September 2004(same day as company formation)
Correspondence AddressCastlewood House 77-91 New Oxford Street
London
WC1A 1DG

Contact

Telephone020 88740543
Telephone regionLondon

Location

Registered Address72 Wimbledon Park Road
Southfields
London
SW18 5SH
RegionLondon
ConstituencyPutney
CountyGreater London
WardEast Putney
Built Up AreaGreater London

Shareholders

1 at £1Jacob Zaccharia
16.67%
Ordinary
1 at £1Jennifer Bratza
16.67%
Ordinary
1 at £1Jeroen Hoppe
16.67%
Ordinary
1 at £1Michele Basile
16.67%
Ordinary
1 at £1Sylvia Furneaux
16.67%
Ordinary
1 at £1Tremayne Reiss
16.67%
Ordinary

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return13 September 2023 (6 months, 2 weeks ago)
Next Return Due27 September 2024 (6 months from now)

Filing History

17 September 2023Confirmation statement made on 13 September 2023 with no updates (3 pages)
26 June 2023Accounts for a dormant company made up to 30 September 2022 (2 pages)
21 September 2022Confirmation statement made on 13 September 2022 with no updates (3 pages)
9 June 2022Accounts for a dormant company made up to 30 September 2021 (2 pages)
13 September 2021Confirmation statement made on 13 September 2021 with no updates (3 pages)
10 June 2021Accounts for a dormant company made up to 30 September 2020 (2 pages)
15 September 2020Confirmation statement made on 14 September 2020 with no updates (3 pages)
10 June 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
17 September 2019Confirmation statement made on 14 September 2019 with updates (4 pages)
21 June 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
19 June 2019Appointment of Miss Annabel Susan Margret Dyson as a director on 19 June 2019 (2 pages)
19 June 2019Termination of appointment of Jacob Zaccharia as a director on 17 June 2019 (1 page)
14 September 2018Confirmation statement made on 14 September 2018 with no updates (3 pages)
18 June 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
19 September 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
19 September 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
19 September 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
19 September 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
19 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
19 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
18 September 2016Confirmation statement made on 15 September 2016 with updates (5 pages)
18 September 2016Confirmation statement made on 15 September 2016 with updates (5 pages)
21 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
21 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
1 October 2015Appointment of Mr Jacob Zaccharia as a director on 30 May 2015 (2 pages)
1 October 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 6
(10 pages)
1 October 2015Termination of appointment of James Grant as a director on 30 May 2015 (1 page)
1 October 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 6
(10 pages)
1 October 2015Termination of appointment of James Grant as a director on 30 May 2015 (1 page)
1 October 2015Appointment of Mr Jacob Zaccharia as a director on 30 May 2015 (2 pages)
16 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
16 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
25 September 2014Director's details changed for Mr Jeroen Xander Hoppe on 25 September 2014 (2 pages)
25 September 2014Director's details changed for Mr Jeroen Xander Hoppe on 25 September 2014 (2 pages)
24 September 2014Appointment of Dr James Grant as a director on 24 September 2014 (2 pages)
24 September 2014Director's details changed for Mr Michele Basile on 24 September 2014 (2 pages)
24 September 2014Director's details changed for Mr Jeroen Xander Hoppe on 24 September 2014 (2 pages)
24 September 2014Appointment of Dr James Grant as a director on 24 September 2014 (2 pages)
24 September 2014Director's details changed for Mr Michele Basile on 24 September 2014 (2 pages)
24 September 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 4
(8 pages)
24 September 2014Director's details changed for Mr Jeroen Xander Hoppe on 24 September 2014 (2 pages)
24 September 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 4
(8 pages)
16 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
16 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
26 September 2013Appointment of Mr Michele Basile as a director (2 pages)
26 September 2013Termination of appointment of Zarina Reiss as a director (1 page)
26 September 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 4
(8 pages)
26 September 2013Appointment of Mr Tremayne Reiss as a director (2 pages)
26 September 2013Appointment of Mr Michele Basile as a director (2 pages)
26 September 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 4
(8 pages)
26 September 2013Appointment of Mr Tremayne Reiss as a director (2 pages)
26 September 2013Termination of appointment of Zarina Reiss as a director (1 page)
22 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
22 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
22 February 2013Termination of appointment of Christian Pini as a director (1 page)
22 February 2013Termination of appointment of Christian Pini as a director (1 page)
21 September 2012Annual return made up to 15 September 2012 with a full list of shareholders (8 pages)
21 September 2012Termination of appointment of a director (1 page)
21 September 2012Termination of appointment of a director (1 page)
21 September 2012Annual return made up to 15 September 2012 with a full list of shareholders (8 pages)
20 September 2012Director's details changed for Mrs Zarina Reiss on 20 September 2012 (2 pages)
20 September 2012Director's details changed for Mrs Zarina Reiss on 20 September 2012 (2 pages)
15 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
15 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
19 September 2011Annual return made up to 15 September 2011 with a full list of shareholders (8 pages)
19 September 2011Annual return made up to 15 September 2011 with a full list of shareholders (8 pages)
15 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
15 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
20 September 2010Annual return made up to 15 September 2010 with a full list of shareholders (8 pages)
20 September 2010Annual return made up to 15 September 2010 with a full list of shareholders (8 pages)
18 September 2010Director's details changed for Sylvia Jean Guythia Furneaux on 15 September 2010 (2 pages)
18 September 2010Director's details changed for Sylvia Jean Guythia Furneaux on 15 September 2010 (2 pages)
18 September 2010Director's details changed for Christian Pini on 15 September 2010 (2 pages)
18 September 2010Director's details changed for Christian Pini on 15 September 2010 (2 pages)
14 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
14 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
28 September 2009Director appointed mrs zarina reiss (1 page)
28 September 2009Director appointed mrs zarina reiss (1 page)
28 September 2009Return made up to 15/09/09; full list of members (5 pages)
28 September 2009Return made up to 15/09/09; full list of members (5 pages)
6 September 2009Appointment terminated director amanda orr (1 page)
6 September 2009Appointment terminated director amanda orr (1 page)
10 June 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
10 June 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
13 October 2008Director's change of particulars / christian pini / 01/09/2008 (1 page)
13 October 2008Return made up to 15/09/08; full list of members (5 pages)
13 October 2008Return made up to 15/09/08; full list of members (5 pages)
13 October 2008Director's change of particulars / christian pini / 01/09/2008 (1 page)
13 October 2008Director's change of particulars / jeroen hoppe / 01/09/2008 (1 page)
13 October 2008Director's change of particulars / jeroen hoppe / 01/09/2008 (1 page)
13 June 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
13 June 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
9 October 2007Return made up to 15/09/07; full list of members (3 pages)
9 October 2007Return made up to 15/09/07; full list of members (3 pages)
19 September 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
19 September 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
1 November 2006Return made up to 15/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
1 November 2006Return made up to 15/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
27 April 2006Accounts for a dormant company made up to 30 September 2005 (2 pages)
27 April 2006Accounts for a dormant company made up to 30 September 2005 (2 pages)
18 January 2006New secretary appointed (2 pages)
18 January 2006New secretary appointed (2 pages)
18 January 2006Secretary resigned (1 page)
18 January 2006Secretary resigned (1 page)
8 September 2005Return made up to 15/09/05; full list of members (8 pages)
8 September 2005Return made up to 15/09/05; full list of members (8 pages)
22 April 2005New director appointed (2 pages)
22 April 2005New director appointed (2 pages)
14 February 2005New director appointed (2 pages)
14 February 2005New director appointed (2 pages)
14 February 2005New director appointed (2 pages)
14 February 2005New director appointed (2 pages)
14 February 2005New director appointed (2 pages)
14 February 2005New director appointed (2 pages)
9 February 2005Secretary resigned (1 page)
9 February 2005Secretary resigned (1 page)
9 February 2005New secretary appointed (2 pages)
9 February 2005New secretary appointed (2 pages)
18 October 2004New secretary appointed (1 page)
18 October 2004New secretary appointed (1 page)
18 October 2004New director appointed (2 pages)
18 October 2004New director appointed (2 pages)
6 October 2004Ad 21/09/04--------- £ si 4@1=4 £ ic 1/5 (2 pages)
6 October 2004Registered office changed on 06/10/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)
6 October 2004Secretary resigned (1 page)
6 October 2004Registered office changed on 06/10/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)
6 October 2004Ad 21/09/04--------- £ si 4@1=4 £ ic 1/5 (2 pages)
6 October 2004Director resigned (1 page)
6 October 2004Secretary resigned (1 page)
6 October 2004Director resigned (1 page)
15 September 2004Incorporation (10 pages)
15 September 2004Incorporation (10 pages)