Company Name29 Wimbledon Hill Limited
DirectorYvonne Angela Sirhan
Company StatusActive
Company Number05322545
CategoryPrivate Limited Company
Incorporation Date30 December 2004(19 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameYvonne Angela Sirhan
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed30 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWsm Connect House
133-137 Alexandra Road
Wimbledon
London
SW19 7JY
Secretary NameSamira Majid Abdul-Hamid Abdul-Jabbar Sirhan
NationalityBritish
StatusCurrent
Appointed04 March 2005(2 months after company formation)
Appointment Duration19 years
RoleCompany Director
Correspondence AddressWsm Connect House
133-137 Alexandra Road
Wimbledon
London
SW19 7JU
Director NameMr Nopadol Boonyai
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 December 2004(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address33 Colehill Lane
London
SW6 5EF
Secretary NameJonathan David Frederick Foreshaw
NationalityBritish
StatusResigned
Appointed30 December 2004(same day as company formation)
RoleCompany Director
Correspondence Address14 Corney Road
Chiswick
London
W4 2RA

Location

Registered AddressWsm Connect House
Wimbledon
London
SW19 7JY
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardHillside
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Yvonne Angela Sirhan
100.00%
Ordinary

Financials

Year2014
Net Worth£15,435
Cash£12,359
Current Liabilities£753,924

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return30 December 2023 (2 months, 4 weeks ago)
Next Return Due13 January 2025 (9 months, 2 weeks from now)

Filing History

11 January 2024Confirmation statement made on 30 December 2023 with updates (5 pages)
26 September 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
3 January 2023Confirmation statement made on 30 December 2022 with updates (5 pages)
2 September 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
9 February 2022Total exemption full accounts made up to 31 December 2020 (8 pages)
9 February 2022Confirmation statement made on 30 December 2021 with updates (5 pages)
4 March 2021Confirmation statement made on 30 December 2020 with updates (5 pages)
2 December 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
14 January 2020Confirmation statement made on 30 December 2019 with no updates (3 pages)
16 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
2 January 2019Confirmation statement made on 30 December 2018 with updates (5 pages)
22 December 2018Compulsory strike-off action has been discontinued (1 page)
19 December 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
11 December 2018First Gazette notice for compulsory strike-off (1 page)
16 January 2018Confirmation statement made on 30 December 2017 with updates (5 pages)
15 November 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
15 November 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
25 January 2017Confirmation statement made on 30 December 2016 with updates (6 pages)
25 January 2017Confirmation statement made on 30 December 2016 with updates (6 pages)
7 December 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 December 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 December 2016Secretary's details changed for Samira Majid Abdul-Hamid Abdul-Jabbar Sirhan on 7 December 2016 (1 page)
7 December 2016Secretary's details changed for Samira Majid Abdul-Hamid Abdul-Jabbar Sirhan on 7 December 2016 (1 page)
25 November 2016Director's details changed for Yvonne Angela Sirhan on 25 November 2016 (2 pages)
25 November 2016Registered office address changed from 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House Wimbledon London SW19 7JY on 25 November 2016 (1 page)
25 November 2016Director's details changed for Yvonne Angela Sirhan on 25 November 2016 (2 pages)
25 November 2016Registered office address changed from 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House Wimbledon London SW19 7JY on 25 November 2016 (1 page)
30 March 2016Compulsory strike-off action has been discontinued (1 page)
30 March 2016Compulsory strike-off action has been discontinued (1 page)
29 March 2016First Gazette notice for compulsory strike-off (1 page)
29 March 2016First Gazette notice for compulsory strike-off (1 page)
29 March 2016Annual return made up to 30 December 2015 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
(4 pages)
29 March 2016Annual return made up to 30 December 2015 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
(4 pages)
14 October 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 October 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 January 2015Annual return made up to 30 December 2014 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
(3 pages)
29 January 2015Annual return made up to 30 December 2014 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
(3 pages)
1 December 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 December 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 February 2014Annual return made up to 30 December 2013 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1
(3 pages)
11 February 2014Annual return made up to 30 December 2013 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1
(3 pages)
19 December 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 December 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 January 2013Secretary's details changed for Samira Majid Abdul-Hamid Abdul-Jabbar Sirhan on 30 December 2012 (1 page)
14 January 2013Secretary's details changed for Samira Majid Abdul-Hamid Abdul-Jabbar Sirhan on 30 December 2012 (1 page)
14 January 2013Annual return made up to 30 December 2012 with a full list of shareholders (3 pages)
14 January 2013Director's details changed for Yvonne Angela Sirhan on 30 December 2012 (2 pages)
14 January 2013Director's details changed for Yvonne Angela Sirhan on 30 December 2012 (2 pages)
14 January 2013Annual return made up to 30 December 2012 with a full list of shareholders (3 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 May 2012Compulsory strike-off action has been discontinued (1 page)
1 May 2012Compulsory strike-off action has been discontinued (1 page)
30 April 2012Annual return made up to 30 December 2011 with a full list of shareholders (4 pages)
30 April 2012Annual return made up to 30 December 2011 with a full list of shareholders (4 pages)
24 April 2012First Gazette notice for compulsory strike-off (1 page)
24 April 2012First Gazette notice for compulsory strike-off (1 page)
11 January 2012Compulsory strike-off action has been discontinued (1 page)
11 January 2012Compulsory strike-off action has been discontinued (1 page)
10 January 2012First Gazette notice for compulsory strike-off (1 page)
10 January 2012First Gazette notice for compulsory strike-off (1 page)
5 January 2012Total exemption small company accounts made up to 31 December 2010 (3 pages)
5 January 2012Total exemption small company accounts made up to 31 December 2010 (3 pages)
5 April 2011Annual return made up to 30 December 2010 with a full list of shareholders (4 pages)
5 April 2011Annual return made up to 30 December 2010 with a full list of shareholders (4 pages)
30 December 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 December 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 May 2010Director's details changed for Yvonne Angela Sirhan on 30 December 2009 (2 pages)
18 May 2010Annual return made up to 30 December 2009 with a full list of shareholders (4 pages)
18 May 2010Annual return made up to 30 December 2009 with a full list of shareholders (4 pages)
18 May 2010Director's details changed for Yvonne Angela Sirhan on 30 December 2009 (2 pages)
3 February 2010Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 February 2010Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 January 2010Registered office address changed from 19 Augustus Road London SW19 6LW on 20 January 2010 (2 pages)
20 January 2010Registered office address changed from 19 Augustus Road London SW19 6LW on 20 January 2010 (2 pages)
13 August 2009Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 August 2009Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 July 2009Return made up to 30/12/08; full list of members (3 pages)
23 July 2009Return made up to 30/12/08; full list of members (3 pages)
23 July 2009Return made up to 30/12/07; full list of members (3 pages)
23 July 2009Return made up to 30/12/07; full list of members (3 pages)
10 March 2009First Gazette notice for compulsory strike-off (1 page)
10 March 2009First Gazette notice for compulsory strike-off (1 page)
18 June 2007Total exemption full accounts made up to 31 December 2005 (8 pages)
18 June 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
18 June 2007Total exemption full accounts made up to 31 December 2005 (8 pages)
18 June 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
10 March 2007Return made up to 30/12/06; full list of members
  • 363(287) ‐ Registered office changed on 10/03/07
(6 pages)
10 March 2007Return made up to 30/12/06; full list of members
  • 363(287) ‐ Registered office changed on 10/03/07
(6 pages)
7 April 2006Return made up to 30/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
7 April 2006Return made up to 30/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 March 2006Registered office changed on 30/03/06 from: 2 drayson mews london W8 4LY (1 page)
30 March 2006Registered office changed on 30/03/06 from: 2 drayson mews london W8 4LY (1 page)
12 April 2005New director appointed (2 pages)
12 April 2005New director appointed (2 pages)
17 March 2005Director resigned (1 page)
17 March 2005New secretary appointed (2 pages)
17 March 2005Secretary resigned (1 page)
17 March 2005Director resigned (1 page)
17 March 2005Secretary resigned (1 page)
17 March 2005New secretary appointed (2 pages)
30 December 2004Incorporation (14 pages)
30 December 2004Incorporation (14 pages)