120 Wimbledon Hill Road Management Company Limited

Company Name	120 Wimbledon Hill Road Management Company Limited
Company Status	Active
Company Number	05354052
Category	Private Limited Company
Incorporation Date	5 February 2005(19 years, 2 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	Mrs Marion Venter
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	27 June 2013(8 years, 4 months after company formation)
Appointment Duration	10 years, 10 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Mrs Margot Kathryn Hail
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Australian
Status	Current
Appointed	02 January 2014(8 years, 11 months after company formation)
Appointment Duration	10 years, 3 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Dr Andrew Richard Rut
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 September 2014(9 years, 7 months after company formation)
Appointment Duration	9 years, 7 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Secretary Name	J C F P Secretaries Ltd (Corporation)
Status	Current
Appointed	01 April 2016(11 years, 1 month after company formation)
Appointment Duration	8 years
Correspondence Address	322 Upper Richmond Road London England And Wales SW15 6TL

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2005(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Director Name	Mr Paul Mitchell Hoffman
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2005(same day as company formation)
Role	Asset Manager
Country of Residence	England
Correspondence Address	37 Wick Road Teddington Middlesex TW11 9DN

Director Name	Mr Phillip Trevor Wallis
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marlborough House 2 Saint Martins Batchworth Lane Northwood Middlesex HA6 2BP

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	05 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Secretary Name	Mr Phillip Trevor Wallis
Nationality	British
Status	Resigned
Appointed	13 February 2006(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 19 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marlborough House 2 Saint Martins Batchworth Lane Northwood Middlesex HA6 2BP

Director Name	Miss Alison Jane Rashleigh Uwins
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2008(3 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 December 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2a Kenilworth Avenue London SW19 7LW

Director Name	Jono Venter
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 July 2008(3 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 June 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 14 120 Wimbledon Hill Road Wimbledon London SW19 7QU

Director Name	Mr Peter Michael Venter
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2013(8 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 October 2015)
Role	Finance Professional
Country of Residence	United Kingdom
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Secretary Name	Mr Alexander Laurence Munro
Status	Resigned
Appointed	02 December 2013(8 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2015)
Role	Company Director
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Secretary Name	P.A. Registrars Limited (Corporation)
Status	Resigned
Appointed	19 March 2007(2 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2008)
Correspondence Address	Wilberforce House Station Road Hendon London NW4 4QE

Secretary Name	J C Francis & Partners Limited (Corporation)
Status	Resigned
Appointed	01 October 2015(10 years, 7 months after company formation)
Appointment Duration	6 months (resigned 01 April 2016)
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Location

Registered Address	322 Upper Richmond Road London SW15 6TL
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Andrew Richard Rut & Patricia Lindsay Mather 7.14% Ordinary
1 at £1	Christine Van Sickle 7.14% Ordinary
1 at £1	Christopher Dorfman 7.14% Ordinary
1 at £1	Jeffrey James Davison & Claire Maureen Davison 7.14% Ordinary
1 at £1	Karen Louise Mcguire 7.14% Ordinary
1 at £1	Kingsley Taylor 7.14% Ordinary
1 at £1	Marcus Orlovsky & Alison Jane Rashleigh Uwins 7.14% Ordinary
1 at £1	Mario Stephen Fionda 7.14% Ordinary
1 at £1	Nicholas John Pascall 7.14% Ordinary
1 at £1	Peter Michael Venter & Jonathan Conrad Venter 7.14% Ordinary
1 at £1	Richard Jeremy Barton & Jemima Zoe Scott Barton 7.14% Ordinary
1 at £1	Susan Mary Beteljewsky 7.14% Ordinary
2 at £1	Margot Kathryn Hail & Richard Alan Hail 14.29% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (10 months from now)

Filing History

20 March 2023	Accounts for a dormant company made up to 28 February 2023 (2 pages)
6 February 2023	Confirmation statement made on 5 February 2023 with no updates (3 pages)
9 March 2022	Accounts for a dormant company made up to 28 February 2022 (2 pages)
7 February 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
13 July 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
5 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
27 August 2020	Accounts for a dormant company made up to 28 February 2020 (2 pages)
5 February 2020	Confirmation statement made on 5 February 2020 with updates (5 pages)
18 April 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
5 February 2019	Confirmation statement made on 5 February 2019 with updates (4 pages)
15 May 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
5 February 2018	Confirmation statement made on 5 February 2018 with updates (4 pages)
1 November 2017	Registered office address changed from C/O J C Francis & Partners Ltd 322 Upper Richmond Road London SW15 6TL to 322 Upper Richmond Road London SW15 6TL on 1 November 2017 (1 page)
1 November 2017	Registered office address changed from C/O J C Francis & Partners Ltd 322 Upper Richmond Road London SW15 6TL to 322 Upper Richmond Road London SW15 6TL on 1 November 2017 (1 page)
1 September 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
1 September 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
6 February 2017	Confirmation statement made on 5 February 2017 with updates (7 pages)
6 February 2017	Confirmation statement made on 5 February 2017 with updates (7 pages)
26 May 2016	Register inspection address has been changed to 1 Princeton Mews London Road 167-169 Kingston upon Thames Surrey KT2 6PT (1 page)
26 May 2016	Register(s) moved to registered inspection location 1 Princeton Mews London Road 167-169 Kingston upon Thames Surrey KT2 6PT (1 page)
26 May 2016	Register(s) moved to registered inspection location 1 Princeton Mews London Road 167-169 Kingston upon Thames Surrey KT2 6PT (1 page)
26 May 2016	Register inspection address has been changed to 1 Princeton Mews London Road 167-169 Kingston upon Thames Surrey KT2 6PT (1 page)
4 May 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
4 May 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
22 April 2016	Appointment of J C F P Secretaries Ltd as a secretary on 1 April 2016 (2 pages)
22 April 2016	Termination of appointment of J C Francis & Partners Limited as a secretary on 1 April 2016 (1 page)
22 April 2016	Appointment of J C F P Secretaries Ltd as a secretary on 1 April 2016 (2 pages)
22 April 2016	Termination of appointment of J C Francis & Partners Limited as a secretary on 1 April 2016 (1 page)
4 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 14 (5 pages)
4 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 14 (5 pages)
7 December 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
7 December 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
14 October 2015	Appointment of J C Francis & Partners Limited as a secretary on 1 October 2015 (2 pages)
14 October 2015	Appointment of J C Francis & Partners Limited as a secretary on 1 October 2015 (2 pages)
14 October 2015	Appointment of J C Francis & Partners Limited as a secretary on 1 October 2015 (2 pages)
13 October 2015	Termination of appointment of Alexander Laurence Munro as a secretary on 1 October 2015 (1 page)
13 October 2015	Termination of appointment of Alexander Laurence Munro as a secretary on 1 October 2015 (1 page)
13 October 2015	Termination of appointment of Alexander Laurence Munro as a secretary on 1 October 2015 (1 page)
9 October 2015	Termination of appointment of Peter Michael Venter as a director on 5 October 2015 (1 page)
9 October 2015	Termination of appointment of Peter Michael Venter as a director on 5 October 2015 (1 page)
9 October 2015	Termination of appointment of Peter Michael Venter as a director on 5 October 2015 (1 page)
2 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 14 (7 pages)
2 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 14 (7 pages)
2 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 14 (7 pages)
4 December 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
4 December 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
26 September 2014	Appointment of Dr Andrew Rut as a director on 17 September 2014 (2 pages)
26 September 2014	Appointment of Dr Andrew Rut as a director on 17 September 2014 (2 pages)
16 June 2014	Termination of appointment of Jono Venter as a director (1 page)
16 June 2014	Termination of appointment of Jono Venter as a director (1 page)
22 May 2014	Appointment of Mr Peter Michael Venter as a director (2 pages)
22 May 2014	Appointment of Mrs Marion Venter as a director (2 pages)
22 May 2014	Appointment of Mr Peter Michael Venter as a director (2 pages)
22 May 2014	Appointment of Mrs Marion Venter as a director (2 pages)
13 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 14 (5 pages)
13 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 14 (5 pages)
13 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 14 (5 pages)
14 January 2014	Appointment of Mrs Margot Kathryn Hail as a director (2 pages)
14 January 2014	Appointment of Mrs Margot Kathryn Hail as a director (2 pages)
2 December 2013	Registered office address changed from 2a Kenilworth Avenue Wimbledon London SW19 7LW on 2 December 2013 (1 page)
2 December 2013	Termination of appointment of Alison Uwins as a director (1 page)
2 December 2013	Termination of appointment of Alison Uwins as a director (1 page)
2 December 2013	Appointment of Mr Alexander Laurence Munro as a secretary (1 page)
2 December 2013	Appointment of Mr Alexander Laurence Munro as a secretary (1 page)
2 December 2013	Registered office address changed from 2a Kenilworth Avenue Wimbledon London SW19 7LW on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from 2a Kenilworth Avenue Wimbledon London SW19 7LW on 2 December 2013 (1 page)
20 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
20 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
14 May 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
1 December 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
1 December 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
30 April 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
29 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
29 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
8 May 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
8 May 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
8 May 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
29 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
29 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
26 April 2010	Annual return made up to 5 February 2010 with a full list of shareholders (10 pages)
26 April 2010	Director's details changed for Alison Jane Rashleigh Uwins on 5 February 2010 (2 pages)
26 April 2010	Annual return made up to 5 February 2010 with a full list of shareholders (10 pages)
26 April 2010	Annual return made up to 5 February 2010 with a full list of shareholders (10 pages)
26 April 2010	Director's details changed for Alison Jane Rashleigh Uwins on 5 February 2010 (2 pages)
26 April 2010	Director's details changed for Jono Venter on 5 February 2010 (2 pages)
26 April 2010	Director's details changed for Jono Venter on 5 February 2010 (2 pages)
26 April 2010	Director's details changed for Alison Jane Rashleigh Uwins on 5 February 2010 (2 pages)
26 April 2010	Director's details changed for Jono Venter on 5 February 2010 (2 pages)
9 January 2010	Accounts for a dormant company made up to 28 February 2009 (1 page)
9 January 2010	Accounts for a dormant company made up to 28 February 2009 (1 page)
27 April 2009	Return made up to 05/02/09; full list of members (9 pages)
27 April 2009	Appointment terminated secretary p a registrars LTD (1 page)
27 April 2009	Return made up to 05/02/09; full list of members (9 pages)
27 April 2009	Appointment terminated secretary p a registrars LTD (1 page)
4 December 2008	Registered office changed on 04/12/2008 from c/o parkgate-aspen LTD wilberforce house station road london NW4 4QE (1 page)
4 December 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
4 December 2008	Registered office changed on 04/12/2008 from c/o parkgate-aspen LTD wilberforce house station road london NW4 4QE (1 page)
4 December 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
8 August 2008	Director appointed jono venter (2 pages)
8 August 2008	Director appointed jono venter (2 pages)
18 July 2008	Director appointed alison jane rashleigh uwins (1 page)
18 July 2008	Director appointed alison jane rashleigh uwins (1 page)
18 June 2008	Appointment terminated director jono venter (1 page)
18 June 2008	Appointment terminated director jono venter (1 page)
11 June 2008	Return made up to 05/02/08; full list of members (9 pages)
11 June 2008	Return made up to 05/02/08; full list of members (9 pages)
28 April 2008	Appointment terminated director phillip wallis (1 page)
28 April 2008	Appointment terminated director phillip wallis (1 page)
13 December 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
13 December 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
7 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
26 July 2007	Return made up to 05/02/07; full list of members 363(287) ‐ Registered office changed on 26/07/07 (10 pages)
26 July 2007	Return made up to 05/02/07; full list of members 363(287) ‐ Registered office changed on 26/07/07 (10 pages)
16 July 2007	Accounts for a dormant company made up to 28 February 2006 (1 page)
16 July 2007	Accounts for a dormant company made up to 28 February 2006 (1 page)
11 April 2007	Registered office changed on 11/04/07 from: 12TH floor marble arch tower 55 bryanston street london W1H 7AA (1 page)
11 April 2007	Registered office changed on 11/04/07 from: 12TH floor marble arch tower 55 bryanston street london W1H 7AA (1 page)
5 April 2007	New secretary appointed (4 pages)
5 April 2007	New secretary appointed (4 pages)
5 April 2007	Secretary resigned (1 page)
5 April 2007	Secretary resigned (1 page)
15 November 2006	Ad 27/09/06--------- Â£ si 1@1=1 Â£ ic 13/14 (2 pages)
15 November 2006	Ad 27/09/06--------- Â£ si 1@1=1 Â£ ic 13/14 (2 pages)
2 October 2006	Return made up to 05/02/06; full list of members 363(287) ‐ Registered office changed on 02/10/06 (7 pages)
2 October 2006	Return made up to 05/02/06; full list of members 363(287) ‐ Registered office changed on 02/10/06 (7 pages)
8 August 2006	Ad 03/02/06--------- Â£ si 1@1=1 Â£ ic 12/13 (2 pages)
8 August 2006	Ad 03/02/06--------- Â£ si 1@1=1 Â£ ic 12/13 (2 pages)
28 July 2006	Ad 09/02/06-14/06/06 Â£ si 11@1=11 Â£ ic 1/12 (4 pages)
28 July 2006	Ad 09/02/06-14/06/06 Â£ si 11@1=11 Â£ ic 1/12 (4 pages)
1 March 2006	New secretary appointed (4 pages)
1 March 2006	New secretary appointed (4 pages)
23 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
19 January 2006	Secretary resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Secretary resigned (1 page)
19 January 2006	New director appointed (3 pages)
19 January 2006	New director appointed (3 pages)
19 January 2006	New director appointed (3 pages)
19 January 2006	New director appointed (3 pages)
19 January 2006	Director resigned (1 page)
5 February 2005	Incorporation (14 pages)
5 February 2005	Incorporation (14 pages)

120 Wimbledon Hill Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London