Worple Road Management Company Limited

Company Name	Worple Road Management Company Limited
Company Status	Active
Company Number	05775936
Category	Private Limited Company
Incorporation Date	10 April 2006(18 years 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 Sharon Claire Meyers
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 September 2008(2 years, 5 months after company formation)
Appointment Duration	15 years, 7 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 126 Worple Road Wimbledon London SW19 4JF

Director Name	Mrs Rosemary Hickson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 October 2008(2 years, 5 months after company formation)
Appointment Duration	15 years, 7 months
Role	Nurse
Country of Residence	England
Correspondence Address	12 Crescent Road London SW20 8EX

Director Name	Dr Anna Shobana Patel
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 October 2008(2 years, 6 months after company formation)
Appointment Duration	15 years, 6 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Flat 1 126 Worple Road Wimbledon London SW19 4JF

Director Name	Mrs Lukshmiera Ramachandran Makwana
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	19 October 2008(2 years, 6 months after company formation)
Appointment Duration	15 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Fir Grove New Malden Surrey KT3 6RH

Director Name	Nicholas George Dalton
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 October 2008(2 years, 6 months after company formation)
Appointment Duration	15 years, 6 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	25 Wilton Grove Wimbledon London SW19 3QU

Director Name	Mr Zayd Kassam
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 June 2010(4 years, 1 month after company formation)
Appointment Duration	13 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Flat 9 126 Worple Road London SW19 4JF

Director Name	Ms Lawrence Lemee
Date of Birth	November 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	17 January 2019(12 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Mother
Country of Residence	England
Correspondence Address	C/O Andrew Purnell & Co Rear Office 38 Lambton Road Raynes Park SW20 0LP

Director Name	Mr Niresh Ramachandran
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 March 2024(17 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	126 Worple Road Wimbledon London SW19 4JF

Director Name	David Michael Goodey
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(same day as company formation)
Role	Property Developer
Correspondence Address	33 Wellington Street Hertford Hertfordshire SG14 3AN

Director Name	Pola Sanu
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(same day as company formation)
Role	Chartered Secretary
Correspondence Address	8 Pinemartin Gladstone Park London NW2 6YY

Secretary Name	Clare Suzanne Yianni
Nationality	British
Status	Resigned
Appointed	10 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	The Old School House Essendon Hertfordshire AL9 6HB

Director Name	Darrell Wade Poppe
Date of Birth	May 1979 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	05 February 2007(10 months after company formation)
Appointment Duration	16 years, 4 months (resigned 07 June 2023)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Apt 5 The Cascades Apt 5 13-19 Hartfield Crescent London SW19 3RL

Secretary Name	Elizabeth Ann Rowls Poppe
Nationality	British
Status	Resigned
Appointed	05 February 2007(10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2008)
Role	Educator
Correspondence Address	The Cascades 13-19 Hartfield Crescent Wimbledon SW19 3RL

Director Name	Sabine Manuela Moser
Date of Birth	September 1977 (Born 46 years ago)
Nationality	German
Status	Resigned
Appointed	12 May 2008(2 years, 1 month after company formation)
Appointment Duration	12 years, 7 months (resigned 18 December 2020)
Role	Actuary
Country of Residence	England
Correspondence Address	16 Cambridge Close West Wimbledon London SW20 4PT

Director Name	Mr Israel Prat Perez
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Spanish
Status	Resigned
Appointed	12 May 2008(2 years, 1 month after company formation)
Appointment Duration	12 years, 7 months (resigned 18 December 2020)
Role	Civil Engineering
Country of Residence	England
Correspondence Address	16 Cambridge Close West Wimbledon London SW20 4PT

Secretary Name	Sabine Manuela Moser
Nationality	German
Status	Resigned
Appointed	12 May 2008(2 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 24 January 2009)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Flat 3 126 Worple Road Wimbledon SW19 4JF

Director Name	Elizabeth Ann Rowls Poppe
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British,American
Status	Resigned
Appointed	30 September 2008(2 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (resigned 07 June 2023)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 5 126 Worple Road London SW19 4JF

Secretary Name	Francis Martin Mulroe
Nationality	British
Status	Resigned
Appointed	24 January 2009(2 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 March 2016)
Role	Estate Agent
Country of Residence	England
Correspondence Address	52 Springfield Avenue Merton Park London SW20 9JX

Secretary Name	DLC Company Services Limited (Corporation)
Status	Resigned
Appointed	10 April 2006(same day as company formation)
Correspondence Address	30 Old Burlington Street London W1S 3NL

Contact

Telephone	020 89462071
Telephone region	London

Location

Registered Address	C/O Andrew Purnell & Co Rear Office 38 Lambton Road Raynes Park SW20 0LP
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Raynes Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£11,048
Net Worth	£9
Cash	£10,339
Current Liabilities	£800

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Filing History

7 June 2023	Termination of appointment of Elizabeth Ann Rowls Poppe as a director on 7 June 2023 (1 page)
7 June 2023	Confirmation statement made on 7 June 2023 with updates (4 pages)
7 June 2023	Termination of appointment of Darrell Wade Poppe as a director on 7 June 2023 (1 page)
5 March 2023	Micro company accounts made up to 31 December 2022 (3 pages)
7 June 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
1 March 2022	Micro company accounts made up to 31 December 2021 (3 pages)
8 June 2021	Confirmation statement made on 7 June 2021 with no updates (3 pages)
8 June 2021	Registered office address changed from C/O Andrew Purnell & Co Rear Office, 38 Lambton Road Raynes Park London England to C/O Andrew Purnell & Co Rear Office 38 Lambton Road Raynes Park SW20 0LP on 8 June 2021 (1 page)
7 June 2021	Registered office address changed from 3 the Pavement Worple Road Wimbledon London SW19 4DA to C/O Andrew Purnell & Co Rear Office, 38 Lambton Road Raynes Park London on 7 June 2021 (1 page)
27 April 2021	Director's details changed for Darrell Wade Poppe on 27 April 2021 (2 pages)
27 April 2021	Director's details changed for Darrell Wade Poppe on 27 April 2021 (2 pages)
13 April 2021	Micro company accounts made up to 31 December 2020 (3 pages)
4 January 2021	Termination of appointment of Sabine Manuela Moser as a director on 18 December 2020 (1 page)
4 January 2021	Termination of appointment of Israel Prat Perez as a director on 18 December 2020 (1 page)
25 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
15 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
26 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
7 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
17 January 2019	Appointment of Ms Lawrence Lemee as a director on 17 January 2019 (2 pages)
12 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
18 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
13 March 2018	Previous accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
18 July 2017	Micro company accounts made up to 30 April 2017 (2 pages)
18 July 2017	Micro company accounts made up to 30 April 2017 (2 pages)
8 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
10 October 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
10 October 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
8 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 9 (13 pages)
8 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 9 (13 pages)
1 June 2016	Director's details changed for Mr Zayd Kassam on 1 March 2016 (2 pages)
1 June 2016	Director's details changed for Sabine Manuela Moser on 22 March 2016 (2 pages)
1 June 2016	Director's details changed for Sabine Manuela Moser on 22 March 2016 (2 pages)
1 June 2016	Director's details changed for Mr Zayd Kassam on 1 March 2016 (2 pages)
1 June 2016	Director's details changed for Israel Perez on 22 March 2016 (2 pages)
1 June 2016	Director's details changed for Israel Perez on 22 March 2016 (2 pages)
3 March 2016	Termination of appointment of Frank Mulroe as a secretary on 1 March 2016 (1 page)
3 March 2016	Termination of appointment of Frank Mulroe as a secretary on 1 March 2016 (1 page)
3 December 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
3 December 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
2 June 2015	Director's details changed for Elizabeth Ann Rowls Poppe on 1 January 2015 (2 pages)
2 June 2015	Director's details changed for Israel Perez on 1 January 2015 (2 pages)
2 June 2015	Director's details changed for Rosemary Hickson on 1 January 2015 (2 pages)
2 June 2015	Director's details changed for Nicholas George Dalton on 1 January 2015 (2 pages)
2 June 2015	Director's details changed for Sharon Claire Collier on 1 January 2015 (2 pages)
2 June 2015	Director's details changed for Rosemary Hickson on 1 January 2015 (2 pages)
2 June 2015	Director's details changed for Darrell Wade Poppe on 1 January 2015 (2 pages)
2 June 2015	Director's details changed for Nicholas George Dalton on 1 January 2015 (2 pages)
2 June 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 9 (14 pages)
2 June 2015	Director's details changed for Sharon Claire Collier on 1 January 2015 (2 pages)
2 June 2015	Director's details changed for Nicholas George Dalton on 1 January 2015 (2 pages)
2 June 2015	Director's details changed for Rosemary Hickson on 1 January 2015 (2 pages)
2 June 2015	Director's details changed for Israel Perez on 1 January 2015 (2 pages)
2 June 2015	Director's details changed for Israel Perez on 1 January 2015 (2 pages)
2 June 2015	Director's details changed for Darrell Wade Poppe on 1 January 2015 (2 pages)
2 June 2015	Director's details changed for Sharon Claire Collier on 1 January 2015 (2 pages)
2 June 2015	Appointment of Mr Zayd Kassam as a director on 1 June 2010 (2 pages)
2 June 2015	Appointment of Mr Zayd Kassam as a director on 1 June 2010 (2 pages)
2 June 2015	Director's details changed for Elizabeth Ann Rowls Poppe on 1 January 2015 (2 pages)
2 June 2015	Director's details changed for Sabine Manuela Moser on 1 January 2015 (2 pages)
2 June 2015	Director's details changed for Sabine Manuela Moser on 1 January 2015 (2 pages)
2 June 2015	Director's details changed for Darrell Wade Poppe on 1 January 2015 (2 pages)
2 June 2015	Appointment of Mr Zayd Kassam as a director on 1 June 2010 (2 pages)
2 June 2015	Director's details changed for Elizabeth Ann Rowls Poppe on 1 January 2015 (2 pages)
2 June 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 9 (14 pages)
2 June 2015	Director's details changed for Sabine Manuela Moser on 1 January 2015 (2 pages)
2 October 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
2 October 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 June 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 9 (20 pages)
30 June 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 9 (20 pages)
24 October 2013	Total exemption full accounts made up to 30 April 2013 (7 pages)
24 October 2013	Total exemption full accounts made up to 30 April 2013 (7 pages)
10 August 2013	Compulsory strike-off action has been discontinued (1 page)
10 August 2013	Compulsory strike-off action has been discontinued (1 page)
9 August 2013	Annual return made up to 10 April 2013 with a full list of shareholders (20 pages)
9 August 2013	Annual return made up to 10 April 2013 with a full list of shareholders (20 pages)
6 August 2013	First Gazette notice for compulsory strike-off (1 page)
6 August 2013	First Gazette notice for compulsory strike-off (1 page)
17 September 2012	Total exemption full accounts made up to 30 April 2012 (7 pages)
17 September 2012	Total exemption full accounts made up to 30 April 2012 (7 pages)
16 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (20 pages)
16 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (20 pages)
4 January 2012	Total exemption full accounts made up to 30 April 2011 (7 pages)
4 January 2012	Total exemption full accounts made up to 30 April 2011 (7 pages)
27 June 2011	Annual return made up to 10 April 2011 with a full list of shareholders (20 pages)
27 June 2011	Annual return made up to 10 April 2011 with a full list of shareholders (20 pages)
14 July 2010	Total exemption full accounts made up to 30 April 2010 (10 pages)
14 July 2010	Total exemption full accounts made up to 30 April 2010 (10 pages)
25 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (21 pages)
25 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (21 pages)
26 January 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
26 January 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
27 May 2009	Return made up to 10/04/09; full list of members (10 pages)
27 May 2009	Return made up to 10/04/09; full list of members (10 pages)
25 February 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
25 February 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
7 February 2009	Secretary appointed frank mulroe (2 pages)
7 February 2009	Appointment terminated secretary sabine moser (1 page)
7 February 2009	Registered office changed on 07/02/2009 from flat 3 126-128 worple road wimbledon london SW19 4JF (1 page)
7 February 2009	Registered office changed on 07/02/2009 from flat 3 126-128 worple road wimbledon london SW19 4JF (1 page)
7 February 2009	Appointment terminated secretary sabine moser (1 page)
7 February 2009	Secretary appointed frank mulroe (2 pages)
20 January 2009	Director appointed dr anna shobana sreetharan (2 pages)
20 January 2009	Director appointed dr anna shobana sreetharan (2 pages)
18 November 2008	Director appointed lukshmiera ramachandran (2 pages)
18 November 2008	Director appointed lukshmiera ramachandran (2 pages)
18 November 2008	Director appointed nicholas george dalton (2 pages)
18 November 2008	Director appointed nicholas george dalton (2 pages)
17 November 2008	Return made up to 10/04/08; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
17 November 2008	Return made up to 10/04/08; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
14 October 2008	Registered office changed on 14/10/2008 from flat 3 126 worple road wimbledon london SW19 4JF (1 page)
14 October 2008	Registered office changed on 14/10/2008 from flat 3 126 worple road wimbledon london SW19 4JF (1 page)
8 October 2008	Director appointed sharon claire collier (2 pages)
8 October 2008	Appointment terminated secretary elizabeth poppe (1 page)
8 October 2008	Registered office changed on 08/10/2008 from flat 6, 126-128 worple road wimbledon london SW19 4JF (1 page)
8 October 2008	Registered office changed on 08/10/2008 from flat 6, 126-128 worple road wimbledon london SW19 4JF (1 page)
8 October 2008	Director appointed elizabeth ann rowls poppe (2 pages)
8 October 2008	Director appointed elizabeth ann rowls poppe (2 pages)
8 October 2008	Director appointed rosemary hickson (2 pages)
8 October 2008	Appointment terminated secretary elizabeth poppe (1 page)
8 October 2008	Director appointed sharon claire collier (2 pages)
8 October 2008	Director appointed rosemary hickson (2 pages)
2 September 2008	Director appointed israel perez (2 pages)
2 September 2008	Director and secretary appointed sabine manuela moser (2 pages)
2 September 2008	Director and secretary appointed sabine manuela moser (2 pages)
2 September 2008	Director appointed israel perez (2 pages)
11 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
11 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Secretary resigned (1 page)
9 July 2007	Location of register of members (1 page)
9 July 2007	Return made up to 10/04/07; full list of members (3 pages)
9 July 2007	Registered office changed on 09/07/07 from: five ways 57-59 hatfield road potters bar hertfordshire EN6 (1 page)
9 July 2007	Return made up to 10/04/07; full list of members (3 pages)
9 July 2007	Location of debenture register (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Secretary resigned (1 page)
9 July 2007	Registered office changed on 09/07/07 from: five ways 57-59 hatfield road potters bar hertfordshire EN6 (1 page)
9 July 2007	Location of register of members (1 page)
9 July 2007	Location of debenture register (1 page)
17 April 2007	New director appointed (2 pages)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	New director appointed (2 pages)
14 February 2007	Ad 07/12/06--------- Â£ si 8@1=8 Â£ ic 1/9 (3 pages)
14 February 2007	Ad 07/12/06--------- Â£ si 8@1=8 Â£ ic 1/9 (3 pages)
8 May 2006	New secretary appointed (2 pages)
8 May 2006	New secretary appointed (2 pages)
27 April 2006	New director appointed (3 pages)
27 April 2006	New director appointed (3 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	Secretary resigned (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	Secretary resigned (1 page)
10 April 2006	Incorporation (22 pages)
10 April 2006	Incorporation (22 pages)

Worple Road Management Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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