Wilmer Park Estates (Blocks 1-6) Management Company Limited

Company Name	Wilmer Park Estates (Blocks 1-6) Management Company Limited
Company Status	Dissolved
Company Number	05916362
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 August 2006(17 years, 8 months ago)
Dissolution Date	2 August 2022 (1 year, 8 months ago)
Previous Names	Wilmer Park Estates Block 1 Rtm Company Limited and Wilmer Park Estates (Blocks 1-6) Rtm Company Limited

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

Secretary Name	Mrs Karen Deborah Moujahid
Nationality	British
Status	Closed
Appointed	25 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Halford Road Ickenham Uxbridge Middlesex UB10 8QA

Director Name	Barry Robert Honeysett
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2007(1 year after company formation)
Appointment Duration	14 years, 11 months (closed 02 August 2022)
Role	Office Manger
Country of Residence	United Kingdom
Correspondence Address	20 Park Gardens Kingston Upon Thames Surrey KT2 5LT

Director Name	Mr Michael John Clifton
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2014(8 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (closed 02 August 2022)
Role	Retired
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Dr Anwar Sharif Bajwa
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2006(same day as company formation)
Role	Technologist
Country of Residence	United Kingdom
Correspondence Address	7 Lavenda Close Hempstead Gillingham Kent ME7 3TB

Director Name	Martin Myer Gerald Bronstein
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2006(same day as company formation)
Role	Retired
Correspondence Address	12 Wilmer Crescent Kingston Upon Thames Surrey KT2 5LU

Director Name	Jean Gail Lane
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2006(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	16 Park Gardens Kingston Upon Thames Surrey KT2 5LT

Director Name	Mr James David Hutchison
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2006(same day as company formation)
Role	Solicitor (Retired)
Country of Residence	England
Correspondence Address	37 Links Road Epsom Surrey KT17 3PP

Director Name	Mrs Karen Deborah Moujahid
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2006(same day as company formation)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	80 Halford Road Ickenham Uxbridge Middlesex UB10 8QA

Director Name	Stanley Miller
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2007(10 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 16 January 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	28 Wilmer Crescent Kingston Upon Thames Surrey KT2 5LU

Director Name	Mr Richard John Standen
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2014(7 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 18 October 2014)
Role	Retired
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Mr Aidan Conway
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 December 2014(8 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 04 November 2020)
Role	Professional Coach
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Mr Ian Peter Thorpe
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2020(13 years, 6 months after company formation)
Appointment Duration	1 year (resigned 12 March 2021)
Role	Retail Shop Manager
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Location

Registered Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

2 August 2022	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2022	First Gazette notice for voluntary strike-off (1 page)
9 May 2022	Application to strike the company off the register (3 pages)
26 August 2021	Confirmation statement made on 25 August 2021 with no updates (3 pages)
15 July 2021	Micro company accounts made up to 31 December 2020 (6 pages)
12 March 2021	Termination of appointment of Ian Peter Thorpe as a director on 12 March 2021 (1 page)
4 November 2020	Termination of appointment of Aidan Conway as a director on 4 November 2020 (1 page)
25 August 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
25 August 2020	Micro company accounts made up to 31 December 2019 (6 pages)
24 February 2020	Appointment of Mr Ian Peter Thorpe as a director on 24 February 2020 (2 pages)
27 August 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
11 June 2019	Micro company accounts made up to 31 December 2018 (6 pages)
26 August 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
6 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
26 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
26 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
3 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
3 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 May 2017	Resolutions RES13 ‐ Company name changed 16/05/2017 RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
30 May 2017	Resolutions RES13 ‐ Company name changed 16/05/2017 RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
20 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-16 (3 pages)
20 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-16 (3 pages)
28 August 2016	Confirmation statement made on 25 August 2016 with updates (4 pages)
28 August 2016	Confirmation statement made on 25 August 2016 with updates (4 pages)
29 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
29 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
8 November 2015	Termination of appointment of James David Hutchison as a director on 8 November 2015 (1 page)
8 November 2015	Termination of appointment of James David Hutchison as a director on 8 November 2015 (1 page)
8 November 2015	Termination of appointment of Karen Deborah Moujahid as a director on 8 November 2015 (1 page)
8 November 2015	Termination of appointment of Karen Deborah Moujahid as a director on 8 November 2015 (1 page)
1 September 2015	Annual return made up to 25 August 2015 no member list (6 pages)
1 September 2015	Annual return made up to 25 August 2015 no member list (6 pages)
21 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
21 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
11 December 2014	Appointment of Mr Michael John Clifton as a director on 10 December 2014 (2 pages)
11 December 2014	Appointment of Mr Michael John Clifton as a director on 10 December 2014 (2 pages)
11 December 2014	Appointment of Mr Aidan Conway as a director on 10 December 2014 (2 pages)
11 December 2014	Appointment of Mr Aidan Conway as a director on 10 December 2014 (2 pages)
20 October 2014	Termination of appointment of Richard John Standen as a director on 18 October 2014 (1 page)
20 October 2014	Termination of appointment of Richard John Standen as a director on 18 October 2014 (1 page)
1 September 2014	Annual return made up to 25 August 2014 no member list (6 pages)
1 September 2014	Annual return made up to 25 August 2014 no member list (6 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 February 2014	Appointment of Mr Richard John Standen as a director (2 pages)
6 February 2014	Appointment of Mr Richard John Standen as a director (2 pages)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 August 2013	Annual return made up to 25 August 2013 no member list (5 pages)
28 August 2013	Annual return made up to 25 August 2013 no member list (5 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
25 August 2012	Annual return made up to 25 August 2012 no member list (5 pages)
25 August 2012	Annual return made up to 25 August 2012 no member list (5 pages)
17 January 2012	Termination of appointment of Stanley Miller as a director (1 page)
17 January 2012	Termination of appointment of Stanley Miller as a director (1 page)
28 August 2011	Annual return made up to 25 August 2011 no member list (6 pages)
28 August 2011	Annual return made up to 25 August 2011 no member list (6 pages)
5 July 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
5 July 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
20 September 2010	Total exemption full accounts made up to 31 December 2009 (1 page)
20 September 2010	Total exemption full accounts made up to 31 December 2009 (1 page)
26 August 2010	Director's details changed for Stanley Miller on 1 October 2009 (2 pages)
26 August 2010	Director's details changed for Stanley Miller on 1 October 2009 (2 pages)
26 August 2010	Annual return made up to 25 August 2010 no member list (6 pages)
26 August 2010	Director's details changed for Stanley Miller on 1 October 2009 (2 pages)
26 August 2010	Annual return made up to 25 August 2010 no member list (6 pages)
11 June 2010	Company name changed wilmer park estates block 1 rtm company LIMITED\certificate issued on 11/06/10 RES15 ‐ Change company name resolution on 2009-12-10 (2 pages)
11 June 2010	Change of name notice (2 pages)
11 June 2010	Company name changed wilmer park estates block 1 rtm company LIMITED\certificate issued on 11/06/10 RES15 ‐ Change company name resolution on 2009-12-10 (2 pages)
11 June 2010	Change of name notice (2 pages)
5 January 2010	Resolutions RES13 ‐ Company merger 10/12/2009 (2 pages)
5 January 2010	Resolutions RES13 ‐ Company merger 10/12/2009 (2 pages)
10 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
10 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
27 August 2009	Appointment terminated director martin bronstein (1 page)
27 August 2009	Appointment terminated director martin bronstein (1 page)
26 August 2009	Annual return made up to 25/08/09 (3 pages)
26 August 2009	Annual return made up to 25/08/09 (3 pages)
26 August 2008	Annual return made up to 25/08/08 (3 pages)
26 August 2008	Annual return made up to 25/08/08 (3 pages)
24 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
24 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
9 January 2008	Resolutions RES13 ‐ Change to voting rules 06/12/07 (1 page)
9 January 2008	Resolutions RES13 ‐ Change to voting rules 06/12/07 (1 page)
5 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
28 August 2007	Annual return made up to 25/08/07 (2 pages)
28 August 2007	Annual return made up to 25/08/07 (2 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	New director appointed (2 pages)
28 April 2007	Director resigned (1 page)
28 April 2007	Director resigned (1 page)
21 April 2007	Registered office changed on 21/04/07 from: 16 park gardens kingston upon thames surrey KT2 5LT (1 page)
21 April 2007	Registered office changed on 21/04/07 from: 16 park gardens kingston upon thames surrey KT2 5LT (1 page)
30 March 2007	Director resigned (1 page)
30 March 2007	Director resigned (1 page)
16 November 2006	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
16 November 2006	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
25 August 2006	Incorporation (23 pages)
25 August 2006	Incorporation (23 pages)

Wilmer Park Estates (Blocks 1-6) Management Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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