SHJ Wimbledon Ltd

Company Name	SHJ Wimbledon Ltd
Company Status	Active
Company Number	08915990
Category	Private Limited Company
Incorporation Date	27 February 2014(10 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Hamad Al-Zamil
Date of Birth	May 1987 (Born 36 years ago)
Nationality	Saudi Arabian
Status	Current
Appointed	27 February 2014(same day as company formation)
Role	Financial Analyst
Country of Residence	Saudi Arabia
Correspondence Address	58 Weir Road Durnsford Industrial Estate Wimbledon London SW19 8UG

Director Name	Mr Sulaiman Al-Zamil
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Saudi Arabian
Status	Current
Appointed	27 February 2014(same day as company formation)
Role	Chairman
Country of Residence	Saudi Arabia
Correspondence Address	58 Weir Road Durnsford Industrial Estate Wimbledon London SW19 8UG

Director Name	Mr Ian John Desmond
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 October 2016(2 years, 7 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	58 Weir Road Durnsford Industrial Estate Wimbledon London SW19 8UG

Director Name	Mr John Edwin Desmond
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Church Road Wimbledon SW19 5DH

Location

Registered Address	58 Weir Road Durnsford Industrial Estate Wimbledon London SW19 8UG
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Wimbledon Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

34 at £1	Sulaiman Abdullah H Al-zamil 34.00% Ordinary
33 at £1	Hamad Sulaiman A Al Zamil 33.00% Ordinary
33 at £1	John Edwin Desmond 33.00% Ordinary

Accounts

Latest Accounts	28 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	28 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 August

Returns

Latest Return	27 February 2024 (1 month, 3 weeks ago)
Next Return Due	13 March 2025 (10 months, 3 weeks from now)

Filing History

18 April 2023	Total exemption full accounts made up to 28 August 2022 (7 pages)
13 March 2023	Confirmation statement made on 27 February 2023 with no updates (3 pages)
10 March 2022	Confirmation statement made on 27 February 2022 with no updates (3 pages)
21 February 2022	Total exemption full accounts made up to 28 August 2021 (7 pages)
13 May 2021	Current accounting period extended from 28 February 2021 to 28 August 2021 (1 page)
24 March 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
21 October 2020	Total exemption full accounts made up to 29 February 2020 (8 pages)
12 March 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
22 November 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
13 March 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
16 March 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
13 November 2017	Micro company accounts made up to 28 February 2017 (3 pages)
13 November 2017	Micro company accounts made up to 28 February 2017 (3 pages)
3 March 2017	Confirmation statement made on 27 February 2017 with updates (7 pages)
3 March 2017	Confirmation statement made on 27 February 2017 with updates (7 pages)
25 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
25 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
12 November 2016	Director's details changed for Mr Hamad Al-Zamil on 12 November 2016 (2 pages)
12 November 2016	Director's details changed for Mr Hamad Al-Zamil on 12 November 2016 (2 pages)
12 November 2016	Director's details changed for Mr Sulaiman Al-Zamil on 12 November 2016 (2 pages)
12 November 2016	Director's details changed for Mr Sulaiman Al-Zamil on 12 November 2016 (2 pages)
13 October 2016	Appointment of Mr Ian John Desmond as a director on 13 October 2016 (2 pages)
13 October 2016	Appointment of Mr Ian John Desmond as a director on 13 October 2016 (2 pages)
5 October 2016	Termination of appointment of John Edwin Desmond as a director on 31 August 2016 (1 page)
5 October 2016	Termination of appointment of John Edwin Desmond as a director on 31 August 2016 (1 page)
2 September 2016	Registered office address changed from 30 Church Road Wimbledon SW19 5DH to 58 Weir Road Durnsford Industrial Estate Wimbledon London SW19 8UG on 2 September 2016 (1 page)
2 September 2016	Registered office address changed from 30 Church Road Wimbledon SW19 5DH to 58 Weir Road Durnsford Industrial Estate Wimbledon London SW19 8UG on 2 September 2016 (1 page)
24 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (5 pages)
24 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (5 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
29 June 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (5 pages)
29 June 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (5 pages)
27 February 2014	Incorporation Statement of capital on 2014-02-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)
27 February 2014	Incorporation Statement of capital on 2014-02-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)

SHJ Wimbledon Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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