Wimbledon Chase Limited

Company Name	Wimbledon Chase Limited
Company Status	Active
Company Number	09058797
Category	Private Limited Company
Incorporation Date	27 May 2014(9 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Mark Howard Gershinson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 May 2014(same day as company formation)
Role	Property Development
Country of Residence	England
Correspondence Address	39a Joel Street Northwood Hills Middlesex HA6 1NZ

Director Name	Mr John Adam Ball
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 September 2014(3 months, 2 weeks after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	39a Joel Street Northwood Hills Middlesex HA6 1NZ

Director Name	Mrs Wendy Ball
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 September 2014(3 months, 2 weeks after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	39a Joel Street Northwood Hills Middlesex HA6 1NZ

Secretary Name	Mr Vikesh Pabari
Status	Current
Appointed	13 September 2021(7 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	39a Joel Street Northwood Hills Middlesex HA6 1NZ

Director Name	Mr Ivor Spiro
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2014(same day as company formation)
Role	Property Development
Country of Residence	England
Correspondence Address	39a Joel Street Northwood Hills Middlesex HA6 1NZ

Secretary Name	Mr Mark David Thompson
Status	Resigned
Appointed	27 May 2014(same day as company formation)
Role	Company Director
Correspondence Address	8 De Walden Court 85 New Cavendish Street London W1W 6XD

Director Name	Mrs Joan Judith Alvarez
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2014(3 months, 2 weeks after company formation)
Appointment Duration	8 years (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	39a Joel Street Northwood Hills Middlesex HA6 1NZ

Director Name	Mr Robin Julian Alvarez
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2014(3 months, 2 weeks after company formation)
Appointment Duration	8 years (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	39a Joel Street Northwood Hills Middlesex HA6 1NZ

Director Name	Mrs Amanda Charlotte Gershinson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2014(3 months, 2 weeks after company formation)
Appointment Duration	8 years (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	39a Joel Street Northwood Hills Middlesex HA6 1NZ

Director Name	Mrs Denise Spiro
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2014(3 months, 2 weeks after company formation)
Appointment Duration	8 years (resigned 30 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39a Joel Street Northwood Hills Middlesex HA6 1NZ

Contact

Telephone	020 73230608
Telephone region	London

Location

Registered Address	39a Joel Street Northwood Hills Middlesex HA6 1NZ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood Hills
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	28 March 2022 (2 years ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 September

Returns

Latest Return	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months from now)

Charges

12 September 2014	Delivered on: 15 September 2014 Persons entitled: Close Brothers Limited Classification: A registered charge Outstanding
12 September 2014	Delivered on: 15 September 2014 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: 363 and 365 kingston road, london SW20 8JX. Title number(s): SY81336 and TGL140447. Outstanding

Filing History

16 February 2021	Total exemption full accounts made up to 31 March 2020 (4 pages)
1 July 2020	Director's details changed for Mr Mark Howard Gershinson on 1 July 2020 (2 pages)
1 July 2020	Director's details changed for Mrs Amanda Charlotte Gershinson on 1 July 2020 (2 pages)
1 June 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
6 February 2020	Total exemption full accounts made up to 31 March 2019 (4 pages)
20 December 2019	Previous accounting period shortened from 29 March 2019 to 28 March 2019 (1 page)
28 May 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
6 March 2019	Total exemption full accounts made up to 31 March 2018 (4 pages)
18 December 2018	Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page)
29 May 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
13 March 2018	Total exemption full accounts made up to 31 March 2017 (4 pages)
10 March 2018	Compulsory strike-off action has been discontinued (1 page)
6 March 2018	Director's details changed for Mrs Joan Judith Alvarez on 1 October 2017 (2 pages)
6 March 2018	Director's details changed for Mr Robin Julian Alvarez on 1 October 2017 (2 pages)
27 February 2018	First Gazette notice for compulsory strike-off (1 page)
9 January 2018	Resolutions RES13 ‐ Approval of the variation and loan assignment 13/10/2017 (8 pages)
9 January 2018	Resolutions RES13 ‐ Approval of the variation and loan assignment 13/10/2017 (8 pages)
9 June 2017	Confirmation statement made on 27 May 2017 with updates (7 pages)
9 June 2017	Confirmation statement made on 27 May 2017 with updates (7 pages)
31 March 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 March 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
30 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
1 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 (10 pages)
1 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 (10 pages)
13 May 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 May 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 February 2016	Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
9 February 2016	Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
2 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 428.575 (8 pages)
2 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 428.575 (8 pages)
13 October 2014	Statement of capital following an allotment of shares on 11 September 2014 GBP 428.575 (11 pages)
13 October 2014	Statement of capital following an allotment of shares on 11 September 2014 GBP 428.575 (11 pages)
24 September 2014	Change of share class name or designation (2 pages)
24 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 11/09/2014 (30 pages)
24 September 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 11/09/2014 RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
24 September 2014	Sub-division of shares on 11 September 2014 (5 pages)
24 September 2014	Change of share class name or designation (2 pages)
24 September 2014	Sub-division of shares on 11 September 2014 (5 pages)
19 September 2014	Appointment of Mr Robin Julian Alvarez as a director on 11 September 2014 (2 pages)
19 September 2014	Appointment of Mrs Joan Judith Alvarez as a director on 11 September 2014 (2 pages)
19 September 2014	Appointment of Mr Robin Julian Alvarez as a director on 11 September 2014 (2 pages)
19 September 2014	Appointment of Mrs Joan Judith Alvarez as a director on 11 September 2014 (2 pages)
18 September 2014	Appointment of Mrs Denise Spiro as a director on 11 September 2014 (2 pages)
18 September 2014	Appointment of Mrs Amanda Charlotte Gershinson as a director on 11 September 2014 (2 pages)
18 September 2014	Appointment of Mrs Wendy Ball as a director on 11 September 2014 (2 pages)
18 September 2014	Appointment of Mr John Adam Ball as a director on 11 September 2014 (2 pages)
18 September 2014	Appointment of Mrs Denise Spiro as a director on 11 September 2014 (2 pages)
18 September 2014	Appointment of Mrs Amanda Charlotte Gershinson as a director on 11 September 2014 (2 pages)
18 September 2014	Appointment of Mr John Adam Ball as a director on 11 September 2014 (2 pages)
18 September 2014	Appointment of Mrs Wendy Ball as a director on 11 September 2014 (2 pages)
15 September 2014	Registration of charge 090587970001, created on 12 September 2014 (21 pages)
15 September 2014	Registration of charge 090587970001, created on 12 September 2014 (21 pages)
15 September 2014	Registration of charge 090587970002, created on 12 September 2014 (37 pages)
15 September 2014	Registration of charge 090587970002, created on 12 September 2014 (37 pages)
27 May 2014	Incorporation Statement of capital on 2014-05-27 GBP 2 MODEL ARTICLES ‐ Model articles adopted (8 pages)
27 May 2014	Incorporation Statement of capital on 2014-05-27 GBP 2 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Wimbledon Chase Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Companies London