Company Name47 Wimbledon Park Road Limited
Company StatusActive
Company Number11784777
CategoryPrivate Limited Company
Incorporation Date24 January 2019(5 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMs Jennifer Raana Ablitt
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2019(5 months, 4 weeks after company formation)
Appointment Duration4 years, 8 months
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence Address47 Wimbledon Park Road
Groud Floor
London
SW18 5SJ
Director NameMs Fara Courtney
Date of BirthJuly 1991 (Born 32 years ago)
NationalityIrish
StatusCurrent
Appointed22 July 2019(5 months, 4 weeks after company formation)
Appointment Duration4 years, 8 months
RoleLegal Executive
Country of ResidenceUnited Kingdom
Correspondence Address47b Wimbledon Park Road
Ground Floor
London
SW18 5SJ
Director NameAnnabel Kastelic
Date of BirthJune 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2019(5 months, 4 weeks after company formation)
Appointment Duration4 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47 Wimbledon Park Road
Groud Floor
London
SW18 5SJ
Director NameMr Gary Richard Hoban
Date of BirthJanuary 1991 (Born 33 years ago)
NationalityIrish
StatusCurrent
Appointed22 July 2019(5 months, 4 weeks after company formation)
Appointment Duration4 years, 8 months
RoleSales Manager
Country of ResidenceEngland
Correspondence Address47b Wimbledon Park Road
Groud Floor
London
SW18 5SJ
Director NameAlex Druttman
Date of BirthMay 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2019(same day as company formation)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address15 Sloane Square
London
SW1W 8ER
Director NameMr Stephanos Florentiades
Date of BirthMarch 1992 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2019(5 months, 4 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 02 March 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Wimbledon Park Road
Groud Floor
London
SW18 5SJ
Director NameMiss Elizabeth Eden Healey
Date of BirthDecember 1993 (Born 30 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2019(5 months, 4 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 02 March 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Wimbledon Park Road
Groud Floor
London
SW18 5SJ

Location

Registered AddressC/O Ash Ponsonby Managemnt Ltd
23 Redan Place
London
W2 4SA
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLancaster Gate
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return23 January 2024 (2 months ago)
Next Return Due6 February 2025 (10 months, 2 weeks from now)

Filing History

26 January 2021Accounts for a dormant company made up to 31 January 2020 (2 pages)
26 January 2021Registered office address changed from 20 Fulwood Avenue Bournemouth BH11 9NJ England to C/O Ash Ponsonby Managemnt Ltd 23 Redan Place London W2 4SA on 26 January 2021 (1 page)
26 January 2021Confirmation statement made on 23 January 2021 with no updates (3 pages)
27 January 2020Confirmation statement made on 23 January 2020 with updates (4 pages)
27 January 2020Registered office address changed from 15 Sloane Square London SW1W 8ER United Kingdom to 20 Fulwood Avenue Bournemouth BH11 9NJ on 27 January 2020 (1 page)
30 July 2019Appointment of Miss Elizabeth Eden Healey as a director on 22 July 2019 (2 pages)
30 July 2019Notification of Elizabeth Eden Healey as a person with significant control on 22 July 2019 (2 pages)
30 July 2019Appointment of Ms Jennifer Raana Ablitt as a director on 22 July 2019 (2 pages)
30 July 2019Notification of Gary Hoban as a person with significant control on 22 July 2019 (2 pages)
30 July 2019Appointment of Mr Gary Hoban as a director on 22 July 2019 (2 pages)
30 July 2019Appointment of Ms Fara Courtney as a director on 22 July 2019 (2 pages)
30 July 2019Notification of Jennifer Raana Ablitt as a person with significant control on 22 July 2019 (2 pages)
30 July 2019Notification of Stephanos Florentiades as a person with significant control on 22 July 2019 (2 pages)
30 July 2019Termination of appointment of Alex Druttman as a director on 22 July 2019 (1 page)
30 July 2019Appointment of Mr Stephanos Florentiades as a director on 22 July 2019 (2 pages)
30 July 2019Appointment of Annabel Kastelic as a director on 22 July 2019 (2 pages)
30 July 2019Notification of Annabel Kastelic as a person with significant control on 22 July 2019 (2 pages)
30 July 2019Cessation of South London Residential 2 Limited as a person with significant control on 22 July 2019 (3 pages)
30 July 2019Notification of Fara Courtney as a person with significant control on 22 July 2019 (2 pages)
24 January 2019Incorporation
Statement of capital on 2019-01-24
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)