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Home > England & Wales Companies > 89 WIMBLEDON PARK SIDE LIMITED
Company Information for

89 WIMBLEDON PARK SIDE LIMITED

SECOND FLOOR, 34 LIME STREET, LONDON, EC3M 7AT,
Company Registration Number
08398912
Private Limited Company
Active

Company Overview

About 89 Wimbledon Park Side Ltd
89 WIMBLEDON PARK SIDE LIMITED was founded on 2013-02-12 and has its registered office in London. The organisation's status is listed as "Active". 89 Wimbledon Park Side Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
89 WIMBLEDON PARK SIDE LIMITED
 
Legal Registered Office
SECOND FLOOR
34 LIME STREET
LONDON
EC3M 7AT
Other companies in W1G
 
Filing Information
Company Number 08398912
Company ID Number 08398912
Date formed 2013-02-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 13:58:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 89 WIMBLEDON PARK SIDE LIMITED
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Company Officers of 89 WIMBLEDON PARK SIDE LIMITED

Current Directors
Officer Role Date Appointed
REMO GABRIELE
 Director 2013-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REMO GABRIELE REGENCY PROPERTIES ASSETS LTD Director 2018-06-14 CURRENT 2018-06-14 Active
REMO GABRIELE NEW BUILD DIRECT LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
REMO GABRIELE WOODSIDE GRANGE LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
REMO GABRIELE 26 RAVENSDALE AVENUE LTD Director 2015-03-12 CURRENT 2015-03-12 Active - Proposal to Strike off
REMO GABRIELE MASSIMUM PROPERTIES LIMITED Director 2010-05-14 CURRENT 2003-02-17 Dissolved 2015-10-06
REMO GABRIELE 39 & 40 CLEVELAND SQUARE LTD Director 2007-02-07 CURRENT 2007-02-07 Active
REMO GABRIELE CHOICEPLACE PROPERTIES LIMITED Director 1996-04-22 CURRENT 1996-03-25 Active
REMO GABRIELE HEARTGROVE LIMITED Director 1996-04-22 CURRENT 1996-04-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-12CONFIRMATION STATEMENT MADE ON 12/02/24, WITH UPDATES
2023-08-0428/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES
2022-07-15AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16PSC05Change of details for Saunders Estates Limited as a person with significant control on 2022-06-01
2022-06-16CH01Director's details changed for Mr Remo Gabriele on 2022-05-31
2022-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/22 FROM Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES
2021-04-14AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-07-21AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24PSC05Change of details for Saunders Estates Limited as a person with significant control on 2020-06-24
2020-06-24CH01Director's details changed for Mr Remo Gabriele on 2020-06-24
2020-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/20 FROM 39a Welbeck Street London W1G 8DH
2020-04-20PSC05Change of details for Saunders Estates Limited as a person with significant control on 2020-01-01
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES
2019-07-09AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES
2018-06-21AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES
2017-06-12AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-02-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-02-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-02-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-02-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-05-13AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-24AR0112/02/16 ANNUAL RETURN FULL LIST
2015-08-03AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-27AR0112/02/15 ANNUAL RETURN FULL LIST
2014-06-11AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-01AR0112/02/14 ANNUAL RETURN FULL LIST
2013-03-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2013-03-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-03-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-03-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-03-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-02-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to 89 WIMBLEDON PARK SIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 89 WIMBLEDON PARK SIDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2013-03-19 Satisfied STANDARD BANK JERSEY LIMITED
LEGAL CHARGE 2013-03-19 Satisfied STANDARD BANK JERSEY LIMITED
LEGAL CHARGE 2013-03-19 Satisfied STANDARD BANK JERSEY LIMITED
LEGAL CHARGE 2013-03-19 Satisfied STANDARD BANK JERSEY LIMITED
LEGAL CHARGE 2013-03-19 Satisfied STANDARD BANK JERSEY LIMITED
Creditors
Creditors Due After One Year 2014-02-28 £ 3,289,000
Creditors Due Within One Year 2014-02-28 £ 1,911,803

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 89 WIMBLEDON PARK SIDE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-02-28 £ 0
Cash Bank In Hand 2014-02-28 £ 100,000
Current Assets 2014-02-28 £ 5,070,000
Stocks Inventory 2014-02-28 £ 4,970,000
Tangible Fixed Assets 2014-02-28 £ 14,014

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 89 WIMBLEDON PARK SIDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 89 WIMBLEDON PARK SIDE LIMITED
Trademarks
We have not found any records of 89 WIMBLEDON PARK SIDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 89 WIMBLEDON PARK SIDE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as 89 WIMBLEDON PARK SIDE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 89 WIMBLEDON PARK SIDE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 89 WIMBLEDON PARK SIDE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 89 WIMBLEDON PARK SIDE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3M 7AT