Active
Company Information for WIMBLEDON CHASE LIMITED
39A JOEL STREET, NORTHWOOD HILLS, MIDDLESEX, HA6 1NZ,
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Company Registration Number
09058797
Private Limited Company
Active |
Company Name | |
---|---|
WIMBLEDON CHASE LIMITED | |
Legal Registered Office | |
39A JOEL STREET NORTHWOOD HILLS MIDDLESEX HA6 1NZ Other companies in W1W | |
Company Number | 09058797 | |
---|---|---|
Company ID Number | 09058797 | |
Date formed | 2014-05-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/03/2022 | |
Account next due | 28/06/2024 | |
Latest return | 27/05/2016 | |
Return next due | 24/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB189440474 |
Last Datalog update: | 2024-03-05 10:51:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WIMBLEDON CHASE INNS LTD | THE STABLES 3B WILSON STREET WINCHMORE HILL WINCHMORE HILL LONDON N21 1BP | Dissolved | Company formed on the 2010-06-07 | |
WIMBLEDON CHASE AT RIVER POINTE CONDOMINIUM ASSOCIATION, INC. | THE SELECT GROUP SUITE 201/202 VIRGINIA BEACH VA 23454 | Active | Company formed on the 1994-02-23 | |
WIMBLEDON CHASE OWNERS ASSOCIATION, INC. | 2224 VIRGINIA BEACH BLVD 101 W. MAIN ST., STE. 500 VIRGINIA BEACH VA 23454 | Active | Company formed on the 1990-05-03 | |
WIMBLEDON CHASE REGENERATION LIMITED | 46 ROTHESAY AVENUE LONDON SW20 8JU | Active - Proposal to Strike off | Company formed on the 2020-04-27 | |
WIMBLEDON CHASE GATEWAY LTD | 308 KINGSTON ROAD WIMBLEDON CHASE SW20 8LX | Active | Company formed on the 2020-08-17 | |
WIMBLEDON CHASE DEVELOPMENT LTD | 16 Haydons Road London SW19 1HL | Active | Company formed on the 2023-03-08 |
Officer | Role | Date Appointed |
---|---|---|
MARK DAVID THOMPSON |
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JOAN JUDITH ALVAREZ |
||
ROBIN JULIAN ALVAREZ |
||
JOHN ADAM BALL |
||
WENDY BALL |
||
AMANDA CHARLOTTE GERSHINSON |
||
MARK HOWARD GERSHINSON |
||
DENISE SPIRO |
||
IVOR SPIRO |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOMES 2 OWN STANDFORD LIMITED | Director | 2014-09-25 | CURRENT | 2014-08-13 | Liquidation | |
MINTON WAVENDON LIMITED | Director | 2016-04-28 | CURRENT | 2016-01-07 | Liquidation | |
FAWCETT SPACE DEVELOPMENT LIMITED | Director | 2016-03-11 | CURRENT | 2015-04-27 | Liquidation | |
HENRY SPACE DEVELOPMENT LIMITED | Director | 2015-11-11 | CURRENT | 2015-04-27 | Active | |
PARAGONEX UK LTD | Director | 2015-09-02 | CURRENT | 2013-03-08 | Liquidation | |
REDVERS DEVELOPMENT LIMITED | Director | 2015-08-25 | CURRENT | 2015-03-25 | Active | |
HOMES 2 OWN STANDFORD LIMITED | Director | 2014-09-11 | CURRENT | 2014-08-13 | Liquidation | |
ZERO START VENTURES LIMITED | Director | 2012-02-06 | CURRENT | 2011-12-16 | Liquidation | |
SHALIS ( NOTTINGHAM) LTD | Director | 2016-02-10 | CURRENT | 2011-12-13 | Active | |
J A BALL LIMITED | Director | 2012-01-23 | CURRENT | 2012-01-06 | Liquidation | |
HARRIS CHASE FACTORY ROAD MANAGEMENT COMPANY LIMITED | Director | 2011-03-21 | CURRENT | 2008-06-17 | Dissolved 2016-08-23 | |
AMG CAPITAL HOLDINGS LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
MASSEY'S FOLLY HOLDINGS LIMITED | Director | 2016-04-06 | CURRENT | 2015-04-08 | Active - Proposal to Strike off | |
HOMES 2 OWN STANDFORD LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Liquidation | |
AMG FINANCE LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
AMG SECURITIES LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
GERSHINSON LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Dissolved 2017-02-25 | |
PEMBERLEY RESIDENTIAL HOMES LIMITED | Director | 2017-08-16 | CURRENT | 2017-08-16 | Liquidation | |
AMG ISRAEL LIMITED | Director | 2017-01-11 | CURRENT | 2017-01-11 | Active | |
AMG CAPITAL HOLDINGS LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
MINTON WAVENDON LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Liquidation | |
CARLIOL SPACE DEVELOPMENT LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active - Proposal to Strike off | |
MAKE SPACE NEWCASTLE LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active - Proposal to Strike off | |
FAWCETT SPACE DEVELOPMENT LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Liquidation | |
HENRY SPACE DEVELOPMENT LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active | |
NORTH SPACE DEVELOPMENT LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active - Proposal to Strike off | |
MAKE SPACE DURHAM LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active - Proposal to Strike off | |
MINTON RUGBY LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Liquidation | |
MAKE SPACE SUNDERLAND LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Liquidation | |
MAKE SPACE LIVERPOOL LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
MASSEY'S FOLLY DEVELOPMENT LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | In Administration | |
MASSEY'S FOLLY HOLDINGS LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active - Proposal to Strike off | |
REDVERS DEVELOPMENT LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
MAKE SPACE REDVERS LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active | |
MINTON PROPERTY SERVICES LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Liquidation | |
MINTON BREWERY COURT LIMITED | Director | 2015-01-07 | CURRENT | 2015-01-07 | Active | |
HOMES 2 OWN STANDFORD LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Liquidation | |
AMG FINANCE LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
AMG SECURITIES LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
R55 EALING ROAD LTD | Director | 2014-03-06 | CURRENT | 2013-11-01 | Dissolved 2018-04-10 | |
PARAGONEX UK LTD | Director | 2013-11-14 | CURRENT | 2013-03-08 | Liquidation | |
TRINITY LEICESTER LIMITED | Director | 2013-09-16 | CURRENT | 2013-09-16 | Active - Proposal to Strike off | |
GERSHINSON LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Dissolved 2017-02-25 | |
EUCLID POWER LIMITED | Director | 2009-08-05 | CURRENT | 2009-08-05 | Dissolved 2014-01-28 | |
MINTON PAISLEY LIMITED | Director | 2007-07-03 | CURRENT | 2007-07-03 | Active - Proposal to Strike off | |
NORTHERN RESIDENTIAL SECURITIES LIMITED | Director | 2005-11-18 | CURRENT | 2005-11-18 | Liquidation | |
MINTON BENTHAM LIMITED | Director | 2004-11-29 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
ALOCASIA LIMITED | Director | 2004-08-06 | CURRENT | 2002-11-06 | Dissolved 2017-01-05 | |
MINTON LAND HOLDINGS LIMITED | Director | 2004-07-22 | CURRENT | 2004-07-22 | Dissolved 2017-02-14 | |
MINTON LAND PROPERTIES LIMITED | Director | 2004-07-20 | CURRENT | 2004-07-20 | Active - Proposal to Strike off | |
MINTON LAND LIMITED | Director | 2004-07-15 | CURRENT | 2004-07-15 | Dissolved 2015-11-24 | |
MINTON DISTRIBUTION FRANCE LIMITED | Director | 2004-07-13 | CURRENT | 2004-07-13 | Active - Proposal to Strike off | |
MINTON FINANCE HOLDINGS LIMITED | Director | 2004-07-13 | CURRENT | 2004-07-13 | Liquidation | |
MINTON NORTH CITY LIMITED | Director | 2004-07-13 | CURRENT | 2004-07-13 | Active - Proposal to Strike off | |
MINTON INVESTMENTS HOLDINGS LIMITED | Director | 2003-08-01 | CURRENT | 2003-08-01 | Active - Proposal to Strike off | |
MINTON SEVENTEEN LIMITED | Director | 2003-02-13 | CURRENT | 2003-02-13 | Active | |
MINTON COMMERCIAL PROPERTIES LIMITED | Director | 2002-05-09 | CURRENT | 2002-05-09 | Active | |
MINTON FINANCE (NO.2) LIMITED | Director | 2002-05-09 | CURRENT | 2002-05-09 | Liquidation | |
MINTON FINANCE LIMITED | Director | 2002-05-09 | CURRENT | 2002-05-09 | Active - Proposal to Strike off | |
MINTON MALMESBURY LIMITED | Director | 2002-05-09 | CURRENT | 2002-05-09 | Liquidation | |
SANDERSON STREET LIMITED | Director | 2001-10-19 | CURRENT | 2001-10-19 | Liquidation | |
MINTON OLDBURY LIMITED | Director | 2001-10-19 | CURRENT | 2001-10-19 | Active | |
MINTON ESTATES LIMITED | Director | 2001-10-19 | CURRENT | 2001-10-19 | Active - Proposal to Strike off | |
MINTON PROPERTIES (UK) LIMITED | Director | 2001-10-19 | CURRENT | 2001-10-19 | Active - Proposal to Strike off | |
MINTON PROPERTIES INVESTMENTS LIMITED | Director | 2001-08-02 | CURRENT | 2001-08-02 | Active - Proposal to Strike off | |
EASYIN-EASYOUT.COM LIMITED | Director | 2000-05-12 | CURRENT | 2000-05-12 | Active - Proposal to Strike off | |
MINTON INDUSTRIAL PROPERTIES LIMITED | Director | 1999-05-28 | CURRENT | 1999-05-28 | Active - Proposal to Strike off | |
MINTON INVESTMENTS (WARRINGTON) LIMITED | Director | 1999-02-02 | CURRENT | 1999-02-02 | Active - Proposal to Strike off | |
MINTON GROUP LIMITED | Director | 1998-05-07 | CURRENT | 1995-05-19 | Active | |
MINTON INVESTMENTS LIMITED | Director | 1993-11-24 | CURRENT | 1993-11-24 | Active - Proposal to Strike off | |
MASSEY'S FOLLY HOLDINGS LIMITED | Director | 2016-04-06 | CURRENT | 2015-04-08 | Active - Proposal to Strike off | |
HOMES 2 OWN STANDFORD LIMITED | Director | 2014-09-25 | CURRENT | 2014-08-13 | Liquidation | |
MINTON TORQUAY LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Dissolved 2017-10-10 | |
NEWCAV FINANCE LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
NEWCAV DEVELOPMENTS LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
NEWCAV TRADING LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Dissolved 2017-04-04 | |
MINTON HAVERFORD WEST LIMITED | Director | 2012-03-05 | CURRENT | 2012-03-05 | Active - Proposal to Strike off | |
DENIVOR FINANCE LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Dissolved 2016-03-22 | |
MINTON INVESTMENTS LIMITED | Director | 1993-11-24 | CURRENT | 1993-11-24 | Active - Proposal to Strike off | |
MINTON HOLDINGS LIMITED | Director | 1993-02-24 | CURRENT | 1953-03-19 | Active | |
MINTON WAVENDON LIMITED | Director | 2016-04-28 | CURRENT | 2016-01-07 | Liquidation | |
MASSEY'S FOLLY HOLDINGS LIMITED | Director | 2016-04-06 | CURRENT | 2015-04-08 | Active - Proposal to Strike off | |
FAWCETT SPACE DEVELOPMENT LIMITED | Director | 2016-03-11 | CURRENT | 2015-04-27 | Liquidation | |
HENRY SPACE DEVELOPMENT LIMITED | Director | 2015-11-11 | CURRENT | 2015-04-27 | Active | |
REDVERS DEVELOPMENT LIMITED | Director | 2015-08-25 | CURRENT | 2015-03-25 | Active | |
MINTON RUGBY LIMITED | Director | 2015-05-22 | CURRENT | 2015-04-24 | Liquidation | |
MASSEY'S FOLLY DEVELOPMENT LIMITED | Director | 2015-05-08 | CURRENT | 2015-04-09 | In Administration | |
MINTON PROPERTY SERVICES LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Liquidation | |
MINTON BREWERY COURT LIMITED | Director | 2015-01-07 | CURRENT | 2015-01-07 | Active | |
HOMES 2 OWN STANDFORD LIMITED | Director | 2014-09-25 | CURRENT | 2014-08-13 | Liquidation | |
MINTON HURST PARK LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Dissolved 2016-01-26 | |
MINTON TORQUAY LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Dissolved 2017-10-10 | |
NEWCAV FINANCE LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
NEWCAV DEVELOPMENTS LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
R55 EALING ROAD LTD | Director | 2014-03-06 | CURRENT | 2013-11-01 | Dissolved 2018-04-10 | |
TRINITY LEICESTER LIMITED | Director | 2013-09-16 | CURRENT | 2013-09-16 | Active - Proposal to Strike off | |
NEWCAV TRADING LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Dissolved 2017-04-04 | |
MINTON HAVERFORD WEST LIMITED | Director | 2012-03-05 | CURRENT | 2012-03-05 | Active - Proposal to Strike off | |
DENIVOR FINANCE LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Dissolved 2016-03-22 | |
MAGDEN PARK LIMITED | Director | 2009-04-09 | CURRENT | 2009-04-09 | Dissolved 2017-07-04 | |
MINTON PAISLEY LIMITED | Director | 2007-07-03 | CURRENT | 2007-07-03 | Active - Proposal to Strike off | |
NORTHERN RESIDENTIAL SECURITIES LIMITED | Director | 2005-11-18 | CURRENT | 2005-11-18 | Liquidation | |
MINTON BENTHAM LIMITED | Director | 2004-11-29 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
MINTON TWENTY-FIVE LIMITED | Director | 2004-11-29 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
HIGHFIELDS GROVE MANAGEMENT LIMITED | Director | 2004-08-12 | CURRENT | 1986-11-26 | Active | |
ALOCASIA LIMITED | Director | 2004-08-06 | CURRENT | 2002-11-06 | Dissolved 2017-01-05 | |
MINTON LAND HOLDINGS LIMITED | Director | 2004-07-22 | CURRENT | 2004-07-22 | Dissolved 2017-02-14 | |
MINTON LAND PROPERTIES LIMITED | Director | 2004-07-20 | CURRENT | 2004-07-20 | Active - Proposal to Strike off | |
MINTON LAND LIMITED | Director | 2004-07-15 | CURRENT | 2004-07-15 | Dissolved 2015-11-24 | |
MINTON DISTRIBUTION FRANCE LIMITED | Director | 2004-07-13 | CURRENT | 2004-07-13 | Active - Proposal to Strike off | |
MINTON FINANCE HOLDINGS LIMITED | Director | 2004-07-13 | CURRENT | 2004-07-13 | Liquidation | |
MINTON NORTH CITY LIMITED | Director | 2004-07-13 | CURRENT | 2004-07-13 | Active - Proposal to Strike off | |
MINTON INVESTMENTS HOLDINGS LIMITED | Director | 2003-08-01 | CURRENT | 2003-08-01 | Active - Proposal to Strike off | |
MINTON SEVENTEEN LIMITED | Director | 2003-02-13 | CURRENT | 2003-02-13 | Active | |
MINTON WALLINGTON LIMITED | Director | 2002-11-11 | CURRENT | 2002-11-11 | Active - Proposal to Strike off | |
MINTON COMMERCIAL PROPERTIES LIMITED | Director | 2002-05-09 | CURRENT | 2002-05-09 | Active | |
MINTON FINANCE (NO.2) LIMITED | Director | 2002-05-09 | CURRENT | 2002-05-09 | Liquidation | |
MINTON FINANCE LIMITED | Director | 2002-05-09 | CURRENT | 2002-05-09 | Active - Proposal to Strike off | |
MINTON MALMESBURY LIMITED | Director | 2002-05-09 | CURRENT | 2002-05-09 | Liquidation | |
SANDERSON STREET LIMITED | Director | 2001-10-19 | CURRENT | 2001-10-19 | Liquidation | |
MINTON OLDBURY LIMITED | Director | 2001-10-19 | CURRENT | 2001-10-19 | Active | |
MINTON ESTATES LIMITED | Director | 2001-10-19 | CURRENT | 2001-10-19 | Active - Proposal to Strike off | |
MINTON PROPERTIES (UK) LIMITED | Director | 2001-10-19 | CURRENT | 2001-10-19 | Active - Proposal to Strike off | |
MINTON PROPERTIES INVESTMENTS LIMITED | Director | 2001-08-02 | CURRENT | 2001-08-02 | Active - Proposal to Strike off | |
EASYIN-EASYOUT.COM LIMITED | Director | 2000-05-12 | CURRENT | 2000-05-12 | Active - Proposal to Strike off | |
MINTON INDUSTRIAL PROPERTIES LIMITED | Director | 1999-05-28 | CURRENT | 1999-05-28 | Active - Proposal to Strike off | |
MINTON INVESTMENTS (WARRINGTON) LIMITED | Director | 1999-02-02 | CURRENT | 1999-02-02 | Active - Proposal to Strike off | |
MINTON GROUP LIMITED | Director | 1995-07-13 | CURRENT | 1995-05-19 | Active | |
MINTON INVESTMENTS LIMITED | Director | 1993-11-24 | CURRENT | 1993-11-24 | Active - Proposal to Strike off | |
MINTON HOLDINGS LIMITED | Director | 1993-02-24 | CURRENT | 1953-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090587970001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090587970002 | ||
Previous accounting period extended from 28/03/23 TO 28/09/23 | ||
CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES | ||
11/07/23 STATEMENT OF CAPITAL GBP 85000 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN ADAM BALL | ||
APPOINTMENT TERMINATED, DIRECTOR WENDY BALL | ||
CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
28/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR JOAN JUDITH ALVAREZ | ||
APPOINTMENT TERMINATED, DIRECTOR ROBIN JULIAN ALVAREZ | ||
APPOINTMENT TERMINATED, DIRECTOR AMANDA CHARLOTTE GERSHINSON | ||
APPOINTMENT TERMINATED, DIRECTOR IVOR SPIRO | ||
APPOINTMENT TERMINATED, DIRECTOR DENISE SPIRO | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN JUDITH ALVAREZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES | |
AA | 28/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR VIKESH PABARI on 2022-03-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/22 FROM 8 De Walden Court 85 New Cavendish Street London W1W 6XD | |
AP03 | Appointment of Mr Vikesh Pabari as company secretary on 2021-09-13 | |
TM02 | Termination of appointment of Mark David Thompson on 2021-09-13 | |
CH01 | Director's details changed for Mr Mark Howard Gershinson on 2021-06-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Amanda Charlotte Gershinson on 2020-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/03/18 TO 29/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN JUDITH ALVAREZ / 01/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JULIAN ALVAREZ / 01/10/2017 | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
RES13 | Resolutions passed:
| |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/16 TO 30/03/16 | |
AR01 | 27/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/05/15 TO 31/03/15 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 428.575 | |
AR01 | 27/05/15 ANNUAL RETURN FULL LIST | |
SH01 | 11/09/14 STATEMENT OF CAPITAL GBP 428.575 | |
RES11 | Resolutions passed:Resolution of removal of pre-emption rightsResolution of adoption of Articles of AssociationResolution of allotment of securitiesResolution of varying share rights or nameResolutionsResolution of adoption of Articles of Association... | |
RES01 | ADOPT ARTICLES 24/09/14 | |
SH02 | Sub-division of shares on 2014-09-11 | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MRS JOAN JUDITH ALVAREZ | |
AP01 | DIRECTOR APPOINTED MR ROBIN JULIAN ALVAREZ | |
AP01 | DIRECTOR APPOINTED MR JOHN ADAM BALL | |
AP01 | DIRECTOR APPOINTED MRS WENDY BALL | |
AP01 | DIRECTOR APPOINTED MRS DENISE SPIRO | |
AP01 | DIRECTOR APPOINTED MRS AMANDA CHARLOTTE GERSHINSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090587970002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090587970001 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
|
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 WIMBLEDON CHASE LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WIMBLEDON CHASE LIMITED are:
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. |