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Company Information for

WIMBLEDON SECURITIES LLP

9 HOADLY ROAD, LONDON, SW16 1AE,
Company Registration Number
OC394843
Limited Liability Partnership
Active

Company Overview

About Wimbledon Securities Llp
WIMBLEDON SECURITIES LLP was founded on 2014-08-18 and has its registered office in London. The organisation's status is listed as "Active". Wimbledon Securities Llp is a Limited Liability Partnership 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
WIMBLEDON SECURITIES LLP
 
Legal Registered Office
9 HOADLY ROAD
LONDON
SW16 1AE
Other companies in SW4
 
Previous Names
BIRMINGHAM SECURITIES LLP10/10/2014
Filing Information
Company Number OC394843
Company ID Number OC394843
Date formed 2014-08-18
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 30/05/2024
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 14:46:54
Primary Source:Companies House
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Company Officers of WIMBLEDON SECURITIES LLP

Current Directors
Officer Role Date Appointed
BALLINGDON SECURITIES LIMITED
Limited Liability Partnership (LLP) Designated Member 2015-01-29
ANDREW JOHN BAXTER
Limited Liability Partnership (LLP) Designated Member 2015-01-29
EVELINA BAXTER
Limited Liability Partnership (LLP) Designated Member 2015-01-29
JANET MARY BENJAMIN
Limited Liability Partnership (LLP) Designated Member 2015-01-29
JUSTIN BENJAMIN
Limited Liability Partnership (LLP) Designated Member 2015-01-29
HILLIER SECURITIES LIMITED
Limited Liability Partnership (LLP) Designated Member 2015-01-29
JBINC PROPERTY LIMITED
Limited Liability Partnership (LLP) Designated Member 2015-01-29
CAMILLA ELIZABETH MCGILL
Limited Liability Partnership (LLP) Designated Member 2014-08-18
PAUL ST JOHN DOUGLAS MCGILL
Limited Liability Partnership (LLP) Designated Member 2014-08-18
WROUGHTON SECURITIES LIMITED
Limited Liability Partnership (LLP) Designated Member 2015-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
JBINC PROPERTY LIMITED
Limited Liability Partnership (LLP) Designated Member 2014-12-03 2015-01-29
WROUGHTON SECURITIES LIMITED
Limited Liability Partnership (LLP) Designated Member 2014-12-02 2015-01-29
HILLIER SECURITIES LIMITED
Limited Liability Partnership (LLP) Designated Member 2014-08-18 2014-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN BAXTER LEWES SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2015-01-30 CURRENT 2014-08-18 Active
EVELINA BAXTER LEWES SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2015-01-30 CURRENT 2014-08-18 Active
CAMILLA ELIZABETH MCGILL BRIGHTON SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2015-08-20 CURRENT 2015-08-20 Dissolved 2017-01-24
CAMILLA ELIZABETH MCGILL READING SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2015-08-14 CURRENT 2015-08-14 Dissolved 2017-09-26
CAMILLA ELIZABETH MCGILL READING SECURITIES 2 LLP Limited Liability Partnership (LLP) Designated Member 2015-08-14 CURRENT 2015-08-14 Liquidation
CAMILLA ELIZABETH MCGILL EARLSFIELD SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2015-07-15 CURRENT 2015-07-15 Liquidation
CAMILLA ELIZABETH MCGILL NORTHGATE NO 1 SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2015-06-03 CURRENT 2015-06-03 Liquidation
CAMILLA ELIZABETH MCGILL DB SECURITIES NO 1 LLP Limited Liability Partnership (LLP) Designated Member 2015-04-29 CURRENT 2015-04-29 Dissolved 2017-08-08
CAMILLA ELIZABETH MCGILL OXFORD STREET SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2015-04-08 CURRENT 2015-04-08 Dissolved 2017-05-23
CAMILLA ELIZABETH MCGILL CAMDEN SECURITIES NO 3 LLP Limited Liability Partnership (LLP) Designated Member 2015-02-27 CURRENT 2015-02-27 Dissolved 2017-08-01
CAMILLA ELIZABETH MCGILL CAMDEN SECURITIES NO 2 LLP Limited Liability Partnership (LLP) Designated Member 2015-02-26 CURRENT 2015-02-26 Dissolved 2017-07-04
CAMILLA ELIZABETH MCGILL PETTS WOOD SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
CAMILLA ELIZABETH MCGILL CAMDEN SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2014-11-04 CURRENT 2014-11-04 Dissolved 2018-01-16
CAMILLA ELIZABETH MCGILL FARNHAM SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2014-10-20 CURRENT 2014-10-20 Active
CAMILLA ELIZABETH MCGILL EAST GRINSTEAD SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2014-09-12 CURRENT 2014-09-12 Dissolved 2018-04-03
CAMILLA ELIZABETH MCGILL CHICHESTER SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2014-08-18 CURRENT 2014-08-18 Active
CAMILLA ELIZABETH MCGILL LEWES SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2014-08-18 CURRENT 2014-08-18 Active
PAUL ST JOHN DOUGLAS MCGILL BRIGHTON SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2015-08-20 CURRENT 2015-08-20 Dissolved 2017-01-24
PAUL ST JOHN DOUGLAS MCGILL READING SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2015-08-14 CURRENT 2015-08-14 Dissolved 2017-09-26
PAUL ST JOHN DOUGLAS MCGILL READING SECURITIES 2 LLP Limited Liability Partnership (LLP) Designated Member 2015-08-14 CURRENT 2015-08-14 Liquidation
PAUL ST JOHN DOUGLAS MCGILL UNIT HABITATION LLP Limited Liability Partnership (LLP) Designated Member 2015-07-29 CURRENT 2014-04-09 Dissolved 2018-03-27
PAUL ST JOHN DOUGLAS MCGILL EARLSFIELD SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2015-07-15 CURRENT 2015-07-15 Liquidation
PAUL ST JOHN DOUGLAS MCGILL NORTHGATE NO 1 SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2015-06-03 CURRENT 2015-06-03 Liquidation
PAUL ST JOHN DOUGLAS MCGILL MIJAS SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2015-05-07 CURRENT 2015-05-07 Dissolved 2017-06-20
PAUL ST JOHN DOUGLAS MCGILL DB SECURITIES NO 1 LLP Limited Liability Partnership (LLP) Designated Member 2015-04-29 CURRENT 2015-04-29 Dissolved 2017-08-08
PAUL ST JOHN DOUGLAS MCGILL OXFORD STREET SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2015-04-08 CURRENT 2015-04-08 Dissolved 2017-05-23
PAUL ST JOHN DOUGLAS MCGILL CAMDEN SECURITIES NO 3 LLP Limited Liability Partnership (LLP) Designated Member 2015-02-27 CURRENT 2015-02-27 Dissolved 2017-08-01
PAUL ST JOHN DOUGLAS MCGILL CAMDEN SECURITIES NO 2 LLP Limited Liability Partnership (LLP) Designated Member 2015-02-26 CURRENT 2015-02-26 Dissolved 2017-07-04
PAUL ST JOHN DOUGLAS MCGILL PETTS WOOD SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
PAUL ST JOHN DOUGLAS MCGILL CAMDEN SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2014-11-04 CURRENT 2014-11-04 Dissolved 2018-01-16
PAUL ST JOHN DOUGLAS MCGILL FARNHAM SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2014-10-20 CURRENT 2014-10-20 Active
PAUL ST JOHN DOUGLAS MCGILL FINCHLEY HIGH ROAD SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2014-10-08 CURRENT 2014-10-08 Active - Proposal to Strike off
PAUL ST JOHN DOUGLAS MCGILL EAST GRINSTEAD SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2014-09-12 CURRENT 2014-09-12 Dissolved 2018-04-03
PAUL ST JOHN DOUGLAS MCGILL CHICHESTER SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2014-08-18 CURRENT 2014-08-18 Active
PAUL ST JOHN DOUGLAS MCGILL LEWES SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2014-08-18 CURRENT 2014-08-18 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
2023-10-25Confirmation statement with no updates made up to 2023-08-31
2023-07-0331/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31Confirmation statement with no updates made up to 2022-08-31
2022-08-31LLCS01Confirmation statement with no updates made up to 2022-08-31
2022-06-07LLPSC01LLP Notification of Paul Mcgill as a person with significant control on 2020-01-01
2022-06-07AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04LLP Cessation of Ballingdon Securities Limited as a person with significant control on 2022-02-01
2022-02-04LLP Cessation of Wroughton Securities Limited as a person with significant control on 2022-02-01
2022-02-04Limited liability partnership termination of member Wroughton Securities Limited on 2022-02-01
2022-02-04Limited liability partnership termination of member Hillier Securities Limited on 2022-02-01
2022-02-04Limited liability partnership termination of member Ballingdon Securities Limited on 2022-02-01
2022-02-04LLTM01Limited liability partnership termination of member Hillier Securities Limited on 2022-02-01
2022-02-04LLPSC07LLP Cessation of Ballingdon Securities Limited as a person with significant control on 2022-02-01
2021-10-04LLCS01Confirmation statement with no updates made up to 2021-08-31
2020-11-24AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-13AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03LLCS01Confirmation statement with no updates made up to 2020-08-31
2020-05-01LLTM01Limited liability partnership termination of member Jbinc Property Limited on 2019-11-19
2019-10-29LLTM01Limited liability partnership termination of member Andrew John Baxter on 2019-10-28
2019-10-29LLPSC07LLP Cessation of Evelina Baxter as a person with significant control on 2019-10-28
2019-10-29LLAD01Change of registered office address for limited liability partnership from 1 Convent Mews 45 Edge Hill London SW19 4BQ to 9 Hoadly Road London SW16 1AE
2019-09-09LLCS01Confirmation statement with no updates made up to 2019-08-31
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14LLPSC01LLP Notification of Andrew John Baxter as a person with significant control on 2018-03-26
2018-09-06LLCS01Confirmation statement with no updates made up to 2018-08-31
2018-09-06LLAD01Change of registered office address for limited liability partnership from Regina House 124 Finchley Road London NW3 5JS to 1 Convent Mews 45 Edge Hill London SW19 4BQ
2018-05-29AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26LLCS01Confirmation statement with no updates made up to 2017-08-18
2018-03-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2018-03-26RT01Administrative restoration application
2017-10-31GAZ2Final Gazette dissolved via compulsory strike-off
2017-08-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-23LLCS01Confirmation statement with no updates made up to 2016-08-18
2016-08-21AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3948430003
2016-08-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3948430004
2016-07-21LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3948430002
2016-07-21LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3948430001
2016-05-18LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2015-08-31 to 2015-08-30
2015-11-05LLAR01LLP Annual return made up to 2015-08-18
2015-11-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER JBINC PROPERTY LIMITED
2015-11-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER HILLIER SECURITIES LIMITED
2015-11-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER WROUGHTON SECURITIES LIMITED
2015-11-03LLAP02CORPORATE LLP MEMBER APPOINTED JBINC PROPERTY LIMITED
2015-11-03LLAP02CORPORATE LLP MEMBER APPOINTED WROUGHTON SECURITIES LIMITED
2015-11-03LLAP02CORPORATE LLP MEMBER APPOINTED HILLIER SECURITIES LIMITED
2015-11-02LLAP01LLP MEMBER APPOINTED MRS CAMILLA MCGILL
2015-11-02LLAP01LLP MEMBER APPOINTED MR PAUL MCGILL
2015-03-18LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3948430002
2015-03-18LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3948430001
2015-02-24LLAP02CORPORATE LLP MEMBER APPOINTED WROUGHTON SECURITIES LIMITED
2015-02-24LLAP02CORPORATE LLP MEMBER APPOINTED HILLIER SECURITIES LIMITED
2015-02-24LLAP02CORPORATE LLP MEMBER APPOINTED BALLINGDON SECURITIES LIMITED
2015-02-24LLAP02CORPORATE LLP MEMBER APPOINTED JBINC PROPERTY LIMITED
2015-02-24LLAP01LLP MEMBER APPOINTED EVELINA BAXTER
2015-02-24LLAP01LLP MEMBER APPOINTED ANDREW BAXTER
2015-02-24LLAP01LLP MEMBER APPOINTED JANET MARY BENJAMIN
2015-02-24LLAP01LLP MEMBER APPOINTED JUSTIN BENJAMIN
2014-11-19LLAD01REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 18 CLAPHAM COMMON WEST SIDE LONDON SW4 9AL
2014-10-10LLNM01SAME DAY NAME CHANGE CARDIFF
2014-10-10CERTNMCOMPANY NAME CHANGED BIRMINGHAM SECURITIES LLP CERTIFICATE ISSUED ON 10/10/14
2014-08-18LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to WIMBLEDON SECURITIES LLP 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 WIMBLEDON SECURITIES LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of WIMBLEDON SECURITIES LLP's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of WIMBLEDON SECURITIES LLP registering or being granted any patents
Domain Names
We do not have the domain name information for WIMBLEDON SECURITIES LLP
Trademarks
We have not found any records of WIMBLEDON SECURITIES LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WIMBLEDON SECURITIES LLP. 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 (None Supplied) as WIMBLEDON SECURITIES LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where WIMBLEDON SECURITIES LLP 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 WIMBLEDON SECURITIES LLP 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 WIMBLEDON SECURITIES LLP any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW16 1AE