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416 Wimbledon Park Road Limited

416 Wimbledon Park Road Limited is an active company incorporated on 20 November 2002 with the registered office located in New Malden, Greater London. 416 Wimbledon Park Road Limited was registered 23 years ago.
Status
Active
Active since 3 years ago
Company No
04595696
Private limited company
Age
23 years
Incorporated 20 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 16 days
Dated 20 November 2024 (1 year 1 month ago)
Next confirmation dated 20 November 2025
Was due on 4 December 2025 (16 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 25 Dec24 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 24 December 2025
Due by 24 September 2026 (9 months remaining)
Address
84 Coombe Road
New Malden
KT3 4QS
England
Address changed on 18 Sep 2024 (1 year 3 months ago)
Previous address was Flat 1, Eros House 416 Wimbledon Park Road London SW19 6PW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
9
Controllers (PSC)
1
Director • Actress • British • Lives in UK • Born in Mar 1925
Director • It Consultant • British • Lives in UK • Born in Apr 1965
Director • Banker • British • Lives in UK • Born in Oct 1969
Director • Retired • Japanese • Lives in UK • Born in Oct 1941
Director • Home Maker • Irish • Lives in UK • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Coombe Roads Association Limited
Grace Miller Limited is a mutual person.
Active
Basing Residents Association Limited
Grace Miller Limited is a mutual person.
Active
Chalford Court (Putney Hill) Residents Association Limited
Grace Miller Limited is a mutual person.
Active
Carltons (Putney) Tenants Association Limited(The)
Grace Miller Limited is a mutual person.
Active
Cheval Court Management Limited
Grace Miller Limited is a mutual person.
Active
Tragail Residents Management Co.Limited
Grace Miller Limited is a mutual person.
Active
Elton Close (Hampton Wick) Residents Association Limited
Grace Miller Limited is a mutual person.
Active
Teddington Grange Management Limited
Grace Miller Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Dec 2024
For period 24 Dec24 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£108.17K
Same as previous period
Total Liabilities
-£1.62K
Same as previous period
Net Assets
£106.54K
Same as previous period
Debt Ratio (%)
2%
Same as previous period
Latest Activity
Jila Hulme Resigned
1 Month Ago on 19 Nov 2025
Amer Vohora Resigned
1 Month Ago on 19 Nov 2025
Thelma Frye Details Changed
1 Month Ago on 19 Nov 2025
Micro Accounts Submitted
1 Month Ago on 6 Nov 2025
Anna Victoria Marta Adil Resigned
4 Months Ago on 8 Aug 2025
Confirmation Submitted
1 Year Ago on 22 Nov 2024
Mr Amer Vohora Details Changed
1 Year 2 Months Ago on 1 Oct 2024
Mrs Rie Ozawa Details Changed
1 Year 2 Months Ago on 1 Oct 2024
Mrs Kirsty Maria O'shea Details Changed
1 Year 2 Months Ago on 1 Oct 2024
Jila Hulme Details Changed
1 Year 2 Months Ago on 1 Oct 2024
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Documents
Termination of appointment of Amer Vohora as a director on 19 November 2025
Submitted on 11 Dec 2025
Termination of appointment of Jila Hulme as a director on 19 November 2025
Submitted on 11 Dec 2025
Director's details changed for Thelma Frye on 19 November 2025
Submitted on 26 Nov 2025
Micro company accounts made up to 24 December 2024
Submitted on 6 Nov 2025
Termination of appointment of Anna Victoria Marta Adil as a director on 8 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 20 November 2024 with updates
Submitted on 22 Nov 2024
Director's details changed for Mrs Anna Victoria Marta Adil on 1 October 2024
Submitted on 21 Nov 2024
Director's details changed for Mrs Kirsty Maria O'shea on 1 October 2024
Submitted on 21 Nov 2024
Director's details changed for Jila Hulme on 1 October 2024
Submitted on 21 Nov 2024
Director's details changed for Mrs Hedyeh Alwani on 1 October 2024
Submitted on 21 Nov 2024
Repayment History
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