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Wimbledon Park Ltd

Wimbledon Park Ltd is an active company incorporated on 11 July 2022 with the registered office located in London, City of London. Wimbledon Park Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14226291
Private limited company
Age
3 years
Incorporated 11 July 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (6 days ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (1 year remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4th Floor 95 Gresham Street
London
EC2V 7AB
United Kingdom
Address changed on 6 Mar 2025 (6 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Director • Chinese • Lives in England • Born in May 1988
Director • British • Lives in England • Born in May 1976
Swiss Life Holding AG
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
True North Management Ltd
Timothy John Munn and Xiaozhou Ju are mutual people.
Active
Wimbledon Park Ii Ltd
Xiaozhou Ju and Xiaozhou Ju are mutual people.
Active
Bloomsbury Fields Ltd
Timothy John Munn and Xiaozhou Ju are mutual people.
Active
Ealing Grove Ltd
Timothy John Munn and Xiaozhou Ju are mutual people.
Active
Lombard Fields Ltd
Timothy John Munn and Xiaozhou Ju are mutual people.
Active
Regent Meadows Ltd
Timothy John Munn and Xiaozhou Ju are mutual people.
Active
Swiss Life Asset Managers UK Limited
Timothy John Munn is a mutual person.
Active
True North Planet Ltd
Xiaozhou Ju is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.73M
Increased by £346K (+25%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£31.86M
Increased by £355K (+1%)
Total Liabilities
-£27.55M
Increased by £639K (+2%)
Net Assets
£4.3M
Decreased by £284K (-6%)
Debt Ratio (%)
86%
Increased by 1.05% (+1%)
Latest Activity
Confirmation Submitted
6 Days Ago on 1 Sep 2025
Confirmation Submitted
6 Days Ago on 1 Sep 2025
Small Accounts Submitted
3 Months Ago on 20 May 2025
Registered Address Changed
6 Months Ago on 6 Mar 2025
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Ms Xiaozhou Ju Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 11 Apr 2024
Swiss Life Holding Ag (PSC) Appointed
1 Year 5 Months Ago on 28 Mar 2024
Ingo Hans Manfred Holz (PSC) Resigned
1 Year 5 Months Ago on 28 Mar 2024
Feos One Investment Gmbh (PSC) Resigned
1 Year 5 Months Ago on 28 Mar 2024
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Documents
Confirmation statement made on 18 August 2025 with updates
Submitted on 1 Sep 2025
Confirmation statement made on 1 September 2025 with updates
Submitted on 1 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 20 May 2025
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England to 4th Floor 95 Gresham Street London EC2V 7AB on 6 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 18 August 2024 with no updates
Submitted on 2 Oct 2024
Director's details changed for Ms Xiaozhou Ju on 1 July 2024
Submitted on 1 Jul 2024
Particulars of variation of rights attached to shares
Submitted on 23 Apr 2024
Change of share class name or designation
Submitted on 20 Apr 2024
Memorandum and Articles of Association
Submitted on 12 Apr 2024
Resolutions
Submitted on 12 Apr 2024
Repayment History
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