Wimbledon Offices Limited, London

Wimbledon Offices Limited is a private limited company. Situated at Tuition House, 27-37 St Georges Road, London SW19 4EU, the above-mentioned 63 years old company was incorporated on 1961-03-29 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
6 directors can be found in the company: Daniel A. (appointed on 01 April 2023), Cara Y. (appointed on 23 September 2020), Luke T. (appointed on 01 April 2016). Moving to the secretaries (1 in total), we can name: Andrew Y. (appointed on 01 April 1996).
About
Name: Wimbledon Offices Limited
Number: 00688390
Incorporation date: 1961-03-29
End of financial year: 31 March
 
Address: Tuition House
27-37 St Georges Road
London
SW19 4EU
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Martin H.
16 February 2017
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Gfa Investments Limited
6 April 2016
Address 27-37 St. Georges Road, London, SW19 4EU, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 303497
Nature of control: 75,01-100% shares
Naomi R.
16 February 2017
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Miles L.
16 February 2017 - 31 January 2020
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2022-03-31 2023-03-31
Current Assets 4,007,567 1,468,862
Fixed Assets 55,518,104 66,517,607
Total Assets Less Current Liabilities 57,748,794 66,265,830

The deadline for Wimbledon Offices Limited confirmation statement filing is 2024-01-16. The last confirmation statement was submitted on 2023-01-02. The due date for the next annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up until 31 March 2022.

4 persons of significant control are indexed in the Companies House, namely: Martin H. that owns over 3/4 of shares, 3/4 to full of voting rights. Gfa Investments Limited owns over 3/4 of shares. The corporate PSC is located at St. Georges Road, SW19 4EU London. Naomi R. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 11th, December 2023 | accounts
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