Wimpole Street Residents Limited

Wimpole Street Residents Limited, Harley Street

Wimpole Street Residents Limited is a private limited company. Previously, it was named Merrinwell Property Management Limited (it was changed on 2004-05-11). Registered at 36 Wimpole Street, London, the aforementioned 20 years old business was incorporated on 2004-04-08 and is categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
4 directors can be found in this company: Robert A. (appointed on 13 January 2018), Eleanor W. (appointed on 16 May 2017), Michael E. (appointed on 05 May 2004). When it comes to the secretaries (1 in total), we can name: Michael E. (appointed on 01 September 2010).

About
Name: Wimpole Street Residents Limited
Number: 05099352
Incorporation date: 2004-04-08
End of financial year: 30 April


Address:	36 Wimpole Street London Harley Street W1G 8GZ
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Frank S.

5 May 2016

Nature of control:	significiant influence or control

Eleanor W.

8 April 2017

Nature of control:	significiant influence or control

Michael E.

5 May 2016

Nature of control:	significiant influence or control

Robert A.

13 January 2018

Nature of control:	significiant influence or control

Anita W.

5 May 2016 - 13 January 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Number Shares Allotted	-	4	4	4	4	4	4	4	4	4	4	4	4
Shareholder Funds	4	4	4	4	4	4	4	-	-	-	-	-	-

The target date for Wimpole Street Residents Limited confirmation statement filing is 2024-04-22. The previous one was filed on 2023-04-08. The due date for a subsequent accounts filing is 31 January 2024. Most recent accounts filing was sent for the time up until 30 April 2022.

5 persons of significant control are indexed in the Companies House, namely: Frank S. who has substantial control or influence. Eleanor W. who has substantial control or influence. Michael E. who has substantial control or influence.

Company filing

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AA	Accounts for a dormant company made up to 30th April 2023 filed on: 23rd, January 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 23rd, January 2024 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2022 filed on: 12th, January 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2021 filed on: 10th, February 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2020 filed on: 25th, January 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 20th, January 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 31st, January 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2017 filed on: 21st, January 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2016 filed on: 15th, January 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 8th April 2016 filed on: 5th, May 2016 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th April 2015 filed on: 4th, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 8th April 2015 filed on: 17th, May 2015 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th April 2014 filed on: 27th, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 8th April 2014 filed on: 11th, May 2014 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th April 2013 filed on: 21st, January 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 8th April 2013 filed on: 8th, May 2013 \| annual return	Free Download (8 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 7th, May 2013 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2012 filed on: 31st, January 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 8th April 2012 filed on: 14th, May 2012 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th April 2011 filed on: 17th, January 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 8th April 2011 filed on: 9th, May 2011 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th April 2010 filed on: 3rd, August 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 8th April 2010 filed on: 4th, May 2010 \| annual return	Free Download (8 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 4th, May 2010 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 3rd, May 2010 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2009 filed on: 30th, September 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 20th April 2009 with complete member list filed on: 20th, April 2009 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2008 filed on: 30th, September 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 15th April 2008 with complete member list filed on: 15th, April 2008 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 14th, April 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 23rd April 2007 with complete member list filed on: 23rd, April 2007 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 23rd April 2007 with complete member list filed on: 23rd, April 2007 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 12th, February 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 12th, February 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 4th May 2006 with complete member list filed on: 4th, May 2006 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 4th May 2006 with complete member list filed on: 4th, May 2006 \| annual return	Free Download (4 pages)
88(2)R	Alloted 2 shares on 26th February 2006. Value of each share 1 £, total number of shares: 4. filed on: 3rd, March 2006 \| capital	Free Download
88(2)R	Alloted 2 shares on 26th February 2006. Value of each share 1 £, total number of shares: 4. filed on: 3rd, March 2006 \| capital
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 6th, February 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 6th, February 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 13th April 2005 with complete member list filed on: 13th, April 2005 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to 13th April 2005 with complete member list filed on: 13th, April 2005 \| annual return	Free Download (3 pages)
287	Registered office changed on 25/10/04 from: one portland place london W1N 3AA filed on: 25th, October 2004 \| address	Free Download (1 page)
287	Registered office changed on 25/10/04 from: one portland place london W1N 3AA filed on: 25th, October 2004 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, October 2004 \| resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, October 2004 \| incorporation	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, October 2004 \| resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, October 2004 \| incorporation	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, October 2004 \| incorporation	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, October 2004 \| incorporation	Free Download (14 pages)
287	Registered office changed on 15/07/04 from: 6-8 underwood street london N1 7JQ filed on: 15th, July 2004 \| address	Free Download (1 page)
287	Registered office changed on 15/07/04 from: 6-8 underwood street london N1 7JQ filed on: 15th, July 2004 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, April 2004 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 8th, April 2004 \| incorporation	Free Download (18 pages)

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