47 Wimbledon Park Road Limited is a private limited company located at C/O Ash Ponsonby Managemnt Ltd, 23 Redan Place, London W2 4SA. Incorporated on 2019-01-24, this 5-year-old company is run by 4 directors.
Director Jennifer A., appointed on 22 July 2019. Director Gary H., appointed on 22 July 2019. Director Fara C., appointed on 22 July 2019.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2023-01-23 and the due date for the following filing is 2024-02-06. Moreover, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | C/o Ash Ponsonby Managemnt Ltd |
| Office Address2 | 23 Redan Place |
| Town | London |
| Post code | W2 4SA |
| Country of origin | United Kingdom |
| Registration Number | 11784777 |
| Date of Incorporation | Thu, 24th Jan 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (190 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 6th Feb 2024 (2024-02-06) |
| Last confirmation statement dated | Mon, 23rd Jan 2023 |
Position: Director
Appointed: 22 July 2019
Position: Director
Appointed: 22 July 2019
Position: Director
Appointed: 22 July 2019
Position: Director
Appointed: 22 July 2019
The list of persons with significant control who own or have control over the company includes 7 names. As BizStats found, there is Annabel K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Fara C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Gary H., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Annabel K.
| Notified on | 22 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fara C.
| Notified on | 22 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gary H.
| Notified on | 22 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jennifer A.
| Notified on | 22 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephanos F.
| Notified on | 22 July 2019 |
| Ceased on | 2 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Elizabeth H.
| Notified on | 22 July 2019 |
| Ceased on | 2 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
South London Residential 2 Limited
15 Sloane Square, London, SW1W 8ER, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 00423149 |
| Notified on | 24 January 2019 |
| Ceased on | 22 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 4 | 4 | 4 | 4 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 | 4 | 4 |
| Number Shares Allotted | 4 | 4 | 4 | 4 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to January 31, 2023 filed on: 26th, October 2023 |
accounts | Free Download (2 pages) |
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