Founded in 1961, Wimbledon Offices, classified under reg no. 00688390 is an active company. Currently registered at Tuition House SW19 4EU, London the company has been in the business for sixty three years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.
At the moment there are 6 directors in the the company, namely Daniel A., Cara Y. and Luke T. and others. In addition one secretary - Andrew Y. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Tuition House |
| Office Address2 | 27-37 St Georges Road |
| Town | London |
| Post code | SW19 4EU |
| Country of origin | United Kingdom |
| Registration Number | 00688390 |
| Date of Incorporation | Wed, 29th Mar 1961 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 63 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 16th Jan 2024 (2024-01-16) |
| Last confirmation statement dated | Mon, 2nd Jan 2023 |
Position: Director
Appointed: 01 April 2023
Position: Director
Appointed: 23 September 2020
Position: Director
Appointed: 01 April 2016
Position: Director
Appointed: 01 April 2016
Position: Director
Appointed: 01 September 2001
Position: Secretary
Appointed: 01 April 1996
Position: Director
Appointed: 02 January 1992
The list of PSCs that own or have control over the company is made up of 4 names. As we established, there is Martin H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Gfa Investments Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Naomi R., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Martin H.
| Notified on | 16 February 2017 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Gfa Investments Limited
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 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Naomi R.
| Notified on | 16 February 2017 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Miles L.
| Notified on | 16 February 2017 |
| Ceased on | 31 January 2020 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 3 787 592 | 660 877 |
| Current Assets | 4 007 567 | 1 468 862 |
| Debtors | 219 975 | 807 985 |
| Net Assets Liabilities | 44 799 568 | 49 147 938 |
| Property Plant Equipment | 18 102 | 17 607 |
| Other | ||
| Accrued Liabilities Deferred Income | 24 404 | 71 519 |
| Accumulated Depreciation Impairment Property Plant Equipment | 436 858 | 439 277 |
| Amounts Owed To Group Undertakings | 1 566 699 | 1 489 406 |
| Average Number Employees During Period | 11 | 12 |
| Bank Borrowings Overdrafts | 6 985 232 | 10 377 326 |
| Corporation Tax Recoverable | 187 999 | |
| Creditors | 6 985 232 | 10 377 326 |
| Fixed Assets | 55 518 104 | 66 517 607 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 79 589 135 | 91 131 019 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 4 113 364 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 15 746 | |
| Investment Property | 55 500 000 | 66 500 000 |
| Investment Property Fair Value Model | 55 500 000 | 66 500 000 |
| Investments Fixed Assets | 2 | |
| Investments In Group Undertakings Participating Interests | 2 | |
| Net Current Assets Liabilities | 2 230 690 | -251 777 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 13 327 | |
| Other Disposals Property Plant Equipment | 13 327 | |
| Other Taxation Social Security Payable | 65 078 | 56 182 |
| Prepayments Accrued Income | 34 849 | |
| Property Plant Equipment Gross Cost | 454 960 | 456 884 |
| Provisions For Liabilities Balance Sheet Subtotal | 5 963 994 | 6 740 566 |
| Total Additions Including From Business Combinations Property Plant Equipment | 15 251 | |
| Total Assets Less Current Liabilities | 57 748 794 | 66 265 830 |
| Trade Creditors Trade Payables | 99 112 | 71 805 |
| Trade Debtors Trade Receivables | 18 366 | 130 661 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 11th, December 2023 |
accounts | Free Download (10 pages) |
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