About

Registered Number: 00688390
Date of Incorporation: 29/03/1961 (63 years and 1 month ago)
Company Status: Active
Registered Address: Tuition House, 27-37 St Georges Road, London, SW19 4EU

 

Wimbledon Offices Ltd was established in 1961, it's status is listed as "Active". There are no directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
PSC07 - N/A 24 March 2020
CS01 - N/A 08 January 2020
PSC04 - N/A 08 January 2020
AA - Annual Accounts 12 September 2019
CS01 - N/A 09 January 2019
PSC04 - N/A 09 January 2019
AA - Annual Accounts 14 August 2018
CS01 - N/A 10 January 2018
PSC01 - N/A 10 January 2018
PSC01 - N/A 10 January 2018
PSC01 - N/A 10 January 2018
PSC02 - N/A 09 January 2018
PSC09 - N/A 09 January 2018
CH01 - Change of particulars for director 09 January 2018
CH01 - Change of particulars for director 09 January 2018
AA - Annual Accounts 01 September 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 01 September 2016
AP01 - Appointment of director 14 April 2016
AP01 - Appointment of director 13 April 2016
TM01 - Termination of appointment of director 13 April 2016
TM01 - Termination of appointment of director 13 April 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 21 January 2015
CH01 - Change of particulars for director 21 January 2015
CH03 - Change of particulars for secretary 21 January 2015
CH01 - Change of particulars for director 21 January 2015
CH01 - Change of particulars for director 21 January 2015
CH01 - Change of particulars for director 21 January 2015
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 25 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 January 2013
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 10 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 February 2010
AA - Annual Accounts 21 July 2009
363a - Annual Return 09 February 2009
287 - Change in situation or address of Registered Office 09 February 2009
AA - Annual Accounts 11 August 2008
363a - Annual Return 16 January 2008
AA - Annual Accounts 11 December 2007
AA - Annual Accounts 08 February 2007
363a - Annual Return 30 January 2007
363a - Annual Return 27 January 2006
287 - Change in situation or address of Registered Office 27 January 2006
AA - Annual Accounts 26 August 2005
363a - Annual Return 01 February 2005
288c - Notice of change of directors or secretaries or in their particulars 01 February 2005
AA - Annual Accounts 05 October 2004
RESOLUTIONS - N/A 18 May 2004
MEM/ARTS - N/A 18 May 2004
363a - Annual Return 03 February 2004
395 - Particulars of a mortgage or charge 28 January 2004
395 - Particulars of a mortgage or charge 28 January 2004
395 - Particulars of a mortgage or charge 28 January 2004
AUD - Auditor's letter of resignation 08 January 2004
395 - Particulars of a mortgage or charge 10 October 2003
AA - Annual Accounts 23 September 2003
363a - Annual Return 24 January 2003
AA - Annual Accounts 27 August 2002
363s - Annual Return 07 February 2002
288a - Notice of appointment of directors or secretaries 07 February 2002
AA - Annual Accounts 09 November 2001
363s - Annual Return 06 February 2001
AA - Annual Accounts 08 December 2000
363s - Annual Return 01 February 2000
AA - Annual Accounts 24 September 1999
363s - Annual Return 05 February 1999
AA - Annual Accounts 28 September 1998
363s - Annual Return 06 March 1998
AA - Annual Accounts 12 December 1997
363s - Annual Return 19 February 1997
288a - Notice of appointment of directors or secretaries 19 February 1997
288b - Notice of resignation of directors or secretaries 19 February 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 January 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 January 1997
AA - Annual Accounts 15 October 1996
AA - Annual Accounts 29 December 1995
363s - Annual Return 29 December 1995
AA - Annual Accounts 18 January 1995
363s - Annual Return 18 January 1995
AA - Annual Accounts 03 February 1994
363s - Annual Return 03 February 1994
288 - N/A 15 April 1993
288 - N/A 15 April 1993
AA - Annual Accounts 21 January 1993
363s - Annual Return 21 January 1993
363s - Annual Return 04 February 1992
AA - Annual Accounts 04 February 1992
288 - N/A 25 March 1991
AA - Annual Accounts 22 February 1991
363a - Annual Return 16 February 1991
AA - Annual Accounts 21 January 1990
363 - Annual Return 21 January 1990
AA - Annual Accounts 19 January 1989
363 - Annual Return 19 January 1989
288 - N/A 12 May 1988
AA - Annual Accounts 29 January 1988
363 - Annual Return 29 January 1988
AA - Annual Accounts 20 January 1987
363 - Annual Return 20 January 1987
NEWINC - New incorporation documents 29 March 1961

Mortgages & Charges

Description Date Status Charge by
Legal charge 26 January 2004 Outstanding

N/A

Legal charge 26 January 2004 Outstanding

N/A

Debenture 26 January 2004 Outstanding

N/A

Legal charge 19 September 2003 Outstanding

N/A

Legal mortgage 08 April 1981 Fully Satisfied

N/A

Legal charge & mortgage 01 October 1970 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.