Filing status
- Accounts due
- 1 November 2027
- Last accounts
- 1 February 2026
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
45 Wimbledon Park Road Limited
- Incorporated
- 27 January 1981 (45 years)
- Industry
- Residents property management (98000)
- Directors
- Emma Catherine Southworth HendersonMatthew David HayesAlexander Harry Robert Stewart
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Flat B45 Wimbledon Park RoadSouthfieldsLondonSW18 5SJ
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 May 2026
Henderson, Emma Catherine Southworth
Director · Appointed 1 May 2026
British
Born January 1994 (32)
Hayes, Matthew David, Mr.
Director · Appointed 12 August 2010
British
Born June 1971 (55)
Stewart, Alexander Harry Robert, Mr.
Director · Appointed 13 November 2009
British
Born September 1977 (49)
Western, Peter
Secretary
British
Western, Peter
Director
British
Born October 1952 (74)
Officer history (12 former)
11 May 2026
Resigned Masrani, Deven, Mr. as Director
1 May 2026
Appointed Henderson, Emma Catherine Southworth as Director
1 May 2026
12 August 2010
Resigned Bentley, Sarah Louise as Director
12 August 2010
Appointed Hayes, Matthew David, Mr. as Director
13 November 2009
Appointed Stewart, Alexander Harry Robert, Mr. as Director
13 November 2009
Resigned Smith, Phillip Graham, Mr. as Director
23 July 2004
Appointed Smith, Phillip Graham, Mr. as Director
11 June 2004
Resigned Healy, Mary Catherine as Director
17 July 2003
Resigned Seeley, Georgina as Director
17 July 2003
Appointed Masrani, Deven, Mr. as Director
1 September 2002
Appointed Healy, Mary Catherine as Director
1 September 2002
Resigned Tolchard, Richard Gerald as Director
17 March 2000
Appointed Seeley, Georgina as Director
17 March 2000
8 June 1999
8 June 1999
Resigned Garvey, Sean Stephen as Director
25 March 1998
Appointed Bentley, Sarah Louise as Director
25 March 1998
Resigned Tebbey, Jane Dorothy as Director
19 January 1998
Resigned Steeden, Tracey Louise as Director
14 January 1998
Appointed Tolchard, Richard Gerald as Director
19 September 1994
Appointed Tebbey, Jane Dorothy as Director
19 September 1994
Resigned Mcdonald, Robert James as Director
18 September 1992
Appointed Mcdonald, Robert James as Director
18 September 1992
Resigned Barker, Jonathan Francis as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2025 accounts. Newer accounts, made up to 1 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Creditors (> 1 year) | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Net Assets | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 30 June 2026 |
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