Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
5 Princes Road Wimbledon Limited
- Incorporated
- 22 September 1999 (27 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Charles Peter James CookeSerine Najaryan
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- The Long Lodge 265-269 Kingston RoadWimbledonLondonSW19 3NW
Officers 4 active
Officer details are public data from the Companies House register.
Cooke, Charles Peter James
Director · Appointed 30 April 2026
British
Born December 1997 (28)
British
Born February 1971 (55)
Najaryan, Serine
Director · Appointed 10 April 2015
British
Born August 1977 (49)
British
Born September 1949 (77)
Officer history (7 former)
30 April 2026
30 April 2026
Appointed Cooke, Charles Peter James as Director
18 June 2021
18 June 2021
Resigned Dray, Carmel Wafa as Director
10 April 2015
Appointed Najaryan, Serine as Director
10 April 2015
Resigned Afarinkia, Masoud as Director
31 October 2009
Appointed Dray, Carmel Wafa as Director
31 October 2009
31 October 2009
Resigned Martin, John Bevis William as Director
31 October 2009
Resigned Martin, John Bevis William as Secretary
12 December 2006
Resigned Addison, William as Director
22 September 1999
22 September 1999
Appointed Martin, John Bevis William as Secretary
22 September 1999
Appointed Addison, William as Director
22 September 1999
Appointed Martin, John Bevis William as Director
22 September 1999
22 September 1999
Appointed Afarinkia, Masoud as Director
22 September 1999
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
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £9,231 | £9,231 | £9,231 |
| Creditors (< 1 year) | £9,227 | £9,227 | £9,227 |
| Net Assets | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 29 June 2026 | Micro company accounts | 30 September 2025 | ||
| 29 May 2026 | Appointment of a director | |||
| 30 April 2026 | Termination of appointment of a director | |||
| 25 June 2025 | Confirmation statement with no updates | 24 June 2025 |
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