Wimbledon Heights Residents Company Limited

Active04431776 Private limited company
Incorporated
3 May 2002 (24 years)
Industry
Residents property management (98000)
Directors
Susan Anne Cornelius
Debashish Mintu Saha
Jennifer Jill Eileen Small
Accounts type
Total exemption full
Region
Greater London
Address
322 Upper Richmond Road
London
SW15 6TL

Filing status

Accounts due
24 March 2028
Last accounts
24 June 2026
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Cornelius, Susan Anne
Director · Appointed 26 May 2024
British
Born November 1964
Corporate Secretary · Appointed 15 August 2023
Saha, Debashish Mintu
Director · Appointed 17 November 2021
British
Born February 1963 (63)
Small, Jennifer Jill Eileen
Director · Appointed 23 June 2003
British
Born March 1958 (68)
Officer history (20 former)
26 May 2024
Appointed Cornelius, Susan Anne as Director
15 August 2023
Appointed J C F P Secretaries Ltd as Corporate Secretary
30 December 2022
Resigned Brind, Nicholas Charles as Director
17 November 2021
Appointed Saha, Debashish Mintu as Director
25 October 2021
Resigned Small, Francis David as Director
24 October 2021
Resigned Grace Miller & Co Ltd as Corporate Secretary
29 August 2021
Resigned Jankel, Lara Simone as Director
30 June 2020
Appointed Jankel, Lara Simone as Director
16 April 2020
Resigned Anders, Jonathan James as Director
3 February 2020
Resigned Smeeth, Peter Mark Anthony as Secretary
3 February 2020
Appointed Grace Miller & Co Ltd as Corporate Secretary
7 March 2019
Resigned Leishman, Fiona as Director
27 June 2016
Resigned Burridge, Helen Jane as Director
18 January 2016
Appointed Smeeth, Peter Mark Anthony as Secretary
18 January 2016
Resigned Hms Property Management Services Ltd as Corporate Secretary
15 December 2015
Resigned Pickering, Murray Ashley as Director
30 October 2015
Appointed Small, Francis David as Director
7 October 2015
Appointed Brind, Nicholas Charles as Director
30 September 2015
Resigned Frost, Michael Vernon as Director
9 October 2014
Appointed Pickering, Murray Ashley as Director
6 January 2014
Appointed Leishman, Fiona as Director
19 August 2013
Resigned Plews, Mark Ian as Director
19 August 2013
Appointed Anders, Jonathan James as Director
19 August 2013
Resigned Plews, Mark Ian as Secretary
19 August 2013
Appointed Hms Property Management Services Ltd as Corporate Secretary
31 October 2010
Resigned Caroopen, Jacques as Director
30 June 2010
Resigned White, Robert Shaun as Director
28 November 2005
Appointed White, Robert Shaun as Director
25 November 2005
Resigned Cooper, Jonathan Paul as Director
20 October 2003
Appointed Plews, Mark Ian as Secretary
23 June 2003
Appointed Small, Jennifer Jill Eileen as Director
23 June 2003
Resigned Venn, Michael as Secretary
23 June 2003
Appointed Plews, Mark Ian as Director
23 June 2003
Appointed Caroopen, Jacques as Director
23 June 2003
Appointed Burridge, Helen Jane as Director
23 June 2003
Appointed Frost, Michael Vernon as Director
23 June 2003
Resigned Tucker, Donald Anthony as Director
23 June 2003
Appointed Cooper, Jonathan Paul as Director
23 June 2003
Resigned Manning, Raymond Charles as Director
8 May 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 May 2002
Appointed Manning, Raymond Charles as Director
3 May 2002
Appointed Venn, Michael as Secretary
3 May 2002
Appointed Tucker, Donald Anthony as Director
3 May 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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

Trend

Shareholder Funds
£0 £500 £1k £2k 2020 2021 2022 2024 2025 £1,400 £1,400 £1,400 £1,400 £1,400
Balance sheet detail
20252024202220212020
Fixed Assets£0£0£0
Current Assets£1,400
Debtors£1,400£1,400£1,400£1,400£1,400
Cash£0
Creditors (< 1 year)£0
Net Current Assets£1,400
Shareholder Funds£1,400£1,400£1,400£1,400£1,400

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with updates3 May 2026
24 March 2026Total exemption full accounts24 June 2025
6 May 2025Confirmation statement with updates3 May 2025
18 March 2025Total exemption full accounts24 June 2024
13 November 2024Appointment of a director
Show all recent filings

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