Filing status
- Accounts due
- 24 September 2027
- Last accounts
- 24 December 2025
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
416 Wimbledon Park Road Limited
- Incorporated
- 20 November 2002 (23 years)
- Industry
- Residents property management (98000)
- Directors
- Hedyeh AlwaniShan Warnock-SmithRebecca Sham
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 84 Coombe RoadNew MaldenKT3 4QS
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 July 2024
Alwani, Hedyeh
Director · Appointed 19 January 2024
British
Born October 1969 (57)
Warnock-Smith, Shan
Director · Appointed 16 September 2010
British
Born September 1948 (78)
Sham, Rebecca
Director · Appointed 19 February 2004
British
Born April 1965 (61)
Officer history (17 former)
7 May 2026
Resigned Ozawa, Rie as Director
20 November 2025
Resigned Frye, Thelma as Director
20 November 2025
Resigned O'Shea, Kirsty Maria as Director
19 November 2025
Resigned Hulme, Jila as Director
19 November 2025
Resigned Vohora, Amer as Director
8 August 2025
Resigned Adil, Anna Victoria Marta as Director
1 July 2024
30 June 2024
Resigned Adil, Anna Victoria Marta as Secretary
19 January 2024
Appointed Alwani, Hedyeh as Director
21 November 2023
Resigned Alwan, Mulham Mazen, Dr as Director
27 August 2022
Resigned Vohora, Neel as Director
26 August 2022
Appointed Vohora, Amer as Director
26 August 2022
Appointed Alwan, Mulham Mazen, Dr as Director
26 August 2022
Appointed Ozawa, Rie as Director
26 August 2022
Appointed O'Shea, Kirsty Maria as Director
18 August 2022
Resigned Ozawa, Seiichi as Director
18 May 2022
Resigned Alwani, Mazen, Dr as Director
18 May 2022
22 February 2022
Appointed Adil, Anna Victoria Marta as Secretary
8 October 2021
17 January 2020
Appointed Adil, Anna Victoria Marta as Director
11 April 2019
Resigned O'Donoghue, Miriam Valentine as Director
13 July 2011
Resigned Musgrave, Beatrice as Director
16 September 2010
Appointed Warnock-Smith, Shan as Director
24 September 2008
Appointed Hulme, Jila as Director
19 February 2004
Appointed O'Donoghue, Miriam Valentine as Director
19 February 2004
Appointed Vohora, Neel as Director
19 February 2004
Appointed Alwani, Mazen, Dr as Director
19 February 2004
Appointed Sham, Rebecca as Director
20 November 2002
20 November 2002
20 November 2002
Appointed Musgrave, Beatrice as Director
20 November 2002
20 November 2002
20 November 2002
20 November 2002
20 November 2002
Appointed Ozawa, Seiichi as Director
20 November 2002
Appointed Frye, Thelma 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
Balance sheet as at 24 December 2025 · micro entity accounts
- Net Assets
- £106,543
- Debt Ratio
- 2%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £106,290 | £106,290 | £106,290 | £106,290 | £106,290 | |
| Current Assets | £1,877 | £1,877 | £1,877 | £1,877 | £1,877 | |
| Cash | £9 | |||||
| Creditors (< 1 year) | £1,624 | £1,624 | £1,624 | £1,624 | £1,624 | |
| Net Current Assets | £253 | £253 | £253 | £253 | £253 | |
| Net Assets | £106,543 | £106,543 | £106,543 | £9 | £106,543 | £106,543 |
| Shareholder Funds | £106,543 | £106,543 | £106,543 | £9 | £106,543 | £106,543 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Micro company accounts | 24 December 2025 | ||
| 20 May 2026 | Termination of appointment of a director | |||
| 22 December 2025 | Confirmation statement with updates | 20 November 2025 | ||
| 22 December 2025 | Termination of appointment of a director | |||
| 22 December 2025 | Termination of appointment of a director |
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