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9 WYNEHAM ROAD MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 9 Wyneham Road Management Company Limited. The company was founded 37 years ago and was given the registration number 02038890. The firm's registered office is in . You can find them at 9 Wyneham Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:9 WYNEHAM ROAD MANAGEMENT COMPANY LIMITED
Company Number:02038890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 1986
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:9 Wyneham Road, London, SE24 9NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Wyneham Road, London, SE24 9NT

Director11 October 2011Active
9, Wyneham Road, Flat 2, London, England, SE24 9NT

Director24 November 2023Active
9 Wyneham Road, London, SE24 9NT

Director20 November 2019Active
Flat 1, 9 Wyneham Road, Herne Hill, SE24 9NT

Secretary15 December 2002Active
79 High Street, Meldreth, Cambridgeshire, SG8 6LA

Secretary-Active
Flat 1, 9 Wyneham Road, London, SE24 9NT

Secretary05 September 2009Active
Flat 3 9 Wyneham Road, Herne Hill, London, SE24 9NT

Secretary08 June 1998Active
9 Wyneham Road, London, SE2H 9NT

Secretary-Active
Flat One 9 Wyneham Road, Herne Hill, London, SE24 9NT

Secretary20 March 1994Active
Flat 9 Wyneham Road, London, SE24 9NT

Secretary15 September 2003Active
Flat 1 9 Wyneham Road, Herne Hill, London, SE24 9NT

Director04 September 2000Active
Flat 1, 9 Wyneham Road, Herne Hill, SE24 9NT

Director23 October 2001Active
79 High Street, Meldreth, Cambridgeshire, SG8 6LA

Director-Active
Flat 2 9 Wyneham Road, London, SE24 9NT

Director12 November 1998Active
Flat 1, 9 Wyneham Road, London, SE24 9NT

Director01 April 2008Active
Flat 3 9 Wyneham Road, Herne Hill, London, SE24 9NT

Director14 February 1997Active
9 Wyneham Road, London, SE2H 9NT

Director-Active
9 Wyneham Road, London, SE24 9NT

Director22 October 2009Active
Flat 3 9 Wyneham Road, Herne Hill, London, SE24 9NT

Director20 March 1995Active
Flat 2 9 Wyneham Road, London, SE24 9NT

Director29 April 1997Active
Flat One 9 Wyneham Road, Herne Hill, London, SE24 9NT

Director20 March 1995Active
Flat 9 Wyneham Road, London, SE24 9NT

Director15 September 2003Active
9, Wyneham Road, London, SE24 9NT

Director07 March 2009Active
9, Wyneham Road, London, SE24 9NT

Director07 March 2009Active
9 Wyneham Road, London, SE24 9NT

Director04 April 2003Active
9 Wyneham Road, London, SE24 9NT

Director-Active
9 Wyneham Road, London, SE24 9NT

Director20 November 2019Active

People with Significant Control

Mr Richard Christopher Wingfield
Notified on:24 November 2023
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:England
Address:9, Wyneham Road, London, England, SE24 9NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Shenali Tamara Tissaaratchi
Notified on:18 September 2019
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:United Kingdom
Address:Flat 2, 9 Wyneham Road, London, United Kingdom, SE24 9NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Lea Labeau
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:French
Address:9 Wyneham Road, SE24 9NT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Charles Wiseman-Clarke
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Address:9 Wyneham Road, SE24 9NT
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Helen Ozcan
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:9 Wyneham Road, SE24 9NT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-01Accounts

Accounts with accounts type micro entity.

Download
2024-03-30Confirmation statement

Confirmation statement with no updates.

Download
2024-02-04Accounts

Accounts with accounts type micro entity.

Download
2023-12-02Persons with significant control

Notification of a person with significant control.

Download
2023-12-02Officers

Appoint person director company with name date.

Download
2023-12-02Persons with significant control

Cessation of a person with significant control.

Download
2023-03-28Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type micro entity.

Download
2022-03-20Confirmation statement

Confirmation statement with no updates.

Download
2022-03-20Officers

Termination director company with name termination date.

Download
2021-12-27Accounts

Accounts with accounts type micro entity.

Download
2021-04-30Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2020-03-27Confirmation statement

Confirmation statement with updates.

Download
2020-03-26Officers

Change person director company with change date.

Download
2020-03-26Persons with significant control

Change to a person with significant control.

Download
2020-03-04Officers

Change person director company with change date.

Download
2020-03-04Persons with significant control

Change to a person with significant control.

Download
2019-12-30Accounts

Accounts with accounts type micro entity.

Download
2019-11-20Officers

Appoint person director company with name date.

Download
2019-11-20Persons with significant control

Notification of a person with significant control.

Download
2019-11-20Persons with significant control

Cessation of a person with significant control.

Download
2019-11-20Officers

Appoint person director company with name date.

Download
2019-09-04Officers

Termination director company with name termination date.

Download
2019-03-26Confirmation statement

Confirmation statement with no updates.

Download

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