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WIMBLEDON CHASE LIMITED

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

This company is commonly known as Wimbledon Chase Limited. The company was founded 9 years ago and was given the registration number 09058797. The firm's registered office is in LONDON. You can find them at 8 De Walden Court, 85 New Cavendish Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WIMBLEDON CHASE LIMITED
Company Number:09058797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2014
End of financial year:28 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39a, Joel Street, Northwood Hills, England, HA6 1NZ

Secretary13 September 2021Active
39a, Joel Street, Northwood Hills, England, HA6 1NZ

Director27 May 2014Active
8 De Walden Court, 85 New Cavendish Street, London, United Kingdom, W1W 6XD

Secretary27 May 2014Active
39a, Joel Street, Northwood Hills, England, HA6 1NZ

Director11 September 2014Active
39a, Joel Street, Northwood Hills, England, HA6 1NZ

Director11 September 2014Active
39a, Joel Street, Northwood Hills, England, HA6 1NZ

Director11 September 2014Active
39a, Joel Street, Northwood Hills, England, HA6 1NZ

Director11 September 2014Active
39a, Joel Street, Northwood Hills, England, HA6 1NZ

Director11 September 2014Active
39a, Joel Street, Northwood Hills, England, HA6 1NZ

Director11 September 2014Active
39a, Joel Street, Northwood Hills, England, HA6 1NZ

Director27 May 2014Active

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Incorporation

Memorandum articles.

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2024-02-21Resolution

Resolution.

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2024-02-16Mortgage

Mortgage satisfy charge full.

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2024-02-16Mortgage

Mortgage satisfy charge full.

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2023-10-16Accounts

Change account reference date company previous extended.

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2023-08-03Confirmation statement

Confirmation statement with updates.

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2023-07-17Capital

Capital allotment shares.

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2023-07-14Officers

Termination director company with name termination date.

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2023-07-14Officers

Termination director company with name termination date.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-03-01Gazette

Gazette filings brought up to date.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-10-03Officers

Termination director company with name termination date.

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2022-10-03Officers

Termination director company with name termination date.

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2022-10-03Officers

Termination director company with name termination date.

Download
2022-10-03Officers

Termination director company with name termination date.

Download
2022-10-03Officers

Termination director company with name termination date.

Download
2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-03-26Accounts

Accounts with accounts type total exemption full.

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2022-03-19Officers

Change person secretary company with change date.

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2022-03-19Address

Change registered office address company with date old address new address.

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2021-09-13Officers

Appoint person secretary company with name date.

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2021-09-13Officers

Termination secretary company with name termination date.

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2021-06-10Officers

Change person director company with change date.

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