Menna Overview
Here’s a quick overview of WIMBLEDON OFFICES LIMITED 👀 — a London based business that started in 1961.
WIMBLEDON OFFICES LIMITED
- Company statusactive
- Company No00688390
- Age65 years 4 months Incorporated 29 March 1961
- Officers8
Address
Tuition House, 27-37 St Georges Road, London, SW19 4EU
WIMBLEDON OFFICES LIMITED is an active company incorporated on 29 March 1961 and based in London. The company was registered 65 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Dec 2022
Mortgage Satisfy Charge Full
4 Years Ago on 06 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 06 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 21 Feb 2022
Resolution
4 Years Ago on 10 Feb 2022
Memorandum Articles
4 Years Ago on 10 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 12 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 03 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Oct 2020
Accounts With Accounts Type Small
5 Years Ago on 16 Sep 2020
Cessation Of A Person With Significant Control
6 Years Ago on 24 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Jan 2020
Change To A Person With Significant Control
6 Years Ago on 08 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 12 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Jan 2019
People
Officers8
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| YOUNG, Andrew David | secretary | 01 Apr 1996 | |
| AKERMAN, Daniel Vincent | director | Jun 1989 | 01 Apr 2023 |
| TAYLOR, Jean Margaret | director | Sep 1956 | 01 Sept 2001 |
| TAYLOR, Luke Steven | director | Dec 1989 | 01 Apr 2016 |
| TWOGOOD, Pauline Anne | director | Aug 1958 | 01 Apr 2016 |
| YOUNG, Andrew David | director | Feb 1953 | 01 Jan 1970 |
| YOUNG, Cara Louise | director | May 1980 | 23 Sept 2020 |
| YOUNG, Mark Richard | director | Jun 1983 | 19 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miles Aiden Le Cornu | May 1968 | 16 Feb 2017 |
| Martin John Hall | Mar 1964 | 16 Feb 2017 |
| Mrs Naomi Julia Rive | Dec 1976 | 16 Feb 2017 |
| Gfa Investments Limited | 06 Apr 2016 |
Related Companies
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YOUNG, Andrew David, AKERMAN, Daniel Vincent, TAYLOR, Jean Margaret, TAYLOR, Luke Steven, TWOGOOD, Pauline Anne, YOUNG, Cara Louise, YOUNG, Mark Richard, FALLAIZE, Gary John, VAUGHAN, Peter George, DAWSON, George Edwin, YOUNG, David Muir, YOUNG, Ian Brown are mutual persons.
YOUNG, Andrew David, FALLAIZE, Gary John are mutual persons.
YOUNG, Andrew David, FALLAIZE, Gary John are mutual persons.
YOUNG, Andrew David, FALLAIZE, Gary John, VAUGHAN, Peter George, DAWSON, George Edwin, YOUNG, David Muir, YOUNG, Ian Brown are mutual persons.
YOUNG, Andrew David are mutual persons.
TWOGOOD, Pauline Anne are mutual persons.
SURREY CARE TRUST (THE)
YOUNG, Andrew David are mutual persons.
HOME-START ELMBRIDGE
YOUNG, Andrew David are mutual persons.
THE OPEN & DISTANCE LEARNING QUALITY COUNCIL
YOUNG, Andrew David, FALLAIZE, Gary John, DAWSON, George Edwin are mutual persons.
THE ASSOCIATION OF DISTANCE LEARNING COLLEGES LTD
YOUNG, Andrew David are mutual persons.
THE NATIONAL EXAMINATION BOARD IN OCCUPATIONAL SAFETY AND HEALTH
FALLAIZE, Gary John are mutual persons.
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Menna Overview
Here’s a quick overview of WIMBLEDON OFFICES LIMITED 👀 — a London based business that started in 1961.