Wimblehurst Limited

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Wimblehurst Limited

03644505•Private Limited With Share Capital

14 Highbury Road Highbury Road, London, SW197PR
Website441403251122

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Incorporated

06/10/1998

Company Age

27 years

Directors

3

Employees

3

SIC Code

55100

Risk

low risk

Company Overview

Registration, classification & business activity

Wimblehurst Limited (03644505) is a private limited with share capital incorporated on 06/10/1998 (27 years old) and registered in london, SW197PR. The company operates under SIC code 55100 - hotels and similar accommodation.

Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 06/10/1998
SW197PR
3 employees

Financial Overview

Total Assets

£1.08M

Liabilities

£379.8K

Net Assets

£698.7K

Cash

£541

Key Metrics

3

Employees

3

Directors

2

Shareholders

Board of Directors

3
H
harminder paul kaur bedi
director
K
kathamari ragunathan
director
G
gajaruban ragunathan
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2025
Memorandum Articles
Category:Incorporation
Date:11-11-2025
Resolution
Category:Resolution
Date:11-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-07-2014
Termination Director Company With Name
Category:Officers
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2009
Legacy
Category:Annual Return
Date:20-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2008
Legacy
Category:Annual Return
Date:18-01-2008
Legacy
Category:Address
Date:08-01-2008
Legacy
Category:Address
Date:21-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2007
Legacy
Category:Annual Return
Date:25-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2006
Legacy
Category:Annual Return
Date:16-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2005
Legacy
Category:Annual Return
Date:14-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2004
Legacy
Category:Annual Return
Date:03-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2003
Legacy
Category:Annual Return
Date:16-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2002
Legacy
Category:Annual Return
Date:30-10-2001
Legacy
Category:Officers
Date:16-05-2001
Legacy
Category:Officers
Date:16-05-2001
Legacy
Category:Officers
Date:16-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2001
Legacy
Category:Annual Return
Date:02-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2000
Legacy
Category:Annual Return
Date:25-11-1999
Legacy
Category:Accounts
Date:20-08-1999
Legacy
Category:Mortgage
Date:25-02-1999
Legacy
Category:Mortgage
Date:27-01-1999
Legacy
Category:Officers
Date:13-11-1998
Legacy
Category:Officers
Date:13-11-1998
Legacy
Category:Officers
Date:13-11-1998
Legacy
Category:Officers
Date:13-11-1998

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date30/08/2025
Latest Accounts30/06/2025

Trading Addresses

14 Highbury Road, London, SW197PRRegistered

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Contact

441403251122
wimblehursthotel.com
14 Highbury Road Highbury Road, London, SW197PR