DR

47 DRYDEN ROAD WIMBLEDON LIMITED

Active

Company number 06081897

London · Incorporated 5 February 2007

47 Dryden Road, Wimbledon, London, SW19 8SQ

Last updated on 18 September 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

47 DRYDEN ROAD WIMBLEDON LIMITED is a private limited company registered in England and Wales since its incorporation on 5 February 2007 and remains active on the register. Its registered office is at 47 Dryden Road, Wimbledon, London, SW19 8SQ. Its principal activities are buying and selling of own real estate (SIC 68100) and other letting and operating of own or leased real estate (SIC 68209).

The board consists of three British directors: GRAHAM, David Samuel (appointed 5 February 2007), GRAHAM, Emma Michelle (appointed 5 February 2007) and MILES, Henry (appointed 1 November 2024). GRAHAM, David Samuel serves as company secretary (appointed 5 February 2019). 9 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 28 February 2025, were filed on 14 November 2025. The next accounts are due by 30 November 2026. The latest confirmation statement was made up to 4 February 2026. The next is due by 18 February 2027. Companies House holds 72 filings for this company, most recently a confirmation statement filing on 5 February 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
4 February 2026
Next due
18 February 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
28 February 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
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Officers

MH
MILES, Henry
Director
1 November 2024
GD
GRAHAM, David Samuel
Secretary
5 February 2019
GD
GRAHAM, David Samuel
Director
5 February 2007
GE
GRAHAM, Emma Michelle
Director
5 February 2007
CA
CHARLTON, Adam
Director · Resigned
10 February 2019
MA
MORRISSEY, Andrew Cummins, Mr.
Secretary · Resigned
5 August 2011
MA
MORRISSEY, Andrew Cummins, Mr.
Director · Resigned
5 August 2011
ME
MORRISSEY, Elizabeth, Ms.
Director · Resigned
5 August 2011
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
5 February 2007
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
5 February 2007
SJ
SAYERS, James Oliver
Director · Resigned
5 February 2007
LP
LARCOMBE, Piers
Director · Resigned
5 February 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 February 2026 View
Accounts With Accounts Type Dormant
Accounts
14 November 2025 View
Appoint Person Director Company With Name Date
Officers
5 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2025 View
Termination Director Company With Name Termination Date
Officers
15 February 2025 View
Accounts With Accounts Type Dormant
Accounts
15 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Accounts With Accounts Type Dormant
Accounts
3 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2023 View
Accounts With Accounts Type Dormant
Accounts
16 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2022 View
Accounts With Accounts Type Dormant
Accounts
2 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2021 View
Change Person Secretary Company With Change Date
Officers
29 November 2020 View
Accounts With Accounts Type Dormant
Accounts
29 November 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2020 View
Accounts With Accounts Type Dormant
Accounts
25 November 2019 View
Termination Director Company With Name Termination Date
Officers
15 February 2019 View
Termination Director Company With Name Termination Date
Officers
15 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
5 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2019 View
Change Person Director Company With Change Date
Officers
28 November 2018 View
Change Person Secretary Company With Change Date
Officers
28 November 2018 View
Accounts With Accounts Type Dormant
Accounts
3 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2018 View
Accounts With Accounts Type Dormant
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2017 View
Accounts With Accounts Type Dormant
Accounts
24 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2016 View
Accounts With Accounts Type Dormant
Accounts
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2015 View
Accounts With Accounts Type Dormant
Accounts
31 October 2014 View
Change Person Director Company With Change Date
Officers
7 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2014 View
Accounts With Accounts Type Dormant
Accounts
25 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2013 View
Accounts With Accounts Type Dormant
Accounts
22 October 2012 View
Change Person Director Company With Change Date
Officers
7 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 February 2012 View
Accounts With Accounts Type Dormant
Accounts
14 September 2011 View
Appoint Person Secretary Company With Name
Officers
31 August 2011 View
Termination Secretary Company With Name
Officers
30 August 2011 View
Termination Director Company With Name
Officers
30 August 2011 View
Termination Director Company With Name
Officers
30 August 2011 View
Appoint Person Director Company With Name
Officers
23 August 2011 View
Appoint Person Director Company With Name
Officers
23 August 2011 View
Change Person Director Company With Change Date
Officers
23 March 2011 View
Change Person Director Company With Change Date
Officers
23 March 2011 View
Change Person Director Company With Change Date
Officers
23 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Accounts With Accounts Type Dormant
Accounts
28 November 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Accounts With Accounts Type Dormant
Accounts
4 January 2010 View
Legacy
Annual Return
4 March 2009 View
Accounts With Accounts Type Dormant
Accounts
7 November 2008 View
Legacy
Annual Return
3 March 2008 View
Legacy
Capital
24 July 2007 View
Legacy
Address
21 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
21 February 2007 View
Incorporation Company
Incorporation
5 February 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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