Introduction
Watch Company
W
WIMBLEDON HOMES LTD
WIMBLEDON HOMES LTD is an active company incorporated on 21 February 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. WIMBLEDON HOMES LTD was registered 4 years ago.(SIC: 68310)
Status
active
Active since 4 years ago
Company No
13929783
LTD Company
Age
4 Years
Incorporated 21 February 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (2 months ago)
Submitted on 18 February 2026 (2 months ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Address
38 High Street Wimbledon London, SW19 5BY,
Previous Addresses
38 38 High Street Wimbledon London SW19 5BY United Kingdom
From: 21 May 2024To: 28 May 2024
Unit 7 the Old Power Station 121 Mortlake High Street London SW14 8SN United Kingdom
From: 21 February 2022To: 21 May 2024
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
New Owner
Jan 23
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BEIM, Mark Joseph
ActiveHigh Street, LondonSW19 5BY
Born April 1976
Director
Appointed 21 Feb 2022
BEIM, Mark Joseph
High Street, LondonSW19 5BY
Born April 1976
Director
21 Feb 2022
Active
BEIM, Richard James
Active121 Mortlake High Street, LondonSW14 8SN
Born July 1977
Director
Appointed 21 Feb 2022
BEIM, Richard James
121 Mortlake High Street, LondonSW14 8SN
Born July 1977
Director
21 Feb 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mark Joseph Beim
ActiveHigh Street, LondonSW19 5BY
Born April 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jan 2023
Mark Joseph Beim
High Street, LondonSW19 5BY
Born April 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jan 2023
Active
121 Mortlake High Street, LondonSW14 8SN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2022
Ceased 17 Jan 2023
Viewranks Estates Limited
121 Mortlake High Street, LondonSW14 8SN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Feb 2022
Ceased 17 Jan 2023
Ceased
Filing History
16
Description
Type
Date Filed
Document
28 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2024
21 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2024
7 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 February 2023
26 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 January 2023