Introduction
Watch Company
W
WIMBLEDON DEVELOPMENTS LIMITED
WIMBLEDON DEVELOPMENTS LIMITED is an active company incorporated on 16 December 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. WIMBLEDON DEVELOPMENTS LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15355292
LTD Company
Age
2 Years
Incorporated 16 December 2023
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 30 December 2024 (1 year ago)
Submitted on 13 March 2026 (Just now)
Period: 16 December 2023 - 30 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 31 December 2024 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 December 2025 (3 months ago)
Submitted on 28 January 2026 (2 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Address
Hallswelle House 1 Hallswelle Road London, NW11 0DH,
5 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WALDMAN, Mordechai Leib
Active1 Hallswelle Road, LondonNW11 0DH
Born November 1969
Director
Appointed 16 Dec 2023
WALDMAN, Mordechai Leib
1 Hallswelle Road, LondonNW11 0DH
Born November 1969
Director
16 Dec 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mordechai Leib Waldman
Active1 Hallswelle Road, LondonNW11 0DH
Born November 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Dec 2023
Mr Mordechai Leib Waldman
1 Hallswelle Road, LondonNW11 0DH
Born November 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Dec 2023
Active
Filing History
9
Description
Type
Date Filed
Document
14 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 December 2025
20 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2024
20 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2024
20 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2024