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47 WIMBLEDON PARK ROAD LIMITED

Active
11784777·incorporated 2019-01-24

47 WIMBLEDON PARK ROAD LIMITED is an active UK private limited company, incorporated on 24 January 2019 at Companies House (number 11784777; OpenRegistry canonical ID GB-11784777-47-wimbledon-park-road-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,710 active UK entities in that code and one of 1,094,587 active companies registered in London, London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-24
Registered Address
11 REDAN HOUSE, 23 REDAN PLACE, LONDON, LONDON, W2 4SA, UNITED KINGDOM
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Persons with significant control

47 WIMBLEDON PARK ROAD LIMITED has 2 persons with significant control on file:

  • Annabel Kastelic born 1976 resident in United Kingdom, British national. Notified 2019-07-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Jennifer Raana Ablitt born 1976 resident in United Kingdom, British national. Notified 2019-07-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Mr Gary Richard Hoban born 1991 resident in England, Irish national. Notified 2019-07-22. Ceased 2026-03-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephanos Florentiades born 1992 resident in United Kingdom, British national. Notified 2019-07-22. Ceased 2021-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Fara Courtney born 1991 resident in United Kingdom, Irish national. Notified 2019-07-22. Ceased 2026-03-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Elizabeth Eden Healey born 1993 resident in United Kingdom, British national. Notified 2019-07-22. Ceased 2021-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • South London Residential 2 Limited (England & Wales reg. 00423149). Notified 2019-01-24. Ceased 2019-07-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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