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144 Worple Road Limited

02400157

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

144 Worple Road, Wimbledon, London, SW20 8QA
Incorporated 03/07/1989

Previously known as

Fc8960 Limited · until 06/12/1989

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Miss Rosaleen Margaret Gallagher

director · Since 03/07/1991

SECRETARY

BRITISH · UNITED KINGDOM · Age 70

Also on 2 other boards

Miss Juliette Lee Macvarish

director · Since 25/10/2013

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 53

Mr Sachvir Cheema

director · Since 23/04/2019

BUSINESS DEVELOPMENT AND MARKETING MANAG

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mr Jozsef Pejak

director · Since 17/07/2025

FINANCE OFFICER

BRITISH · ENGLAND · Age 43

Mrs Farahanguiz Armstrong

secretary · Since 01/10/2025

Also on 1 other board

Mrs Farahanguiz Armstrong

director · Since 01/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 86

Also on 1 other board

Rosaleen Margaret Gallagher

director

British · United Kingdom · Age 70

Juliette Lee Macvarish

director · Since 25/10/2013

British · England · Age 53

Sachvir Cheema

director · Since 23/04/2019

British · United Kingdom · Age 51

Jozsef Pejak

director · Since 17/07/2025

British · England · Age 43

Farahanguiz Armstrong

secretary · Since 01/10/2025

Farahanguiz Armstrong

director · Since 01/10/2025

British · England · Age 86

Former

William Charles Wilson Pask

director · Resigned 08/07/1991

Diana Faye Christine Martin

director · Resigned 14/08/1992

Graham Nigel Harvey

secretary · Resigned 22/10/1992

Clare Louise Miller

director · Resigned 13/03/1997

Charmian Anne Marshall

director · Resigned 01/02/2000

Karen Love

director · Resigned 26/04/2002

Rosaleen Margaret Gallagher

secretary · Resigned 02/07/2002

Georgina R Gordon-Ham

director · Resigned 15/09/2005

Stuart John Charles Johnson

director · Resigned 23/11/2006

Mark Nieuwkoop

director · Resigned 01/12/2006

Romesh Dharmasingham

director · Resigned 22/03/2013

Graham Nigel Harvey

director · Resigned 21/10/2013

Graham Nigel Harvey

secretary · Resigned 21/10/2013

Natasha James

director · Resigned 17/08/2018

Elham Rashidghamat

director · Resigned 15/07/2025

Farahanguiz Armstrong

director · Resigned 01/10/2025

Farahanguiz Armstrong

secretary · Resigned 01/10/2025

Persons with Significant Control

Ms Rosaleen Margaret Gallagher

25–50% shares

British · England · Age 70

144, Worple Road, London, SW20 8QA

Notified 06/04/2016

Former PSCs

Mrs Farahanguiz Sharifi Armstrong

Ceased 27/08/2024

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1144 Worple Road
2026-06-13

144 WORPLE ROAD

post townLondon
2026-06-13

LONDON

officer appointedARMSTRONG, Farahanguiz
2026-06-13
officer appointedARMSTRONG, Farahanguiz
2026-06-13
officer appointedCHEEMA, Sachvir
2026-06-13
officer appointedGALLAGHER, Rosaleen Margaret
2026-06-13
officer appointedMACVARISH, Juliette Lee
2026-06-13
officer appointedPEJAK, Jozsef
2026-06-13