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W1H MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W1h Management Limited. The company was founded 4 years ago and was given the registration number 12164922. The firm's registered office is in LONDON. You can find them at 22 Portman Close, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:W1H MANAGEMENT LIMITED
Company Number:12164922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:22 Portman Close, London, England, W1H 6BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 33, Cavendish Square, London, England, W1G 0PW

Director20 August 2019Active

People with Significant Control

Mr Gaurav Mohindra
Notified on:21 August 2019
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:4th Floor, 33, Cavendish Square, London, England, W1G 0PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-09-20Officers

Change person director company with change date.

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2023-09-20Address

Change registered office address company with date old address new address.

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2023-08-04Confirmation statement

Confirmation statement with updates.

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2023-07-25Persons with significant control

Notification of a person with significant control.

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2023-07-25Persons with significant control

Withdrawal of a person with significant control statement.

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2022-08-17Confirmation statement

Confirmation statement with updates.

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2022-08-16Accounts

Change account reference date company current extended.

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2022-08-16Officers

Change person director company with change date.

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2022-05-26Accounts

Accounts with accounts type micro entity.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type total exemption full.

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2020-09-15Confirmation statement

Confirmation statement with updates.

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2019-08-20Incorporation

Incorporation company.

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