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W5 PROPERTY LIMITED

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

This company is commonly known as W5 Property Limited. The company was founded 7 years ago and was given the registration number 10479935. The firm's registered office is in MIDDLESEX. You can find them at 18 The Broadway, Eastlane, Middlesex, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:W5 PROPERTY LIMITED
Company Number:10479935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:18 The Broadway, Eastlane, Middlesex, Middlesex, United Kingdom, HA9 8JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 The Broadway, Eastlane, Wembley, United Kingdom, HA9 8JU

Director11 October 2019Active
18 The Broadway, Eastlane, Middlesex, United Kingdom, HA9 8JU

Director15 November 2016Active

People with Significant Control

Mr Kieran Keenan
Notified on:15 November 2016
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:11, Vallis Way, Ealing, England, W13 0DD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Charlotte Keenan
Notified on:15 November 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:11, Vallis Way, Ealing, England, W13 0DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-11-29Accounts

Accounts with accounts type unaudited abridged.

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2023-11-24Confirmation statement

Confirmation statement with updates.

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2022-12-02Confirmation statement

Confirmation statement with updates.

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2022-10-07Accounts

Accounts with accounts type unaudited abridged.

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2022-08-18Mortgage

Mortgage satisfy charge full.

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2022-07-25Persons with significant control

Change to a person with significant control.

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2022-07-25Persons with significant control

Change to a person with significant control.

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2022-07-25Officers

Change person director company with change date.

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2022-07-25Officers

Change person director company with change date.

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2022-07-25Officers

Change person director company with change date.

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2022-05-25Officers

Change person director company with change date.

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2022-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-26Confirmation statement

Confirmation statement with updates.

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2021-11-26Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-19Confirmation statement

Confirmation statement with updates.

Download
2020-10-22Accounts

Accounts with accounts type unaudited abridged.

Download
2020-10-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-03-20Mortgage

Mortgage satisfy charge full.

Download
2019-11-20Confirmation statement

Confirmation statement with updates.

Download
2019-10-29Accounts

Accounts with accounts type unaudited abridged.

Download
2019-10-15Officers

Appoint person director company with name date.

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2019-05-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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