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WEDNESFIELD PROPERTIES LIMITED

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

This company is commonly known as Wednesfield Properties Limited. The company was founded 14 years ago and was given the registration number 07164289. The firm's registered office is in LONDON. You can find them at Foframe House 2nd Floor, 35-37 Brent Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WEDNESFIELD PROPERTIES LIMITED
Company Number:07164289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2010
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Foframe House 2nd Floor, 35-37 Brent Street, London, NW4 2EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Foframe House 2nd Floor, 35-37 Brent Street, London, NW4 2EF

Secretary22 February 2010Active
Foframe House 2nd Floor, 35-37 Brent Street, London, NW4 2EF

Director22 February 2010Active
Foframe House 2nd Floor, 35-37 Brent Street, London, NW4 2EF

Director22 February 2010Active
Foframe House 2nd Floor, 35-37 Brent Street, London, NW4 2EF

Director22 February 2010Active
1a, Arcade House, Finchley Road, London, England, NW11 7TL

Director22 February 2010Active

People with Significant Control

Mr David Jay
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:Foframe House 2nd Floor, 35-37 Brent Street, London, NW4 2EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Irvine Sidney Jay
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:Foframe House 2nd Floor, 35-37 Brent Street, London, NW4 2EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Jay
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Address:Foframe House 2nd Floor, 35-37 Brent Street, London, NW4 2EF
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2024-01-26Accounts

Accounts with accounts type dormant.

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2023-07-17Accounts

Accounts with accounts type micro entity.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type micro entity.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type micro entity.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type micro entity.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-05-29Mortgage

Mortgage satisfy charge full.

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2019-05-20Mortgage

Mortgage satisfy charge full.

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2019-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-16Accounts

Accounts with accounts type micro entity.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2018-02-26Persons with significant control

Notification of a person with significant control.

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2018-02-26Persons with significant control

Notification of a person with significant control.

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2018-02-20Accounts

Accounts with accounts type micro entity.

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2017-04-26Accounts

Accounts with accounts type micro entity.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-07-14Accounts

Accounts with accounts type total exemption small.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-21Accounts

Accounts with accounts type total exemption full.

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