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WENDY PROPERTIES LTD

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

This company is commonly known as Wendy Properties Ltd. The company was founded 5 years ago and was given the registration number 11621833. The firm's registered office is in LONDON. You can find them at 63/66 Hatton Garden, Fifth Floor, Suite 23, London, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:WENDY PROPERTIES LTD
Company Number:11621833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:63/66 Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Bosworth Close, London, England, E17 5HP

Director16 March 2023Active
405 Pentax House, South Hill Avenue, South Harrow, Harrow, England, HA2 0DU

Director14 October 2018Active

People with Significant Control

Mrs Vanda Strelkoska-Czeczko
Notified on:01 March 2020
Status:Active
Date of birth:July 1980
Nationality:Polish
Country of residence:England
Address:99 Woolmore Road, Woolmore Road, Birmingham, England, B23 7ED
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Calogero Antonio Insalaco
Notified on:01 March 2020
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:12, Bosworth Close, London, England, E17 5HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Piotr Czeczko
Notified on:14 October 2018
Status:Active
Date of birth:September 1982
Nationality:Polish
Country of residence:England
Address:405 Pentax House, South Hill Avenue, Harrow, England, HA2 0DU
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-03-28Persons with significant control

Change to a person with significant control.

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2023-03-19Address

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

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2023-03-19Officers

Change person director company with change date.

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2023-03-19Persons with significant control

Cessation of a person with significant control.

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2023-03-17Officers

Appoint person director company with name date.

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2023-03-16Officers

Termination director company with name termination date.

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2023-03-16Confirmation statement

Confirmation statement with updates.

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2022-07-27Accounts

Accounts with accounts type micro entity.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-07-31Accounts

Accounts with accounts type micro entity.

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2021-04-10Confirmation statement

Confirmation statement with no updates.

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2021-04-10Address

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

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2020-10-09Accounts

Accounts with accounts type micro entity.

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2020-03-05Persons with significant control

Notification of a person with significant control.

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2020-03-05Persons with significant control

Notification of a person with significant control.

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2020-03-05Persons with significant control

Cessation of a person with significant control.

Download
2020-03-05Confirmation statement

Confirmation statement with updates.

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2020-03-05Address

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

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-11-04Officers

Change person director company with change date.

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2019-11-04Persons with significant control

Change to a person with significant control.

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2018-10-14Incorporation

Incorporation company.

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