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WEYBRIDGE PROPERTY HOLDINGS LTD

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

This company is commonly known as Weybridge Property Holdings Ltd. The company was founded 6 years ago and was given the registration number 10935792. The firm's registered office is in HARROW,. You can find them at 2nd Floor, One Hobbs House, Harrovian Business Village,, Bessborough Rd,, Harrow,, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WEYBRIDGE PROPERTY HOLDINGS LTD
Company Number:10935792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:2nd Floor, One Hobbs House, Harrovian Business Village,, Bessborough Rd,, Harrow,, England, HA1 3EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43a, High Street, Barkingside, Ilford, England, IG6 2AD

Director29 August 2017Active
2nd Floor, One Hobbs House,, Harrovian Business Village,, Bessborough Rd,, Harrow,, England, HA1 3EX

Director29 August 2017Active
2nd Floor, One Hobbs House,, Harrovian Business Village,, Bessborough Rd,, Harrow,, England, HA1 3EX

Director29 August 2017Active

People with Significant Control

Audley Square Properties Ltd
Notified on:16 September 2019
Status:Active
Country of residence:England
Address:95, Valley Walk, Rickmansworth, England, WD3 3TQ
Nature of control:
  • Significant influence or control
Carpe Investments Ltd
Notified on:29 August 2017
Status:Active
Country of residence:United Kingdom
Address:2, Sheriffs Orchard, Coventry, United Kingdom, CV1 3PP
Nature of control:
  • Significant influence or control
Mr Chirag Dilip Shah
Notified on:29 August 2017
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:United Kingdom
Address:43, Ashley Avenue, Ilford, United Kingdom, IG6 2JF
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-19Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type micro entity.

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2022-08-18Confirmation statement

Confirmation statement with updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2022-02-20Address

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

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2022-02-20Officers

Termination director company with name termination date.

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2022-02-20Officers

Termination director company with name termination date.

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2022-02-20Persons with significant control

Cessation of a person with significant control.

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2022-02-20Persons with significant control

Cessation of a person with significant control.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-05-29Accounts

Accounts with accounts type total exemption full.

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2021-02-11Gazette

Gazette filings brought up to date.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2021-02-10Persons with significant control

Notification of a person with significant control.

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2020-12-15Gazette

Gazette notice compulsory.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2019-10-07Address

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

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-06-17Accounts

Accounts with accounts type dormant.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-08-30Address

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

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2017-08-29Incorporation

Incorporation company.

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