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WHEATSHEAF PROPERTIES LIMITED

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

This company is commonly known as Wheatsheaf Properties Limited. The company was founded 25 years ago and was given the registration number 03690480. The firm's registered office is in LONDON. You can find them at 7 Ludlow Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WHEATSHEAF PROPERTIES LIMITED
Company Number:03690480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 1998
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:7 Ludlow Road, London, W5 1NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Ludlow Road, London, England, W5 1NX

Secretary01 January 2011Active
7, Ludlow Road, London, England, W5 1NX

Director12 January 1999Active
Suite 5 Blandel Bridge House, 56 Sloane Square, London, SW1W 8AX

Secretary30 December 1998Active
62 Wilson Street, London, EC2A 2BU

Corporate Secretary01 January 2005Active
Suite 5 Blandel Bridge House, 56 Sloane Square, London, SW1W 8AX

Director30 December 1998Active
Flat 3 18 Buckingham Rd, Brighton, BN1 3RH

Director01 April 2006Active
2 Upper Tooting Road, Tooting Bec, London, SW17 7PG

Director11 January 1999Active
14 Ragged Staff Wharf, Gibraltar, FOREIGN

Director30 December 1998Active

People with Significant Control

Mr Troy Murphy
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Address:7, Ludlow Road, London, W5 1NX
Nature of control:
  • Ownership of shares 75 to 100 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
2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2022-11-01Mortgage

Mortgage satisfy charge full.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type unaudited abridged.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-10-17Mortgage

Mortgage satisfy charge full.

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2019-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type micro entity.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2017-07-22Confirmation statement

Confirmation statement with no updates.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-07-08Annual return

Annual return company with made up date full list shareholders.

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2014-04-10Address

Change registered office address company with date old address.

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2013-12-10Address

Change registered office address company with date old address.

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