WONDERLAND PROPERTIES LIMITED

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

This company is commonly known as Wonderland Properties Limited. The company was founded 28 years ago and was given the registration number 03148910. The firm's registered office is in . You can find them at 183-189 The Vale, London, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	WONDERLAND PROPERTIES LIMITED
Company Number	:	03148910
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 January 1996
End of financial year	:	28 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects 68100 - Buying and selling of own real estate 68310 - Real estate agencies

Office Address & Contact

Registered Address	:	183-189 The Vale, London, W3 7RW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
40 Lawrence Avenue, Mill Hill, London, NW7 4NN	Secretary	02 August 1996	Active
The Farm House, London Road, Rickmansworth, WD3 1JS	Director	02 August 1996	Active
40 Lawrence Avenue, Mill Hill, London, NW7 4NN	Director	02 August 1996	Active
6 Stanhope Place, London, W2 2HB	Secretary	13 February 1996	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	22 January 1996	Active
31 Breer Street, London, W2 2HB	Director	13 February 1996	Active
6 Stanhope Place, London, W2 2HB	Director	13 February 1996	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	22 January 1996	Active

People with Significant Control

Mr Sanik Karia
Notified on	:	01 April 2021
Status	:	Active
Date of birth	:	April 1969
Nationality	:	British
Address	:	183-189 The Vale, W3 7RW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Mahmood Ismailjee
Notified on	:	01 April 2021
Status	:	Active
Date of birth	:	June 1969
Nationality	:	British
Address	:	183-189 The Vale, W3 7RW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Jemline Developments Limited
Notified on	:	31 January 2021
Status	:	Active
Country of residence	:	England
Address	:	183-189, The Vale, London, England, W3 7RW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Sanik Karia
Notified on	:	02 January 2019
Status	:	Active
Date of birth	:	April 1969
Nationality	:	British
Address	:	183-189 The Vale, W3 7RW
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mr Mahmood Ismailjee
Notified on	:	02 January 2019
Status	:	Active
Date of birth	:	June 1969
Nationality	:	British
Address	:	183-189 The Vale, W3 7RW
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Loxworth Investments Limited
Notified on	:	01 July 2016
Status	:	Active
Country of residence	:	England
Address	:	Park View, 183-189 The Vale, London, England, W3 7RW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 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 (6 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

Date	Category	Description
2023-09-26	Gazette	Gazette dissolved voluntary.	Download
2023-07-11	Gazette	Gazette notice voluntary.	Download
2023-07-04	Dissolution	Dissolution application strike off company.	Download
2023-04-11	Accounts	Accounts with accounts type micro entity.	Download
2023-02-28	Accounts	Accounts with accounts type micro entity.	Download
2023-02-28	Accounts	Change account reference date company previous shortened.	Download
2022-10-01	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-31	Accounts	Accounts with accounts type micro entity.	Download
2021-09-25	Persons with significant control	Notification of a person with significant control.	Download
2021-09-25	Persons with significant control	Notification of a person with significant control.	Download
2021-09-25	Persons with significant control	Cessation of a person with significant control.	Download
2021-09-25	Confirmation statement	Confirmation statement with updates.	Download
2021-06-01	Accounts	Change account reference date company previous shortened.	Download
2021-05-28	Accounts	Accounts with accounts type micro entity.	Download
2021-04-28	Mortgage	Mortgage satisfy charge full.	Download
2021-04-28	Mortgage	Mortgage satisfy charge full.	Download
2021-04-28	Mortgage	Mortgage satisfy charge full.	Download
2021-04-28	Mortgage	Mortgage satisfy charge full.	Download
2021-04-28	Mortgage	Mortgage satisfy charge full.	Download
2021-04-28	Mortgage	Mortgage satisfy charge full.	Download
2021-04-28	Mortgage	Mortgage satisfy charge full.	Download
2021-04-28	Mortgage	Mortgage satisfy charge full.	Download
2021-04-28	Mortgage	Mortgage satisfy charge full.	Download
2021-04-28	Mortgage	Mortgage satisfy charge full.	Download
2021-04-28	Mortgage	Mortgage satisfy charge full.	Download