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WORLDMOUNT PROPERTIES LIMITED

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

This company is commonly known as Worldmount Properties Limited. The company was founded 28 years ago and was given the registration number 03191630. The firm's registered office is in . You can find them at 9 Brookland Close, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WORLDMOUNT PROPERTIES LIMITED
Company Number:03191630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:9 Brookland Close, London, NW11 6DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Brookland Close, London, NW11 6DJ

Secretary16 April 2002Active
9 Brookland Close, London, NW11 6DJ

Director01 April 2000Active
Athene House, The Broadway, London, NW7 3TB

Secretary20 May 1996Active
Independent House, Imberhorne Lane, East Grinstead, RH19 1XT

Secretary03 April 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary29 April 1996Active
9 Brookland Close, London, NW11 6DJ

Director20 May 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director29 April 1996Active

People with Significant Control

Mr Warren Edward Baker
Notified on:10 May 2018
Status:Active
Date of birth:June 1963
Nationality:British
Address:9 Brookland Close, NW11 6DJ
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Madeleine Ruth Baker
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Address:9 Brookland Close, NW11 6DJ
Nature of control:
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Confirmation statement

Confirmation statement with no updates.

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2023-05-16Accounts

Accounts with accounts type micro entity.

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2022-07-22Accounts

Accounts with accounts type micro entity.

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2022-05-22Confirmation statement

Confirmation statement with no updates.

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2021-05-22Accounts

Accounts with accounts type micro entity.

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2021-05-22Confirmation statement

Confirmation statement with no updates.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2020-04-07Accounts

Accounts with accounts type micro entity.

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2019-04-21Confirmation statement

Confirmation statement with updates.

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2019-04-16Accounts

Accounts with accounts type micro entity.

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2018-11-24Persons with significant control

Change to a person with significant control.

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2018-11-24Persons with significant control

Notification of a person with significant control.

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2018-11-24Capital

Capital allotment shares.

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2018-11-02Accounts

Accounts with accounts type micro entity.

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2018-05-20Confirmation statement

Confirmation statement with updates.

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2018-05-09Mortgage

Mortgage satisfy charge full.

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2017-11-08Accounts

Accounts with accounts type total exemption full.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2016-12-17Accounts

Accounts with accounts type dormant.

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2016-05-30Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Accounts

Accounts with accounts type dormant.

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2015-06-10Capital

Capital allotment shares.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Accounts

Accounts with accounts type total exemption small.

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2014-06-15Annual return

Annual return company with made up date full list shareholders.

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