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WYNDHAM PROPERTIES (SOUTH EAST) LIMITED

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

This company is commonly known as Wyndham Properties (south East) Limited. The company was founded 22 years ago and was given the registration number 04372853. The firm's registered office is in LONDON. You can find them at Flat 11 Redlynch Court, 70 Addison Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WYNDHAM PROPERTIES (SOUTH EAST) LIMITED
Company Number:04372853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2002
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Flat 11 Redlynch Court, 70 Addison Road, London, England, W14 8JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
102 Distillery Wharf, Parr's Way, London, England, W6 9GD

Secretary01 January 2016Active
102 Distillery Wharf, Parr's Way, London, England, W6 9GD

Director14 February 2002Active
102 Distillery Wharf, Parr's Way, London, England, W6 9GD

Director14 February 2002Active
29 Woodsford Square, London, W14 8DP

Secretary14 February 2002Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary13 February 2002Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director13 February 2002Active

People with Significant Control

Mrs Esther Fieldgrass
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:England
Address:102 Distillery Wharf, Parr's Way, London, England, W6 9GD
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 (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

DateCategoryDescription
2021-07-20Gazette

Gazette dissolved voluntary.

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2021-05-04Gazette

Gazette notice voluntary.

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2021-04-22Dissolution

Dissolution application strike off company.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type dormant.

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2020-12-10Address

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

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-12-10Address

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

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2019-12-10Address

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

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2019-12-10Address

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

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2019-11-28Accounts

Accounts with accounts type dormant.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type dormant.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-12-01Accounts

Accounts with accounts type dormant.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type dormant.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2016-02-18Officers

Termination secretary company with name termination date.

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2016-02-18Officers

Appoint person secretary company with name date.

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2015-12-24Accounts

Accounts with accounts type dormant.

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2015-02-19Annual return

Annual return company with made up date full list shareholders.

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2014-11-22Accounts

Accounts with accounts type dormant.

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2014-03-12Annual return

Annual return company with made up date full list shareholders.

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2013-12-11Accounts

Accounts with accounts type dormant.

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