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Wholebond Properties Limited LONDON

Founded in 1993, Wholebond Properties, classified under reg no. 02852125 is an active company. Currently registered at 170 Sussex Gardens W2 1TP, London the company has been in the business for thirty one years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022.

Currently there are 2 directors in the the company, namely Amina J. and Surinder J.. In addition one secretary - Amina J. - is with the firm. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Wholebond Properties Limited Address / Contact

Office Address 170 Sussex Gardens
Town London
Post code W2 1TP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02852125
Date of Incorporation Thu, 9th Sep 1993
Industry Development of building projects
End of financial Year 30th November
Company age 31 years old
Account next due date Sat, 31st Aug 2024 (116 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated Sat, 9th Sep 2023

Company staff

Amina J.

Position: Director

Appointed: 11 May 2015

Amina J.

Position: Secretary

Appointed: 15 September 1993

Surinder J.

Position: Director

Appointed: 15 September 1993

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 September 1993

Resigned: 15 September 1993

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 September 1993

Resigned: 15 September 1993

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we researched, there is Surinder J. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Amina J. This PSC owns 25-50% shares.

Surinder J.

Notified on 14 June 2016
Nature of control: 25-50% shares

Amina J.

Notified on 18 June 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-302017-11-302018-11-30
Balance Sheet
Cash Bank On Hand  1 323 0061 121 385794 042
Current Assets3 619 9074 886 5334 735 8284 649 4334 531 361
Debtors2 852 1953 409 8723 412 8223 528 0483 737 319
Net Assets Liabilities  9 520 5989 576 8219 609 441
Other Debtors    66
Property Plant Equipment  12 900 00012 900 00012 900 000
Cash Bank In Hand767 7121 476 6611 323 006  
Net Assets Liabilities Including Pension Asset Liability9 449 2689 475 6929 520 598  
Tangible Fixed Assets12 900 00012 900 00012 900 000  
Reserves/Capital
Called Up Share Capital222  
Profit Loss Account Reserve-320 422-293 998-249 092  
Other
Amounts Owed By Group Undertakings Participating Interests  3 412 8223 528 0483 737 253
Bank Borrowings  8 080 9847 936 1137 791 242
Creditors  34 24636 49930 678
Net Current Assets Liabilities3 549 2684 801 5474 701 5824 612 9344 500 683
Other Creditors  23 02623 02623 027
Property Plant Equipment Gross Cost  12 900 00012 900 00012 900 000
Taxation Social Security Payable  11 22013 4737 651
Total Assets Less Current Liabilities16 449 26817 701 54717 601 58217 512 93417 400 683
Capital Employed9 449 2689 475 6929 520 598  
Creditors Due After One Year7 000 0008 225 8558 080 984  
Creditors Due Within One Year70 63984 98634 246  
Number Shares Allotted 22  
Par Value Share 11  
Revaluation Reserve9 769 6889 769 6889 769 688  
Share Capital Allotted Called Up Paid222  
Tangible Fixed Assets Cost Or Valuation12 900 00012 900 00012 900 000  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 31st, July 2023 		Free Download (8 pages)

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