W3 Residents Company Limited in LONDON

W3 Residents Company Limited LONDON

W3 Residents Company started in year 2014 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09269933. The W3 Residents Company company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 20a De Walden Street. Postal code: W1G 8RN.

At present there are 3 directors in the the firm, namely John H., Peter F. and Brian B.. In addition one secretary - Lorraine G. - is with the company. As of 7 May 2024, there were 7 ex directors - Nicholas D., Andrea N. and others listed below. There were no ex secretaries.

W3 Residents Company Limited Address / Contact

Office Address	20a De Walden Street
Town	London
Post code	W1G 8RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09269933
Date of Incorporation	Fri, 17th Oct 2014
Industry	Residents property management
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated	Tue, 17th Oct 2023

Company staff

John H.

Position: Director

Appointed: 09 November 2015

Lorraine G.

Position: Secretary

Appointed: 30 April 2015

Peter F.

Position: Director

Appointed: 18 March 2015

Brian B.

Position: Director

Appointed: 11 March 2015

Nicholas D.

Position: Director

Appointed: 06 August 2019

Resigned: 30 April 2021

Andrea N.

Position: Director

Appointed: 17 November 2015

Resigned: 07 April 2023

Simon H.

Position: Director

Appointed: 01 May 2015

Resigned: 23 November 2020

Charlotte L.

Position: Director

Appointed: 01 May 2015

Resigned: 06 October 2015

Victoria F.

Position: Director

Appointed: 01 May 2015

Resigned: 15 April 2019

Andrew C.

Position: Director

Appointed: 17 October 2014

Resigned: 18 March 2015

Jeremy H.

Position: Director

Appointed: 17 October 2014

Resigned: 18 March 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	9 082	6 540

Balance Sheet
Cash Bank On Hand					10 389	10 400	10 401	10 421
Current Assets	13 086	10 358	10 362	10 370	10 389			10 421	10 437
Debtors	308								10 437
Other Debtors									10 437
Net Assets Liabilities		6 540	6 543	10 099	10 113
Cash Bank In Hand	12 778	10 358
Net Assets Liabilities Including Pension Asset Liability	9 082	6 540

Reserves/Capital
Profit Loss Account Reserve	9 082	6 540
Shareholder Funds	9 082	6 540

Other
Average Number Employees During Period							4	4	4
Bank Borrowings Overdrafts									210
Creditors		3 818	3 818	271	276	278	278	282	492
Net Current Assets Liabilities	9 082	6 540	6 543	10 099	10 113	10 122	10 123	10 139	9 945
Other Creditors						276	276	276	276
Other Taxation Social Security Payable					275	2	2	6	6
Total Assets Less Current Liabilities	9 082	6 540	6 544	10 099	10 113	10 122	10 123	10 139	9 945
Creditors Due Within One Year	4 004	3 818

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 3rd, April 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 3rd, April 2024	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tue, 17th Oct 2023 filed on: 18th, October 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 13th, June 2023	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Fri, 7th Apr 2023 filed on: 17th, April 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 17th Oct 2022 filed on: 26th, October 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 4th, July 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sun, 17th Oct 2021 filed on: 28th, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 21st, July 2021	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Fri, 30th Apr 2021 filed on: 11th, May 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 23rd Nov 2020 filed on: 30th, November 2020	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 23rd, October 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 17th Oct 2020 filed on: 23rd, October 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 17th Oct 2019 filed on: 21st, October 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 11th, August 2019	accounts	Free Download (2 pages)
AP01	On Tue, 6th Aug 2019 new director was appointed. filed on: 8th, August 2019	officers	Free Download (2 pages)
AA01	Extension of accounting period to Mon, 31st Dec 2018 from Wed, 31st Oct 2018 filed on: 24th, July 2019	accounts	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 15th Apr 2019 filed on: 25th, April 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 17th Oct 2018 filed on: 22nd, October 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Oct 2017 filed on: 19th, July 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 17th Oct 2017 filed on: 26th, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 22nd, July 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Mon, 17th Oct 2016 filed on: 24th, October 2016	confirmation statement	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 29th, July 2016	accounts	Free Download (3 pages)
AP01	On Tue, 17th Nov 2015 new director was appointed. filed on: 7th, December 2015	officers	Free Download (2 pages)
AP01	On Mon, 9th Nov 2015 new director was appointed. filed on: 14th, November 2015	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Sat, 17th Oct 2015 filed on: 2nd, November 2015	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on Tue, 6th Oct 2015 filed on: 6th, October 2015	officers	Free Download (1 page)
AP01	On Fri, 1st May 2015 new director was appointed. filed on: 18th, May 2015	officers	Free Download (2 pages)
AP01	On Fri, 1st May 2015 new director was appointed. filed on: 15th, May 2015	officers	Free Download (2 pages)
AP01	On Fri, 1st May 2015 new director was appointed. filed on: 14th, May 2015	officers	Free Download (2 pages)
AP03	On Thu, 30th Apr 2015, company appointed a new person to the position of a secretary filed on: 14th, May 2015	officers	Free Download (2 pages)
AP01	On Wed, 11th Mar 2015 new director was appointed. filed on: 23rd, April 2015	officers	Free Download (3 pages)
AD01	Change of registered address from Speechly Bircham Llp 6 New Street Square London EC4A 3LX United Kingdom on Wed, 15th Apr 2015 to 20a De Walden Street London W1G 8RN filed on: 15th, April 2015	address	Free Download (1 page)
AP01	On Wed, 18th Mar 2015 new director was appointed. filed on: 8th, April 2015	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 18th Mar 2015 filed on: 8th, April 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 18th Mar 2015 filed on: 8th, April 2015	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 28th, October 2014	resolution
NEWINC	Certificate of incorporation filed on: 17th, October 2014	incorporation	Free Download (28 pages)

W3 Residents Company Limited LONDON

W3 Residents Company Limited Address / Contact

Company Information / Profile

Company staff

John H.

Lorraine G.

Peter F.

Brian B.

Nicholas D.

Andrea N.

Simon H.

Charlotte L.

Victoria F.

Andrew C.

Jeremy H.

Annual reports financial information

Company filings

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