Waystone Properties Limited in Redbourne Avenue LONDON

Waystone Properties Limited LONDON

Founded in 2004, Waystone Properties, classified under reg no. 05009956 is an active company. Currently registered at Fairchild House N3 2BP, London the company has been in the business for 20 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 3 directors in the the firm, namely Giovanni L., Melvin R. and Steven S.. In addition one secretary - Steven S. - is with the company. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Waystone Properties Limited Address / Contact

Office Address	Fairchild House
Office Address2	Redbourne Avenue
Town	London
Post code	N3 2BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05009956
Date of Incorporation	Thu, 8th Jan 2004
Industry	Development of building projects
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Giovanni L.

Position: Director

Appointed: 10 February 2004

Melvin R.

Position: Director

Appointed: 10 February 2004

Steven S.

Position: Secretary

Appointed: 10 February 2004

Steven S.

Position: Director

Appointed: 10 February 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 January 2004

Resigned: 10 February 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 08 January 2004

Resigned: 10 February 2004

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we established, there is The Winston Group Ltd from Cavendish Square, United Kingdom. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Winston Group Ltd

4th Floor 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	03264867
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	13 758	6 225
Debtors	19 158	14 289
Net Assets Liabilities	-2 633 109	75 610
Total Inventories	475 000	300 000

Other
Amounts Owed To Group Undertakings Participating Interests	1 622 274
Amounts Owed To Joint Ventures	521 336
Average Number Employees During Period	3	3
Bank Borrowings Overdrafts	234 426	226 214
Contingent Liabilities	3 046 860	2 968 860
Creditors	234 426	226 214
Nominal Value Allotted Share Capital	1	1
Number Shares Issued Fully Paid		1
Other Creditors	749 617	10 478
Par Value Share		1
Trade Creditors Trade Payables	5 160

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 13th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 13th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 31st, January 2023	accounts	Free Download (8 pages)
CH01	On Tue, 3rd Jan 2023 director's details were changed filed on: 11th, January 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 21st, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 2nd, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 20th, December 2019	accounts	Free Download (8 pages)
AD01	Change of registered address from 4th Floor 7/10 Chandos Street London W1G 9DQ on Mon, 19th Aug 2019 to Fairchild House Redbourne Avenue London N3 2BP filed on: 19th, August 2019	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 21st, December 2018	accounts	Free Download (8 pages)
CH01	On Tue, 21st Nov 2017 director's details were changed filed on: 23rd, January 2018	officers	Free Download (2 pages)
AA	Small company accounts made up to Fri, 31st Mar 2017 filed on: 29th, December 2017	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Mar 2016 filed on: 5th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Jan 2016 filed on: 13th, January 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 13th Jan 2016: 1.00 GBP	capital
AA	Small company accounts made up to Tue, 31st Mar 2015 filed on: 4th, January 2016	accounts	Free Download (6 pages)
CH01	On Wed, 10th Dec 2014 director's details were changed filed on: 23rd, January 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Jan 2015 filed on: 9th, January 2015	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Mar 2014 filed on: 22nd, December 2014	accounts	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 1st, October 2014	incorporation	Free Download (7 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 1st, October 2014	resolution
AR01	Annual return with complete list of members, drawn up to Wed, 8th Jan 2014 filed on: 22nd, January 2014	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Mar 2013 filed on: 24th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Jan 2013 filed on: 23rd, January 2013	annual return	Free Download (6 pages)
AD01	Company moved to new address on Fri, 18th Jan 2013. Old Address: 5Th Floor 7-10 Chandos Street London W1G 9DQ filed on: 18th, January 2013	address	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Mar 2012 filed on: 3rd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Jan 2012 filed on: 19th, January 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Mar 2011 filed on: 19th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Jan 2011 filed on: 25th, January 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Mar 2010 filed on: 5th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Jan 2010 filed on: 11th, February 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Mar 2009 filed on: 3rd, February 2010	accounts	Free Download (5 pages)
CH01	On Tue, 13th Oct 2009 director's details were changed filed on: 4th, November 2009	officers	Free Download (3 pages)
CH01	On Tue, 13th Oct 2009 director's details were changed filed on: 4th, November 2009	officers	Free Download (3 pages)
CH03	On Tue, 13th Oct 2009 secretary's details were changed filed on: 4th, November 2009	officers	Free Download (3 pages)
CH01	On Tue, 13th Oct 2009 director's details were changed filed on: 4th, November 2009	officers	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Mar 2008 filed on: 30th, January 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 23rd Jan 2009 with complete member list filed on: 23rd, January 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 3rd, February 2008	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 3rd, February 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 28th Jan 2008 with complete member list filed on: 28th, January 2008	annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 28th Jan 2008 with complete member list filed on: 28th, January 2008	annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 5th Feb 2007 with complete member list filed on: 5th, February 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 5th Feb 2007 with complete member list filed on: 5th, February 2007	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 2nd, February 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 2nd, February 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 20th Jan 2006 with complete member list filed on: 20th, January 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 20/01/06	annual return
363s	Annual return drawn up to Fri, 20th Jan 2006 with complete member list filed on: 20th, January 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 20/01/06	annual return
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 15th, November 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 15th, November 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to Mon, 25th Apr 2005 with complete member list filed on: 25th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 25th Apr 2005 with complete member list filed on: 25th, April 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 9th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 9th, March 2004	accounts	Free Download (1 page)
288b	On Mon, 8th Mar 2004 Secretary resigned filed on: 8th, March 2004	officers	Free Download (1 page)
288a	On Mon, 8th Mar 2004 New director appointed filed on: 8th, March 2004	officers	Free Download (3 pages)
288a	On Mon, 8th Mar 2004 New director appointed filed on: 8th, March 2004	officers	Free Download (3 pages)
288b	On Mon, 8th Mar 2004 Director resigned filed on: 8th, March 2004	officers	Free Download (1 page)
288b	On Mon, 8th Mar 2004 Secretary resigned filed on: 8th, March 2004	officers	Free Download (1 page)
288a	On Mon, 8th Mar 2004 New secretary appointed;new director appointed filed on: 8th, March 2004	officers	Free Download (3 pages)
288b	On Mon, 8th Mar 2004 Director resigned filed on: 8th, March 2004	officers	Free Download (1 page)
288a	On Mon, 8th Mar 2004 New director appointed filed on: 8th, March 2004	officers	Free Download (3 pages)
288a	On Mon, 8th Mar 2004 New secretary appointed;new director appointed filed on: 8th, March 2004	officers	Free Download (3 pages)
288a	On Mon, 8th Mar 2004 New director appointed filed on: 8th, March 2004	officers	Free Download (3 pages)
287	Registered office changed on 17/02/04 from: 788-790 finchley road london NW11 7TJ filed on: 17th, February 2004	address	Free Download (1 page)
287	Registered office changed on 17/02/04 from: 788-790 finchley road london NW11 7TJ filed on: 17th, February 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, January 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 8th, January 2004	incorporation	Free Download (16 pages)

Waystone Properties Limited LONDON

Waystone Properties Limited Address / Contact

Company Information / Profile

Company staff

Giovanni L.

Melvin R.

Steven S.

Steven S.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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