Wd Property Holdings Ltd is a private limited company located at Flat 9 Jersey Court, Dairy Close, London SW6 4HB. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-08-31, this 3-year-old company is run by 2 directors and 1 secretary.
Director Mark D., appointed on 31 August 2020. Director Simon W., appointed on 31 August 2020.
Changing the topic to secretaries, we can name: Mark D., appointed on 31 August 2020.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was sent on 2023-08-30 and the due date for the subsequent filing is 2024-09-13. What is more, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Flat 9 Jersey Court |
| Office Address2 | Dairy Close |
| Town | London |
| Post code | SW6 4HB |
| Country of origin | United Kingdom |
| Registration Number | 12847053 |
| Date of Incorporation | Mon, 31st Aug 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (17 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 13th Sep 2024 (2024-09-13) |
| Last confirmation statement dated | Wed, 30th Aug 2023 |
Position: Director
Appointed: 31 August 2020
Position: Director
Appointed: 31 August 2020
Position: Secretary
Appointed: 31 August 2020
The list of PSCs that own or control the company consists of 2 names. As BizStats found, there is Simon W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Mark D. This PSC owns 25-50% shares and has 25-50% voting rights.
Simon W.
| Notified on | 31 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark D.
| Notified on | 31 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||
| Current Assets | 895 | 532 |
| Net Assets Liabilities | 2 489 | 2 792 |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Creditors | 240 | 180 |
| Fixed Assets | 121 257 | 121 257 |
| Net Current Assets Liabilities | 655 | 352 |
| Total Assets Less Current Liabilities | 121 912 | 121 609 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Flat 9 Jersey Court Dairy Close London SW6 4HB England on 1st May 2024 to Parsonage Farm Nymet Rowland Crediton EX17 6AL filed on: 1st, May 2024 |
address | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy