Wfr Development Limited in 124 Finchley Road LONDON

Wfr Development Limited LONDON

Wfr Development Limited was dissolved on 2019-10-22. Wfr Development was a private limited company that was located at Regina House, 124 Finchley Road, London, NW3 5JS. This company (formed on 2004-09-23) was run by 1 director.
Director Gary S. who was appointed on 03 December 2004.

The company was classified as "buying and selling of own real estate" (68100). According to the CH database, there was a name change on 2004-12-03, their previous name was Charco 1103. The most recent confirmation statement was filed on 2018-09-23 and last time the accounts were filed was on 30 November 2018. 2015-09-23 was the date of the latest annual return.

Wfr Development Limited Address / Contact

Office Address	Regina House
Office Address2	124 Finchley Road
Town	London
Post code	NW3 5JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05239633
Date of Incorporation	Thu, 23rd Sep 2004
Date of Dissolution	Tue, 22nd Oct 2019
Industry	Buying and selling of own real estate
End of financial Year	30th November
Company age	15 years old
Account next due date	Mon, 31st Aug 2020
Account last made up date	Fri, 30th Nov 2018
Next confirmation statement due date	Mon, 7th Oct 2019
Last confirmation statement dated	Sun, 23rd Sep 2018

Company staff

Gary S.

Position: Director

Appointed: 03 December 2004

Ajay L.

Position: Secretary

Appointed: 21 September 2007

Resigned: 20 June 2008

Ajay L.

Position: Director

Appointed: 21 September 2007

Resigned: 20 June 2008

Spencer M.

Position: Secretary

Appointed: 06 December 2006

Resigned: 01 August 2009

Michael B.

Position: Director

Appointed: 10 May 2005

Resigned: 15 September 2006

Hans F.

Position: Director

Appointed: 02 December 2004

Resigned: 29 September 2006

Halco Management Limited

Position: Corporate Director

Appointed: 23 September 2004

Resigned: 02 December 2004

Halco Secretaries Limited

Position: Corporate Secretary

Appointed: 23 September 2004

Resigned: 06 December 2006

People with significant control

Syndle Limited

Regina House 124 Finchley Road, London, NW3 5JS, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	04077085
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Charco 1103	December 3, 2004

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 22nd, October 2019	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 22nd, October 2019	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 6th, August 2019	gazette	Free Download (1 page)
AA	Accounts for a small company made up to November 30, 2018 filed on: 21st, May 2019	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from June 30, 2019 to November 30, 2018 filed on: 15th, April 2019	accounts	Free Download (1 page)
AA	Accounts for a small company made up to June 30, 2018 filed on: 6th, December 2018	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 2017 filed on: 27th, February 2018	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 2016 filed on: 23rd, January 2017	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to June 30, 2015 filed on: 1st, April 2016	accounts	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 22nd, February 2016	mortgage	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 22nd, February 2016	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 22nd, February 2016	mortgage	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 22nd, February 2016	mortgage	Free Download (1 page)
AR01	Annual return made up to September 23, 2015 with full list of members filed on: 25th, September 2015	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to June 30, 2014 filed on: 16th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to September 23, 2014 with full list of members filed on: 25th, September 2014	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to June 30, 2013 filed on: 20th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to September 23, 2013 with full list of members filed on: 23rd, September 2013	annual return	Free Download (3 pages)
SH01	Capital declared on September 23, 2013: 2.00 GBP	capital
AA	Accounts for a small company made up to June 30, 2012 filed on: 27th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to September 23, 2012 with full list of members filed on: 28th, September 2012	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to June 30, 2011 filed on: 2nd, July 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to September 23, 2011 with full list of members filed on: 23rd, September 2011	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to June 30, 2010 filed on: 28th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to September 23, 2010 with full list of members filed on: 9th, November 2010	annual return	Free Download (14 pages)
AA	Accounts for a small company made up to June 30, 2009 filed on: 6th, August 2010	accounts	Free Download (4 pages)
TM02	Secretary appointment termination on November 4, 2009 filed on: 4th, November 2009	officers	Free Download (1 page)
AR01	Annual return made up to September 23, 2009 with full list of members filed on: 4th, November 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 2008 filed on: 2nd, May 2009	accounts	Free Download (5 pages)
363a	Annual return made up to October 13, 2008 filed on: 13th, October 2008	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 2007 filed on: 17th, July 2008	accounts	Free Download (5 pages)
288b	On July 2, 2008 Appointment terminate, director and secretary filed on: 2nd, July 2008	officers	Free Download (1 page)
363s	Annual return made up to November 26, 2007 filed on: 26th, November 2007	annual return	Free Download (6 pages)
288b	On September 27, 2007 Director resigned filed on: 27th, September 2007	officers	Free Download (1 page)
288a	On September 27, 2007 New secretary appointed;new director appointed filed on: 27th, September 2007	officers	Free Download (4 pages)
AA	Accounts for a small company made up to June 30, 2006 filed on: 4th, May 2007	accounts	Free Download (5 pages)
287	Registered office changed on 25/01/07 from: 8-10 new fetter lane london EC4A 1RS filed on: 25th, January 2007	address	Free Download (1 page)
363a	Annual return made up to January 17, 2007 filed on: 17th, January 2007	annual return	Free Download (5 pages)
288b	On December 19, 2006 Secretary resigned filed on: 19th, December 2006	officers	Free Download (1 page)
288a	On December 19, 2006 New secretary appointed filed on: 19th, December 2006	officers	Free Download (2 pages)
288b	On October 16, 2006 Director resigned filed on: 16th, October 2006	officers	Free Download (1 page)
288b	On October 16, 2006 Director resigned filed on: 16th, October 2006	officers	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 7th, October 2006	mortgage	Free Download (6 pages)
395	Particulars of mortgage/charge filed on: 7th, October 2006	mortgage	Free Download (5 pages)
288b	On September 27, 2006 Director resigned filed on: 27th, September 2006	officers	Free Download (1 page)
AA	Accounts for a small company made up to June 30, 2005 filed on: 17th, February 2006	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/09/05 to 30/06/05 filed on: 18th, October 2005	accounts	Free Download (1 page)
363a	Annual return made up to October 3, 2005 filed on: 3rd, October 2005	annual return	Free Download (6 pages)
395	Particulars of mortgage/charge filed on: 22nd, July 2005	mortgage	Free Download (4 pages)
288a	On June 24, 2005 New director appointed filed on: 24th, June 2005	officers	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 4th, February 2005	mortgage	Free Download (3 pages)
288a	On December 23, 2004 New director appointed filed on: 23rd, December 2004	officers	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, December 2004	resolution	Free Download (11 pages)
88(2)R	Alloted 1 shares on December 3, 2004. Value of each share 1 £, total number of shares: 2. filed on: 15th, December 2004	capital	Free Download (2 pages)
288a	On December 9, 2004 New director appointed filed on: 9th, December 2004	officers	Free Download (2 pages)
288b	On December 9, 2004 Director resigned filed on: 9th, December 2004	officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, December 2004	incorporation	Free Download (13 pages)
CERTNM	Company name changed charco 1103 LIMITEDcertificate issued on 03/12/04 filed on: 3rd, December 2004	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, September 2004	incorporation	Free Download (17 pages)

Wfr Development Limited LONDON

Wfr Development Limited Address / Contact

Company Information / Profile

Company staff

Gary S.

Ajay L.

Ajay L.

Spencer M.

Michael B.

Hans F.

Halco Management Limited

Halco Secretaries Limited

People with significant control

Company previous names

Company filings

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