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Whf Properties Limited LONDON

Whf Properties started in year 2011 as Private Limited Company with registration number 07553249. The Whf Properties company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 4th Floor. Postal code: EC4A 2EA.

The company has 2 directors, namely William F., Harriet F.. Of them, William F., Harriet F. have been with the company the longest, being appointed on 7 March 2011. As of 29 April 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Whf Properties Limited Address / Contact

Office Address 4th Floor
Office Address2 167 Fleet Street
Town London
Post code EC4A 2EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07553249
Date of Incorporation Mon, 7th Mar 2011
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

William F.

Position: Director

Appointed: 07 March 2011

Harriet F.

Position: Director

Appointed: 07 March 2011

Barbara K.

Position: Director

Appointed: 07 March 2011

Resigned: 07 March 2011

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is William F. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Harriet F. This PSC owns 25-50% shares and has 25-50% voting rights.

William F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Harriet F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth454 126619 720       
Balance Sheet
Cash Bank In Hand83 97981 855       
Cash Bank On Hand 81 85522 2326 04476 72318 349110 156311 8151 030 030
Current Assets306 610343 261128 42281 92976 72352 099644 570519 0711 899 842
Debtors 25 00031 92775 885 33 750534 414207 256869 812
Net Assets Liabilities 555 720598 755636 1651 089 5491 162 2991 714 9761 719 3222 863 344
Property Plant Equipment 1 3081 1129458031 6721 9401 81890 074
Stocks Inventory222 631236 406       
Tangible Fixed Assets1 5391 308       
Total Inventories 236 40674 263      
Other Debtors      5 000207 256603 412
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve91 804257 398       
Shareholder Funds454 126619 720       
Other
Accrued Liabilities Deferred Income 1 4531 6931 6931 7531 753   
Accumulated Depreciation Impairment Property Plant Equipment 1 2441 4401 6071 7492 1292 7603 78110 684
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss  -8 000-7 000-3 000    
Additions Other Than Through Business Combinations Investment Property Fair Value Model   93013 934    
Corporation Tax Payable 44 227 16 79018 64620 731   
Corporation Tax Recoverable  24 952      
Creditors 1 859 8721 094 8021 018 662576 864480 359520 421390 454657 595
Creditors Due Within One Year1 989 0231 859 872       
Disposals Investment Property Fair Value Model  515 000      
Dividends Paid  50 00050 00027 000    
Fixed Assets2 136 5392 136 3311 621 1351 621 8981 635 6901 636 5591 636 8271 636 7051 665 097
Increase From Depreciation Charge For Year Property Plant Equipment  1961671423806311 0216 903
Investment Property 2 135 0001 620 0001 620 9301 634 8641 634 8641 634 8641 634 8641 575 000
Investment Property Fair Value Model 2 135 0001 620 0001 620 9301 634 8641 634 8641 634 8641 634 8641 575 000
Investments Fixed Assets 2323232323232323
Investments In Joint Ventures 2323232323232323
Net Current Assets Liabilities-1 682 413-1 516 611-966 380-936 733-500 141-428 260124 149128 6171 242 247
Number Shares Allotted 100       
Number Shares Issued Fully Paid  100100100100   
Par Value Share 11111   
Profit Loss  93 03587 410480 384    
Property Plant Equipment Gross Cost 2 5522 5522 5522 5523 8014 7005 599100 758
Provisions 64 00056 00049 00046 00046 000   
Provisions For Liabilities Balance Sheet Subtotal 64 00056 00049 00046 00046 00046 00046 00044 000
Revaluation Reserve362 222362 222       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Cost Or Valuation2 552        
Tangible Fixed Assets Depreciation1 0131 244       
Total Assets Less Current Liabilities454 126619 720654 755685 1651 135 5491 208 2991 760 9761 765 3222 907 344
Work In Progress 236 40674 263      
Average Number Employees During Period        1
Other Creditors     459 628401 609387 364402 187
Other Taxation Social Security Payable     20 731118 8123 090255 408
Total Additions Including From Business Combinations Property Plant Equipment     1 24989989995 159
Trade Debtors Trade Receivables      529 414 266 400

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 2nd, November 2023 		Free Download (9 pages)

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