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Wistam Properties Limited LONDON

Wistam Properties started in year 1964 as Private Limited Company with registration number 00805911. The Wistam Properties company has been functioning successfully for 60 years now and its status is active. The firm's office is based in London at Winston House. Postal code: N3 1HF.

At the moment there are 2 directors in the the firm, namely Matthew S. and Peter M.. In addition one secretary - Paul W. - is with the company. At the moment there is 1 former director listed by the firm - Martyn G., who left the firm on 26 March 2016. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Wistam Properties Limited Address / Contact

Office Address Winston House
Office Address2 Dollis Park
Town London
Post code N3 1HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00805911
Date of Incorporation Wed, 20th May 1964
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 60 years old
Account next due date Mon, 31st Mar 2025 (335 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated Thu, 10th Aug 2023

Company staff

Matthew S.

Position: Director

Appointed: 07 September 2023

Paul W.

Position: Secretary

Appointed: 10 March 2000

Peter M.

Position: Director

Appointed: 28 September 1991

Martyn G.

Position: Director

Resigned: 26 March 2016

Shirley D.

Position: Secretary

Appointed: 28 October 1998

Resigned: 10 March 2000

Rachael G.

Position: Secretary

Appointed: 28 September 1991

Resigned: 01 January 2013

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Peter M. This PSC has significiant influence or control over this company,.

Peter M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth-18 885-18 885-18 885-18 885      
Balance Sheet
Net Assets Liabilities   18 88518 88518 88518 88518 88518 88518 885
Net Assets Liabilities Including Pension Asset Liability-18 885-18 885-18 885-18 885      
Reserves/Capital
Shareholder Funds-18 885-18 885-18 885-18 885      
Other
Creditors   18 88518 88518 88518 88518 88518 88518 885
Net Current Assets Liabilities-18 885-18 885-18 885-18 88518 88518 88518 88518 88518 88518 885
Total Assets Less Current Liabilities-18 885-18 885-18 885-18 88518 88518 88518 88518 88518 88518 885
Creditors Due Within One Year18 88518 88518 88518 885      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Officers Resolution
Micro company accounts made up to 30th June 2023
filed on: 23rd, August 2023 		Free Download (3 pages)

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