World Property Company Limited in LONDON

World Property Company Limited LONDON

Founded in 1997, World Property Company, classified under reg no. 03301640 is an active company. Currently registered at 55-57 Bayham Street NW1 0AA, London the company has been in the business for twenty seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

There is a single director in the firm at the moment - Afshin F., appointed on 20 July 1997. In addition, a secretary was appointed - Bianca F., appointed on 6 January 2000. As of 6 May 2024, there were 2 ex secretaries - Ramin F., Afshin F. and others listed below. There were no ex directors.

World Property Company Limited Address / Contact

Office Address	55-57 Bayham Street
Town	London
Post code	NW1 0AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03301640
Date of Incorporation	Mon, 13th Jan 1997
Industry	Renting and operating of Housing Association real estate
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated	Sun, 18th Dec 2022

Company staff

Bianca F.

Position: Secretary

Appointed: 06 January 2000

Afshin F.

Position: Director

Appointed: 20 July 1997

Ramin F.

Position: Secretary

Appointed: 20 July 1997

Resigned: 06 January 2000

Afshin F.

Position: Secretary

Appointed: 17 February 1997

Resigned: 20 July 1997

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 January 1997

Resigned: 17 February 1997

First Directors Limited

Position: Corporate Nominee Director

Appointed: 13 January 1997

Resigned: 20 July 1997

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Afshin F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Afshin F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 29th, December 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 30th, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 3rd, December 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 2nd, December 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 11th, December 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 20th, December 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 10th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th January 2016 with full list of members filed on: 26th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th January 2016: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 5th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th January 2015 with full list of members filed on: 6th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 6th February 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 17th, December 2014	accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 31st January 2014 to 31st March 2014 filed on: 17th, June 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 13th January 2014 with full list of members filed on: 2nd, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 4th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th January 2013 with full list of members filed on: 10th, May 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st January 2012 filed on: 31st, October 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th January 2012 with full list of members filed on: 13th, January 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st January 2011 filed on: 1st, November 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th January 2011 with full list of members filed on: 20th, January 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st January 2010 filed on: 1st, November 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th January 2010 with full list of members filed on: 6th, February 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st January 2009 filed on: 23rd, November 2009	accounts	Free Download (6 pages)
363a	Annual return up to 24th February 2009 with shareholders record filed on: 24th, February 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st January 2008 filed on: 1st, December 2008	accounts	Free Download (6 pages)
363a	Annual return up to 6th February 2008 with shareholders record filed on: 6th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 6th February 2008 with shareholders record filed on: 6th, February 2008	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st January 2007 filed on: 30th, November 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 2007 filed on: 30th, November 2007	accounts	Free Download (6 pages)
363s	Annual return up to 21st April 2007 with shareholders record filed on: 21st, April 2007	annual return	Free Download (6 pages)
363s	Annual return up to 21st April 2007 with shareholders record filed on: 21st, April 2007	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 2006 filed on: 8th, March 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 2006 filed on: 8th, March 2007	accounts	Free Download (6 pages)
363s	Annual return up to 23rd May 2006 with shareholders record filed on: 23rd, May 2006	annual return	Free Download (6 pages)
363s	Annual return up to 23rd May 2006 with shareholders record filed on: 23rd, May 2006	annual return	Free Download (6 pages)
363(287)	Registered office changed on 23/05/06	annual return
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 8th, July 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 8th, July 2005	accounts	Free Download (3 pages)
363s	Annual return up to 24th January 2005 with shareholders record filed on: 24th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to 24th January 2005 with shareholders record filed on: 24th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2004 filed on: 15th, December 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st January 2004 filed on: 15th, December 2004	accounts	Free Download (10 pages)
363s	Annual return up to 28th January 2004 with shareholders record filed on: 28th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to 28th January 2004 with shareholders record filed on: 28th, January 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2003 filed on: 29th, November 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st January 2003 filed on: 29th, November 2003	accounts	Free Download (11 pages)
363s	Annual return up to 3rd February 2003 with shareholders record filed on: 3rd, February 2003	annual return	Free Download (6 pages)
363s	Annual return up to 3rd February 2003 with shareholders record filed on: 3rd, February 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st January 2002 filed on: 25th, January 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st January 2002 filed on: 25th, January 2003	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st January 2001 filed on: 3rd, October 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 2001 filed on: 3rd, October 2002	accounts	Free Download (6 pages)
363a	Annual return up to 4th February 2002 with shareholders record filed on: 4th, February 2002	annual return	Free Download (5 pages)
363a	Annual return up to 4th February 2002 with shareholders record filed on: 4th, February 2002	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st January 2000 filed on: 24th, April 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 2000 filed on: 24th, April 2001	accounts	Free Download (6 pages)
363a	Annual return up to 14th March 2001 with shareholders record filed on: 14th, March 2001	annual return	Free Download (5 pages)
363a	Annual return up to 14th March 2001 with shareholders record filed on: 14th, March 2001	annual return	Free Download (5 pages)
363a	Annual return up to 4th May 2000 with shareholders record filed on: 4th, May 2000	annual return	Free Download (6 pages)
363a	Annual return up to 4th May 2000 with shareholders record filed on: 4th, May 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 1999 filed on: 12th, October 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 1999 filed on: 12th, October 1999	accounts	Free Download (6 pages)
363a	Annual return up to 15th March 1999 with shareholders record filed on: 15th, March 1999	annual return	Free Download (6 pages)
363a	Annual return up to 15th March 1999 with shareholders record filed on: 15th, March 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 1998 filed on: 16th, November 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st January 1998 filed on: 16th, November 1998	accounts	Free Download (5 pages)
363a	Annual return up to 21st April 1998 with shareholders record filed on: 21st, April 1998	annual return	Free Download (6 pages)
363a	Annual return up to 21st April 1998 with shareholders record filed on: 21st, April 1998	annual return	Free Download (6 pages)

World Property Company Limited LONDON

World Property Company Limited Address / Contact

Company Information / Profile

Company staff

Bianca F.

Afshin F.

Ramin F.

Afshin F.

First Secretaries Limited

First Directors Limited

People with significant control

Company filings

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