Worldmount Properties Limited in London

Worldmount Properties Limited

Founded in 1996, Worldmount Properties, classified under reg no. 03191630 is an active company. Currently registered at 9 Brookland Close NW11 6DJ, the company has been in the business for twenty eight years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

There is a single director in the company at the moment - Madeleine B., appointed on 1 April 2000. In addition, a secretary was appointed - Warren B., appointed on 16 April 2002. At the moment there is one former director listed by the company - Warren B., who left the company on 3 April 2001. In addition, the company lists several former secretaries whose names might be found in the box below.

Worldmount Properties Limited Address / Contact

Office Address	9 Brookland Close
Office Address2	London
Town
Post code	NW11 6DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03191630
Date of Incorporation	Mon, 29th Apr 1996
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	28 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated	Mon, 17th Apr 2023

Company staff

Warren B.

Position: Secretary

Appointed: 16 April 2002

Madeleine B.

Position: Director

Appointed: 01 April 2000

Sme Secretaries Limited

Position: Secretary

Appointed: 03 April 2000

Resigned: 16 April 2002

Warren B.

Position: Director

Appointed: 20 May 1996

Resigned: 03 April 2001

City Company Secretarial Limited

Position: Secretary

Appointed: 20 May 1996

Resigned: 03 April 2000

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 29 April 1996

Resigned: 20 May 1996

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 April 1996

Resigned: 20 May 1996

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we found, there is Warren B. This PSC has 25-50% voting rights. Another entity in the persons with significant control register is Madeleine B. This PSC and has 50,01-75% voting rights.

Warren B.

Notified on	10 May 2018
Nature of control:	25-50% voting rights

Madeleine B.

Notified on	6 April 2016
Nature of control:	50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	6 689	54 828	75 443	112 304	113 297
Net Assets Liabilities	5 363	15 384	23 052	35 168	44 398

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					1 397
Average Number Employees During Period	1	1	1	1	1
Creditors	100 892	139 035	151 982	176 727	167 093
Fixed Assets	99 566	99 591	99 591	99 591	99 591
Net Current Assets Liabilities	-94 203	-84 207	-76 539	-64 423	-53 796
Total Assets Less Current Liabilities	5 363	15 384	23 052	35 168	45 795

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 16th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 16th, May 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 22nd, July 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 22nd, May 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 7th, April 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 16th, April 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 2nd, November 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 8th, November 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 17th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-29 filed on: 30th, May 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 9th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-29 filed on: 10th, June 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 12th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-29 filed on: 15th, June 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 14th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-29 filed on: 6th, May 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 9th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-29 filed on: 27th, May 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 20th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-29 filed on: 12th, May 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 22nd, November 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-29 filed on: 14th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 5th, January 2010	accounts	Free Download (9 pages)
363a	Period up to 2009-05-08 - Annual return with full member list filed on: 8th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 10th, December 2008	accounts	Free Download (9 pages)
363a	Period up to 2008-05-26 - Annual return with full member list filed on: 26th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 27th, February 2008	accounts	Free Download (9 pages)
363a	Period up to 2007-05-14 - Annual return with full member list filed on: 14th, May 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-05-14 - Annual return with full member list filed on: 14th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 29th, December 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 29th, December 2006	accounts	Free Download (9 pages)
363a	Period up to 2006-05-02 - Annual return with full member list filed on: 2nd, May 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-05-02 - Annual return with full member list filed on: 2nd, May 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 11th, January 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 11th, January 2006	accounts	Free Download (8 pages)
363s	Period up to 2005-05-09 - Annual return with full member list filed on: 9th, May 2005	annual return	Free Download (2 pages)
363s	Period up to 2005-05-09 - Annual return with full member list filed on: 9th, May 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 12th, July 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 12th, July 2004	accounts	Free Download (6 pages)
363s	Period up to 2004-05-11 - Annual return with full member list filed on: 11th, May 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-05-11 - Annual return with full member list filed on: 11th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 20th, September 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 20th, September 2003	accounts	Free Download (8 pages)
363s	Period up to 2003-05-06 - Annual return with full member list filed on: 6th, May 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-05-06 - Annual return with full member list filed on: 6th, May 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 17th, January 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 17th, January 2003	accounts	Free Download (5 pages)
363s	Period up to 2002-05-14 - Annual return with full member list filed on: 14th, May 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-05-14 - Annual return with full member list filed on: 14th, May 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 17th, December 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 17th, December 2001	accounts	Free Download (5 pages)
363s	Period up to 2001-05-22 - Annual return with full member list filed on: 22nd, May 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-05-22 (Registered office changed on 22/05/01)	annual return
363s	Period up to 2001-05-22 - Annual return with full member list filed on: 22nd, May 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 12th, January 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 12th, January 2001	accounts	Free Download (5 pages)
363s	Period up to 2000-05-19 - Annual return with full member list filed on: 19th, May 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-05-19 - Annual return with full member list filed on: 19th, May 2000	annual return	Free Download (6 pages)
363s	Period up to 1999-05-21 - Annual return with full member list filed on: 21st, May 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1999-05-21 (Director's particulars changed)	annual return
363s	Period up to 1999-05-21 - Annual return with full member list filed on: 21st, May 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1999-05-21 (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 21st, May 1999	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 21st, May 1999	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 8th, December 1998	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 8th, December 1998	accounts	Free Download (5 pages)
363s	Period up to 1998-05-13 - Annual return with full member list filed on: 13th, May 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-05-13 - Annual return with full member list filed on: 13th, May 1998	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/97 to 31/03/97 filed on: 17th, December 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 17th, December 1997	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 17th, December 1997	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/97 to 31/03/97 filed on: 17th, December 1997	accounts	Free Download (1 page)
363s	Period up to 1997-04-28 - Annual return with full member list filed on: 28th, April 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1997-04-28 (Secretary's particulars changed)	annual return
363s	Period up to 1997-04-28 - Annual return with full member list filed on: 28th, April 1997	annual return	Free Download (6 pages)