162 WPR Limited

Company Registration Number: 05291479

Company registered in England and Wales

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162 WPR Limited is a Private Company Limited by Shares first registered on 19 November 2004.

Registered Address

162 WESTBOURNE PARK ROAD
LONDON
W11 1BT

There are 10 companies currently registered at this postcode, including this one.

All companies at W11 1BT

Registration Data

Company Number

05291479

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £13,024£13,024£13,024£13,024£13,024£13,024
Current Assets £2,617£7,208£5,365£3,095£2,281£1,854
of which Cash £2,617£7,208£5,365£3,095£2,281£1,854
Total Assets £15,641£20,232£18,389£16,119£15,305£14,878
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2,617£7,208£5,365£3,095£2,281£1,854
Total Net Worth £15,641£20,232£18,389£16,119£15,305£14,878

Previous Names

No previous names

Company Officers

  • LAW, Martin

    Secretary

    Appointed on 19 November 2004

     

    Nationality: British

    Occupation: Banker

    Flat 2 162 Westbourne Park Road
    London
    W11 1BT

  • AXON, Katherine Jane

    Director

    Appointed on 19 November 2004

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: February 1967

    Grove Farmhouse
    Queen Street
    Stradbroke
    Eye
    Suffolk
    IP21 5HH
    England

  • LAW, Martin

    Director

    Appointed on 19 November 2004

     

    Nationality: British

    Occupation: Banking

    Month of birth: July 1969

    162 Westbourne Park Road
    London
    W11 1BT

  • LI, Mann Wey

    Director

    Appointed on 25 June 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1969

    162 Westbourne Park Road
    London
    W11 1BT

  • FISHER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 November 2004

    Resigned on 19 November 2004

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • GRANGER, Karen

    Director

    Appointed on 19 November 2004

    Resigned on 8 October 2008

    Nationality: British

    Occupation: Co Director

    Month of birth: December 1959

    76 Clifford Gardens
    London
    NW10 5JB

  • NIKOLAOU, Marios

    Director

    Appointed on 19 November 2004

    Resigned on 10 January 2014

    Nationality: Cypriot

    Occupation: Engineer

    Month of birth: October 1969

    162 Westbourne Park Road
    London
    W11 1BT

  • ACRE (CORPORATE DIRECTOR) LIMITED

    Corporate Nominee Director

    Appointed on 19 November 2004

    Resigned on 19 November 2004

    Acre House
    11-15 William Road
    London
    NW1 3ER

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 20 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K65Y00. Transaction: MzE2MjI5NzEzOGFkaXF6a2N4.

  2. 23 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5BT6049. Transaction: MzE1MzU1Mjk4NGFkaXF6a2N4.

  3. 23 November 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSXW3D. Transaction: MzEzNTc5NzE2M2FkaXF6a2N4.

  4. 1 August 2015 Micro company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CUC6FV. Transaction: MzEyODI0MTY0N2FkaXF6a2N4.

  5. 30 November 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3LPGI9U. Transaction: MzExMjQzNzE4MmFkaXF6a2N4.

  6. 30 November 2014 Director's details changed for Katherine Jane Axon on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Officers. Type: CH01. Barcode: X3LPGI9M. Transaction: MzExMjQzNzEwNmFkaXF6a2N4.

  7. 24 November 2014 Director's details changed for Katherine Jane Axon on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Officers. Type: CH01. Barcode: X3LCDGBT. Transaction: MzExMTk1ODIwMmFkaXF6a2N4.

  8. 21 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3CLWAFK. Transaction: MzEwNDA2MTkxNmFkaXF6a2N4.

  9. 3 February 2014 Termination of appointment of Marios Nikolaou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30XCN83. Transaction: MzA5MzgyNDYxM2FkaXF6a2N4.

  10. 23 November 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2LRA0GB. Transaction: MzA4OTMzMjg0N2FkaXF6a2N4.

  11. 31 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DRX8M0. Transaction: MzA4MjQ2MzgzOWFkaXF6a2N4.

  12. 26 November 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1MEQ6HT. Transaction: MzA2ODEyMjE3MWFkaXF6a2N4.

  13. 4 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EJB9QO. Transaction: MzA2MTkyMzE3MWFkaXF6a2N4.

  14. 25 June 2012 Appointment of Ms Mann Wey Li as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BT8NDS. Transaction: MzA1OTc0MTQwMWFkaXF6a2N4.

  15. 2 June 2012 Director's details changed for Katherine Jane Axon on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1A8OTM1. Transaction: MzA1ODU3ODgzM2FkaXF6a2N4.

  16. 23 November 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: XF9DFZHT. Transaction: MzA0NzY5NTI3MmFkaXF6a2N4.

  17. 17 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XI30JWRO. Transaction: MzA0MjIyMjcyMmFkaXF6a2N4.

  18. 3 December 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X4I1BPM6. Transaction: MzAyODE2MDczNWFkaXF6a2N4.

  19. 29 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XQVIEM33. Transaction: MzAyMDQ3MDUzNmFkaXF6a2N4.

  20. 1 December 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: X9AT2FF5. Transaction: MzAwNDAwODAwM2FkaXF6a2N4.

  21. 1 December 2009 Director's details changed for Katherine Jane Axon on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X9ASZFF1. Transaction: MzAwNDAwNzcwMmFkaXF6a2N4.

  22. 1 December 2009 Director's details changed for Martin Law on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X9AT0FF3. Transaction: MzAwNDAwNzcwM2FkaXF6a2N4.

  23. 1 December 2009 Director's details changed for Marios Nikolaou on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X9AT1FF4. Transaction: MzAwNDAwNzcwNGFkaXF6a2N4.

  24. 8 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A3L20D3G. Transaction: MjA0MDg3MTg5MWFkaXF6a2N4.

  25. 1 December 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8S8B58T. Transaction: MjAxOTA1MDg3N2FkaXF6a2N4.

  26. 17 November 2008 Appointment terminated director karen granger [View PDF]

    Category: Officers. Type: 288b. Barcode: X5LZ84US. Transaction: MjAxODEyMjQ0NGFkaXF6a2N4.

  27. 29 August 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AOCCZ2NA. Transaction: MjAxMjEwOTA0M2FkaXF6a2N4.

  28. 23 November 2007 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY4MzYyOGFkaXF6a2N4.

  29. 23 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODY3ODc0NGFkaXF6a2N4.

  30. 8 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTMyNjY0MGFkaXF6a2N4.

  31. 6 August 2007 Registered office changed on 06/08/07 from: 16 oliphant street london W10 4EG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzkyODM1MGFkaXF6a2N4.

  32. 23 November 2006 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTE1NTE4NGFkaXF6a2N4.

  33. 23 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDYyMzMwMmFkaXF6a2N4.

  34. 14 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTQxMzUzN2FkaXF6a2N4.

  35. 9 October 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTYyMTQ2OGFkaXF6a2N4.

  36. 21 August 2006 Registered office changed on 21/08/06 from: acre house 11-15 william road london NW1 3ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDk2NzM5N2FkaXF6a2N4.

  37. 8 December 2005 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTcyMDk5OWFkaXF6a2N4.

  38. 8 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjIwMDIzN2FkaXF6a2N4.

  39. 17 January 2005 Ad 19/11/04--------- £ si 1@1=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjQwNDExMmFkaXF6a2N4.

  40. 2 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTk1ODg1OWFkaXF6a2N4.

  41. 2 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzc4NzAxNWFkaXF6a2N4.

  42. 2 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTI5NTg5NWFkaXF6a2N4.

  43. 2 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjk1OTUzNWFkaXF6a2N4.

  44. 1 December 2004 Ad 19/11/04--------- £ si 3@1=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTkzNTM4N2FkaXF6a2N4.

  45. 1 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzc1NTYzM2FkaXF6a2N4.

  46. 1 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTEwNDg5OGFkaXF6a2N4.

  47. 19 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTQyNjQ1NGFkaXF6a2N4.

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