37 WG (Freehold) Limited

Company Registration Number: 08756752

Company registered in England and Wales

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37 WG (Freehold) Limited is a Private Company Limited by Shares first registered on 31 October 2013. Its current registered address is in London.

Registered Address

37 WESTBOURNE GARDENS
LONDON
W2 5NR

There are 16 companies currently registered at this postcode, including this one.

All companies at W2 5NR

Registration Data

Company Number

08756752

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

201720162015
Fixed Assets £101,800£101,800£101,800
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £101,800£101,800£101,800
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £101,800£101,800£101,800

Previous Names

No previous names

Company Officers

  • D'ARCY, Susan

    Director

    Appointed on 31 October 2013

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1959

    37
    Westbourne Gardens
    London
    W2 5NR
    England

  • GRAETSCH, John Alexander

    Director

    Appointed on 31 October 2013

     

    Nationality: German

    Occupation: Lawyer

    Month of birth: July 1986

    37
    Westbourne Gardens
    London
    W2 5NR
    England

  • GRAETSCH, Reinhard Guenter

    Director

    Appointed on 31 October 2013

     

    Nationality: German

    Occupation: Lawyer

    Month of birth: November 1951

    37
    Westbourne Gardens
    London
    W2 5NR
    England

  • SPOONER, William James Herbert

    Director

    Appointed on 12 June 2014

    Resigned on 22 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1965

    37
    Westbourne Gardens
    London
    W2 5NR
    England

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

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Latest Filings

  1. 12 May 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X66A4BHM. Transaction: MzE3NTY0ODcxNmFkaXF6a2N4.

  2. 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISDQ4X. Transaction: MzE2MDg1Njk3OWFkaXF6a2N4.

  3. 20 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X57DI09S. Transaction: MzE0OTAwMTA4OGFkaXF6a2N4.

  4. 7 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JNAZGH. Transaction: MzEzNDczMzA4NWFkaXF6a2N4.

  5. 24 June 2015 Termination of appointment of William James Herbert Spooner as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: TM01. Barcode: X4A8DF4X. Transaction: MzEyNTc4NjE0N2FkaXF6a2N4.

  6. 17 April 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X45J0FUJ. Transaction: MzEyMTM5MzMyOGFkaXF6a2N4.

  7. 31 October 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOLKHE. Transaction: MzExMDQ5MzI2MmFkaXF6a2N4.

  8. 1 September 2014 Current accounting period extended from 31 October 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3FHS2E0. Transaction: MzEwNjU4NzQ0MGFkaXF6a2N4.

  9. 18 June 2014 Appointment of Mr William James Herbert Spooner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AAYEUI. Transaction: MzEwMjEzNDMzMGFkaXF6a2N4.

  10. 3 May 2014 Statement of capital following an allotment of shares on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Capital. Type: SH01. Barcode: X374UMFD. Transaction: MzA5OTM4NjA1MWFkaXF6a2N4.

  11. 31 October 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2K6A6KB. Transaction: MzA4Nzk3NDU4M2FkaXF6a2N4.

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