CW PROPERTY RESOURCES LTD
Overview
| Company Name | CW PROPERTY RESOURCES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03407790 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CW PROPERTY RESOURCES LTD?
- Other publishing activities (58190) / Information and communication
Where is CW PROPERTY RESOURCES LTD located?
| Registered Office Address | Lynton House 7-12 Tavistock Square WC1H 9BQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CW PROPERTY RESOURCES LTD?
| Company Name | From | Until |
|---|---|---|
| CW RESOURCES LTD | Jul 03, 2006 | Jul 03, 2006 |
| CW COMMUNICATIONS LIMITED | Jul 23, 1997 | Jul 23, 1997 |
What are the latest accounts for CW PROPERTY RESOURCES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for CW PROPERTY RESOURCES LTD?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for CW PROPERTY RESOURCES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mrs Kristy Wolf as a person with significant control on Nov 01, 2025 | 2 pages | PSC04 | ||||||||||
Notification of Kristy Wolf as a person with significant control on Nov 01, 2025 | 2 pages | PSC01 | ||||||||||
Appointment of Mrs Kristy Wolf as a director on Nov 01, 2025 | 2 pages | AP01 | ||||||||||
Cessation of Dean Nicholas Citroen as a person with significant control on Dec 31, 2020 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 3, 17-19 Bonny Street London NW1 9PE England to Lynton House 7-12 Tavistock Square London WC1H 9BQ on Mar 09, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||||||||||
Registered office address changed from 3 Upper Street 3rd Floor London N1 0PQ to Unit 3, 17-19 Bonny Street London NW1 9PE on Sep 26, 2018 | 1 pages | AD01 | ||||||||||
Who are the officers of CW PROPERTY RESOURCES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOLF, Kristy Margaret Pauline | Director | 7-12 Tavistock Square WC1H 9BQ London Lynton House England | England | British | 342781740001 | |||||
| WOLF, Oren | Director | 7-12 Tavistock Square WC1H 9BQ London Lynton House England | United Kingdom | British | 59656360003 | |||||
| BOLSHAW, Elisabeth Sarah Lyne | Secretary | 43 Hollingbourne Road SE24 9NB London | British | 65457960002 | ||||||
| C W PUBLISHING GROUP LIMITED | Secretary | Lynton House 7-12 Tavistock Square WC1H 9BQ London | 113403520001 | |||||||
| SEMKEN LIMITED | Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 38485370001 | |||||||
| WHALE ROCK LIMITED | Secretary | 53 Friern Mount Drive Whetstone N20 9DJ London | 96678970002 | |||||||
| BOLSHAW, Elisabeth Sarah Lyne | Director | 43 Hollingbourne Road SE24 9NB London | British | 65457960002 | ||||||
| CITROEN, Dean Nicholas | Director | Upper Street 3rd Floor N1 0PQ London 3 England | United Kingdom | British | 59655980002 | |||||
| CITROEN, Dean Nicholas | Director | The Gables 5 Albion Hill IG10 4RA Loughton Essex | United Kingdom | British | 59655980002 | |||||
| GRAHAM, Teresa Colomba | Director | 9 Eccleston Square SW1V 1NP London | England | British | 85636480001 | |||||
| O'DONNELL, Michael Robert Gerard | Director | 33 The Avenue SG4 9RJ Hitchin Hertfordshire | England | British | 69389250001 | |||||
| WOLF, Oren | Director | 60 Middleway NW11 6NH London | England | British | 59656360002 | |||||
| CITROEN WOLF COMMUNICATIONS LTD | Director | Lynton House 7-12 Tavistock Square WC1H 9BQ London | 113405490001 | |||||||
| SEMKEN LIMITED | Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 38485370001 |
Who are the persons with significant control of CW PROPERTY RESOURCES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Kristy Margaret Pauline Wolf | Nov 01, 2025 | 7-12 Tavistock Square WC1H 9BQ London Lynton House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Dean Nicholas Citroen | Apr 06, 2016 | 7-12 Tavistock Square WC1H 9BQ London Lynton House England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Oren Wolf | Apr 06, 2016 | 7-12 Tavistock Square WC1H 9BQ London Lynton House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does CW PROPERTY RESOURCES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0