WG PROPERTIES LONDON LIMITED
Overview
| Company Name | WG PROPERTIES LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03772636 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WG PROPERTIES LONDON LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WG PROPERTIES LONDON LIMITED located?
| Registered Office Address | Cleeve House Ledborough Gate HP9 2DQ Beaconsfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WG PROPERTIES LONDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WG PROPERTIES LONDON LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2025 |
| Overdue | No |
What are the latest filings for WG PROPERTIES LONDON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mrs Anna Maria Atashroo on Nov 11, 2025 | 2 pages | CH01 | ||
Appointment of Mrs Anna Maria Atashroo as a director on Oct 10, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on May 18, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from Cleeve Houes Ledborough Gate Beaconsfield HP9 2DQ England to Cleeve House Ledborough Gate Beaconsfield HP9 2DQ on May 20, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on May 18, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Registered office address changed from PO Box HP9 2DQ Cleeve House Ledborough Gate Ledborough Gate Beaconsfield Buckinghamshire HP9 2DQ England to Cleeve Houes Ledborough Gate Beaconsfield HP9 2DQ on Aug 25, 2020 | 1 pages | AD01 | ||
Confirmation statement made on May 18, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||
Confirmation statement made on May 18, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Mr Hossein Ali Atashroo as a person with significant control on May 22, 2019 | 2 pages | PSC04 | ||
Change of details for Mr Abel Fazl Atashroo as a person with significant control on May 22, 2019 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||
Registered office address changed from 196 West End Lane London NW6 1SG to PO Box HP9 2DQ Cleeve House Ledborough Gate Ledborough Gate Beaconsfield Buckinghamshire HP9 2DQ on Jul 06, 2018 | 1 pages | AD01 | ||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||
Who are the officers of WG PROPERTIES LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATASHROO, Abel Fazl | Director | Ledborough Gate HP9 2DQ Beaconsfield Cleeve House Buckinghamshire England | United Kingdom | British | 58481060003 | |||||
| ATASHROO, Anne Maria | Director | Ledborough Gate HP9 2DQ Beaconsfield Cleeve House England | England | British | 341465920002 | |||||
| ATASHROO, Hossein Ali | Director | 55 Culmington Road Ealing W13 9NJ London | United Kingdom | Irish | 107243350001 | |||||
| ROHANI-NAJAFABADI, Nematollah | Director | Blenheim Court Stanmore Road TW9 2DA Richmond 9 England | United Kingdom | British | 139098460002 | |||||
| ATASHROO, Anne Maria | Secretary | 55 Culmington Road Ealing W13 9NJ London | British | 110943930001 | ||||||
| ATASHROO, Hossein Ali | Secretary | 55 Culmington Road Ealing W13 9NJ London | Irish | 107243350001 | ||||||
| ATASHROO, Hossein Ali | Secretary | 55 Culmington Road Ealing W13 9NJ London | Irish | 107243350001 | ||||||
| ROHHANI-NAJAFABADI, Nematollah | Secretary | 64 Sutton Court Sutton Court Road W4 3JF London | British | 64782950002 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| ROHHANI-NAJAFABADI, Nematollah | Director | 64 Sutton Court Sutton Court Road W4 3JF London | British | 64782950002 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of WG PROPERTIES LONDON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hossein Ali Atashroo | Apr 06, 2016 | Culmington Road W13 9NJ London 55 England | No |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Abel Fazl Atashroo | Apr 06, 2016 | Ledborough Gate HP9 2DQ Beaconsfield Cleeve House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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