WORSHIP STREET PROPERTIES LIMITED
Overview
| Company Name | WORSHIP STREET PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06557828 |
| 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 WORSHIP STREET PROPERTIES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is WORSHIP STREET PROPERTIES LIMITED located?
| Registered Office Address | 1 Red Place WE1K 6PL Westminster London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WORSHIP STREET PROPERTIES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for WORSHIP STREET PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for WORSHIP STREET PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mrs Sarah Bard as a person with significant control on Nov 12, 2025 | 2 pages | PSC04 | ||
Notification of Sarah Bard as a person with significant control on Feb 10, 2023 | 2 pages | PSC01 | ||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Apr 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||
Registered office address changed from 43 Mornington Road Chingford London E4 7DT to 1 Red Place Westminster London WE1K 6PL on Apr 04, 2025 | 1 pages | AD01 | ||
Termination of appointment of Mornington Secretaires Limited as a secretary on Apr 01, 2025 | 1 pages | TM02 | ||
Appointment of Mr Daniel Abrahams as a secretary on Apr 01, 2025 | 2 pages | AP03 | ||
Total exemption full accounts made up to Apr 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Hugh Edward Francis Sayer as a director on May 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Gary Anthony Burns as a director on May 31, 2022 | 1 pages | TM01 | ||
Notification of Hdg Commercial Llp as a person with significant control on Jun 22, 2021 | 2 pages | PSC02 | ||
Cessation of Rex Harbour as a person with significant control on Jun 22, 2021 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Apr 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 4 pages | AA | ||
Director's details changed for Mr Gary Anthony Burns on Sep 20, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Mornington Secretaries Limited on Jul 03, 2019 | 1 pages | CH04 | ||
Confirmation statement made on Jun 29, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of WORSHIP STREET PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABRAHAMS, Daniel | Secretary | Red Place WE1K 6PL Westminster 1 London England | 334256160001 | |||||||||||
| BRUNE, Mark Allen | Director | Red Place WE1K 6PL Westminster 1 London England | England | British | 112095420005 | |||||||||
| SAYER, Hugh Edward Francis | Director | OX12 9LR Letcombe Bassett Warren Down House Oxfordshire England | England | English | 296559760001 | |||||||||
| MORNINGTON SECRETAIRES LIMITED | Secretary | E4 7DT Chingford 43 Mornington Road London England |
| 87701330002 | ||||||||||
| BOUETTE, Phillip Andrew | Director | Bow Quarter Fairfield Road E3 2QN Bow 3 Morland Cottages London | British | 92162110002 | ||||||||||
| BRUNE, Mark | Director | 111 Elsenham Street SW18 5NY London | Great Britain | United States | 112095420001 | |||||||||
| BURNS, Gary Anthony | Director | Mornington Road E4 7DT Chingford 43 London | United Kingdom | British | 153088020003 |
Who are the persons with significant control of WORSHIP STREET PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Sarah Bard | Feb 10, 2023 | 32-38 Scrutton Street EC2A 4RQ London The Roma Building England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Hdg Commercial Llp | Jun 22, 2021 | W1K 6PL Westminster 1 Red Place London England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rex Harbour | Apr 06, 2016 | Les Lauriers 15 Blvd Princess Charlotte MC98000 Monaco 3eme Etage Monti Carlo Monaco | Yes | ||||||||||
Nationality: British Country of Residence: Monaco | |||||||||||||
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