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WAYRIDGE PROPERTIES HOLLOWAY LTD

WAYRIDGE PROPERTIES HOLLOWAY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWAYRIDGE PROPERTIES HOLLOWAY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13290342
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WAYRIDGE PROPERTIES HOLLOWAY LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WAYRIDGE PROPERTIES HOLLOWAY LTD located?

    Registered Office Address
    56a Crewys Road
    NW2 2AD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WAYRIDGE PROPERTIES HOLLOWAY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WAYRIDGE PROPERTIES HOLLOWAY LTD?

    Last Confirmation Statement Made Up ToMar 23, 2026
    Next Confirmation Statement DueApr 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2025
    OverdueNo

    What are the latest filings for WAYRIDGE PROPERTIES HOLLOWAY LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Mar 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Mar 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Mar 23, 2023 with updates

    		4 pagesCS01

    Appointment of Linda Sibley as a secretary on Feb 24, 2023

    		2 pagesAP03

    Total exemption full accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Mar 23, 2022 with updates

    		5 pagesCS01

    Notification of Stanmau Limited as a person with significant control on May 03, 2022

    		2 pagesPSC02

    Cessation of Wayridge Properties Ltd as a person with significant control on May 03, 2022

    		1 pagesPSC07

    Notification of Wayridge Properties Ltd as a person with significant control on Feb 01, 2022

    		2 pagesPSC02

    Cessation of Stanmau Limited as a person with significant control on Feb 01, 2022

    		1 pagesPSC07

    Notification of Stanmau Limited as a person with significant control on Feb 01, 2022

    		2 pagesPSC02

    Cessation of Wayridge Properties Ltd as a person with significant control on Feb 01, 2022

    		1 pagesPSC07

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2021

    Statement of capital on Mar 24, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WAYRIDGE PROPERTIES HOLLOWAY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIBLEY, Linda
    Crewys Road
    NW2 2AD London
    56a
    United Kingdom
    		Secretary
    Crewys Road
    NW2 2AD London
    56a
    United Kingdom
    		306015140001
    STIMLER, Maurice
    Crewys Road
    NW2 2AD London
    56a
    United Kingdom
    		Director
    Crewys Road
    NW2 2AD London
    56a
    United Kingdom
    		EnglandBritish100226330003
    STIMLER, Sidney Stanley
    Crewys Road
    NW2 2AD London
    56a
    United Kingdom
    		Director
    Crewys Road
    NW2 2AD London
    56a
    United Kingdom
    		EnglandBritish5491640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WAYRIDGE PROPERTIES HOLLOWAY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Crewys Road
    NW2 2AD London
    56a
    England
    England
    		May 03, 2022
    Crewys Road
    NW2 2AD London
    56a
    England
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number08406141
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Wayridge Properties Ltd
    Crewys Road
    NW2 2AD London
    56a
    United Kingdom
    		Feb 01, 2022
    Crewys Road
    NW2 2AD London
    56a
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number13063987
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Stanmau Limited
    Crewys Road
    NW2 2AD London
    56a
    England
    		Feb 01, 2022
    Crewys Road
    NW2 2AD London
    56a
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number08406141
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Crewys Road
    NW2 2AD London
    56a
    United Kingdom
    		Mar 24, 2021
    Crewys Road
    NW2 2AD London
    56a
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13063987
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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