WYLVA PROPERTIES LIMITED
Overview
| Company Name | WYLVA PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13424213 |
| 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 WYLVA PROPERTIES LIMITED?
- Activities of real estate investment trusts (64306) / Financial and insurance activities
Where is WYLVA PROPERTIES LIMITED located?
| Registered Office Address | The Marlow Club Globeside Business Park Fieldhouse Lane SL7 1LU Marlow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WYLVA PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for WYLVA PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2026 |
| Overdue | No |
What are the latest filings for WYLVA PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 6 pages | AA | ||
Confirmation statement made on May 27, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Thomas Charles Edwards as a director on Mar 17, 2026 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Change of details for Wylva Trading Limited as a person with significant control on May 29, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on May 28, 2025 with updates | 4 pages | CS01 | ||
Cessation of Bharat Thakarshi Hindocha as a person with significant control on May 28, 2025 | 1 pages | PSC07 | ||
Notification of Wylva Trading Limited as a person with significant control on May 28, 2025 | 2 pages | PSC02 | ||
Confirmation statement made on May 26, 2025 with updates | 4 pages | CS01 | ||
Change of details for Mr Bharat Thakarshi Hindocha as a person with significant control on May 26, 2025 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on May 26, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on May 26, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on May 26, 2022 with updates | 5 pages | CS01 | ||
Previous accounting period shortened from May 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Registration of charge 134242130002, created on Dec 23, 2021 | 6 pages | MR01 | ||
Registration of charge 134242130003, created on Dec 23, 2021 | 6 pages | MR01 | ||
Change of details for Mr Bharat Thakarshi Hindocha as a person with significant control on Sep 07, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Jonathan Robin Williams on Sep 07, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas Charles Edwards on Sep 07, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen Clifton Lewis on Sep 07, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Bharat Thakarshi Hindocha on Sep 07, 2021 | 2 pages | CH01 | ||
Registered office address changed from 447 Kenton Road Harrow HA3 0XY England to The Marlow Club Globeside Business Park Fieldhouse Lane Marlow SL71LU on Sep 10, 2021 | 1 pages | AD01 | ||
Who are the officers of WYLVA PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HINDOCHA, Bharat Thakarshi | Director | Globeside Business Park Fieldhouse Lane SL7 1LU Marlow The Marlow Club England | England | British | 16560660001 | |||||
| LEWIS, Stephen Clifton | Director | Globeside Business Park Fieldhouse Lane SL7 1LU Marlow The Marlow Club England | United Kingdom | British | 34392890005 | |||||
| WILLIAMS, Jonathan Robin | Director | Globeside Business Park Fieldhouse Lane SL7 1LU Marlow The Marlow Club England | United Kingdom | British | 159504300001 | |||||
| EDWARDS, Thomas Charles | Director | Globeside Business Park Fieldhouse Lane SL7 1LU Marlow The Marlow Club England | England | British | 283658950001 |
Who are the persons with significant control of WYLVA PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wylva Trading Limited | May 28, 2025 | Globeside Business Park Fieldhouse Lane SL71LU Marlow The Marlow Club England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Bharat Thakarshi Hindocha | May 27, 2021 | Globeside Business Park Fieldhouse Lane SL7 1LU Marlow The Marlow Club England | Yes | ||||||||||
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