WEIGHTON PROPERTIES LTD

WEIGHTON PROPERTIES LTD

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

    Company NameWEIGHTON PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13997810
    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 WEIGHTON PROPERTIES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is WEIGHTON PROPERTIES LTD located?

    Registered Office Address
    63a Elm Park Avenue
    N15 6UN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEIGHTON PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToDec 01, 2026
    Next Confirmation Statement DueDec 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2025
    OverdueNo

    What are the latest filings for WEIGHTON PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Mar 31, 2025 to Mar 30, 2025

    1 pagesAA01

    Confirmation statement made on Dec 01, 2025 with updates

    5 pagesCS01

    Confirmation statement made on Mar 22, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Registration of charge 139978100003, created on Jul 29, 2024

    18 pagesMR01

    Registration of charge 139978100004, created on Jul 29, 2024

    13 pagesMR01

    Registered office address changed from 59 Hillside Road London N15 6LU England to 63a Elm Park Avenue London N15 6UN on May 27, 2024

    1 pagesAD01

    Confirmation statement made on Mar 22, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 139978100001, created on Dec 06, 2023

    13 pagesMR01

    Registration of charge 139978100002, created on Dec 06, 2023

    17 pagesMR01

    Confirmation statement made on Mar 22, 2023 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 23, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalMar 23, 2022

    Statement of capital on Mar 23, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of WEIGHTON PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRECHER, Asher
    Elm Park Avenue
    N15 6UN London
    63a
    England
    Director
    Elm Park Avenue
    N15 6UN London
    63a
    England
    United KingdomBritish122940460003

    Who are the persons with significant control of WEIGHTON PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Asher Brecher
    Elm Park Avenue
    N15 6UN London
    63a
    England
    Mar 23, 2022
    Elm Park Avenue
    N15 6UN London
    63a
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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