About

Registered Number: 07164289
Date of Incorporation: 22/02/2010 (14 years and 2 months ago)
Company Status: Active
Registered Address: Foframe House 2nd Floor, 35-37 Brent Street, London, NW4 2EF

 

Wednesfield Properties Ltd was established in 2010, it has a status of "Active". Jay, David is listed as the only a director of the company. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JAY, David 22 February 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 04 September 2020
CS01 - N/A 03 March 2020
MR04 - N/A 29 May 2019
MR04 - N/A 20 May 2019
MR01 - N/A 17 May 2019
MR01 - N/A 17 May 2019
AA - Annual Accounts 16 May 2019
CS01 - N/A 25 February 2019
CS01 - N/A 26 February 2018
PSC01 - N/A 26 February 2018
PSC01 - N/A 26 February 2018
AA - Annual Accounts 20 February 2018
AA - Annual Accounts 26 April 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 14 July 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 09 April 2014
AR01 - Annual Return 20 March 2014
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 08 March 2013
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 21 February 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 22 March 2011
AD01 - Change of registered office address 08 September 2010
MG01 - Particulars of a mortgage or charge 11 August 2010
MG01 - Particulars of a mortgage or charge 11 August 2010
RESOLUTIONS - N/A 14 June 2010
CONNOT - N/A 14 June 2010
SH01 - Return of Allotment of shares 30 March 2010
AA01 - Change of accounting reference date 24 March 2010
AP03 - Appointment of secretary 09 March 2010
AP01 - Appointment of director 09 March 2010
AP01 - Appointment of director 09 March 2010
AP01 - Appointment of director 09 March 2010
TM01 - Termination of appointment of director 24 February 2010
NEWINC - New incorporation documents 22 February 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 May 2019 Outstanding

N/A

A registered charge 16 May 2019 Outstanding

N/A

Legal charge 09 August 2010 Fully Satisfied

N/A

Debenture 09 August 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.