WORKPAD GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

WORKPAD GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
WORKPAD GROUP LIMITED was incorporated 12 years ago on 20/12/2011 and has the registered number: 07886983. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WORKPAD GROUP LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LYNTON HOUSE
LONDON
WC1H 9BQ

This Company Originates in : United Kingdom
Previous trading names include:
LONDON & NORTH PROPERTIES LIMITED (until 17/07/2013)

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN EZRA MASRI Feb 1985 British Director 2013-07-09 CURRENT
MR JAMES ALEXANDER BARNETT Apr 1985 British Director 2011-12-20 CURRENT
MR SAMUEL SAMI HAIM Apr 1987 British Director 2011-12-20 UNTIL 2012-11-26 RESIGNED
MR GRAHAM MICHAEL COWAN Jun 1943 British Director 2011-12-20 UNTIL 2011-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Drlm Holdings Limited 2022-09-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr James Alexander Barnett 2016-04-06 - 2022-09-29 4/1985 London   Ownership of shares 25 to 50 percent
Mr Jonathan Ezra Masri 2016-04-06 - 2022-09-29 2/1985 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
344 BROWNHILL ROAD (FREEHOLD) COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
1ST ONLINE SOLUTIONS LIMITED LONDON ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
36DIGITAL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
2WO 9INE PUBLISHING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 58190 - Other publishing activities
21ST CENTURY CARDIOLOGY LIMITED LONDON Dissolved... DORMANT 86220 - Specialists medical practice activities
3F STATIONERY CO. LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 68201 - Renting and operating of Housing Association real estate
WORKPAD COVENT GARDEN LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
1ST CHOICE TICKETS HOLDINGS LIMITED THORNTON CLEVELEYS Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
286 STATION ROAD (WESTCLIFF) LIMITED LONDON Active MICRO ENTITY 55900 - Other accommodation
1200 PLUS LIMITED LONDON Active MICRO ENTITY 86900 - Other human health activities
359 MUSIC LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HOOK RESTAURANTS LIMITED LEIGH ON SEA ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BIA MARA LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
WORKPAD MARYLEBONE LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
386 WANDSWORTH ROAD LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
1WALL LIMITED BLACKPOOL Active DORMANT 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
34 GOLDHURST TERRACE LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
MR JI LIMITED COLINDALE UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
KOOKOO RESTAURANTS LIMITED COLINDALE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes

Free Reports Available

Report Date Filed Date of Report Assets
Workpad Group Limited Filleted accounts for Companies House (small and micro) 2023-09-28 31-12-2022 £10,098 Cash £65,399 equity
Workpad Group Limited Filleted accounts for Companies House (small and micro) 2022-06-30 30-06-2021 £6,388 Cash £70,188 equity
Workpad Group Limited Filleted accounts for Companies House (small and micro) 2021-06-30 30-06-2020 £1,019,876 Cash £10,749 equity
Workpad Group Limited Filleted accounts for Companies House (small and micro) 2020-02-11 30-06-2019 £1,912 Cash £6,201 equity
Workpad Group Limited Filleted accounts for Companies House (small and micro) 2018-11-23 30-06-2018 £17,610 Cash £3,672 equity
Accounts filed on 30-06-2016 2016-11-04 30-06-2016 £10,100 equity
Accounts filed on 30-06-2015 2016-02-23 30-06-2015 £100 equity
Accounts filed on 30-06-2014 2015-03-26 30-06-2014 £34,639 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCH ART LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
PROMISE GREAT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MORNINGSIDE PROPERTY INVESTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LEAN CONVERT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
LDN FINANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
NOBLE DIGITAL MARKETING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
M.A.B.S. CONSULTANCY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
RDJ (LONDON) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OYSTER WHARF DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PRIADKO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.