W9 PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

W9 PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
W9 PROPERTIES LIMITED was incorporated 4 years ago on 19/12/2019 and has the registered number: 12370580. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

W9 PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

9 GREVILLE ROAD
LONDON
NW6 5HY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL WILLIAMS TEASDALE May 1965 British Director 2019-12-19 CURRENT
MR RAYMOND TEASDALE May 1962 British Director 2024-05-12 CURRENT
MR GLENN JAMES WRAGE Oct 1963 British Director 2022-12-15 UNTIL 2023-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Resolve Advisory Limited 2021-07-14 - 2021-07-16 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Mr Russell Williams Teasdale 2021-07-14 5/1965 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Russell Williams Teasdale 2019-12-19 - 2021-07-14 5/1965 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
32 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
FINELINE MANAGEMENT LIMITED COVENTRY Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ISLINGTON INVESTMENTS LTD MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
50 SUTHERLAND AVENUE LIMITED MANCHESTER UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
264 KILBURN LANE LIMITED LONDON Active DORMANT 98000 - Residents property management
LONDON LAND CAPITAL LIMITED LONDON Dissolved... NO ACCOUNTS FILED 68310 - Real estate agencies
MAIDA VALE MANAGEMENT LIMITED LONDON ENGLAND Dissolved... 68320 - Management of real estate on a fee or contract basis
W9 PROPERTY DEVELOPMENT LIMITED MANCHESTER UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
W9 PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
MARYLANDS HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
RTF CONSULTANTS LIMITED SUTTON ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
W9 PROPERTY SERVICES LLP LONDON ... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
W9 PROPERTIES LIMITED - Accounts 2024-01-03 31-12-2022 £46,811 Cash £260,245 equity
W9 PROPERTIES LIMITED - Accounts 2022-12-31 31-12-2021 £22,160 Cash £87,279 equity
W9_PROPERTIES_LIMITED - Accounts 2021-09-16 31-12-2020 £29,589 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
3 GREVILLE ROAD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
BUSINESS IN VIEW LIMITED Active DORMANT 58110 - Book publishing
264 KILBURN LANE LIMITED LONDON Active DORMANT 98000 - Residents property management
W9 PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
MARYLANDS INVESTMENTS LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
SHAREIYAT LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64910 - Financial leasing
MARYLANDS HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
FLAT 56 ALBION GATE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
EXOIL ENERGY LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 27110 - Manufacture of electric motors, generators and transformers