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Wistam Properties Limited

Wistam Properties Limited is an active company incorporated on 20 May 1964 with the registered office located in London, Greater London. Wistam Properties Limited was registered 61 years ago.
Status
Active
Active since 11 years ago
Company No
00805911
Private limited company
Age
61 years
Incorporated 20 May 1964
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (29 days ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 6 months remaining)
Contact
Address
Winston House
Dollis Park
London
N3 1HF
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1945
Director • British • Lives in England • Born in Apr 1991
Director • British • Lives in England • Born in May 1950
Secretary • British • Born in Apr 1949
Mr Peter Laurence Murphy
PSC • British • Lives in England • Born in Jul 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
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Matthew Martin Slane, James George Murphy, and 2 more are mutual people.
Active
Clementine Court Limited
Matthew Martin Slane, James George Murphy, and 2 more are mutual people.
Active
Knightspur Properties Limited
Matthew Martin Slane, James George Murphy, and 2 more are mutual people.
Active
M 25 Estates Limited
Matthew Martin Slane, James George Murphy, and 2 more are mutual people.
Active
Totteridge Common Limited
Matthew Martin Slane, James George Murphy, and 2 more are mutual people.
Active
Delaway Limited
Matthew Martin Slane, , and 1 more are mutual people.
Active
Herbgrove Limited
Matthew Martin Slane, , and 1 more are mutual people.
Active
Home Counties House Property Company Limited
Matthew Martin Slane, James George Murphy, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£18.89K
Same as previous period
Net Assets
-£18.89K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
17 Days Ago on 22 Aug 2025
Confirmation Submitted
24 Days Ago on 15 Aug 2025
Mr James George Murphy Appointed
7 Months Ago on 6 Feb 2025
Peter Laurence Murphy Resigned
7 Months Ago on 27 Jan 2025
Confirmation Submitted
12 Months Ago on 13 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 9 Aug 2024
Mr Matthew Martin Slane Appointed
2 Years Ago on 7 Sep 2023
Micro Accounts Submitted
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years Ago on 23 Aug 2023
Confirmation Submitted
3 Years Ago on 10 Aug 2022
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Documents
Micro company accounts made up to 30 June 2025
Submitted on 22 Aug 2025
Confirmation statement made on 10 August 2025 with no updates
Submitted on 15 Aug 2025
Termination of appointment of Peter Laurence Murphy as a director on 27 January 2025
Submitted on 6 Feb 2025
Appointment of Mr James George Murphy as a director on 6 February 2025
Submitted on 6 Feb 2025
Confirmation statement made on 10 August 2024 with no updates
Submitted on 13 Sep 2024
Micro company accounts made up to 30 June 2024
Submitted on 9 Aug 2024
Appointment of Mr Matthew Martin Slane as a director on 7 September 2023
Submitted on 7 Sep 2023
Confirmation statement made on 10 August 2023 with no updates
Submitted on 23 Aug 2023
Micro company accounts made up to 30 June 2023
Submitted on 23 Aug 2023
Micro company accounts made up to 30 June 2022
Submitted on 10 Aug 2022
Repayment History
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