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Wholebond Properties Limited

Wholebond Properties Limited is an active company incorporated on 9 September 1993 with the registered office located in London, Greater London. Wholebond Properties Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02852125
Private limited company
Age
32 years
Incorporated 9 September 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 9 September 2024 (1 year ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (10 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
170 Sussex Gardens
London
W2 1TP
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Teacher • British • Lives in UK • Born in Nov 1941
Director • PSC • Hotelier • British • Lives in UK • Born in May 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Westpoint Hotel (Hyde Park) Limited
Mrs Amina Janjuha, Mrs Amina Janjuha, and 1 more are mutual people.
Active
Westpoint Hotels Limited
Mrs Amina Janjuha, Mrs Amina Janjuha, and 1 more are mutual people.
Active
Azamour Capital Ltd
Mrs Amina Janjuha is a mutual person.
Active
Sass Hotels Ltd
Mrs Amina Janjuha is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£34K
Decreased by £8K (-19%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 5 (+500%)
Total Assets
£13.53M
Decreased by £13K (-0%)
Total Liabilities
-£1.03M
Decreased by £748K (-42%)
Net Assets
£12.51M
Increased by £735K (+6%)
Debt Ratio (%)
8%
Decreased by 5.51% (-42%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 27 Aug 2025
New Charge Registered
2 Months Ago on 20 Jun 2025
New Charge Registered
2 Months Ago on 20 Jun 2025
New Charge Registered
2 Months Ago on 20 Jun 2025
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Mr Surinder Janjuha (PSC) Details Changed
1 Year Ago on 30 Aug 2024
Mrs Amina Janjuha (PSC) Details Changed
1 Year Ago on 30 Aug 2024
Full Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
2 Years Ago on 11 Sep 2023
Charge Satisfied
2 Years Ago on 24 Aug 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 27 Aug 2025
Registration of charge 028521250026, created on 20 June 2025
Submitted on 26 Jun 2025
Registration of charge 028521250024, created on 20 June 2025
Submitted on 26 Jun 2025
Registration of charge 028521250025, created on 20 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 9 September 2024 with updates
Submitted on 19 Sep 2024
Change of details for Mr Surinder Janjuha as a person with significant control on 30 August 2024
Submitted on 30 Aug 2024
Change of details for Mrs Amina Janjuha as a person with significant control on 30 August 2024
Submitted on 30 Aug 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 27 Aug 2024
Confirmation statement made on 9 September 2023 with updates
Submitted on 11 Sep 2023
Satisfaction of charge 028521250020 in full
Submitted on 24 Aug 2023
Repayment History
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