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Wandram Properties Limited

Wandram Properties Limited is a dormant company incorporated on 28 January 2003 with the registered office located in London, Greater London. Wandram Properties Limited was registered 22 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
04649512
Private limited company
Age
22 years
Incorporated 28 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
113 Brent Street
London
NW4 2DX
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1945
Director • Surveyor • British • Lives in England • Born in Nov 1969
Bana One Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Accounting Period Extended
1 Year 9 Months Ago on 14 Nov 2023
Bana One Limited (PSC) Appointed
1 Year 11 Months Ago on 12 Oct 2023
Morgan Management Limited (PSC) Resigned
1 Year 11 Months Ago on 12 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 9 May 2022
Confirmation Submitted
3 Years Ago on 28 Jan 2022
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Documents
Confirmation statement made on 28 January 2025 with no updates
Submitted on 28 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 28 January 2024 with updates
Submitted on 29 Jan 2024
Current accounting period extended from 25 December 2023 to 31 December 2023
Submitted on 14 Nov 2023
Notification of Bana One Limited as a person with significant control on 12 October 2023
Submitted on 6 Nov 2023
Cessation of Morgan Management Limited as a person with significant control on 12 October 2023
Submitted on 3 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 26 Jul 2023
Confirmation statement made on 28 January 2023 with no updates
Submitted on 30 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 9 May 2022
Confirmation statement made on 28 January 2022 with no updates
Submitted on 28 Jan 2022
Repayment History
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