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M & W Properties (Surrey) Limited

M & W Properties (Surrey) Limited is a dormant company incorporated on 27 April 2005 with the registered office located in Surbiton, Greater London. M & W Properties (Surrey) Limited was registered 20 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
05437613
Private limited company
Age
20 years
Incorporated 27 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Garden Flat, 2 Lovelace Road
Surbiton
Surrey
KT6 6NJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jan 1967
Director • PSC • British • Lives in UK • Born in Nov 1966
Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in England • Born in Apr 1990
Director • Chinese • Lives in UK • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Reframe Research Limited
Mrs Heather Lynne Pollitt is a mutual person.
Active
Wagcation Limited
Mr Parvin Tank is a mutual person.
Active
Wags N Tales Richmond Limited
Mr Parvin Tank is a mutual person.
Active
HWP Properties Limited
Mrs Heather Lynne Pollitt is a mutual person.
Active
Wags N Tales Surbiton Limited
Mr Parvin Tank is a mutual person.
Dissolved
Wags N Tales Twickenham Limited
Mr Parvin Tank is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 1 Jun 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 2 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Jun 2024
Mr Elliot Newton Appointed
1 Year 7 Months Ago on 26 Jan 2024
Sarah Louise Mcginnes Resigned
1 Year 7 Months Ago on 26 Jan 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 6 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 6 May 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 26 Dec 2022
Confirmation Submitted
3 Years Ago on 28 Apr 2022
Confirmation Submitted
4 Years Ago on 7 May 2021
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Documents
Confirmation statement made on 27 April 2025 with no updates
Submitted on 1 Jun 2025
Confirmation statement made on 27 April 2024 with updates
Submitted on 2 Jun 2024
Termination of appointment of Sarah Louise Mcginnes as a director on 26 January 2024
Submitted on 2 Jun 2024
Appointment of Mr Elliot Newton as a director on 26 January 2024
Submitted on 2 Jun 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 2 Jun 2024
Confirmation statement made on 27 April 2023 with no updates
Submitted on 6 May 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 6 May 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 26 Dec 2022
Confirmation statement made on 27 April 2022 with no updates
Submitted on 28 Apr 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 7 May 2021
Repayment History
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