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Wedgemore Properties Ltd

Wedgemore Properties Ltd is an active company incorporated on 14 July 2010 with the registered office located in London, Greater London. Wedgemore Properties Ltd was registered 15 years ago.
Status
Active
Active since 11 years ago
Company No
07314535
Private limited company
Age
15 years
Incorporated 14 July 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite 3 313 - 314 Upper Street
London
N1 2XQ
England
Address changed on 24 Sep 2024 (11 months ago)
Previous address was Suite 5 Islington House 313 - 314 Upper Street London N1 2XQ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in England • Born in Mar 1981 • Property Agent
Shareholders, PSCs & Group Structure
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Mutual Companies
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Shyan Zubair is a mutual person.
Active
A&S (UK) Property Limited
Shyan Zubair is a mutual person.
Active
Ipe Arnison Road Limited
Shyan Zubair is a mutual person.
Active
Ipe Ariana Apartments Limited
Shyan Zubair is a mutual person.
Active
Ariana Flats Limited
Shyan Zubair is a mutual person.
Active
Articus Finance Limited
Shyan Zubair is a mutual person.
Active
AJ & SZ Ventures Limited
Shyan Zubair is a mutual person.
Active
Wedgemore Albion Street Limited
Shyan Zubair is a mutual person.
Active
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
Decreased by £328 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3M
Decreased by £450.71K (-13%)
Total Liabilities
-£3.21M
Decreased by £382.38K (-11%)
Net Assets
-£207.15K
Decreased by £68.33K (+49%)
Debt Ratio (%)
107%
Increased by 2.88% (+3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Jul 2025
Micro Accounts Submitted
8 Months Ago on 19 Dec 2024
Registered Address Changed
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 30 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 28 Jul 2023
New Charge Registered
2 Years 4 Months Ago on 2 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 27 Dec 2022
Mr Shyan Zubair Details Changed
2 Years 9 Months Ago on 30 Nov 2022
Registered Address Changed
3 Years Ago on 12 Aug 2022
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Documents
Confirmation statement made on 14 July 2025 with no updates
Submitted on 18 Jul 2025
Micro company accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Registered office address changed from Suite 5 Islington House 313 - 314 Upper Street London N1 2XQ England to Suite 3 313 - 314 Upper Street London N1 2XQ on 24 September 2024
Submitted on 24 Sep 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 17 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Dec 2023
Confirmation statement made on 14 July 2023 with no updates
Submitted on 28 Jul 2023
Resolutions
Submitted on 11 May 2023
Registration of charge 073145350002, created on 2 May 2023
Submitted on 3 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 27 Dec 2022
Director's details changed for Mr Shyan Zubair on 30 November 2022
Submitted on 5 Dec 2022
Repayment History
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