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Wingrave Road Ltd

Wingrave Road Ltd is a dormant company incorporated on 23 December 2016 with the registered office located in London, Greater London. Wingrave Road Ltd was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10539623
Private limited company
Age
8 years
Incorporated 23 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (7 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
26 Wingrave Road
Fulham
London
W6 9HF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • American • Lives in England • Born in Jul 1988
Director • French • Lives in England • Born in May 1993
Director • Dutch • Lives in England • Born in Jul 1991
Director • American • Lives in England • Born in Jan 1986
Ms Suzanne Laura Verbeek
PSC • Dutch • Lives in England • Born in Jul 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
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
Dormant Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 28 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Apr 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Apr 2023
Mr Robert Schuyler Tonner Appointed
2 Years 11 Months Ago on 9 Dec 2022
Mrs Andia Tonner Appointed
2 Years 11 Months Ago on 9 Dec 2022
Georgina Mary Klein (PSC) Resigned
2 Years 11 Months Ago on 9 Dec 2022
Georgina Mary Klein Resigned
2 Years 11 Months Ago on 9 Dec 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 13 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 28 Sep 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 6 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 15 Sep 2023
Confirmation statement made on 6 April 2023 with updates
Submitted on 13 Apr 2023
Appointment of Mr Robert Schuyler Tonner as a director on 9 December 2022
Submitted on 19 Dec 2022
Appointment of Mrs Andia Tonner as a director on 9 December 2022
Submitted on 16 Dec 2022
Termination of appointment of Georgina Mary Klein as a director on 9 December 2022
Submitted on 14 Dec 2022
Cessation of Georgina Mary Klein as a person with significant control on 9 December 2022
Submitted on 14 Dec 2022
Repayment History
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