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Second Way Property Ltd

Second Way Property Ltd is an active company incorporated on 30 August 2018 with the registered office located in London, Greater London. Second Way Property Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11542824
Private limited company
Age
7 years
Incorporated 30 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 August 2024 (1 year ago)
Next confirmation dated 29 August 2025
Due by 12 September 2025 (3 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Second Way Property Ltd
Contact
Address
121 Clarendon Road
London
W11 4JG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
1
Mr Benedict Andersen
Director • Secretary • British • Lives in UK • Born in Jan 1961
Stephen Joseph O'Connor
Director • British • Lives in England • Born in Apr 1964
William Montagu Wentworth-Stanley
Director • British • Lives in UK • Born in Jun 1965
Liam Payne
Director • Entertainer • British • Lives in UK • Born in Aug 1993
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gramophone Works Holdings Limited
William Montagu Wentworth-Stanley and Stephen Joseph O'Connor are mutual people.
Active
Gramophone Studio Holdings Limited
William Montagu Wentworth-Stanley and Stephen Joseph O'Connor are mutual people.
Active
Junkbond Limited
Stephen Joseph O'Connor is a mutual person.
Active
Mo'Wax Music Limited
Stephen Joseph O'Connor is a mutual person.
Active
Holmgold Limited
William Montagu Wentworth-Stanley is a mutual person.
Active
Localfern Property Management Limited
William Montagu Wentworth-Stanley is a mutual person.
Active
Fourth Way Property Limited
William Montagu Wentworth-Stanley is a mutual person.
Active
W A G Aviation Ltd
William Montagu Wentworth-Stanley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1.76K
Decreased by £1.51K (-46%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.81M
Decreased by £2.56M (-59%)
Total Liabilities
-£2.01M
Decreased by £1.31M (-40%)
Net Assets
-£201.11K
Decreased by £1.24M (-119%)
Debt Ratio (%)
111%
Increased by 35.01% (+46%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Months Ago on 5 Feb 2025
Liam Payne Resigned
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 23 Jan 2024
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 9 Jan 2023
Confirmation Submitted
3 Years Ago on 5 Sep 2022
Full Accounts Submitted
3 Years Ago on 4 Jan 2022
Confirmation Submitted
4 Years Ago on 1 Sep 2021
New Charge Registered
4 Years Ago on 30 Jun 2021
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Feb 2025
Termination of appointment of Liam Payne as a director on 16 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 29 August 2024 with no updates
Submitted on 5 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 23 Jan 2024
Confirmation statement made on 29 August 2023 with no updates
Submitted on 1 Sep 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 9 Jan 2023
Confirmation statement made on 29 August 2022 with no updates
Submitted on 5 Sep 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 4 Jan 2022
Confirmation statement made on 29 August 2021 with no updates
Submitted on 1 Sep 2021
Registration of charge 115428240001, created on 30 June 2021
Submitted on 1 Jul 2021
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Repayment History
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