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Wingfield House Property Management Limited

Wingfield House Property Management Limited is an active company incorporated on 19 August 2019 with the registered office located in London, Greater London. Wingfield House Property Management Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12164744
Private limited company
Age
6 years
Incorporated 19 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2024 (1 year ago)
Next confirmation dated 18 August 2025
Was due on 1 September 2025 (11 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Ground Floor Cooper House
316 Regents Park Road
London
N3 2JX
United Kingdom
Address changed on 28 Mar 2024 (1 year 5 months ago)
Previous address was 2nd Floor Gadd House Arcadia Avenue London N3 2JU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1973
Director • British • Lives in England • Born in Mar 1966
Denisa Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Denisa Services Limited
Maximilian John Lionel Wigram and Phoebe Philo are mutual people.
Active
Meadway Management Limited
Maximilian John Lionel Wigram and Phoebe Philo are mutual people.
Active
Phoebe Philo Limited
Maximilian John Lionel Wigram and Phoebe Philo are mutual people.
Active
Meadway (Student Accommodation) Limited
Maximilian John Lionel Wigram and Phoebe Philo are mutual people.
Active
Music From The Gods Ltd
Maximilian John Lionel Wigram is a mutual person.
Active
The Three Horseshoes INN Property Limited
Maximilian John Lionel Wigram is a mutual person.
Active
Phoebe Philo Studio Ltd
Phoebe Philo is a mutual person.
Active
The Three Horseshoes INN Operating Limited
Maximilian John Lionel Wigram is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£872
Decreased by £44.14K (-98%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£124.26K
Decreased by £33.94K (-21%)
Total Liabilities
-£24.75K
Decreased by £33.87K (-58%)
Net Assets
£99.51K
Decreased by £72 (-0%)
Debt Ratio (%)
20%
Decreased by 17.13% (-46%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 22 May 2025
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Registered Address Changed
1 Year 5 Months Ago on 28 Mar 2024
Denisa Services Limited (PSC) Details Changed
1 Year 5 Months Ago on 28 Mar 2024
Ms Phoebe Philo Details Changed
1 Year 5 Months Ago on 28 Mar 2024
Mr Maximilian John Lionel Wigram Details Changed
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 1 Jun 2023
Confirmation Submitted
3 Years Ago on 22 Aug 2022
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 22 May 2025
Confirmation statement made on 18 August 2024 with updates
Submitted on 21 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 28 May 2024
Director's details changed for Mr Maximilian John Lionel Wigram on 28 March 2024
Submitted on 28 Mar 2024
Director's details changed for Ms Phoebe Philo on 28 March 2024
Submitted on 28 Mar 2024
Change of details for Denisa Services Limited as a person with significant control on 28 March 2024
Submitted on 28 Mar 2024
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 28 March 2024
Submitted on 28 Mar 2024
Confirmation statement made on 18 August 2023 with updates
Submitted on 21 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 1 Jun 2023
Confirmation statement made on 18 August 2022 with updates
Submitted on 22 Aug 2022
Repayment History
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