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Wharfside Property Investments Ltd

Wharfside Property Investments Ltd is an active company incorporated on 14 November 2019 with the registered office located in Stanmore, Greater London. Wharfside Property Investments Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12316070
Private limited company
Age
6 years
Incorporated 14 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2026 (22 days ago)
Next confirmation dated 15 January 2027
Due by 29 January 2027 (11 months remaining)
Last change occurred 8 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
10 Coledale Drive
Stanmore
Middlesex
HA7 2QF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1974
Director • British • Lives in England • Born in Dec 1976
Mr Michael Ranjeet Bajwa
PSC • British • Lives in England • Born in Aug 1974
Mrs Bhavni Venichand Bajwa
PSC • British • Lives in England • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Bpharm Limited
Bhavni Venichand Bajwa is a mutual person.
Active
Mayfair One Limited
Michael Ranjeet Bajwa is a mutual person.
Active
Mayfair One Security Limited
Michael Ranjeet Bajwa is a mutual person.
Active
Scuderia Famiglia Ltd
Michael Ranjeet Bajwa is a mutual person.
Active
Dynamic Strategies Ltd
Michael Ranjeet Bajwa is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.06K
Increased by £401 (+9%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£945.45K
Increased by £1.96K (0%)
Total Liabilities
-£487.57K
Decreased by £1.48K (-0%)
Net Assets
£457.88K
Increased by £3.44K (+1%)
Debt Ratio (%)
52%
Decreased by 0.26% (-1%)
Latest Activity
Confirmation Submitted
8 Days Ago on 29 Jan 2026
Bhavni Venichand Meghji Shah Bajwa (PSC) Appointed
1 Month Ago on 1 Jan 2026
Bhavni Bajwa (PSC) Resigned
1 Month Ago on 1 Jan 2026
Michael Ranjeet Bajwa (PSC) Appointed
1 Month Ago on 1 Jan 2026
Michael Ranjeet Bajwa (PSC) Resigned
1 Month Ago on 1 Jan 2026
Mrs Bhavni Venichand Bajwa Appointed
1 Month Ago on 1 Jan 2026
Bhavni Bajwa Resigned
1 Month Ago on 1 Jan 2026
Full Accounts Submitted
4 Months Ago on 29 Sep 2025
Confirmation Submitted
1 Year Ago on 16 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 26 Sep 2024
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Documents
Notification of Bhavni Venichand Meghji Shah Bajwa as a person with significant control on 1 January 2026
Submitted on 30 Jan 2026
Cessation of Bhavni Bajwa as a person with significant control on 1 January 2026
Submitted on 30 Jan 2026
Confirmation statement made on 15 January 2026 with updates
Submitted on 29 Jan 2026
Notification of Michael Ranjeet Bajwa as a person with significant control on 1 January 2026
Submitted on 29 Jan 2026
Cessation of Michael Ranjeet Bajwa as a person with significant control on 1 January 2026
Submitted on 29 Jan 2026
Appointment of Mrs Bhavni Venichand Bajwa as a director on 1 January 2026
Submitted on 28 Jan 2026
Termination of appointment of Bhavni Bajwa as a director on 1 January 2026
Submitted on 28 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Repayment History
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