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WG London Property Limited

WG London Property Limited is an active company incorporated on 3 November 2020 with the registered office located in London, Greater London. WG London Property Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12993115
Private limited company
Age
5 years
Incorporated 3 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2025 (1 month ago)
Next confirmation dated 29 November 2026
Due by 13 December 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
1 Kings Avenue
London
N21 3NA
England
Same address since incorporation
Telephone
020 87355367
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Ukrainian • Lives in Ukraine • Born in May 1993
Director • British • Lives in UK • Born in May 1988
Mr Assaf Laznik
PSC • Israeli • Lives in Israel • Born in Oct 1977
Mr Martin Lee Gore
PSC • British • Lives in United States • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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Benjamin Pollock is a mutual person.
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Worldshire Limited
Benjamin Pollock is a mutual person.
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Premium Properties (London) Limited
Benjamin Pollock is a mutual person.
Active
Benny P Ltd
Benjamin Pollock is a mutual person.
Active
Tallystone Limited
Benjamin Pollock is a mutual person.
Active
Filena Limited
Veronika Sazonova is a mutual person.
Active
Provo Property Limited
Benjamin Pollock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£363K
Increased by £66K (+22%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£25.02M
Decreased by £8.37M (-25%)
Total Liabilities
-£25.49M
Decreased by £8.02M (-24%)
Net Assets
-£466K
Decreased by £347K (+292%)
Debt Ratio (%)
102%
Increased by 1.51% (+2%)
Latest Activity
Confirmation Submitted
1 Day Ago on 12 Jan 2026
Full Accounts Submitted
1 Month Ago on 28 Nov 2025
Ms Veronika Sazanova Details Changed
6 Months Ago on 15 Jul 2025
Ishmael Saidy Resigned
7 Months Ago on 4 Jun 2025
Ms Veronika Sazanova Appointed
7 Months Ago on 4 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 23 Aug 2024
Charge Satisfied
1 Year 8 Months Ago on 25 Apr 2024
New Charge Registered
1 Year 9 Months Ago on 16 Apr 2024
Martin Lee Gore (PSC) Appointed
1 Year 10 Months Ago on 28 Feb 2024
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Documents
Confirmation statement made on 29 November 2025 with no updates
Submitted on 12 Jan 2026
Total exemption full accounts made up to 30 November 2024
Submitted on 28 Nov 2025
Director's details changed for Ms Veronika Sazanova on 15 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Ishmael Saidy as a director on 4 June 2025
Submitted on 10 Jun 2025
Appointment of Ms Veronika Sazanova as a director on 4 June 2025
Submitted on 4 Jun 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 29 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 23 Aug 2024
Satisfaction of charge 129931150005 in full
Submitted on 25 Apr 2024
Registration of charge 129931150006, created on 16 April 2024
Submitted on 17 Apr 2024
Notification of Martin Lee Gore as a person with significant control on 28 February 2024
Submitted on 28 Feb 2024
Repayment History
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