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W Residence Holdings Limited

W Residence Holdings Limited is an active company incorporated on 17 May 2021 with the registered office located in Barnet, Greater London. W Residence Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13402586
Private limited company
Age
4 years
Incorporated 17 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
1st Floor, Woodgate Studios 2-8 Games Road
Cockfosters
Barnet
Herts
EN4 9HN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
4
Controllers (PSC)
3
Director • Managing Director • British • Lives in UK • Born in Jul 1965
Mr Andrew George Philippou
PSC • British • Lives in UK • Born in Dec 1989
Mr Theoharis George Philippou
PSC • British • Lives in England • Born in Jul 1992
Mr Christopher George Philippou
PSC • British • Lives in UK • Born in Oct 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Lipton Ltd
George Philippou is a mutual person.
Active
W Place Limited
George Philippou is a mutual person.
Active
Yogo Group Construction Limited
George Philippou is a mutual person.
Active
Y Construction Limited
George Philippou is a mutual person.
Active
Thomas Lipton Management Limited
George Philippou is a mutual person.
Active
Yogo Bespoke Limited
George Philippou is a mutual person.
Active
W Residence Limited
George Philippou is a mutual person.
Active
J T Koy Limited
George Philippou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
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
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Full Accounts Submitted
11 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 23 Feb 2024
Accounting Period Shortened
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 2 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 24 Feb 2023
Christopher Philippou (PSC) Appointed
4 Years Ago on 28 Jul 2021
Theoharis Philippou (PSC) Appointed
4 Years Ago on 28 Jul 2021
Andrew Philippou (PSC) Appointed
4 Years Ago on 28 Jul 2021
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Documents
Confirmation statement made on 1 February 2025 with no updates
Submitted on 14 Feb 2025
Notification of Andrew Philippou as a person with significant control on 28 July 2021
Submitted on 13 Feb 2025
Notification of Christopher Philippou as a person with significant control on 28 July 2021
Submitted on 13 Feb 2025
Withdrawal of a person with significant control statement on 13 February 2025
Submitted on 13 Feb 2025
Notification of Theoharis Philippou as a person with significant control on 28 July 2021
Submitted on 13 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Nov 2024
Confirmation statement made on 1 February 2024 with updates
Submitted on 30 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 23 Feb 2024
Previous accounting period shortened from 31 March 2023 to 30 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 28 July 2023 with no updates
Submitted on 2 Aug 2023
Repayment History
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