W9 PROPERTIES LIMITED

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Company Documents

DateDescription
15/09/2515 September 2025 NewConfirmation statement made on 2025-09-12 with no updates

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21/08/2521 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/07/2531 July 2025 NewRegistered office address changed from 9 Greville Road London NW6 5HY England to Suites 10-12 the Hive, Belvue House Bell Lane Stevenage Herts SG1 3HW on 2025-07-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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16/07/2416 July 2024 Confirmation statement made on 2024-07-15 with no updates

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25/05/2425 May 2024 Appointment of Mr Raymond Teasdale as a director on 2024-05-12

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/12/2330 December 2023 Unaudited abridged accounts made up to 2022-12-31

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29/12/2329 December 2023 Amended total exemption full accounts made up to 2021-12-31

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01/09/231 September 2023 Registered office address changed from 8 Marylands Road London W9 2DZ England to 9 Greville Road London NW6 5HY on 2023-09-01

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21/07/2321 July 2023 Confirmation statement made on 2023-07-15 with no updates

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14/02/2314 February 2023 Termination of appointment of Glenn James Wrage as a director on 2023-02-14

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26/01/2326 January 2023 Registered office address changed from 9 Greville Road London NW6 5HY United Kingdom to 8 Marylands Road London W9 2DZ on 2023-01-26

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/12/2230 December 2022 Unaudited abridged accounts made up to 2021-12-31

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15/12/2215 December 2022 Appointment of Mr Glenn James Wrage as a director on 2022-12-15

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19/05/2219 May 2022 Registration of charge 123705800001, created on 2022-05-16

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/08/216 August 2021 Change of details for Mr Russell Williams Teasdale as a person with significant control on 2021-07-16

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05/08/215 August 2021 Cessation of Resolve Advisory Limited as a person with significant control on 2021-07-16

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05/08/215 August 2021 Confirmation statement made on 2021-07-16 with updates

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05/08/215 August 2021 Notification of Russell Teasdale as a person with significant control on 2021-07-14

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05/08/215 August 2021 Notification of Resolve Advisory Limited as a person with significant control on 2021-07-14

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05/08/215 August 2021 Cessation of Russell Williams Teasdale as a person with significant control on 2021-07-14

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05/08/215 August 2021 Statement of capital following an allotment of shares on 2021-07-14

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/12/1919 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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