Company Name162 Wpr Limited
Company StatusActive
Company Number05291479
CategoryPrivate Limited Company
Incorporation Date19 November 2004(19 years, 4 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Martin Law
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2004(same day as company formation)
RoleBanking
Country of ResidenceEngland
Correspondence Address162 Westbourne Park Road
London
W11 1BT
Director NameMs Katherine Jane Axon
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2004(same day as company formation)
RoleSelf Employed
Country of ResidenceEngland
Correspondence AddressGrove Farmhouse Queen Street
Stradbroke
Eye
Suffolk
IP21 5HH
Secretary NameMr Martin Law
NationalityBritish
StatusCurrent
Appointed19 November 2004(same day as company formation)
RoleBanker
Country of ResidenceEngland
Correspondence AddressFlat 2 162 Westbourne Park Road
London
W11 1BT
Director NameMs Mann Wey Li
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2012(7 years, 7 months after company formation)
Appointment Duration11 years, 9 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address162 Westbourne Park Road
London
W11 1BT
Director NameKaren Granger
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2004(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address76 Clifford Gardens
London
NW10 5JB
Director NameMarios Nikolaou
Date of BirthOctober 1969 (Born 54 years ago)
NationalityCypriot
StatusResigned
Appointed19 November 2004(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address162 Westbourne Park Road
London
W11 1BT
Director NameAcre (Corporate Director) Limited (Corporation)
StatusResigned
Appointed19 November 2004(same day as company formation)
Correspondence AddressAcre House
11-15 William Road
London
NW1 3ER
Secretary NameFisher Secretaries Limited (Corporation)
StatusResigned
Appointed19 November 2004(same day as company formation)
Correspondence AddressAcre House
11-15 William Road
London
NW1 3ER

Location

Registered Address162 Westbourne Park Road
London
W11 1BT
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardWestbourne
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Martin Law & Mann Wey Li
40.00%
Ordinary
1 at £1Gustavo Pifano
20.00%
Ordinary
1 at £1Katherine Jane Axon
20.00%
Ordinary
1 at £1Maria Adelina Ursitti
20.00%
Ordinary

Financials

Year2014
Net Worth£20,232
Cash£7,208

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return19 November 2023 (4 months, 1 week ago)
Next Return Due3 December 2024 (8 months, 1 week from now)

Filing History

20 August 2023Micro company accounts made up to 30 November 2022 (3 pages)
1 August 2023Change of details for Ms Mann Wey Li as a person with significant control on 18 May 2021 (2 pages)
1 August 2023Change of details for Mr Martin Law as a person with significant control on 18 May 2021 (2 pages)
27 November 2022Confirmation statement made on 19 November 2022 with no updates (3 pages)
27 August 2022Micro company accounts made up to 30 November 2021 (3 pages)
20 November 2021Confirmation statement made on 19 November 2021 with updates (4 pages)
21 August 2021Micro company accounts made up to 30 November 2020 (3 pages)
21 November 2020Confirmation statement made on 19 November 2020 with no updates (3 pages)
6 November 2020Micro company accounts made up to 30 November 2019 (3 pages)
25 November 2019Confirmation statement made on 19 November 2019 with no updates (3 pages)
18 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
27 November 2018Confirmation statement made on 19 November 2018 with no updates (3 pages)
21 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
24 November 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
24 November 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
30 July 2017Micro company accounts made up to 30 November 2016 (2 pages)
30 July 2017Micro company accounts made up to 30 November 2016 (2 pages)
20 November 2016Confirmation statement made on 19 November 2016 with updates (6 pages)
20 November 2016Confirmation statement made on 19 November 2016 with updates (6 pages)
23 July 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
23 July 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
23 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 5
(6 pages)
23 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 5
(6 pages)
1 August 2015Micro company accounts made up to 30 November 2014 (3 pages)
1 August 2015Micro company accounts made up to 30 November 2014 (3 pages)
30 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-30
  • GBP 5
(6 pages)
30 November 2014Director's details changed for Katherine Jane Axon on 21 May 2012 (2 pages)
30 November 2014Director's details changed for Katherine Jane Axon on 21 May 2012 (2 pages)
30 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-30
  • GBP 5
(6 pages)
24 November 2014Director's details changed for Katherine Jane Axon on 21 May 2012 (2 pages)
24 November 2014Director's details changed for Katherine Jane Axon on 21 May 2012 (2 pages)
21 July 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
21 July 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
3 February 2014Termination of appointment of Marios Nikolaou as a director (1 page)
3 February 2014Termination of appointment of Marios Nikolaou as a director (1 page)
23 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-23
  • GBP 5
(6 pages)
23 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-23
  • GBP 5
(6 pages)
31 July 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
31 July 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
26 November 2012Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
26 November 2012Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
4 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
4 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
25 June 2012Appointment of Ms Mann Wey Li as a director (2 pages)
25 June 2012Appointment of Ms Mann Wey Li as a director (2 pages)
2 June 2012Director's details changed for Katherine Jane Axon on 1 June 2012 (2 pages)
2 June 2012Director's details changed for Katherine Jane Axon on 1 June 2012 (2 pages)
2 June 2012Director's details changed for Katherine Jane Axon on 1 June 2012 (2 pages)
23 November 2011Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
23 November 2011Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
17 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
17 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
3 December 2010Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
3 December 2010Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
29 July 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
29 July 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
1 December 2009Director's details changed for Marios Nikolaou on 19 November 2009 (2 pages)
1 December 2009Annual return made up to 19 November 2009 with a full list of shareholders (6 pages)
1 December 2009Director's details changed for Marios Nikolaou on 19 November 2009 (2 pages)
1 December 2009Director's details changed for Katherine Jane Axon on 19 November 2009 (2 pages)
1 December 2009Director's details changed for Martin Law on 19 November 2009 (2 pages)
1 December 2009Director's details changed for Martin Law on 19 November 2009 (2 pages)
1 December 2009Director's details changed for Katherine Jane Axon on 19 November 2009 (2 pages)
1 December 2009Annual return made up to 19 November 2009 with a full list of shareholders (6 pages)
8 September 2009Total exemption full accounts made up to 30 November 2008 (4 pages)
8 September 2009Total exemption full accounts made up to 30 November 2008 (4 pages)
1 December 2008Return made up to 19/11/08; full list of members (5 pages)
1 December 2008Return made up to 19/11/08; full list of members (5 pages)
17 November 2008Appointment terminated director karen granger (1 page)
17 November 2008Appointment terminated director karen granger (1 page)
29 August 2008Total exemption full accounts made up to 30 November 2007 (4 pages)
29 August 2008Total exemption full accounts made up to 30 November 2007 (4 pages)
23 November 2007Return made up to 19/11/07; full list of members (3 pages)
23 November 2007Return made up to 19/11/07; full list of members (3 pages)
23 November 2007Secretary's particulars changed;director's particulars changed (1 page)
23 November 2007Secretary's particulars changed;director's particulars changed (1 page)
8 September 2007Total exemption full accounts made up to 30 November 2006 (4 pages)
8 September 2007Total exemption full accounts made up to 30 November 2006 (4 pages)
6 August 2007Registered office changed on 06/08/07 from: 16 oliphant street london W10 4EG (1 page)
6 August 2007Registered office changed on 06/08/07 from: 16 oliphant street london W10 4EG (1 page)
23 November 2006Director's particulars changed (1 page)
23 November 2006Director's particulars changed (1 page)
23 November 2006Return made up to 19/11/06; full list of members (4 pages)
23 November 2006Return made up to 19/11/06; full list of members (4 pages)
14 November 2006Director's particulars changed (1 page)
14 November 2006Director's particulars changed (1 page)
9 October 2006Total exemption full accounts made up to 30 November 2005 (4 pages)
9 October 2006Total exemption full accounts made up to 30 November 2005 (4 pages)
21 August 2006Registered office changed on 21/08/06 from: acre house 11-15 william road london NW1 3ER (1 page)
21 August 2006Registered office changed on 21/08/06 from: acre house 11-15 william road london NW1 3ER (1 page)
8 December 2005Return made up to 19/11/05; full list of members (3 pages)
8 December 2005Director's particulars changed (1 page)
8 December 2005Return made up to 19/11/05; full list of members (3 pages)
8 December 2005Director's particulars changed (1 page)
17 January 2005Ad 19/11/04--------- £ si 1@1=1 £ ic 4/5 (2 pages)
17 January 2005Ad 19/11/04--------- £ si 1@1=1 £ ic 4/5 (2 pages)
2 December 2004New secretary appointed;new director appointed (2 pages)
2 December 2004New director appointed (2 pages)
2 December 2004New secretary appointed;new director appointed (2 pages)
2 December 2004New director appointed (2 pages)
2 December 2004New director appointed (2 pages)
2 December 2004New director appointed (2 pages)
2 December 2004New director appointed (2 pages)
2 December 2004New director appointed (2 pages)
1 December 2004Secretary resigned (1 page)
1 December 2004Director resigned (1 page)
1 December 2004Ad 19/11/04--------- £ si 3@1=3 £ ic 1/4 (2 pages)
1 December 2004Secretary resigned (1 page)
1 December 2004Director resigned (1 page)
1 December 2004Ad 19/11/04--------- £ si 3@1=3 £ ic 1/4 (2 pages)
19 November 2004Incorporation (15 pages)
19 November 2004Incorporation (15 pages)