Wadstone Properties Limited

Company Name	Wadstone Properties Limited
Director	John Stuart Ian Rosefield
Company Status	Active
Company Number	05655403
Category	Private Limited Company
Incorporation Date	15 December 2005(18 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Stuart Ian Rosefield
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	16 December 2005(1 day after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Ely Place London EC1N 6TD

Secretary Name	Mr Kenneth Martin Loukes
Nationality	British
Status	Resigned
Appointed	16 December 2005(1 day after company formation)
Appointment Duration	13 years, 10 months (resigned 11 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Ely Place London EC1N 6TD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 December 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 December 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	33 Ely Place London EC1N 6TD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	22 December 2023 (4 months, 1 week ago)
Next Return Due	5 January 2025 (8 months, 1 week from now)

Charges

23 February 2006	Delivered on: 2 March 2006 Satisfied on: 22 April 2014 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a flat 1 30 priory terrace london t/no NGL758963. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied

23 February 2006

Delivered on: 2 March 2006
Satisfied on: 22 April 2014
Persons entitled: Aib Group (UK) PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a flat 1 30 priory terrace london t/no NGL758963. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Fully Satisfied

Filing History

7 July 2023	Micro company accounts made up to 30 June 2023 (3 pages)
22 December 2022	Confirmation statement made on 22 December 2022 with no updates (3 pages)
16 December 2022	Confirmation statement made on 15 December 2022 with no updates (3 pages)
13 July 2022	Micro company accounts made up to 30 June 2022 (3 pages)
15 December 2021	Confirmation statement made on 15 December 2021 with no updates (3 pages)
5 July 2021	Accounts for a dormant company made up to 30 June 2021 (2 pages)
15 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
20 July 2020	Micro company accounts made up to 30 June 2020 (3 pages)
16 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
11 October 2019	Previous accounting period shortened from 31 December 2019 to 30 June 2019 (1 page)
11 October 2019	Termination of appointment of Kenneth Martin Loukes as a secretary on 11 October 2019 (1 page)
11 October 2019	Micro company accounts made up to 30 June 2019 (2 pages)
27 March 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
19 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
5 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
11 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (3 pages)
22 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (3 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1 (3 pages)
8 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1 (3 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
22 April 2014	Satisfaction of charge 1 in full (2 pages)
22 April 2014	Satisfaction of charge 1 in full (2 pages)
10 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1 (3 pages)
10 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1 (3 pages)
3 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (3 pages)
10 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (3 pages)
29 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (3 pages)
6 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (3 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 January 2011	Secretary's details changed for Kenneth Martin Loukes on 15 December 2010 (1 page)
13 January 2011	Director's details changed for Mr John Stuart Ian Rosefield on 15 December 2010 (2 pages)
13 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (3 pages)
13 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (3 pages)
13 January 2011	Director's details changed for Mr John Stuart Ian Rosefield on 15 December 2010 (2 pages)
13 January 2011	Secretary's details changed for Kenneth Martin Loukes on 15 December 2010 (1 page)
16 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
11 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
24 February 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
24 February 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
23 February 2009	Return made up to 15/12/08; no change of members (4 pages)
23 February 2009	Return made up to 15/12/08; no change of members (4 pages)
19 February 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
19 February 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
8 January 2008	Return made up to 15/12/07; full list of members (2 pages)
8 January 2008	Return made up to 15/12/07; full list of members (2 pages)
19 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
19 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
12 June 2007	Registered office changed on 12/06/07 from: the coach house 7A lyndhurst gardens london NW3 5NS (1 page)
12 June 2007	Registered office changed on 12/06/07 from: the coach house 7A lyndhurst gardens london NW3 5NS (1 page)
10 May 2007	Registered office changed on 10/05/07 from: c/o curry popeck 87 wimpole street london W1G 9RL (1 page)
10 May 2007	Registered office changed on 10/05/07 from: c/o curry popeck 87 wimpole street london W1G 9RL (1 page)
1 March 2007	Return made up to 15/12/06; full list of members (6 pages)
1 March 2007	Return made up to 15/12/06; full list of members (6 pages)
16 March 2006	Secretary resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Secretary resigned (1 page)
16 March 2006	Director resigned (1 page)
2 March 2006	Particulars of mortgage/charge (3 pages)
2 March 2006	Particulars of mortgage/charge (3 pages)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New secretary appointed (2 pages)
9 January 2006	Registered office changed on 09/01/06 from: 6-8 underwood street london N1 7JQ (1 page)
9 January 2006	Registered office changed on 09/01/06 from: 6-8 underwood street london N1 7JQ (1 page)
15 December 2005	Incorporation (20 pages)
15 December 2005	Incorporation (20 pages)