| Company Name | Wow Properties London Limited |
|---|---|
| Director | Neil John Lockie |
| Company Status | Active |
| Company Number | 07022538 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2009(14 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Neil John Lockie |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2012(2 years, 7 months after company formation) |
| Appointment Duration | 12 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 Bridge Connections Cold Harbour Lane Rainham Essex RM13 9YH |
| Director Name | Mr David Robert Parry |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Rochford Avenue Shenfield Brentwood Essex CM15 8QW |
| Director Name | Mrs Michele Clark |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 139 Betterton Road Rainham Essex RM13 8ND |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2009(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | 21 Lodge Lane Grays Essex RM17 5RY |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Little Thurrock Rectory |
| Built Up Area | Grays |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michele Ann Clark 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 17 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 1 October 2024 (5 months, 1 week from now) |
Filing History
| 11 December 2023 | Accounts for a dormant company made up to 30 September 2023 (2 pages) |
|---|---|
| 21 September 2023 | Confirmation statement made on 17 September 2023 with updates (4 pages) |
| 10 May 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 22 September 2022 | Confirmation statement made on 17 September 2022 with updates (4 pages) |
| 21 September 2022 | Appointment of Mr Neil John Lockie as a director on 19 April 2012 (2 pages) |
| 21 September 2022 | Termination of appointment of Michele Clark as a director on 19 April 2012 (1 page) |
| 6 May 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 28 September 2021 | Confirmation statement made on 17 September 2021 with updates (4 pages) |
| 1 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 24 September 2020 | Confirmation statement made on 17 September 2020 with updates (4 pages) |
| 1 April 2020 | Accounts for a dormant company made up to 30 September 2019 (3 pages) |
| 23 September 2019 | Confirmation statement made on 17 September 2019 with updates (4 pages) |
| 30 April 2019 | Accounts for a dormant company made up to 30 September 2018 (3 pages) |
| 17 September 2018 | Confirmation statement made on 17 September 2018 with updates (4 pages) |
| 8 May 2018 | Accounts for a dormant company made up to 30 September 2017 (3 pages) |
| 15 March 2018 | Director's details changed (2 pages) |
| 18 September 2017 | Confirmation statement made on 17 September 2017 with updates (4 pages) |
| 18 September 2017 | Confirmation statement made on 17 September 2017 with updates (4 pages) |
| 5 June 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 5 June 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 18 April 2017 | Director's details changed (2 pages) |
| 18 April 2017 | Director's details changed (2 pages) |
| 14 October 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 14 October 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 17 May 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 17 May 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 13 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 22 June 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 22 June 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 16 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 3 June 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 3 June 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 25 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 19 June 2013 | Director's details changed (2 pages) |
| 19 June 2013 | Director's details changed (2 pages) |
| 5 March 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 5 March 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 1 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (3 pages) |
| 1 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (3 pages) |
| 26 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 26 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 13 October 2011 | Annual return made up to 17 September 2011 (3 pages) |
| 13 October 2011 | Annual return made up to 17 September 2011 (3 pages) |
| 26 October 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 26 October 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (3 pages) |
| 6 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (3 pages) |
| 23 November 2009 | Registered office address changed from 21 Lodge Lane Grays Essex RM17 5RY United Kingdom on 23 November 2009 (1 page) |
| 23 November 2009 | Appointment of Michele Clark as a director (2 pages) |
| 23 November 2009 | Appointment of Michele Clark as a director (2 pages) |
| 23 November 2009 | Registered office address changed from 21 Lodge Lane Grays Essex RM17 5RY United Kingdom on 23 November 2009 (1 page) |
| 16 November 2009 | Registered office address changed from Lower Ground Signet House 49/51 Farringdon Road London EC1M 3JP on 16 November 2009 (1 page) |
| 16 November 2009 | Termination of appointment of Alpha Secretarial Limited as a secretary (1 page) |
| 16 November 2009 | Registered office address changed from Lower Ground Signet House 49/51 Farringdon Road London EC1M 3JP on 16 November 2009 (1 page) |
| 16 November 2009 | Termination of appointment of David Parry as a director (1 page) |
| 16 November 2009 | Termination of appointment of Alpha Secretarial Limited as a secretary (1 page) |
| 16 November 2009 | Termination of appointment of David Parry as a director (1 page) |
| 17 September 2009 | Incorporation (16 pages) |
| 17 September 2009 | Incorporation (16 pages) |