Wedgemore Properties Ltd

Company Name	Wedgemore Properties Ltd
Director	Shyan Zubair
Company Status	Active
Company Number	07314535
Category	Private Limited Company
Incorporation Date	14 July 2010(13 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Shyan Zubair
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Bangladeshi,
Status	Current
Appointed	14 July 2010(same day as company formation)
Role	Property Agent
Country of Residence	United Kingdom
Correspondence Address	Suite 5 Islington House 313 - 314 Upper Street London N1 2XQ

Secretary Name	Mr Shyan Zubair
Status	Current
Appointed	14 July 2010(same day as company formation)
Role	Company Director
Correspondence Address	Suite 5 Islington House 313 - 314 Upper Street London N1 2XQ

Location

Registered Address	Suite 5 Islington House 313 - 314 Upper Street London N1 2XQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1000 at £1	Shyan Zubair 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,970
Cash	£95,426
Current Liabilities	£24,126

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Charges

2 May 2023	Delivered on: 3 May 2023 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding
20 June 2014	Delivered on: 4 July 2014 Persons entitled: Efg Private Bank Limited Classification: A registered charge Outstanding

Filing History

30 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
28 July 2023	Confirmation statement made on 14 July 2023 with no updates (3 pages)
11 May 2023	Resolutions RES13 ‐ Re conflict of interest / entry into saecurity documents 25/04/2023 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
3 May 2023	Registration of charge 073145350002, created on 2 May 2023 (20 pages)
27 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
5 December 2022	Director's details changed for Mr Shyan Zubair on 30 November 2022 (2 pages)
12 August 2022	Registered office address changed from Suite 3, Islington House 313 - 314 Upper Street London N1 2XQ England to Suite 5 Islington House 313 - 314 Upper Street London N1 2XQ on 12 August 2022 (1 page)
20 July 2022	Total exemption full accounts made up to 30 July 2021 (8 pages)
18 July 2022	Confirmation statement made on 14 July 2022 with no updates (3 pages)
9 March 2022	Current accounting period shortened from 30 July 2022 to 31 March 2022 (1 page)
20 July 2021	Confirmation statement made on 14 July 2021 with no updates (3 pages)
6 May 2021	Registered office address changed from 3rd Floor 12 Gough Square London EC4A 3DW to Suite 3, Islington House 313 - 314 Upper Street London N1 2XQ on 6 May 2021 (1 page)
22 April 2021	Total exemption full accounts made up to 30 July 2020 (8 pages)
27 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
27 July 2020	Director's details changed for Mr Shyan Zubair on 27 July 2020 (2 pages)
27 July 2020	Secretary's details changed for Mr Shyan Zubair on 27 July 2020 (1 page)
29 April 2020	Total exemption full accounts made up to 30 July 2019 (8 pages)
5 November 2019	Compulsory strike-off action has been discontinued (1 page)
4 November 2019	Total exemption full accounts made up to 30 July 2018 (8 pages)
8 October 2019	First Gazette notice for compulsory strike-off (1 page)
18 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
29 April 2019	Previous accounting period shortened from 31 July 2018 to 30 July 2018 (1 page)
31 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
14 July 2018	Compulsory strike-off action has been discontinued (1 page)
13 July 2018	Group of companies' accounts made up to 31 July 2017 (17 pages)
3 July 2018	First Gazette notice for compulsory strike-off (1 page)
18 August 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
28 September 2016	Satisfaction of charge 073145350001 in full (1 page)
28 September 2016	Satisfaction of charge 073145350001 in full (1 page)
8 August 2016	Director's details changed for Mr Shyan Zubair on 8 August 2016 (2 pages)
8 August 2016	Director's details changed for Mr Shyan Zubair on 8 August 2016 (2 pages)
6 August 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
6 August 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
5 August 2016	Director's details changed for Mr Shyan Zubair on 1 July 2016 (2 pages)
5 August 2016	Director's details changed for Mr Shyan Zubair on 1 July 2016 (2 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
14 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1,000 (4 pages)
14 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1,000 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
8 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1,000 (4 pages)
8 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1,000 (4 pages)
4 July 2014	Registration of charge 073145350001 (8 pages)
4 July 2014	Registration of charge 073145350001 (8 pages)
23 April 2014	Registered office address changed from Apartment 303 Marshall Building 3 Hermitage Street London W2 1PB England on 23 April 2014 (1 page)
23 April 2014	Registered office address changed from Apartment 303 Marshall Building 3 Hermitage Street London W2 1PB England on 23 April 2014 (1 page)
21 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
21 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
29 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
29 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
9 June 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
9 June 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
28 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
28 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
29 March 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
29 March 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
18 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
18 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
14 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
14 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Wedgemore Properties Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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