24 Wr Limited

Company Name	24 Wr Limited
Company Status	Active
Company Number	08266535
Category	Private Limited Company
Incorporation Date	24 October 2012(11 years, 5 months ago)

Business Activity

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

Directors

Director Name	Hannah Claire Furrer
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	09 December 2022(10 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24a Waldegrave Road London SE19 2AJ

Director Name	Mr Imran Mahmood Bukhari
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 December 2023(11 years, 1 month after company formation)
Appointment Duration	4 months, 1 week
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	24b Waldegrave Road Anerley London SE19 2AJ

Director Name	Mrs Nikisha Jannine Bukhari
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	11 December 2023(11 years, 1 month after company formation)
Appointment Duration	4 months, 1 week
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	24b Waldegrave Road Anerley London SE19 2AJ

Director Name	Heather Elizabeth Longman
Date of Birth	May 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2012(same day as company formation)
Role	Financial Services Manager
Country of Residence	England
Correspondence Address	63 Craven Gardens Wimbeldon London SW19 8LU

Director Name	Pembe Salamone
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	100 Ordnance Road Enfield Middlesex EN3 6BW

Director Name	Geraldine Dominique Vey
Date of Birth	December 1982 (Born 41 years ago)
Nationality	French
Status	Resigned
Appointed	19 July 2017(4 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 December 2022)
Role	Geophysicist
Country of Residence	Norway
Correspondence Address	24a Waldegrave Road London SE19 2AJ

Location

Registered Address	24b Waldegrave Road Anerley London SE19 2AJ
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Crystal Palace
Built Up Area	Greater London

Shareholders

67 at £1	Kiymet Souleyman 67.00% Ordinary
33 at £1	Geraldine Vey 33.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	3 September 2023 (7 months, 2 weeks ago)
Next Return Due	17 September 2024 (5 months from now)

Filing History

27 December 2023	Micro company accounts made up to 31 March 2023 (2 pages)
18 December 2023	Appointment of Mr Imran Mahmood Bukhari as a director on 11 December 2023 (2 pages)
18 December 2023	Appointment of Mrs Nikisha Jannine Bukhari as a director on 11 December 2023 (2 pages)
5 September 2023	Confirmation statement made on 3 September 2023 with updates (4 pages)
3 September 2023	Change of details for Nikisha Jannine Bukharia as a person with significant control on 4 January 2023 (2 pages)
10 March 2023	Micro company accounts made up to 31 March 2022 (2 pages)
22 February 2023	Cessation of Kiymet Souleyman as a person with significant control on 4 January 2023 (1 page)
22 February 2023	Notification of Imran Mahmood Bukhari as a person with significant control on 4 January 2023 (2 pages)
22 February 2023	Notification of Nikisha Jannine Bukharia as a person with significant control on 4 January 2023 (2 pages)
22 December 2022	Appointment of Hannah Furrer as a director on 9 December 2022 (2 pages)
22 December 2022	Termination of appointment of Geraldine Dominique Vey as a director on 9 December 2022 (1 page)
6 December 2022	Termination of appointment of Pembe Salamone as a director on 31 October 2022 (1 page)
13 September 2022	Confirmation statement made on 29 July 2022 with no updates (3 pages)
13 September 2022	Confirmation statement made on 12 September 2022 with updates (4 pages)
13 September 2022	Change of details for Mrs Kiymet Souleyman as a person with significant control on 12 September 2022 (2 pages)
31 January 2022	Micro company accounts made up to 31 March 2021 (3 pages)
31 August 2021	Confirmation statement made on 29 July 2021 with no updates (3 pages)
24 May 2021	Amended micro company accounts made up to 31 March 2020 (3 pages)
28 April 2021	Micro company accounts made up to 31 March 2020 (3 pages)
12 October 2020	Confirmation statement made on 29 July 2020 with updates (4 pages)
27 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
16 September 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
25 July 2019	Previous accounting period extended from 31 October 2018 to 31 March 2019 (1 page)
10 September 2018	Confirmation statement made on 29 July 2018 with updates (4 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
8 September 2017	Appointment of Ms Geraldine Dominique Vey as a director (4 pages)
8 September 2017	Appointment of Ms Geraldine Dominique Vey as a director (4 pages)
30 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
30 August 2017	Appointment of Geraldine Dominique Vey as a director on 19 July 2017 (4 pages)
30 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
30 August 2017	Appointment of Geraldine Dominique Vey as a director on 19 July 2017 (4 pages)
15 June 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
15 June 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 July 2016	Annual return made up to 29 May 2016 with a full list of shareholders (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 July 2016	Annual return made up to 29 May 2016 with a full list of shareholders (6 pages)
29 July 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
14 August 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
14 August 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
1 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (3 pages)
1 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (3 pages)
4 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders (3 pages)
4 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders (3 pages)
4 March 2014	Compulsory strike-off action has been discontinued (1 page)
4 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders (3 pages)
4 March 2014	Compulsory strike-off action has been discontinued (1 page)
3 March 2014	Termination of appointment of Heather Elizabeth Longman as a director on 1 June 2013 (1 page)
3 March 2014	Accounts made up to 31 October 2013 (2 pages)
3 March 2014	Termination of appointment of Heather Elizabeth Longman as a director on 1 June 2013 (1 page)
3 March 2014	Accounts made up to 31 October 2013 (2 pages)
3 March 2014	Termination of appointment of Heather Elizabeth Longman as a director on 1 June 2013 (1 page)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
24 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
24 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

24 Wr Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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