| Company Name | W11 Properties Limited |
|---|---|
| Directors | Anna Cymberg and Joel Adam Cymberg |
| Company Status | Active |
| Company Number | 09703370 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2015(8 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Anna Cymberg |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Acacia Road London NW8 6AB |
| Director Name | Mr Joel Adam Cymberg |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Acacia Road London NW8 6AB |
Location
| Registered Address | 5 Acacia Road London NW8 6AB |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Abbey Road |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 26 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 9 August 2024 (3 months, 3 weeks from now) |
Charges
| 5 October 2016 | Delivered on: 10 October 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 31 July 2023 | Confirmation statement made on 26 July 2023 with no updates (3 pages) |
|---|---|
| 18 April 2023 | Micro company accounts made up to 31 July 2022 (4 pages) |
| 28 July 2022 | Confirmation statement made on 26 July 2022 with no updates (3 pages) |
| 28 April 2022 | Micro company accounts made up to 31 July 2021 (8 pages) |
| 5 August 2021 | Confirmation statement made on 26 July 2021 with no updates (3 pages) |
| 27 April 2021 | Micro company accounts made up to 31 July 2020 (4 pages) |
| 12 August 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
| 6 May 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 27 July 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 26 July 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
| 18 June 2018 | Change of details for Mrs Anna Cymberg as a person with significant control on 18 June 2018 (2 pages) |
| 18 June 2018 | Director's details changed for Anna Cymberg on 18 June 2018 (2 pages) |
| 18 June 2018 | Director's details changed for Mr Joel Adam Cymberg on 18 June 2018 (2 pages) |
| 18 June 2018 | Registered office address changed from 5 Greens Court Lansdowne Mews London W11 3AP England to 5 Acacia Road London NW8 6AB on 18 June 2018 (1 page) |
| 18 June 2018 | Change of details for Mr Joel Adam Cymberg as a person with significant control on 18 June 2018 (2 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 1 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 21 July 2017 | Satisfaction of charge 097033700001 in full (1 page) |
| 21 July 2017 | Satisfaction of charge 097033700001 in full (1 page) |
| 4 May 2017 | Total exemption small company accounts made up to 31 July 2016 (2 pages) |
| 4 May 2017 | Total exemption small company accounts made up to 31 July 2016 (2 pages) |
| 10 October 2016 | Registration of charge 097033700001, created on 5 October 2016 (8 pages) |
| 10 October 2016 | Registration of charge 097033700001, created on 5 October 2016 (8 pages) |
| 2 August 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
| 2 August 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
| 27 July 2015 | Incorporation Statement of capital on 2015-07-27
|
| 27 July 2015 | Incorporation Statement of capital on 2015-07-27
|