Company NameWenzels Property Limited
DirectorsPeter Wenzel and Attila Juhasz
Company StatusActive
Company Number09864620
CategoryPrivate Limited Company
Incorporation Date10 November 2015(8 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Peter Wenzel
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2015(same day as company formation)
RoleBaker
Country of ResidenceEngland
Correspondence AddressSunley House Old's Approach
Northwood
Watford
WD18 9TB
Director NameMr Attila Juhasz
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2021(5 years, 8 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAston House Cornwall Avenue
London
N3 1LF

Location

Registered AddressSunley House Old's Approach
Northwood
Watford
WD18 9TB
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardMoor Park & Eastbury
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return10 November 2023 (5 months, 2 weeks ago)
Next Return Due24 November 2024 (7 months from now)

Charges

5 March 2021Delivered on: 9 March 2021
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A legal mortgage over the freehold property known as freedom communications (UK) limited, tolpits lane, watford WD18 9RX and the leasehold land lying to the south of freedom communications, tolpits lane, watford WD18 9RX. Hm land registry title number(s) HD198748 and HD258384.
Outstanding
31 March 2020Delivered on: 31 March 2020
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: Freehold property known as 79 high street, barnet, herfordshire registered at hm land registry with title number NGL271461.
Outstanding
18 December 2015Delivered on: 21 December 2015
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: The freehold property known as sunley house old's approach tolpits lane watford hertfordshire WD18 9TB registered at h m land registry with title number: HD259008.
Outstanding
16 December 2015Delivered on: 16 December 2015
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

18 December 2020Confirmation statement made on 10 November 2020 with updates (4 pages)
18 September 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
31 March 2020Registration of charge 098646200003, created on 31 March 2020 (15 pages)
16 December 2019Confirmation statement made on 10 November 2019 with updates (4 pages)
5 September 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
16 November 2018Confirmation statement made on 10 November 2018 with updates (4 pages)
11 September 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
10 November 2017Confirmation statement made on 10 November 2017 with updates (4 pages)
10 November 2017Confirmation statement made on 10 November 2017 with updates (4 pages)
1 November 2017Change of details for Mr Peter Wenzel as a person with significant control on 30 June 2016 (2 pages)
1 November 2017Change of details for Mr Peter Wenzel as a person with significant control on 30 June 2016 (2 pages)
11 September 2017Change of details for Mr Peter Wenzel as a person with significant control on 11 September 2017 (2 pages)
11 September 2017Statement of capital following an allotment of shares on 1 December 2015
  • GBP 100
(3 pages)
11 September 2017Registered office address changed from Handel House 95 High Street Edgware Middlesex HA8 7DB United Kingdom to C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG on 11 September 2017 (1 page)
11 September 2017Registered office address changed from Handel House 95 High Street Edgware Middlesex HA8 7DB United Kingdom to C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG on 11 September 2017 (1 page)
11 September 2017Statement of capital following an allotment of shares on 1 December 2015
  • GBP 100
(3 pages)
11 September 2017Change of details for Mr Peter Wenzel as a person with significant control on 11 September 2017 (2 pages)
10 August 2017Total exemption small company accounts made up to 31 December 2016 (7 pages)
10 August 2017Total exemption small company accounts made up to 31 December 2016 (7 pages)
18 November 2016Confirmation statement made on 10 November 2016 with updates (6 pages)
18 November 2016Confirmation statement made on 10 November 2016 with updates (6 pages)
8 March 2016Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
8 March 2016Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
21 December 2015Registration of charge 098646200002, created on 18 December 2015 (14 pages)
21 December 2015Registration of charge 098646200002, created on 18 December 2015 (14 pages)
16 December 2015Registration of charge 098646200001, created on 16 December 2015 (23 pages)
16 December 2015Registration of charge 098646200001, created on 16 December 2015 (23 pages)
10 November 2015Incorporation
Statement of capital on 2015-11-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 November 2015Incorporation
Statement of capital on 2015-11-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)