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Home > England & Wales Companies > WHARTON INVESTMENTS LIMITED
Company Information for

WHARTON INVESTMENTS LIMITED

BOUNDARY HOUSE, BOSTON ROAD, LONDON, W7 2QE,
Company Registration Number
09053288
Private Limited Company
Active

Company Overview

About Wharton Investments Ltd
WHARTON INVESTMENTS LIMITED was founded on 2014-05-22 and has its registered office in London. The organisation's status is listed as "Active". Wharton Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WHARTON INVESTMENTS LIMITED
 
Legal Registered Office
BOUNDARY HOUSE
BOSTON ROAD
LONDON
W7 2QE
Other companies in W7
 
Filing Information
Company Number 09053288
Company ID Number 09053288
Date formed 2014-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB190223923  
Last Datalog update: 2023-12-06 11:24:29
Primary Source:Companies House
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Companies with same name WHARTON INVESTMENTS LIMITED
The following companies were found which have the same name as WHARTON INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHARTON INVESTMENTS LLC 2315 HILTON HEAD DR. MISSOURI CITY Texas 77489 Dissolved Company formed on the 2011-07-29
WHARTON INVESTMENTS PRIVATE LIMITED S-1 2ND FLOOR SUN MILL COMPOUND LOWER PAREL MUMBAI-13 DT.14.10.95 Maharashtra ACTIVE Company formed on the 1995-10-06
WHARTON INVESTMENTS NQ PTY LTD QLD 4814 Active Company formed on the 1993-11-30
WHARTON INVESTMENTS LTD 16192 Coastal Hwy Lewes DE 19958 Unknown Company formed on the 2003-06-13
WHARTON INVESTMENTS, INC. 17537 VIA CAPRI BOCA RATON FL 33496 Inactive Company formed on the 1991-12-02
WHARTON INVESTMENTS LLC Georgia Unknown
WHARTON INVESTMENTS LIMITED California Unknown
WHARTON INVESTMENTS INCORPORATED New Jersey Unknown
WHARTON INVESTMENTS LLC New Jersey Unknown
WHARTON INVESTMENTS LLC California Unknown
WHARTON INVESTMENTS INC Arkansas Unknown
WHARTON INVESTMENTS, LLC 21410 FOREST WATERS CIR GARDEN RIDGE TX 78266 Active Company formed on the 2021-08-25

Company Officers of WHARTON INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SURESH KUMAR AGGARWAL
 Company Secretary 2014-05-22
SURESH KUMAR AGGARWAL
 Director 2014-05-22
NAVEEN BHANDARI
 Director 2014-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SURESH KUMAR AGGARWAL CHICAGO INVESTMENTS LIMITED Director 2018-06-05 CURRENT 2018-06-05 Active
SURESH KUMAR AGGARWAL AIRIVO OLD STREET LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active
SURESH KUMAR AGGARWAL AIRIVO LONDON LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active
SURESH KUMAR AGGARWAL AIRIVO CHISLEHURST LTD Director 2018-02-13 CURRENT 2018-02-13 Active
SURESH KUMAR AGGARWAL NUMBER SIX COFFEE LIMITED Director 2017-11-10 CURRENT 2017-04-13 Active
SURESH KUMAR AGGARWAL THE CHISLEHURST BUSINESS CENTRE LTD Director 2017-06-06 CURRENT 2017-06-06 Active
SURESH KUMAR AGGARWAL 286 CHR LIMITED Director 2017-02-03 CURRENT 2017-02-03 Active
SURESH KUMAR AGGARWAL AIRIVO LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
SURESH KUMAR AGGARWAL RICHMOND BUSINESS CENTRES LIMITED Director 2015-10-22 CURRENT 2015-10-22 Active
SURESH KUMAR AGGARWAL 360 BUSINESS CENTRES LIMITED Director 2005-11-25 CURRENT 2005-11-25 Active
NAVEEN BHANDARI CHICAGO INVESTMENTS LIMITED Director 2018-06-05 CURRENT 2018-06-05 Active
NAVEEN BHANDARI AIRIVO OLD STREET LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active
NAVEEN BHANDARI AIRIVO LONDON LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active
NAVEEN BHANDARI AIRIVO CHISLEHURST LTD Director 2018-02-13 CURRENT 2018-02-13 Active
NAVEEN BHANDARI THE CHISLEHURST BUSINESS CENTRE LTD Director 2017-06-06 CURRENT 2017-06-06 Active
NAVEEN BHANDARI NUMBER SIX COFFEE LIMITED Director 2017-04-13 CURRENT 2017-04-13 Active
NAVEEN BHANDARI 286 CHR LIMITED Director 2017-02-03 CURRENT 2017-02-03 Active
NAVEEN BHANDARI AIRIVO LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
NAVEEN BHANDARI RICHMOND BUSINESS CENTRES LIMITED Director 2015-10-22 CURRENT 2015-10-22 Active
NAVEEN BHANDARI THREE AMIGO'S CHISWICK LIMITED Director 2014-11-28 CURRENT 2014-11-28 Dissolved 2015-11-10
NAVEEN BHANDARI CHISWICK BUSINESS CENTRES LIMITED Director 2013-03-12 CURRENT 2013-03-12 Active
NAVEEN BHANDARI CHISWICK BUSINESS SPACE LIMITED Director 2013-02-25 CURRENT 2013-02-25 Dissolved 2015-04-07
NAVEEN BHANDARI 360 BUSINESS CENTRES LIMITED Director 2005-11-25 CURRENT 2005-11-25 Active
NAVEEN BHANDARI CRANFIELD MANAGEMENT SERVICES LIMITED Director 2005-06-21 CURRENT 2005-06-21 Dissolved 2016-12-20
NAVEEN BHANDARI BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.2) LIMITED Director 2003-10-16 CURRENT 2002-12-12 Active
NAVEEN BHANDARI BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.3) LIMITED Director 2003-10-16 CURRENT 2002-10-30 Active
NAVEEN BHANDARI BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.1) LIMITED Director 2003-10-16 CURRENT 2003-09-18 Active
NAVEEN BHANDARI BOSTON HOUSE BUSINESS CENTRE LIMITED Director 2003-10-16 CURRENT 2003-09-18 Active
NAVEEN BHANDARI BOUNDARY HOUSE BUSINESS CENTRE NOMINEE (NO.3) LIMITED Director 2003-04-08 CURRENT 2002-12-12 Active
NAVEEN BHANDARI BOUNDARY HOUSE BUSINESS CENTRE NOMINEE (NO.1) LIMITED Director 2003-04-08 CURRENT 2003-03-21 Active
NAVEEN BHANDARI BOUNDARY HOUSE BUSINESS CENTRE NOMINEE (NO.2) LIMITED Director 2003-04-08 CURRENT 2003-03-21 Active
NAVEEN BHANDARI BOUNDARY HOUSE BUSINESS CENTRE LIMITED Director 2003-03-28 CURRENT 2003-03-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POONAM AGGARWAL
2023-11-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-25CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2022-12-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-02-03REGISTRATION OF A CHARGE / CHARGE CODE 090532880013
2022-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 090532880013
2021-12-2831/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2021-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 090532880012
2021-02-19CH01Director's details changed for Mr Naveen Bhandari on 2021-02-01
2021-02-19CH03SECRETARY'S DETAILS CHNAGED FOR SURESH KUMAR AGGARWAL on 2021-02-01
2021-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 090532880011
2020-12-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2019-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 090532880010
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES
2018-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 090532880008
2017-11-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090532880005
2016-11-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090532880004
2016-05-24AR0122/05/16 ANNUAL RETURN FULL LIST
2016-05-24CH01Director's details changed for Mr Suresh Kumar Aggarwal on 2015-04-01
2015-12-10CH03SECRETARY'S DETAILS CHNAGED FOR SURESH KUMAR AGGARWAL on 2015-04-01
2015-10-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 090532880007
2015-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 090532880006
2015-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 090532880005
2015-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 090532880004
2015-06-09AA01Previous accounting period shortened from 31/05/15 TO 31/03/15
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-03AR0122/05/15 ANNUAL RETURN FULL LIST
2014-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 090532880003
2014-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 090532880002
2014-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 090532880001
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WHARTON INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHARTON INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of WHARTON INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHARTON INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of WHARTON INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHARTON INVESTMENTS LIMITED
Trademarks
We have not found any records of WHARTON INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHARTON INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WHARTON INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHARTON INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHARTON INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHARTON INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W7 2QE