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Company Information for

WENDLEBY LIMITED

68 GRAFTON WAY, LONDON, W1T 5DS,
Company Registration Number
10302458
Private Limited Company
Active

Company Overview

About Wendleby Ltd
WENDLEBY LIMITED was founded on 2016-07-29 and has its registered office in London. The organisation's status is listed as "Active". Wendleby Limited is a Private Limited Company registered in UNITED KINGDOM 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
WENDLEBY LIMITED
 
Legal Registered Office
68 GRAFTON WAY
LONDON
W1T 5DS
 
Filing Information
Company Number 10302458
Company ID Number 10302458
Date formed 2016-07-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/07/2024
Latest return 
Return next due 26/08/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 23:47:02
Primary Source:Companies House
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Company Officers of WENDLEBY LIMITED

Current Directors
Officer Role Date Appointed
SHANE DESAI
Director 2016-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SIMON DAVIS
Director 2016-07-29 2016-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHANE DESAI DOUBLEBELL LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active
SHANE DESAI PERMILL LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active
SHANE DESAI VILACREST LIMITED Director 2017-03-07 CURRENT 2017-03-07 Active
SHANE DESAI STAVELY LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active
SHANE DESAI ARTISTRAND LIMITED Director 2016-08-03 CURRENT 2016-08-03 Active
SHANE DESAI VISIONBELL LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
SHANE DESAI RUMBOX LIMITED Director 2016-05-19 CURRENT 2014-09-03 Active - Proposal to Strike off
SHANE DESAI CANDOME LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
SHANE DESAI BRIGHTSAY LIMITED Director 2015-04-08 CURRENT 2015-04-08 Active
SHANE DESAI MASTERDAY LIMITED Director 2015-03-28 CURRENT 2015-03-28 Active - Proposal to Strike off
SHANE DESAI CRAYDOWN LIMITED Director 2015-03-02 CURRENT 2015-03-02 Active
SHANE DESAI NEVASAY LIMITED Director 2015-03-02 CURRENT 2015-03-02 Active
SHANE DESAI INDIECHIME LIMITED Director 2013-08-15 CURRENT 2013-08-09 Active
SHANE DESAI OPENEDGE RESIDENTIAL LIMITED Director 2012-02-28 CURRENT 2012-02-28 Active
SHANE DESAI NILEWAY LIMITED Director 2010-03-04 CURRENT 2010-02-18 Liquidation
SHANE DESAI OPENEDGE LIMITED Director 2006-07-24 CURRENT 2006-06-29 Active
SHANE DESAI EDITRANGE LIMITED Director 2005-11-08 CURRENT 2005-09-28 Active
SHANE DESAI DESAI PROPERTY INVESTMENT LIMITED Director 2004-03-29 CURRENT 2004-03-26 Active
SHANE DESAI EXETER ROAD LIMITED Director 2001-10-26 CURRENT 2001-10-26 Active - Proposal to Strike off

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
2024-03-28Director's details changed for Mr Shane Shahin Desai on 2024-03-01
2024-03-28Change of details for Mr Shane Desai as a person with significant control on 2024-03-01
2023-12-13REGISTRATION OF A CHARGE / CHARGE CODE 103024580009
2023-12-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103024580008
2023-07-28CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2023-07-2431/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-19Director's details changed for Mr Shane Shahin Desai on 2023-04-06
2023-04-19Change of details for Mr Shane Desai as a person with significant control on 2023-04-06
2022-08-31CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-07-2531/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 103024580008
2022-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 103024580007
2022-03-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103024580004
2021-10-20DISS40Compulsory strike-off action has been discontinued
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2021-10-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-05AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES
2020-05-26AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18CH01Director's details changed for Mr Shane Desai on 2020-03-18
2020-03-18PSC04Change of details for Mr Shane Desai as a person with significant control on 2020-03-18
2020-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 103024580005
2019-10-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103024580003
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES
2019-05-01AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES
2018-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 103024580004
2018-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 103024580002
2017-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 103024580003
2017-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 103024580001
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2017-07-24PSC07CESSATION OF SDG REGISTRARS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE SHAHIN DESAI
2016-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/16 FROM 41 Chalton Street London NW1 1JD United Kingdom
2016-08-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON DAVIS
2016-08-17AP01DIRECTOR APPOINTED MR SHANE SHAHIN DESAI
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to WENDLEBY 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 WENDLEBY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of WENDLEBY LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of WENDLEBY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WENDLEBY LIMITED
Trademarks
We have not found any records of WENDLEBY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WENDLEBY 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 (41100 - Development of building projects) as WENDLEBY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WENDLEBY 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 WENDLEBY 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 WENDLEBY 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.
    Need more information?
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