Company Information for WOGMAN PROPERTIES LIMITED
7 CADBURY CLOSE, WHETSTONE, LONDON, N20 9BD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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WOGMAN PROPERTIES LIMITED | |
Legal Registered Office | |
7 CADBURY CLOSE WHETSTONE LONDON N20 9BD | |
Company Number | 10787333 | |
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Company ID Number | 10787333 | |
Date formed | 2017-05-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 21/06/2018 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-05 05:34:43 |
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Officer | Role | Date Appointed |
---|---|---|
GAVIN JAMIE WOGMAN |
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KATIE ALEXIS WOGMAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PINNACLE PROJECTS (LONDON) LIMITED | Director | 2018-05-24 | CURRENT | 2018-05-24 | Active | |
CLASSIC HOUSE INVESTMENTS LIMITED | Director | 2014-10-16 | CURRENT | 2014-10-16 | Active | |
N1 LONDON DEVELOPMENTS LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Liquidation | |
BENTIMA HOUSE INVESTMENT COMPANY LIMITED | Director | 2014-02-19 | CURRENT | 2012-01-01 | Active | |
KINGMAKER HOUSE LIMITED | Director | 2013-10-30 | CURRENT | 2007-08-08 | Liquidation | |
MAURICE INVESTMENTS (BRIGHTON) LIMITED | Director | 2013-10-30 | CURRENT | 2005-08-16 | Active - Proposal to Strike off | |
BOND STREET ESTATES (LETCHWORTH) LIMITED | Director | 2013-10-30 | CURRENT | 2002-02-08 | Active | |
BOND STREET PROPERTIES LIMITED | Director | 2013-10-30 | CURRENT | 2002-06-06 | Active | |
EXO PROPERTY LIMITED | Director | 2012-09-14 | CURRENT | 2012-09-14 | Active | |
GLOGEN LTD | Director | 2012-04-18 | CURRENT | 2012-04-18 | Dissolved 2016-04-22 | |
BUSINESS CUBE MANAGEMENT SOLUTIONS LTD | Director | 2011-04-06 | CURRENT | 2011-04-06 | Active | |
DALSTON LANE PROPERTIES LIMITED | Director | 2010-07-12 | CURRENT | 2008-01-15 | Active | |
SSHV LTD | Director | 2009-10-15 | CURRENT | 2009-10-15 | Liquidation | |
POWDERWORTH LIMITED | Director | 2006-03-13 | CURRENT | 1979-05-15 | Active | |
MAURICE INVESTMENTS LIMITED | Director | 2006-03-13 | CURRENT | 1997-01-30 | Active | |
BOND STREET ESTATES LIMITED | Director | 2002-09-01 | CURRENT | 1983-10-07 | Active | |
CLASSIC HOUSE INVESTMENTS LIMITED | Director | 2014-10-16 | CURRENT | 2014-10-16 | Active | |
MAURICE INVESTMENTS (BRIGHTON) LIMITED | Director | 2013-10-30 | CURRENT | 2005-08-16 | Active - Proposal to Strike off | |
BOND STREET ESTATES (LETCHWORTH) LIMITED | Director | 2013-10-30 | CURRENT | 2002-02-08 | Active | |
BOND STREET PROPERTIES LIMITED | Director | 2013-10-30 | CURRENT | 2002-06-06 | Active | |
POWDERWORTH LIMITED | Director | 2013-10-30 | CURRENT | 1979-05-15 | Active | |
MAURICE INVESTMENTS LIMITED | Director | 2013-10-30 | CURRENT | 1997-01-30 | Active | |
DALSTON LANE PROPERTIES LIMITED | Director | 2010-07-21 | CURRENT | 2008-01-15 | Active | |
SSHV LTD | Director | 2009-10-15 | CURRENT | 2009-10-15 | Liquidation | |
BOND STREET ESTATES LIMITED | Director | 2002-09-01 | CURRENT | 1983-10-07 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES | |
14/12/21 STATEMENT OF CAPITAL GBP 100 | ||
SH01 | 14/12/21 STATEMENT OF CAPITAL GBP 100 | |
15/12/21 STATEMENT OF CAPITAL GBP 100 | ||
SH01 | 15/12/21 STATEMENT OF CAPITAL GBP 100 | |
Notification of Maurice Property Group Limited as a person with significant control on 2021-12-15 | ||
CESSATION OF SUSAN ANNE WOGMAN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MARK WOGMAN AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF MARK WOGMAN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Maurice Property Group Limited as a person with significant control on 2021-12-15 | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 15/12/21 | ||
Statement by Directors | ||
Statement of capital on GBP 50 | ||
SH19 | Statement of capital on 2021-12-15 GBP 50 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 15/12/21 | |
RES11 | Resolutions passed:
| |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 14/12/21 | ||
Statement by Directors | ||
Statement of capital on GBP 50 | ||
SH19 | Statement of capital on 2021-12-14 GBP 50 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 14/12/21 | |
RES11 | Resolutions passed:
| |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMIE WOGMAN / 08/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE ALEXIS WOGMAN / 08/02/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN ANNE WOGMAN / 08/02/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MARK WOGMAN / 08/02/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/18 FROM 707 High Road Finchley London N12 0BT United Kingdom | |
AA01 | Current accounting period shortened from 31/05/18 TO 31/12/17 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MARK WOGMAN / 20/06/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN ANNE WOGMAN / 20/06/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN ANNE WOGMAN / 20/06/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MARK WOGMAN / 20/06/2017 | |
AD03 | Registers moved to registered inspection location of Edelman House 1238 High Road Whetstone London N20 0LH | |
AD02 | Register inspection address changed to Edelman House 1238 High Road Whetstone London N20 0LH | |
CH01 | Director's details changed for Mrs Katie Alexis Wogman on 2017-06-01 | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 WOGMAN PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WOGMAN PROPERTIES LIMITED are:
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. |