Pandox Wonderwall Propco Limited

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Pandox Wonderwall Propco Limited

10920854•Private Limited With Share Capital

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU

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Incorporated

17/08/2017

Company Age

9 years

Directors

5

Employees

4

SIC Code

55100

Risk

very low risk

Company Overview

Registration, classification & business activity

Pandox Wonderwall Propco Limited (10920854) is a private limited with share capital incorporated on 17/08/2017 (9 years old) and registered in london, E145HU. The company operates under SIC code 55100 - hotels and similar accommodation.

Private Limited With Share Capital
SIC: 55100
Small
Incorporated 17/08/2017
E145HU
4 employees

Financial Overview

Total Assets

£102.13M

Liabilities

£65.45M

Net Assets

£36.69M

Turnover

£6.98M

Cash

£3.05M

Key Metrics

4

Employees

5

Directors

1

Shareholders

Board of Directors

4
A
anneli elisabet lindblom
director
B
bobby lee williams
director
K
karl joakim andersson
director
W
wenda margaretha adriaanse
director

Charges

8

Registered

7

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

91
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-09-2021
Legacy
Category:Other
Date:06-09-2021
Legacy
Category:Accounts
Date:26-07-2021
Legacy
Category:Other
Date:26-07-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-06-2021
Legacy
Category:Other
Date:23-06-2021
Legacy
Category:Accounts
Date:04-06-2021
Legacy
Category:Other
Date:02-06-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-08-2019
Legacy
Category:Other
Date:30-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2019
Legacy
Category:Accounts
Date:13-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2019
Legacy
Category:Other
Date:26-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2018
Resolution
Category:Resolution
Date:09-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-03-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-01-2018
Capital Allotment Shares
Category:Capital
Date:16-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-11-2017
Memorandum Articles
Category:Incorporation
Date:03-10-2017
Resolution
Category:Resolution
Date:25-09-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-09-2017
Incorporation Company
Category:Incorporation
Date:17-08-2017

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date03/07/2026
Latest Accounts31/12/2025

Trading Addresses

1 Bartholomew Lane, London, EC2N2AX
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5Hu, E145HURegistered

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Contact

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU