W6 Properties Limited
Company Profile
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SmallW6 Properties Limited
02017331•Private Limited With Share Capital
89 Kingsley Way, London, N20EL
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Incorporated
07/05/1986
Company Age
39 years
Directors
3
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
W6 Properties Limited (02017331) is a private limited with share capital incorporated on 07/05/1986 (39 years old) and registered in london, N20EL. The company operates under SIC code 68209 and is classified as Small.
Private Limited With Share Capital
SIC: 68209
Small
Incorporated 07/05/1986
N20EL
Financial Overview
Total Assets
£12.98M
Liabilities
£6.80M
Net Assets
£6.18M
Cash
£4.5K
Key Metrics
3
Directors
1
Shareholders
Charges
9
Registered
2
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-09-2024
Gazette Notice Compulsory
Category:Gazette
Date:24-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-10-2020
Resolution
Category:Resolution
Date:01-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:08-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:21-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2013
Legacy
Category:Mortgage
Date:04-04-2013
Legacy
Category:Mortgage
Date:26-03-2013
Legacy
Category:Mortgage
Date:26-03-2013
Legacy
Category:Mortgage
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2012
Legacy
Category:Mortgage
Date:07-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2011
Legacy
Category:Mortgage
Date:31-10-2011
Legacy
Category:Mortgage
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:25-10-2010
Termination Secretary Company With Name
Category:Officers
Date:25-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2010
Termination Director Company With Name
Category:Officers
Date:25-10-2010
Resolution
Category:Resolution
Date:25-10-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:07-10-2010
Change Of Name Notice
Category:Change Of Name
Date:07-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2010
Legacy
Category:Mortgage
Date:08-06-2010
Legacy
Category:Mortgage
Date:08-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2010
Legacy
Category:Annual Return
Date:20-02-2009
Legacy
Category:Officers
Date:19-02-2009
Legacy
Category:Officers
Date:19-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2008
Legacy
Category:Annual Return
Date:05-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2008
Legacy
Category:Annual Return
Date:23-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2006
Legacy
Category:Annual Return
Date:10-03-2006
Legacy
Category:Accounts
Date:27-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:25-01-2005
Legacy
Category:Officers
Date:01-11-2004
Legacy
Category:Annual Return
Date:16-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2004
Legacy
Category:Officers
Date:16-05-2003
Legacy
Category:Officers
Date:02-03-2003
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date31/12/2025
Latest Accounts31/12/2024
Trading Addresses
89 Kingsley Way, London, N20ELRegistered
124-126 Shepherds Bush Road, London, W67PD
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