Wandram Properties Limited

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Wandram Properties Limited

04649512•Private Limited With Share Capital

113 Brent Street, London, NW42DX

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Incorporated

28/01/2003

Company Age

23 years

Directors

2

Employees

2

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Wandram Properties Limited (04649512) is a private limited with share capital incorporated on 28/01/2003 (23 years old) and registered in london, NW42DX. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 28/01/2003
NW42DX
2 employees

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
N
naomi ackerman
director
B
barry ackerman
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2018
Move Registers To Sail Company With New Address
Category:Address
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2017
Change Sail Address Company With New Address
Category:Address
Date:30-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2016
Auditors Resignation Company
Category:Auditors
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Termination Secretary Company With Name
Category:Officers
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2010
Legacy
Category:Annual Return
Date:12-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2008
Legacy
Category:Annual Return
Date:18-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2007
Legacy
Category:Annual Return
Date:12-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2006
Legacy
Category:Officers
Date:29-08-2006
Legacy
Category:Officers
Date:29-08-2006
Legacy
Category:Annual Return
Date:09-03-2006
Legacy
Category:Address
Date:06-06-2005
Resolution
Category:Resolution
Date:15-03-2005
Resolution
Category:Resolution
Date:15-03-2005
Resolution
Category:Resolution
Date:15-03-2005
Legacy
Category:Annual Return
Date:01-03-2005
Legacy
Category:Officers
Date:01-03-2005
Legacy
Category:Officers
Date:01-03-2005
Legacy
Category:Officers
Date:01-03-2005
Legacy
Category:Officers
Date:01-03-2005
Legacy
Category:Mortgage
Date:25-02-2005
Legacy
Category:Mortgage
Date:25-02-2005
Legacy
Category:Mortgage
Date:25-02-2005
Legacy
Category:Address
Date:24-02-2005
Legacy
Category:Capital
Date:24-02-2005
Legacy
Category:Mortgage
Date:17-02-2005
Legacy
Category:Officers
Date:03-12-2004
Legacy
Category:Officers
Date:25-11-2004
Legacy
Category:Officers
Date:25-11-2004
Legacy
Category:Officers
Date:25-11-2004
Legacy
Category:Officers
Date:25-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2004
Legacy
Category:Address
Date:06-10-2004
Legacy
Category:Officers
Date:16-08-2004
Legacy
Category:Officers
Date:16-08-2004
Legacy
Category:Capital
Date:10-08-2004
Legacy
Category:Officers
Date:10-08-2004
Legacy
Category:Address
Date:02-08-2004
Legacy
Category:Officers
Date:02-08-2004
Legacy
Category:Annual Return
Date:28-02-2004
Memorandum Articles
Category:Incorporation
Date:02-12-2003

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

113 Brent Street, London, NW42DXRegistered

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Contact

113 Brent Street, London, NW42DX