Wates City Of London Properties Limited

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Large Enterprise

Wates City Of London Properties Limited

01788526•Private Limited With Share Capital

20 Triton Street, London, NW13BF

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Incorporated

02/02/1984

Company Age

42 years

Directors

6

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Wates City Of London Properties Limited (01788526) is a private limited with share capital incorporated on 02/02/1984 (42 years old) and registered in london, NW13BF. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Large Enterprise
Incorporated 02/02/1984
NW13BF

Financial Overview

Total Assets

£358.17M

Liabilities

£0

Net Assets

£358.17M

Est. Turnover

£4.40M

AI Estimated
Unreported
Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
G
gavin joseph bergin
director
R
rhiannon fflur owen
director
J
james joseph schuldenfrei
director
A
alexander christofis
director
K
keith mcclure
director

Charges

22

Registered

0

Outstanding

0

Part Satisfied

22

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-08-2024
Legacy
Category:Accounts
Date:14-08-2024
Legacy
Category:Other
Date:14-08-2024
Legacy
Category:Other
Date:14-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-08-2023
Legacy
Category:Accounts
Date:14-08-2023
Legacy
Category:Other
Date:14-08-2023
Legacy
Category:Other
Date:14-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-03-2021
Legacy
Category:Accounts
Date:05-03-2021
Legacy
Category:Other
Date:05-03-2021
Legacy
Category:Other
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-08-2018
Legacy
Category:Accounts
Date:21-08-2018
Legacy
Category:Other
Date:21-08-2018
Legacy
Category:Other
Date:21-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2017
Legacy
Category:Accounts
Date:23-10-2017
Legacy
Category:Other
Date:23-10-2017
Legacy
Category:Other
Date:23-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-11-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-08-2016
Legacy
Category:Accounts
Date:19-08-2016
Legacy
Category:Other
Date:19-08-2016
Legacy
Category:Other
Date:19-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-11-2015
Legacy
Category:Other
Date:23-11-2015
Legacy
Category:Accounts
Date:30-10-2015
Legacy
Category:Other
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-12-2014
Legacy
Category:Other
Date:19-12-2014
Legacy
Category:Other
Date:03-12-2014
Legacy
Category:Other
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Termination Director Company With Name
Category:Officers
Date:03-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2011
Termination Director Company With Name
Category:Officers
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Termination Director Company
Category:Officers
Date:02-02-2010
Termination Director Company With Name
Category:Officers
Date:01-12-2009
Termination Director Company With Name
Category:Officers
Date:07-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2009
Legacy
Category:Annual Return
Date:21-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2009
Legacy
Category:Annual Return
Date:07-05-2008
Legacy
Category:Address
Date:07-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2008
Legacy
Category:Accounts
Date:01-02-2008
Legacy
Category:Accounts
Date:22-10-2007

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date28/12/2026
Filing Date05/08/2025
Latest Accounts31/03/2025

Trading Addresses

20 Triton Street, London, NW13BFRegistered
Lansdown House, Berkeley Square, London, W1J6HQ

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Contact

20 Triton Street, London, NW13BF