Waygrove Properties Limited

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Waygrove Properties Limited

00723113•Private Limited With Share Capital

Russell House, 140 High Street, Edgware, HA87LW
02089521414

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Incorporated

04/05/1962

Company Age

63 years

Directors

3

Employees

2

SIC Code

64991

Risk

very low risk

Company Overview

Registration, classification & business activity

Waygrove Properties Limited (00723113) is a private limited with share capital incorporated on 04/05/1962 (63 years old) and registered in edgware, HA87LW. The company operates under SIC code 64991 - security dealing on own account.

Private Limited With Share Capital
SIC: 64991
Micro
Incorporated 04/05/1962
HA87LW
2 employees

Financial Overview

Total Assets

£2.80M

Liabilities

£78.8K

Net Assets

£2.72M

Cash

£110.5K

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
R
richard alan ross
director
L
lee robert mesnick
director

Filed Documents

98
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2008
Legacy
Category:Annual Return
Date:18-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2008
Legacy
Category:Annual Return
Date:18-12-2007
Legacy
Category:Annual Return
Date:19-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:20-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2005
Legacy
Category:Annual Return
Date:24-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2004
Legacy
Category:Annual Return
Date:30-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2003
Legacy
Category:Annual Return
Date:30-12-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2002
Legacy
Category:Annual Return
Date:02-01-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2001
Legacy
Category:Annual Return
Date:08-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2000
Legacy
Category:Annual Return
Date:23-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-1999
Legacy
Category:Officers
Date:03-11-1999
Legacy
Category:Annual Return
Date:21-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1998
Legacy
Category:Annual Return
Date:19-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-1997
Legacy
Category:Annual Return
Date:23-01-1997
Legacy
Category:Annual Return
Date:16-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-1996
Legacy
Category:Address
Date:04-07-1995
Legacy
Category:Annual Return
Date:17-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-1995
Legacy
Category:Annual Return
Date:13-02-1994
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-1993
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-1993
Legacy
Category:Annual Return
Date:24-01-1993
Legacy
Category:Officers
Date:22-04-1992
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-1992
Legacy
Category:Annual Return
Date:23-01-1992
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-1991
Legacy
Category:Annual Return
Date:28-01-1991
Legacy
Category:Officers
Date:05-10-1990
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-1990
Legacy
Category:Annual Return
Date:31-01-1990
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-1989
Legacy
Category:Annual Return
Date:20-01-1989
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-1988
Legacy
Category:Annual Return
Date:10-02-1988
Legacy
Category:Officers
Date:02-06-1987
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1987
Legacy
Category:Annual Return
Date:02-02-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Miscellaneous
Category:Miscellaneous
Date:04-05-1962

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/09/2025
Latest Accounts31/03/2025

Trading Addresses

Russell House, 140 High Street, Edgware, Middlesex, HA87LW

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Contact

02089521414
Russell House, 140 High Street, Edgware, HA87LW