Wg Properties London Limited
Company Profile
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MicroWg Properties London Limited
03772636•Private Limited With Share Capital
55 Culmington Road, London, W139NJ
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Incorporated
18/05/1999
Company Age
26 years
Directors
3
Employees
1
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Wg Properties London Limited (03772636) is a private limited with share capital incorporated on 18/05/1999 (26 years old) and registered in london, W139NJ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 18/05/1999
W139NJ
1 employees
Financial Overview
Total Assets
£2.72M
Liabilities
£77.2K
Net Assets
£2.64M
Cash
£129.8K
Key Metrics
1
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2018
Gazette Notice Compulsory
Category:Gazette
Date:06-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2017
Administrative Restoration Company
Category:Restoration
Date:03-08-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:03-08-2017
Gazette Dissolved Compulsory
Category:Gazette
Date:30-05-2017
Gazette Notice Compulsory
Category:Gazette
Date:14-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Termination Secretary Company With Name
Category:Officers
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2009
Legacy
Category:Annual Return
Date:22-06-2009
Legacy
Category:Officers
Date:22-06-2009
Legacy
Category:Officers
Date:22-06-2009
Legacy
Category:Annual Return
Date:07-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2008
Legacy
Category:Officers
Date:19-11-2007
Legacy
Category:Officers
Date:19-11-2007
Legacy
Category:Annual Return
Date:10-09-2007
Legacy
Category:Officers
Date:10-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2007
Legacy
Category:Officers
Date:13-07-2007
Legacy
Category:Accounts
Date:06-01-2007
Legacy
Category:Mortgage
Date:18-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2006
Legacy
Category:Annual Return
Date:20-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2005
Legacy
Category:Annual Return
Date:02-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2004
Legacy
Category:Annual Return
Date:04-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2003
Legacy
Category:Annual Return
Date:04-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2002
Legacy
Category:Mortgage
Date:19-07-2002
Legacy
Category:Annual Return
Date:24-05-2002
Legacy
Category:Mortgage
Date:12-02-2002
Legacy
Category:Mortgage
Date:21-12-2001
Legacy
Category:Annual Return
Date:24-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2001
Legacy
Category:Annual Return
Date:23-05-2000
Legacy
Category:Mortgage
Date:28-07-1999
Legacy
Category:Mortgage
Date:28-07-1999
Legacy
Category:Mortgage
Date:29-06-1999
Legacy
Category:Officers
Date:25-06-1999
Legacy
Category:Officers
Date:24-06-1999
Legacy
Category:Capital
Date:09-06-1999
Legacy
Category:Accounts
Date:09-06-1999
Legacy
Category:Officers
Date:23-05-1999
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date12/05/2025
Latest Accounts31/03/2025
Trading Addresses
55 Culmington Road, London, W139NJRegistered
Related Companies
4
Contact
55 Culmington Road, London, W139NJ