Wholebond Properties Limited

DataGardener
live
Micro

Wholebond Properties Limited

02852125•Private Limited With Share Capital

170 Sussex Gardens, London, W21TP

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

09/09/1993

Company Age

32 years

Directors

3

Employees

6

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Wholebond Properties Limited (02852125) is a private limited with share capital incorporated on 09/09/1993 (32 years old) and registered in london, W21TP. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 09/09/1993
W21TP
6 employees

Financial Overview

Total Assets

£13.53M

Liabilities

£1.03M

Net Assets

£12.51M

Cash

£33.9K

Key Metrics

6

Employees

3

Directors

2

Shareholders

Board of Directors

2
S
surinder kumar janjuha
director
A
amina janjuha
director

Charges

26

Registered

6

Outstanding

0

Part Satisfied

20

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-06-2012
Gazette Notice Compulsary
Category:Gazette
Date:05-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-03-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-02-2012
Gazette Notice Compulsary
Category:Gazette
Date:10-01-2012
Legacy
Category:Mortgage
Date:01-07-2011
Legacy
Category:Mortgage
Date:01-07-2011
Legacy
Category:Mortgage
Date:11-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:24-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2009
Legacy
Category:Annual Return
Date:11-03-2009
Legacy
Category:Accounts
Date:17-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:25-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2007
Legacy
Category:Annual Return
Date:25-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2006
Legacy
Category:Annual Return
Date:18-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2005
Legacy
Category:Mortgage
Date:23-04-2005
Legacy
Category:Mortgage
Date:23-04-2005
Legacy
Category:Mortgage
Date:23-04-2005
Legacy
Category:Mortgage
Date:23-04-2005
Legacy
Category:Mortgage
Date:02-04-2005
Legacy
Category:Mortgage
Date:02-04-2005
Legacy
Category:Mortgage
Date:02-04-2005
Legacy
Category:Annual Return
Date:17-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2004
Legacy
Category:Annual Return
Date:17-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2003
Legacy
Category:Mortgage
Date:07-02-2003
Legacy
Category:Mortgage
Date:07-02-2003
Legacy
Category:Mortgage
Date:07-02-2003
Legacy
Category:Mortgage
Date:07-02-2003
Legacy
Category:Annual Return
Date:21-11-2002
Legacy
Category:Mortgage
Date:29-08-2002
Legacy
Category:Mortgage
Date:29-08-2002
Legacy
Category:Mortgage
Date:29-08-2002
Legacy
Category:Mortgage
Date:29-08-2002

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/08/2026
Filing Date27/08/2025
Latest Accounts30/11/2024

Trading Addresses

170-172 Sussex Gardens, London, W21TP

Related Companies

4
westpoint hotels limited
live
azamour capital ltd
live
westpoint hotel (hyde park) limited
live
sass hotels ltd
live

Contact

170 Sussex Gardens, London, W21TP