Wilson Peck Properties Limited

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Wilson Peck Properties Limited

01511332•Private Limited With Share Capital

Britannia House, 960 High Road, London, N129RY

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Incorporated

07/08/1980

Company Age

45 years

Directors

4

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Wilson Peck Properties Limited (01511332) is a private limited with share capital incorporated on 07/08/1980 (45 years old) and registered in london, N129RY. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 07/08/1980
N129RY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
R
robert stuart gyles
director
D
david gradel
director
J
john howard barraclough
director

Charges

15

Registered

5

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Gazette Dissolved Compulsory
Category:Gazette
Date:13-02-2018
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Auditors Resignation Company
Category:Auditors
Date:18-09-2015
Auditors Resignation Limited Company
Category:Auditors
Date:02-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:19-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2010
Legacy
Category:Annual Return
Date:15-09-2009
Legacy
Category:Address
Date:15-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:25-09-2008
Legacy
Category:Officers
Date:16-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2008
Legacy
Category:Annual Return
Date:04-03-2008
Legacy
Category:Officers
Date:05-12-2007
Legacy
Category:Officers
Date:05-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2007
Legacy
Category:Annual Return
Date:13-10-2006
Legacy
Category:Officers
Date:30-05-2006
Legacy
Category:Officers
Date:08-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2006
Legacy
Category:Annual Return
Date:30-11-2005
Legacy
Category:Officers
Date:21-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2005
Legacy
Category:Mortgage
Date:23-12-2004
Legacy
Category:Annual Return
Date:22-09-2004
Legacy
Category:Officers
Date:22-09-2004
Legacy
Category:Mortgage
Date:20-07-2004
Legacy
Category:Mortgage
Date:20-07-2004
Legacy
Category:Mortgage
Date:22-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2004
Legacy
Category:Annual Return
Date:18-09-2003
Legacy
Category:Officers
Date:08-06-2003
Auditors Resignation Company
Category:Auditors
Date:21-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2003
Legacy
Category:Annual Return
Date:06-09-2002
Legacy
Category:Mortgage
Date:25-07-2002
Legacy
Category:Mortgage
Date:29-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2001
Legacy
Category:Annual Return
Date:07-09-2001
Legacy
Category:Mortgage
Date:30-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2001
Legacy
Category:Annual Return
Date:19-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2000
Legacy
Category:Officers
Date:12-11-1999
Legacy
Category:Annual Return
Date:09-11-1999
Legacy
Category:Officers
Date:02-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-1999
Legacy
Category:Officers
Date:08-04-1999
Legacy
Category:Address
Date:10-12-1998
Legacy
Category:Annual Return
Date:08-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-1998
Legacy
Category:Annual Return
Date:30-12-1997
Legacy
Category:Officers
Date:23-09-1997
Legacy
Category:Officers
Date:23-09-1997
Legacy
Category:Officers
Date:23-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-1997
Legacy
Category:Annual Return
Date:26-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-1996
Legacy
Category:Annual Return
Date:05-10-1995
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-1995
Legacy
Category:Officers
Date:09-03-1995
Legacy
Category:Officers
Date:08-03-1995
Legacy
Category:Officers
Date:08-03-1995
Legacy
Category:Address
Date:14-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:04-10-1994
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-1994
Legacy
Category:Mortgage
Date:23-02-1994
Legacy
Category:Annual Return
Date:18-10-1993
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-1993
Legacy
Category:Officers
Date:19-10-1992
Legacy
Category:Officers
Date:19-10-1992
Legacy
Category:Annual Return
Date:19-10-1992

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date30/09/2017
Filing Date30/09/2016
Latest Accounts30/12/2015

Trading Addresses

Britannia House, 960 High Road, London, N129RY

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Contact

Britannia House, 960 High Road, London, N129RY