Wimpole Property Holdings Limited
Company Profile
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MicroWimpole Property Holdings Limited
03050975•Private Limited With Share Capital
167-169 Great Portland Street, London, W1W5PF
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Incorporated
28/04/1995
Company Age
30 years
Directors
2
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Wimpole Property Holdings Limited (03050975) is a private limited with share capital incorporated on 28/04/1995 (30 years old) and registered in london, W1W5PF. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Wimpole property holdings limited is a real estate company based out of 27/28 eastcastle street, london, united kingdom.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 28/04/1995
W1W5PF
Financial Overview
Total Assets
£788.3K
Liabilities
£5.5K
Net Assets
£782.8K
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-08-2024
Move Registers To Sail Company With New Address
Category:Address
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2024
Change Sail Address Company With New Address
Category:Address
Date:28-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2012
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:09-02-2011
Termination Secretary Company With Name
Category:Officers
Date:09-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2011
Termination Director Company With Name
Category:Officers
Date:07-02-2011
Legacy
Category:Mortgage
Date:31-01-2011
Legacy
Category:Mortgage
Date:31-01-2011
Legacy
Category:Mortgage
Date:31-01-2011
Termination Director Company With Name
Category:Officers
Date:20-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2009
Legacy
Category:Annual Return
Date:04-02-2009
Legacy
Category:Address
Date:02-02-2009
Legacy
Category:Address
Date:02-02-2009
Legacy
Category:Address
Date:02-02-2009
Legacy
Category:Officers
Date:02-02-2009
Legacy
Category:Officers
Date:02-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2008
Legacy
Category:Annual Return
Date:04-12-2007
Legacy
Category:Address
Date:04-12-2007
Legacy
Category:Officers
Date:04-12-2007
Legacy
Category:Address
Date:04-12-2007
Legacy
Category:Address
Date:04-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:05-04-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:05-04-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:05-04-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:05-04-2007
Legacy
Category:Annual Return
Date:26-03-2007
Legacy
Category:Annual Return
Date:26-03-2007
Risk Assessment
very low risk
International Score
Accounts
Typemicro-entity accounts
Due Date27/08/2027
Filing Date10/04/2026
Latest Accounts27/11/2025
Trading Addresses
167-169 Great Portland Street, London, W1W5PFRegistered
Contact
167-169 Great Portland Street, London, W1W5PF