Witton Properties Limited

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Witton Properties Limited

03455070•Private Limited With Share Capital

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W1YW

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Incorporated

24/10/1997

Company Age

28 years

Directors

7

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Witton Properties Limited (03455070) is a private limited with share capital incorporated on 24/10/1997 (28 years old) and registered in london, E1W1YW. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 24/10/1997
E1W1YW

Financial Overview

Total Assets

£148.51M

Liabilities

£136.86M

Net Assets

£11.65M

Turnover

£6.47M

Cash

£88.2K

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
M
michael robert goldberger
director
D
david alan pearlman
director
H
howard alan pearlman
director
M
michael robert goldberger
director
A
andrew edward bliss
director

Charges

18

Registered

10

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2018
Resolution
Category:Resolution
Date:14-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2015
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
Category:Mortgage
Date:17-02-2015
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
Category:Mortgage
Date:17-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:15-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Legacy
Category:Address
Date:30-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2009
Legacy
Category:Annual Return
Date:17-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2008
Legacy
Category:Address
Date:16-01-2008
Legacy
Category:Annual Return
Date:07-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2007
Legacy
Category:Accounts
Date:13-03-2007
Legacy
Category:Annual Return
Date:28-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2006
Legacy
Category:Mortgage
Date:26-11-2005
Legacy
Category:Address
Date:21-11-2005
Legacy
Category:Officers
Date:21-11-2005
Legacy
Category:Officers
Date:21-11-2005
Legacy
Category:Officers
Date:21-11-2005
Legacy
Category:Officers
Date:21-11-2005
Legacy
Category:Officers
Date:21-11-2005
Memorandum Articles
Category:Incorporation
Date:21-11-2005
Auditors Resignation Company
Category:Auditors
Date:18-11-2005
Legacy
Category:Capital
Date:18-11-2005
Legacy
Category:Officers
Date:16-11-2005
Resolution
Category:Resolution
Date:16-11-2005
Legacy
Category:Annual Return
Date:14-11-2005
Legacy
Category:Mortgage
Date:10-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2005
Legacy
Category:Mortgage
Date:16-02-2005
Legacy
Category:Mortgage
Date:11-01-2005
Legacy
Category:Mortgage
Date:11-12-2004
Legacy
Category:Annual Return
Date:30-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2004
Legacy
Category:Annual Return
Date:06-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2003
Legacy
Category:Mortgage
Date:25-02-2003
Legacy
Category:Mortgage
Date:25-02-2003
Legacy
Category:Annual Return
Date:31-10-2002
Legacy
Category:Mortgage
Date:23-09-2002
Auditors Resignation Company
Category:Auditors
Date:20-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2002
Legacy
Category:Annual Return
Date:03-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2001

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date25/06/2025
Latest Accounts30/09/2024

Trading Addresses

Floor, Quadrant House, 4 Thomas More Square, London, E1W1YWRegistered
Righton House, Brookvale Road, Witton, Birmingham, West Midlands, B67EY

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Contact

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W1YW