Wl Property Limited

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Wl Property Limited

05818130•Private Limited With Share Capital

58 Buckingham Gate, London, SW1E6AJ
Website

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Incorporated

16/05/2006

Company Age

19 years

Directors

8

Employees

127

SIC Code

85590

Risk

very low risk

Company Overview

Registration, classification & business activity

Wl Property Limited (05818130) is a private limited with share capital incorporated on 16/05/2006 (19 years old) and registered in london, SW1E6AJ. The company operates under SIC code 85590 and is classified as Small.

Private Limited With Share Capital
SIC: 85590
Small
Incorporated 16/05/2006
SW1E6AJ
127 employees

Financial Overview

Total Assets

£10.76M

Liabilities

£3.46M

Net Assets

£7.31M

Turnover

£9.48M

Cash

£519.3K

Key Metrics

127

Employees

8

Directors

1

Shareholders

Board of Directors

5
R
rachel slevin
director
E
emily elizabeth gibson
director
A
aatif naveed hassan
director
R
rachel slevin
director
G
gemma claire doyle
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:05-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:02-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-03-2021
Memorandum Articles
Category:Incorporation
Date:29-03-2021
Resolution
Category:Resolution
Date:29-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:29-11-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:17-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:22-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Gazette Notice Compulsary
Category:Gazette
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:15-12-2009
Legacy
Category:Mortgage
Date:23-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2009
Legacy
Category:Annual Return
Date:25-06-2009
Legacy
Category:Address
Date:07-04-2009
Legacy
Category:Annual Return
Date:21-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2008
Legacy
Category:Accounts
Date:02-10-2007
Legacy
Category:Officers
Date:13-09-2007
Legacy
Category:Officers
Date:18-08-2007
Legacy
Category:Officers
Date:18-08-2007
Legacy
Category:Annual Return
Date:23-07-2007
Resolution
Category:Resolution
Date:03-10-2006
Resolution
Category:Resolution
Date:03-10-2006
Legacy
Category:Capital
Date:03-10-2006
Legacy
Category:Officers
Date:03-10-2006
Legacy
Category:Officers
Date:03-10-2006
Legacy
Category:Mortgage
Date:26-09-2006
Legacy
Category:Mortgage
Date:22-09-2006
Legacy
Category:Capital
Date:12-09-2006
Legacy
Category:Officers
Date:01-09-2006
Legacy
Category:Officers
Date:01-09-2006
Legacy
Category:Officers
Date:15-08-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:13-06-2006

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/05/2026
Filing Date30/05/2025
Latest Accounts31/08/2024

Trading Addresses

4Th Floor, Waterloo Place, London, SW1Y4AR
58 Buckingham Gate, London, SW1E6AJRegistered

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Contact

grettonschool.com
58 Buckingham Gate, London, SW1E6AJ