Company Profile
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SmallWorsley Investment Properties Limited
09146193•Private Limited With Share Capital
Berkeley House, 304 Regents Park Road, London, N32JX
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Incorporated
24/07/2014
Company Age
12 years
Directors
6
Employees
4
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Worsley Investment Properties Limited (09146193) is a private limited with share capital incorporated on 24/07/2014 (12 years old) and registered in london, N32JX. The company operates under SIC code 68100 - buying and selling of own real estate.
Worsley investment properties limited is a real estate company based out of molteno house 302 regents park road, london, united kingdom.
Private Limited With Share Capital
SIC: 68100
Small
Incorporated 24/07/2014
N32JX
4 employees
Financial Overview
Total Assets
£62.31M
Liabilities
£38.50M
Net Assets
£23.81M
Turnover
£1.11M
Cash
£0
Key Metrics
4
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
56
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-07-2026
Legacy
Category:Accounts
Date:28-07-2026
Legacy
Category:Other
Date:28-07-2026
Legacy
Category:Other
Date:05-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-12-2025
Legacy
Category:Accounts
Date:12-12-2025
Legacy
Category:Other
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Legacy
Category:Other
Date:24-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2024
Legacy
Category:Accounts
Date:21-10-2024
Legacy
Category:Other
Date:21-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2024
Legacy
Category:Other
Date:24-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-11-2023
Legacy
Category:Accounts
Date:16-11-2023
Legacy
Category:Other
Date:16-11-2023
Legacy
Category:Other
Date:28-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2022
Memorandum Articles
Category:Incorporation
Date:02-09-2022
Resolution
Category:Resolution
Date:02-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2015
Incorporation Company
Category:Incorporation
Date:24-07-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date17/07/2026
Latest Accounts31/12/2025
Trading Addresses
Berkeley House, 304 Regents Park Road, London, N3 2Jx, N32JXRegistered
Related Companies
10
Contact
Berkeley House, 304 Regents Park Road, London, N32JX