W9 Properties Limited, London
W9 Properties Limited is a private limited company. Located at 9 Greville Road, London NW6 5HY, this 5 years old enterprise was incorporated on 2019-12-19 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).2 directors can be found in this company: Raymond T. (appointed on 12 May 2024), Russell T. (appointed on 19 December 2019).
| About | |
|---|---|
| Name: W9 Properties Limited | |
| Number: 12370580 | |
| Incorporation date: 2019-12-19 | |
| End of financial year: 31 December |
| Address: |
9 Greville Road London NW6 5HY |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Marylands Holdings Limited
22 November 2022
| Address | 9 Greville Road, London, NW6 5HY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13192325 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Russell T.
14 July 2021 - 22 November 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Resolve Advisory Limited
14 July 2021 - 16 July 2021
| Address | 22 York Buildings, London, WC2N 6JU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk |
| Registration number | 09449562 |
| Nature of control: |
25-50% shares |
Russell T.
19 December 2019 - 14 July 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 29,689 | 142,456 | 760,313 | 477,459 |
| Total Assets Less Current Liabilities | 100 | 12,885,264 | 13,107,210 | - |
The due date for W9 Properties Limited confirmation statement filing is 2024-07-29. The last confirmation statement was sent on 2023-07-15. The due date for the next accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up until 31 December 2021.
4 persons of significant control are reported in the Companies House, namely: Marylands Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Greville Road, NW6 5HY London. Russell T. who has over 3/4 of shares, 3/4 to full of voting rights. Resolve Advisory Limited has 1/2 or less of shares. This corporate PSC can be reached at York Buildings, WC2N 6JU London.
Company filing
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Capital
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Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2023 filed on: 30th, September 2024 | accounts |
Free Download
(8 pages)
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