Wesley House (freehold) Limited. Head office in London. Check Director.

Wesley House (freehold) Limited, London

Wesley House (Freehold) Limited is a private limited company. Registered at 5 New Street Square, London EC4A 3TW, this 5 years old business was incorporated on 2018-06-26 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC code: 68100).
4 directors can be found in this company: Sandeep P. (appointed on 22 December 2022), Michael W. (appointed on 14 January 2019), Ben F. (appointed on 26 June 2018).

About
Name: Wesley House (freehold) Limited
Number: 11433053
Incorporation date: 2018-06-26
End of financial year: 30 September


Address:	5 New Street Square London EC4A 3TW
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Resi Portfolio Holdings Limited

30 October 2020

Address	5 New Street Square, London, EC4A 3TW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12941382
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Residential Secure Income Plc

26 June 2018 - 30 October 2020

Address	5 Old Bailey, London, EC4M 7BA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10683026
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Wesley House (Freehold) Limited confirmation statement filing is 2024-07-09. The most recent confirmation statement was filed on 2023-06-25. The due date for a subsequent statutory accounts filing is 30 June 2024. Latest accounts filing was submitted for the time period up until 30 September 2022.

2 persons of significant control are reported in the Companies House, namely: Resi Portfolio Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at New Street Square, EC4A 3TW London. Residential Secure Income Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Old Bailey, EC4M 7BA London.

Company filing

Filter filings by category:

Type		Free download
SH19	Statement of Capital on 10th November 2023: 101.00 GBP filed on: 10th, November 2023 \| capital	Free Download (3 pages)

Type		Free download
SH19	Statement of Capital on 10th November 2023: 101.00 GBP filed on: 10th, November 2023 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, November 2023 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 03/11/23 filed on: 10th, November 2023 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 10th, November 2023 \| capital	Free Download (1 page)
SH01	Statement of Capital on 28th September 2023: 8574334.00 GBP filed on: 29th, September 2023 \| capital	Free Download (4 pages)
TM01	9th August 2023 - the day director's appointment was terminated filed on: 18th, August 2023 \| officers	Free Download (1 page)
MR04	Satisfaction of charge 114330530001 in full filed on: 26th, July 2023 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 25th June 2023 filed on: 27th, June 2023 \| confirmation statement	Free Download (3 pages)
TM01	9th June 2023 - the day director's appointment was terminated filed on: 9th, June 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2022 filed on: 31st, May 2023 \| accounts	Free Download (25 pages)
TM01	31st March 2023 - the day director's appointment was terminated filed on: 4th, April 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 22nd December 2022 filed on: 30th, December 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 22nd December 2022 filed on: 30th, December 2022 \| officers	Free Download (2 pages)
AD01	Address change date: 25th November 2022. New Address: 5 New Street Square London EC4A 3TW. Previous address: 80 Cheapside London EC2V 6EE England filed on: 25th, November 2022 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 4th November 2022 filed on: 21st, November 2022 \| persons with significant control	Free Download (2 pages)
TM01	4th November 2022 - the day director's appointment was terminated filed on: 4th, November 2022 \| officers	Free Download (1 page)
AD02	Register inspection address change date: 1st January 1970. New Address: The Pavilions Bridgwater Road Bristol BS13 8FD. Previous address: The Pavilions Bridgewater Road Bristol BS13 8FD England filed on: 7th, July 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 25th June 2022 filed on: 7th, July 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 4th July 2022 director's details were changed filed on: 6th, July 2022 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 27th September 2021 filed on: 6th, July 2022 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2021 filed on: 21st, March 2022 \| accounts	Free Download (26 pages)
AD01	Address change date: 27th September 2021. New Address: 80 Cheapside London EC2V 6EE. Previous address: 21 - 26 Garlick Hill London EC4V 2AU England filed on: 27th, September 2021 \| address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to The Pavilions Bridgewater Road Bristol BS13 8FD at an unknown date filed on: 7th, July 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 25th June 2021 filed on: 7th, July 2021 \| confirmation statement	Free Download (5 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to The Pavilions Bridgewater Road Bristol BS13 8FD at an unknown date filed on: 5th, July 2021 \| address	Free Download (1 page)
PSC02	Notification of a person with significant control 30th October 2020 filed on: 13th, May 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 30th October 2020 filed on: 13th, May 2021 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 28th April 2021 filed on: 6th, May 2021 \| officers	Free Download (2 pages)
TM01	23rd April 2021 - the day director's appointment was terminated filed on: 6th, May 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2020 filed on: 3rd, April 2021 \| accounts	Free Download (27 pages)
CH01	On 3rd December 2020 director's details were changed filed on: 3rd, December 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 25th June 2020 filed on: 22nd, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2019 filed on: 18th, June 2020 \| accounts	Free Download (25 pages)
AP01	New director was appointed on 7th April 2020 filed on: 7th, April 2020 \| officers	Free Download (2 pages)
TM01	23rd March 2020 - the day director's appointment was terminated filed on: 6th, April 2020 \| officers	Free Download (1 page)
TM01	19th September 2019 - the day director's appointment was terminated filed on: 11th, November 2019 \| officers	Free Download (1 page)
AD01	Address change date: 12th September 2019. New Address: 21 - 26 Garlick Hill London EC4V 2AU. Previous address: 21 Great Winchester Street London EC2N 2JA United Kingdom filed on: 12th, September 2019 \| address	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2018 filed on: 5th, July 2019 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 25th June 2019 filed on: 27th, June 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 114330530001, created on 18th February 2019 filed on: 20th, February 2019 \| mortgage	Free Download (39 pages)
AP01	New director was appointed on 14th January 2019 filed on: 18th, January 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 14th January 2019 filed on: 15th, January 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 14th January 2019 filed on: 15th, January 2019 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 30th June 2019 to 30th September 2018 filed on: 11th, September 2018 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 6th, July 2018 \| resolution	Free Download (11 pages)
NEWINC	Incorporation filed on: 26th, June 2018 \| incorporation	Free Download (12 pages)

Companies nearby - by postcode
Esentire Uk Limited
Netwrix (uk) Limited
Sjws Services Holdings Ltd
Equinox Shoreditch Limited


Htec Group Limited
Magnite Limited
Allbound Uk Limited

Find other company