Witton Property Holdings Limited. Head office in London. Check Director.

Witton Property Holdings Limited, London

Witton Property Holdings Limited is a private limited company. Previously, it was named Pinco 2200 Limited (changed on 2004-12-17). Registered at Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW, this 19 years old company was incorporated on 2004-09-28 and is categorised as "activities of head offices" (SIC: 70100).
6 directors can be found in this business: Andrew B. (appointed on 19 December 2023), William T. (appointed on 19 December 2023), James T. (appointed on 19 December 2023). When it comes to the secretaries (1 in total), we can name: Michael G. (appointed on 04 November 2005).

About
Name: Witton Property Holdings Limited
Number: 05244093
Incorporation date: 2004-09-28
End of financial year: 30 September


Address:	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Structadene Limited

6 April 2016

Address	Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	1397642
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Witton Property Holdings Limited confirmation statement filing is 2024-10-12. The previous confirmation statement was filed on 2023-09-28. The target date for the next annual accounts filing is 30 June 2024. Last accounts filing was submitted for the time period up until 30 September 2022.

1 person of significant control is indexed in the Companies House, an only corporation Structadene Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 4 Thomas More Square, E1W 1YW London.

Company filing

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AA	Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 8th, July 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 8th, July 2023 \| accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2021 filed on: 5th, July 2022 \| accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 2020 filed on: 10th, July 2021 \| accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2019 filed on: 8th, July 2020 \| accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2018 filed on: 4th, July 2019 \| accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2017 filed on: 4th, July 2018 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 7th, July 2017 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 5th, July 2016 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 28th Sep 2015 with full list of members filed on: 13th, October 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 13th Oct 2015: 200.00 GBP capital
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 3rd, July 2015 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 28th Sep 2014 with full list of members filed on: 28th, October 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 28th Oct 2014: 200.00 GBP capital
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 3rd, July 2014 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sat, 28th Sep 2013 with full list of members filed on: 16th, October 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 16th Oct 2013: 200.00 GBP capital
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 3rd, July 2013 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Fri, 28th Sep 2012 with full list of members filed on: 9th, October 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 28th, June 2012 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Wed, 28th Sep 2011 with full list of members filed on: 4th, October 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 1st, July 2011 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 28th Sep 2010 with full list of members filed on: 18th, November 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 25th, June 2010 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 28th Sep 2009 with full list of members filed on: 9th, December 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 31st, July 2009 \| accounts	Free Download (14 pages)
363a	Annual return up to Wed, 15th Oct 2008 with shareholders record filed on: 15th, October 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 31st, July 2008 \| accounts	Free Download (14 pages)
363a	Annual return up to Mon, 15th Oct 2007 with shareholders record filed on: 15th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 15th Oct 2007 with shareholders record filed on: 15th, October 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 2nd, August 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 2nd, August 2007 \| accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/12/06 to 30/09/06 filed on: 13th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 30/09/06 filed on: 13th, March 2007 \| accounts	Free Download (1 page)
363a	Annual return up to Fri, 27th Oct 2006 with shareholders record filed on: 27th, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 27th Oct 2006 with shareholders record filed on: 27th, October 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 1st, August 2006 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 1st, August 2006 \| accounts	Free Download (14 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 17th, November 2005 \| capital	Free Download (8 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 17th, November 2005 \| capital	Free Download (8 pages)
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 16th, November 2005 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 16th, November 2005 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, November 2005 \| resolution
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 16th, November 2005 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, November 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 16th, November 2005 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 16th, November 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 16th, November 2005 \| resolution	Free Download (3 pages)
363s	Annual return up to Tue, 11th Oct 2005 with shareholders record filed on: 11th, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 11th Oct 2005 with shareholders record filed on: 11th, October 2005 \| annual return	Free Download (7 pages)
88(2)R	Alloted 100 shares on Fri, 10th Dec 2004. Value of each share 1 £, total number of shares: 200. filed on: 21st, December 2004 \| capital	Free Download (4 pages)
88(2)R	Alloted 100 shares on Fri, 10th Dec 2004. Value of each share 1 £, total number of shares: 200. filed on: 21st, December 2004 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 21st, December 2004 \| resolution	Free Download (10 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 21st, December 2004 \| resolution	Free Download (10 pages)
88(2)R	Alloted 99 shares on Thu, 18th Nov 2004. Value of each share 1 £, total number of shares: 100. filed on: 7th, December 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thu, 18th Nov 2004. Value of each share 1 £, total number of shares: 100. filed on: 7th, December 2004 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 29th, November 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 29th, November 2004 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, September 2004 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 28th, September 2004 \| incorporation	Free Download (17 pages)

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