Wynchgate Properties Ltd. Head office in London. Check Director.

Wynchgate Properties Ltd, London

Wynchgate Properties Ltd is a private limited company. Situated at 4Th Floor, 4 Tabernacle Street, London EC2A 4LU, the above-mentioned 18 years old firm was incorporated on 2005-12-02 and is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
1 director can be found in the company: Sanjeeve G. (appointed on 02 December 2005).

About
Name: Wynchgate Properties Ltd
Number: 05643475
Incorporation date: 2005-12-02
End of financial year: 30 June


Address:	4th Floor 4 Tabernacle Street London EC2A 4LU
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Sanjeeve G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	1,135	603	1,668	11,528	2,024	1,246	7,278	980	17,291	150,300	168,616	187,082
Total Assets Less Current Liabilities	13,091	221,566	301,081	477,768	468,926	616,518	593,137	583,363	601,326	967,774	986,377	1,004,373
Number Shares Allotted	-	-	1	1	1	-	-	-	-	-	-	-
Fixed Assets	418,945	418,945	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	13,091	22,102	117,289	143,773	147,611	-	-	-	-	-	-	-
Tangible Fixed Assets	418,945	418,945	500,000	520,000	520,000	-	-	-	-	-	-	-

The target date for Wynchgate Properties Ltd confirmation statement filing is 2023-12-16. The last one was submitted on 2022-12-02. The due date for a subsequent accounts filing is 31 March 2024. Previous accounts filing was submitted for the time up until 30 June 2022.

1 person of significant control is indexed in the Companies House, a solitary individual Sanjeeve G. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 6th, February 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 6th, February 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 29th, March 2022 \| accounts	Free Download (9 pages)
CH01	On 2020/12/03 director's details were changed filed on: 18th, November 2021 \| officers	Free Download (2 pages)
MR01	Registration of charge 056434750006, created on 2021/06/04 filed on: 8th, June 2021 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 056434750005, created on 2021/05/24 filed on: 28th, May 2021 \| mortgage	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2021/03/25 filed on: 29th, March 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 5th, January 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 31st, March 2020 \| accounts	Free Download (10 pages)
AD01	Change of registered address from 171 - 173 Grays Inn Road London WC1X 8UE on 2019/10/07 to 4th Floor 4 Tabernacle Street London EC2A 4LU filed on: 7th, October 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 29th, March 2019 \| accounts	Free Download (10 pages)
CH01	On 2018/06/08 director's details were changed filed on: 8th, June 2018 \| officers	Free Download (2 pages)
CH03	On 2018/06/08 secretary's details were changed filed on: 8th, June 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 15th, March 2018 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 17th, January 2017 \| accounts	Free Download (5 pages)
CH03	On 2016/05/17 secretary's details were changed filed on: 17th, May 2016 \| officers	Free Download (1 page)
CH01	On 2016/05/17 director's details were changed filed on: 17th, May 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 11th, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/02 filed on: 5th, December 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/12/05 capital
MR01	Registration of charge 056434750003, created on 2015/04/30 filed on: 8th, May 2015 \| mortgage	Free Download (6 pages)
MR01	Registration of charge 056434750004, created on 2015/04/30 filed on: 8th, May 2015 \| mortgage	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 9th, March 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/02 filed on: 4th, December 2014 \| annual return	Free Download (4 pages)
AA01	Extension of accounting period to 2014/06/30 from 2013/12/31 filed on: 24th, September 2014 \| accounts	Free Download (1 page)
AD01	Change of registered address from C/O Hurshens Ltd 1St Floor 14 Theobald Street Borehamwood Hertfordshire WD6 4SE on 2014/09/22 to 171 - 173 Grays Inn Road London WC1X 8UE filed on: 22nd, September 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/12/02 filed on: 22nd, December 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 24th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/02 filed on: 9th, December 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 18th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/02 filed on: 12th, December 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 4th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/02 filed on: 10th, February 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 15th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/02 filed on: 24th, January 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 29th, October 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/01/19 with complete member list filed on: 19th, January 2009 \| annual return	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 5th, December 2008 \| mortgage	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 29th, September 2008 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/06/02 with complete member list filed on: 2nd, June 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/30 with complete member list filed on: 30th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/30 with complete member list filed on: 30th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 15th, January 2008 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 15th, January 2008 \| accounts	Free Download (8 pages)
287	Registered office changed on 05/10/07 from: 291 green lanes palmers green london N13 4XS filed on: 5th, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 05/10/07 from: 291 green lanes palmers green london N13 4XS filed on: 5th, October 2007 \| address	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 17th, February 2007 \| mortgage	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 17th, February 2007 \| mortgage	Free Download (4 pages)
363s	Annual return drawn up to 2007/01/23 with complete member list filed on: 23rd, January 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/01/23 with complete member list filed on: 23rd, January 2007 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, December 2005 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, December 2005 \| resolution	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, December 2005 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 2nd, December 2005 \| incorporation	Free Download (12 pages)

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