Wl Group Limited. net worth, address, company information. Free

Company search

Wl Group Limited (registration number 05891968) is a private limited company incorporated on 2006-07-31. This company is located at 52C Maresfield Gardens, London NW3 5RX. Having undergone a change in 2021-07-21, the previous name the company used was W Properties Limited. Wl Group Limited operates SIC code: 82110 which stands for "combined office administrative service activities".

Company details

Name	Wl Group Limited
Number	05891968
Date of Incorporation:	2006-07-31
End of financial year:	31 July
Address:	52c Maresfield Gardens, London, NW3 5RX
SIC code:	82110 - Combined office administrative service activities

When it comes to the 1 managing director that can be found in this firm, we can name: Pantelis L. (appointed on 06 April 2020). The official register lists 2 persons of significant control, namely: Pantelis L. has over 3/4 of shares, Olivia W. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	2,989,080	2,302,884	1,078,453	567,790	607,659	760,733	1,391,890	1,861,659	1,892,293	270,942
Fixed Assets	1,227	920	690	517	387	329	-	24,979	22,229	19,479
Total Assets Less Current Liabilities	2,954,783	2,267,960	1,028,813	537,260	561,844	606,473	634,021	1,779,688	1,569,839	-
Number Shares Allotted	-	4,900	10,000	-	-	-	-	-	-	-
Shareholder Funds	111,539	162,736	215,365	217,260	-	-	-	-	-	-
Tangible Fixed Assets	1,227	920	690	-	-	-	-	-	-	-

People with significant control

Pantelis L.

31 October 2023

Nature of control:	75,01-100% shares

Olivia W.

31 July 2016 - 31 October 2023

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Accounts for a micro company for the period ending on 2023/07/31 filed on: 6th, March 2024 \| accounts	Free Download (7 pages)

	Download filing
(AA) Accounts for a micro company for the period ending on 2023/07/31 filed on: 6th, March 2024 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from 52C Maresfield Gardens London NW3 5RX on 2024/01/15 to C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET filed on: 15th, January 2024 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/10/31 filed on: 1st, November 2023 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2022/07/31 filed on: 31st, March 2023 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 31st, December 2021 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/07/21 filed on: 21st, July 2021 \| resolution	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 3rd, January 2021 \| accounts	Free Download (9 pages)
(AP01) New director appointment on 2020/04/06. filed on: 7th, April 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/04/06 director's details were changed filed on: 7th, April 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2020/04/06 filed on: 7th, April 2020 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2019/07/31 filed on: 10th, September 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/07/31 filed on: 27th, September 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/07/31 filed on: 4th, September 2017 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/07/31 filed on: 16th, November 2016 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/07/31 filed on: 6th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/31 filed on: 4th, August 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2014/07/31 filed on: 23rd, September 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/07/31 filed on: 6th, August 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2013/07/31 filed on: 4th, April 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/07/31 filed on: 12th, August 2013 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on 2013/08/12 filed on: 12th, August 2013 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2012/12/18 from 9 Seagrave Road London SW6 1RP United Kingdom filed on: 18th, December 2012 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2012/07/31 filed on: 16th, October 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/07/31 filed on: 16th, September 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2011/07/31 filed on: 14th, November 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/07/31 filed on: 10th, August 2011 \| annual return	Free Download (6 pages)
(AD01) Change of registered office on 2011/01/18 from 1-5 Lillie Road London SW6 1TX filed on: 18th, January 2011 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2010/07/31 filed on: 28th, September 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/07/31 filed on: 13th, August 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/07/31 filed on: 23rd, October 2009 \| accounts	Free Download (11 pages)
(363a) Annual return drawn up to 2009/09/17 with complete member list filed on: 17th, September 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 16th, September 2009 \| officers	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 16th, September 2009 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2008/07/31 filed on: 17th, October 2008 \| accounts	Free Download (11 pages)
(363s) Annual return drawn up to 2008/09/08 with complete member list filed on: 8th, September 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/07/31 filed on: 4th, November 2007 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/07/31 filed on: 4th, November 2007 \| accounts	Free Download (11 pages)
(363s) Annual return drawn up to 2007/08/28 with complete member list filed on: 28th, August 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2007/08/28 with complete member list filed on: 28th, August 2007 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 16th, August 2006 \| resolution
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 16th, August 2006 \| resolution	Free Download (8 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 16th, August 2006 \| resolution	Free Download (8 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 16th, August 2006 \| resolution	Free Download
(288a) On 2006/08/02 New secretary appointed filed on: 2nd, August 2006 \| officers	Free Download (1 page)
(288a) On 2006/08/02 New director appointed filed on: 2nd, August 2006 \| officers	Free Download (1 page)
(288b) On 2006/08/02 Director resigned filed on: 2nd, August 2006 \| officers	Free Download (1 page)
(288a) On 2006/08/02 New secretary appointed filed on: 2nd, August 2006 \| officers	Free Download (1 page)
(288a) On 2006/08/02 New director appointed filed on: 2nd, August 2006 \| officers	Free Download (1 page)
(288b) On 2006/08/02 Secretary resigned filed on: 2nd, August 2006 \| officers	Free Download (1 page)
(288a) On 2006/08/02 New director appointed filed on: 2nd, August 2006 \| officers	Free Download (1 page)
(288b) On 2006/08/02 Director resigned filed on: 2nd, August 2006 \| officers	Free Download (1 page)
(288b) On 2006/08/02 Secretary resigned filed on: 2nd, August 2006 \| officers	Free Download (1 page)
(288a) On 2006/08/02 New director appointed filed on: 2nd, August 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 31st, July 2006 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 31st, July 2006 \| incorporation	Free Download (9 pages)

Companies nearby
Maresfield (holdings) Limited [0.01 mile]
Accountancy Taxation And Secretarial Services Limited [0.03 mile]
Topwarm Limited [0.03 mile]
Uk Tax Returns Ltd [0.03 mile]


Crow Management Services Limited [0.02 mile]
Frank Adam Photography Ltd [0.03 mile]
Peppercorn Foods Ltd [0.03 mile]
Hampstead Accountants Limited [0.03 mile]