103 WHICHMORE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

11594581

Incorporation date

28/09/2018

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2018)

02/04/2026

Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 10 Norwich Street London EC4A 1BD on 2026-04-02

View PDF (1 pages)

01/04/2026

Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 10 Norwich Street London EC4A 1BD on 2026-04-01

View PDF (1 pages)

01/04/2026

Secretary's details changed for Sally Martin on 2026-03-31

View PDF (1 pages)

01/04/2026

Register(s) moved to registered office address 10 Norwich Street London EC4A 1BD

View PDF (1 pages)

07/10/2025

Confirmation statement made on 2025-09-27 with no updates

View PDF (3 pages)

19/05/2025

Accounts for a small company made up to 2024-12-31

View PDF (26 pages)

03/01/2025

Appointment of Nicola Hawkins as a director on 2025-01-01

View PDF (2 pages)

09/10/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

03/06/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

27/09/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

12/09/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

13/01/2023

Termination of appointment of Joseph Walsh as a director on 2022-12-31

View PDF (1 pages)

13/01/2023

Termination of appointment of Ryan Thomas Carey as a director on 2022-12-31

View PDF (1 pages)

28/09/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

07/06/2022

Director's details changed for Mr Tim Reade on 2022-06-07

View PDF (2 pages)

23/05/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

04/05/2022

Appointment of Ryan Thomas Carey as a director on 2022-05-02

View PDF (2 pages)

28/04/2022

Registered office address changed from Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 2022-04-28

View PDF (1 pages)

06/04/2022

Registered office address changed from 103 Wigmore Street London England W1U 1QS England to Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 2022-04-06

View PDF (1 pages)

06/04/2022

Termination of appointment of Keith Down as a director on 2022-04-01

View PDF (1 pages)

06/04/2022

Termination of appointment of Emma Howes as a secretary on 2022-04-01

View PDF (1 pages)

06/04/2022

Termination of appointment of Norah Hanratty as a director on 2022-04-01

View PDF (1 pages)

06/04/2022

Termination of appointment of Nilamkumari Powar as a director on 2022-04-01

View PDF (1 pages)

06/04/2022

Appointment of Shahram Shahir as a director on 2022-04-01

View PDF (2 pages)

06/04/2022

Appointment of Mrs Sally Marion Martin as a director on 2022-04-01

View PDF (2 pages)

06/04/2022

Appointment of Sally Martin as a secretary on 2022-04-01

View PDF (2 pages)

06/04/2022

Appointment of Mr Joseph Walsh as a director on 2022-04-01

View PDF (2 pages)

30/09/2021

Confirmation statement made on 2021-09-27 with no updates

View PDF (3 pages)

20/09/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

03/06/2021

Cessation of Galen Willard Gordon Weston as a person with significant control on 2020-12-23

View PDF (1 pages)

03/06/2021

Notification of Willard Galen Garfield Weston as a person with significant control on 2020-12-23

View PDF (2 pages)

29/09/2020

Confirmation statement made on 2020-09-27 with updates

View PDF (5 pages)

10/08/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

28/11/2019

Statement by Directors

View PDF (1 pages)

28/11/2019

Statement of capital on 2019-11-28

View PDF (4 pages)

28/11/2019

Solvency Statement dated 28/11/19

View PDF (1 pages)

28/11/2019

Resolutions

View PDF (4 pages)

27/09/2019

Confirmation statement made on 2019-09-27 with updates

View PDF (5 pages)

14/03/2019

Statement by Directors

View PDF (1 pages)

14/03/2019

Statement of capital on 2019-03-14

View PDF (3 pages)

14/03/2019

Solvency Statement dated 14/03/19

View PDF (1 pages)

14/03/2019

Resolutions

View PDF (4 pages)

08/03/2019

Termination of appointment of Joseph Walsh as a director on 2019-02-26

View PDF (1 pages)

17/01/2019

Resolutions

View PDF (1 pages)

11/01/2019

Register inspection address has been changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rultand House 148 Edmund Street Birmingham B3 2JR England to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR

View PDF (1 pages)

11/01/2019

Register(s) moved to registered inspection location Squire Patton Boggs (Uk) Llp (Ref: Csu) Rultand House 148 Edmund Street Birmingham B3 2JR

View PDF (1 pages)

11/01/2019

Register inspection address has been changed to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rultand House 148 Edmund Street Birmingham B3 2JR

View PDF (1 pages)

12/11/2018

Statement of capital following an allotment of shares on 2018-11-07

View PDF (3 pages)

05/10/2018

Current accounting period extended from 2019-09-30 to 2019-12-31

View PDF (1 pages)

28/09/2018

Incorporation

View PDF (57 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Down, Keith	Director	28/09/2018 - 01/04/2022	92
Powar, Nilamkumari	Director	28/09/2018 - 01/04/2022	14
Martin, Sally Marion	Director	01/04/2022 - Present	12
Reade, Tim	Director	28/09/2018 - Present	37
Walsh, Joseph	Director	28/09/2018 - 26/02/2019	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 103 WHICHMORE PROPERTIES LIMITED

103 WHICHMORE PROPERTIES LIMITED is an(a) Active company incorporated on 28/09/2018 with the registered office located at 10 Norwich Street, London EC4A 1BD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 103 WHICHMORE PROPERTIES LIMITED?

103 WHICHMORE PROPERTIES LIMITED is currently Active. It was registered on 28/09/2018 .

Where is 103 WHICHMORE PROPERTIES LIMITED located?

103 WHICHMORE PROPERTIES LIMITED is registered at 10 Norwich Street, London EC4A 1BD.

What does 103 WHICHMORE PROPERTIES LIMITED do?

103 WHICHMORE PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 103 WHICHMORE PROPERTIES LIMITED?

The latest filing was on 02/04/2026: Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 10 Norwich Street London EC4A 1BD on 2026-04-02.