123 WOLVERTON MANSIONS LIMITED

Key Data

Status

Active

Company No.

09640495

Incorporation date

16/06/2015

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2015)

20/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

16/06/2025

Confirmation statement made on 2025-06-16 with no updates

View PDF (3 pages)

20/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

01/07/2024

Registered office address changed from 70-72 Victoria Road Ruislip HA4 0AH England to 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE on 2024-07-01

View PDF (1 pages)

01/07/2024

Director's details changed for Ms Grace Yungwirth on 2024-07-01

View PDF (2 pages)

01/07/2024

Director's details changed for Mr Juan Alvarez on 2024-07-01

View PDF (2 pages)

28/06/2024

Termination of appointment of Jsg Block Management Ltd as a secretary on 2023-12-22

View PDF (1 pages)

28/06/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

26/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

04/08/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

20/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

20/07/2022

Confirmation statement made on 2022-06-16 with no updates

View PDF (3 pages)

31/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

22/06/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

22/06/2021

Registered office address changed from 77 Bohemia Road St. Leonards-on-Sea TN37 6RJ England to 70-72 Victoria Road Ruislip HA4 0AH on 2021-06-22

View PDF (1 pages)

21/06/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

21/06/2021

Appointment of Jsg Block Management Ltd as a secretary on 2021-06-21

View PDF (2 pages)

01/07/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

24/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

15/07/2019

Confirmation statement made on 2019-06-16 with no updates

View PDF (3 pages)

29/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

02/07/2018

Confirmation statement made on 2018-06-16 with no updates

View PDF (3 pages)

14/08/2017

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

07/08/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (5 pages)

07/08/2017

Notification of a person with significant control statement

View PDF (2 pages)

09/06/2017

Appointment of Mr Andres Joseph Tomlin as a director on 2017-05-22

View PDF (2 pages)

09/06/2017

Termination of appointment of Erik Niklas Lusser as a director on 2017-05-22

View PDF (1 pages)

09/06/2017

Termination of appointment of Victoria Jane Hurley as a director on 2017-05-22

View PDF (1 pages)

10/04/2017

Registered office address changed from Knight Accountants Theaklen Drive St. Leonards-on-Sea TN38 9AZ England to 77 Bohemia Road St. Leonards-on-Sea TN37 6RJ on 2017-04-10

View PDF (1 pages)

23/02/2017

Registered office address changed from 1, 2 & 3 Wolverton Mansions Uxbridge Road London W5 3LA United Kingdom to Knight Accountants Theaklen Drive St. Leonards-on-Sea TN38 9AZ on 2017-02-23

View PDF (1 pages)

22/02/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

20/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (9 pages)

16/06/2015

Incorporation

View PDF (23 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

16/06/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
3.00
-
0.00
-
-

2022
-
3.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
JSG BLOCK MANAGEMENT	Corporate Secretary	21/06/2021 - 22/12/2023	41
Atcha, Mahomed Ali Yousuf	Director	16/06/2015 - Present	4
Tomlin, Andres Joseph	Director	22/05/2017 - Present	5
Alvarez, Juan	Director	16/06/2015 - Present	-
Henjum, Maria	Director	16/06/2015 - Present	-

Persons with Significant Control

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

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15/04/1996

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

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Description

About 123 WOLVERTON MANSIONS LIMITED

123 WOLVERTON MANSIONS LIMITED is an(a) Active company incorporated on 16/06/2015 with the registered office located at 2nd Floor College House, 17 King Edwards Road, Ruislip, London HA4 7AE. 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 123 WOLVERTON MANSIONS LIMITED?

123 WOLVERTON MANSIONS LIMITED is currently Active. It was registered on 16/06/2015 .

Where is 123 WOLVERTON MANSIONS LIMITED located?

123 WOLVERTON MANSIONS LIMITED is registered at 2nd Floor College House, 17 King Edwards Road, Ruislip, London HA4 7AE.

What does 123 WOLVERTON MANSIONS LIMITED do?

123 WOLVERTON MANSIONS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 123 WOLVERTON MANSIONS LIMITED?

The latest filing was on 20/03/2026: Accounts for a dormant company made up to 2025-06-30.