13 WYNDHAM PLACE LIMITED

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13 WYNDHAM PLACE LIMITED

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Key Data

Status

Active

Company No.

05886837

Incorporation date

26/07/2006

Size

Micro Entity

Contacts

Registered address

Registered address

22 Cleveland Street, London W1T 4JBCopy
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Latest events (Record since 26/07/2006)
dot icon07/08/2025
Confirmation statement made on 2025-07-26 with no updates
dot icon08/05/2025
Micro company accounts made up to 2024-07-31
dot icon09/08/2024
Confirmation statement made on 2024-07-26 with no updates
dot icon30/04/2024
Micro company accounts made up to 2023-07-31
dot icon08/08/2023
Confirmation statement made on 2023-07-26 with no updates
dot icon04/05/2023
Micro company accounts made up to 2022-07-31
dot icon03/08/2022
Confirmation statement made on 2022-07-26 with no updates
dot icon30/04/2022
Micro company accounts made up to 2021-07-31
dot icon05/08/2021
Confirmation statement made on 2021-07-26 with no updates
dot icon04/05/2021
Micro company accounts made up to 2020-07-31
dot icon11/09/2020
Change of details for Ms Norma Kellett as a person with significant control on 2020-09-11
dot icon11/09/2020
Director's details changed for Dr Norma Kellett on 2020-09-11
dot icon06/08/2020
Confirmation statement made on 2020-07-26 with no updates
dot icon29/04/2020
Micro company accounts made up to 2019-07-31
dot icon09/08/2019
Confirmation statement made on 2019-07-26 with no updates
dot icon09/08/2019
Termination of appointment of Jedrzej Kazimierz Sawicki as a director on 2019-07-29
dot icon30/04/2019
Unaudited abridged accounts made up to 2018-07-31
dot icon24/08/2018
Confirmation statement made on 2018-07-26 with no updates
dot icon11/05/2018
Appointment of Mr Andrew Fagan as a secretary on 2018-05-11
dot icon11/05/2018
Termination of appointment of Norma Kellett as a secretary on 2018-05-11
dot icon11/05/2018
Unaudited abridged accounts made up to 2017-07-31
dot icon25/08/2017
Confirmation statement made on 2017-07-26 with no updates
dot icon28/04/2017
Micro company accounts made up to 2016-07-31
dot icon05/09/2016
Confirmation statement made on 2016-07-26 with updates
dot icon27/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon20/08/2015
Annual return made up to 2015-07-26 with full list of shareholders
dot icon20/08/2015
Termination of appointment of Susan Rosemary Jane Howell as a director on 2015-07-01
dot icon20/08/2015
Appointment of Norma Kellett as a secretary on 2015-07-01
dot icon20/08/2015
Termination of appointment of Susan Rosemary Jane Howell as a secretary on 2015-07-01
dot icon14/08/2015
Registered office address changed from Kelston House College Road Lansdown Bath BA1 5RY to 22 Cleveland Street London W1T 4JB on 2015-08-14
dot icon26/10/2014
Total exemption small company accounts made up to 2014-07-31
dot icon23/09/2014
Appointment of Dr Norma Kellett as a director on 2014-09-22
dot icon18/09/2014
Annual return made up to 2014-07-26 with full list of shareholders
dot icon18/09/2014
Termination of appointment of Lydia Margaret Lee as a director on 2014-09-15
dot icon07/01/2014
Appointment of Mr Robert Andrew Rexer as a director
dot icon06/01/2014
Total exemption small company accounts made up to 2013-07-31
dot icon06/01/2014
Director's details changed for Jedrlej Kazimierz Sawicki on 2014-01-02
dot icon06/01/2014
Termination of appointment of Christopher Pan as a director
dot icon02/08/2013
Annual return made up to 2013-07-26 with full list of shareholders
dot icon07/01/2013
Total exemption small company accounts made up to 2012-07-31
dot icon14/08/2012
Annual return made up to 2012-07-26 with full list of shareholders
dot icon11/04/2012
Total exemption small company accounts made up to 2011-07-31
dot icon07/08/2011
Annual return made up to 2011-07-26 with full list of shareholders
dot icon21/01/2011
Total exemption small company accounts made up to 2010-07-31
dot icon16/08/2010
Annual return made up to 2010-07-26 with full list of shareholders
dot icon15/08/2010
Director's details changed for Christopher Pan on 2010-07-26
dot icon15/08/2010
Director's details changed for Jedrlej Kazimierz Sawicki on 2010-07-26
dot icon15/08/2010
Director's details changed for Susan Rosemary Jane Lucas on 2009-10-01
dot icon15/08/2010
Director's details changed for Lydia Margaret Lee on 2010-07-26
dot icon12/04/2010
Total exemption small company accounts made up to 2009-07-31
dot icon08/02/2010
Appointment of Susan Rosemary Jane Lucas as a director
dot icon11/08/2009
Return made up to 26/07/09; full list of members
dot icon03/12/2008
Total exemption small company accounts made up to 2008-07-31
dot icon16/09/2008
Director appointed lydia margaret lee
dot icon22/08/2008
Return made up to 26/07/08; full list of members
dot icon14/05/2008
Total exemption small company accounts made up to 2007-07-31
dot icon09/09/2007
Return made up to 26/07/07; full list of members
dot icon12/09/2006
New director appointed
dot icon12/09/2006
New secretary appointed
dot icon12/09/2006
New director appointed
dot icon12/09/2006
Secretary resigned
dot icon12/09/2006
Director resigned
dot icon12/09/2006
Registered office changed on 12/09/06 from: marquess court 69 southampton row london WC1B 4ET
dot icon26/07/2006
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
26/07/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.80K
-
0.00
-
-
2022
0
73.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ms Norma Kellett
Director
22/09/2014 - Present
-
Pan, Christopher
Director
26/07/2006 - 02/01/2014
7
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
26/07/2006 - 26/07/2006
10049
LONDON LAW SERVICES LIMITED
Nominee Director
26/07/2006 - 26/07/2006
9963
Sawicki, Jedrzej Kazimierz
Director
26/07/2006 - 29/07/2019
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About 13 WYNDHAM PLACE LIMITED

13 WYNDHAM PLACE LIMITED is an(a) Active company incorporated on 26/07/2006 with the registered office located at 22 Cleveland Street, London W1T 4JB. There are currently 3 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 13 WYNDHAM PLACE LIMITED?

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13 WYNDHAM PLACE LIMITED is currently Active. It was registered on 26/07/2006 .

Where is 13 WYNDHAM PLACE LIMITED located?

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13 WYNDHAM PLACE LIMITED is registered at 22 Cleveland Street, London W1T 4JB.

What does 13 WYNDHAM PLACE LIMITED do?

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13 WYNDHAM PLACE LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 13 WYNDHAM PLACE LIMITED?

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The latest filing was on 07/08/2025: Confirmation statement made on 2025-07-26 with no updates.