192 WPRD LTD

Key Data

Status

Active

Company No.

05309584

Incorporation date

09/12/2004

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2004)

25/03/2026

Micro company accounts made up to 2025-12-29

View PDF (3 pages)

06/02/2026

Confirmation statement made on 2025-12-09 with no updates

View PDF (3 pages)

16/09/2025

Micro company accounts made up to 2024-12-29

View PDF (3 pages)

17/01/2025

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

21/11/2024

Micro company accounts made up to 2023-12-29

View PDF (3 pages)

12/08/2024

Registered office address changed from Eagle 1 80 st. Albans Road Watford Herts WD17 1DL England to 45 Higham Station Avenue London E4 9AY on 2024-08-12

View PDF (1 pages)

15/01/2024

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

16/01/2023

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

21/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

26/09/2022

Previous accounting period shortened from 2021-12-30 to 2021-12-29

View PDF (1 pages)

18/01/2022

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

09/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

07/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/04/2021

Confirmation statement made on 2020-12-09 with no updates

View PDF (3 pages)

24/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

13/01/2020

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

06/02/2019

Confirmation statement made on 2018-12-09 with no updates

View PDF (3 pages)

25/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

16/01/2018

Confirmation statement made on 2017-12-09 with no updates

View PDF (3 pages)

12/12/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

14/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

01/03/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2017

Confirmation statement made on 2016-12-09 with updates

View PDF (7 pages)

28/02/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/06/2016

Termination of appointment of Dawn Noel as a secretary on 2016-06-26

View PDF (1 pages)

29/02/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

20/02/2016

Registered office address changed from C/O Myers Clark C/O Iveco House Station Road Watford Hertfordshire WD17 1DL to Eagle 1 80 st. Albans Road Watford Herts WD17 1DL on 2016-02-20

View PDF (1 pages)

30/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (4 pages)

19/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

28/02/2015

Termination of appointment of Bushey Secretaries and Registrars Limited as a secretary on 2013-12-09

View PDF (1 pages)

28/02/2015

Appointment of Ms Dawn Noel as a secretary on 2013-12-09

View PDF (2 pages)

28/02/2015

Appointment of Mr Delroy Alexander Murray as a secretary on 2013-12-09

View PDF (2 pages)

14/12/2014

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (3 pages)

16/11/2014

Registered office address changed from C/O Nr Pulver & Co Rear Office 1St Floor 43-45 High Road Bushey Herts WD23 1EE to C/O Myers Clark C/O Iveco House Station Road Watford Hertfordshire WD17 1DL on 2014-11-16

View PDF (1 pages)

12/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

30/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (3 pages)

09/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

16/07/2013

Statement of capital following an allotment of shares on 2013-07-02

View PDF (6 pages)

16/07/2013

Resolutions

View PDF (2 pages)

19/12/2012

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (3 pages)

25/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

19/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (3 pages)

19/12/2011

Termination of appointment of Vinnette Cowan as a director

View PDF (1 pages)

01/11/2011

Appointment of Mr Delroy Alexander Murray as a director

View PDF (2 pages)

25/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

20/12/2010

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (4 pages)

23/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (5 pages)

11/12/2009

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (4 pages)

11/12/2009

Director's details changed for Vinnette Cowan on 2009-10-01

View PDF (2 pages)

11/12/2009

Secretary's details changed for Bushey Secretaries and Registrars Limited on 2009-10-01

View PDF (2 pages)

22/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

19/10/2009

Registered office address changed from 191 Sparrows Herne Bushey Heath Hertfordshire WD23 1AJ on 2009-10-19

View PDF (1 pages)

06/02/2009

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

19/12/2008

Return made up to 09/12/08; full list of members

View PDF (3 pages)

15/01/2008

Return made up to 09/12/07; no change of members

View PDF (6 pages)

30/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

24/01/2007

Return made up to 09/12/06; full list of members

View PDF (6 pages)

04/12/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

22/03/2006

Return made up to 09/12/05; full list of members

View PDF (6 pages)

09/02/2006

Secretary resigned

View PDF (1 pages)

09/02/2006

New secretary appointed

View PDF (2 pages)

09/02/2006

Registered office changed on 09/02/06 from: 192 westbourne park road notting hill london W11 1BT

View PDF (1 pages)

09/12/2004

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/12/2024

Next confirmation date

09/12/2026

Last change occurred

29/12/2024

Accounts

Micro Entity

Last made up date

29/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

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

2021
0
3.00
-
0.00
1.00K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
BUSHEY SECRETARIES AND REGISTRARS LIMITED	Corporate Secretary	06/12/2005 - 09/12/2013	166
TEMPLE SECRETARIES LIMITED	Nominee Secretary	09/12/2004 - 06/12/2005	68517
Murray, Delroy Alexander	Director	22/09/2011 - Present	11
Noel, Dawn	Secretary	09/12/2013 - 26/06/2016	-
Murray, Delroy Alexander	Secretary	09/12/2013 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About 192 WPRD LTD

192 WPRD LTD is an(a) Active company incorporated on 09/12/2004 with the registered office located at 45 Higham Station Avenue, London E4 9AY. There are currently 2 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 192 WPRD LTD?

192 WPRD LTD is currently Active. It was registered on 09/12/2004 .

Where is 192 WPRD LTD located?

192 WPRD LTD is registered at 45 Higham Station Avenue, London E4 9AY.

What does 192 WPRD LTD do?

192 WPRD LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 192 WPRD LTD?

The latest filing was on 25/03/2026: Micro company accounts made up to 2025-12-29.