24 UPPER WIMPOLE STREET LIMITED

Key Data

Status

Active

Company No.

04074817

Incorporation date

20/09/2000

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2000)

13/04/2026

Accounts for a dormant company made up to 2025-09-30

View PDF (9 pages)

25/02/2026

Cessation of Susan Rebecca Rose Dawood as a person with significant control on 2016-04-06

View PDF (1 pages)

25/02/2026

Notification of Susan Rebecca Rose Tanner as a person with significant control on 2016-04-06

View PDF (2 pages)

02/10/2025

Confirmation statement made on 2025-10-02 with no updates

View PDF (3 pages)

19/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (9 pages)

02/10/2024

Confirmation statement made on 2024-10-02 with no updates

View PDF (3 pages)

24/06/2024

Director's details changed for Dr Andrew Joseph Stanley Dawood on 2024-06-24

View PDF (2 pages)

24/06/2024

Change of details for Mrs Susan Rebecca Rose Dawood as a person with significant control on 2024-06-24

View PDF (2 pages)

24/06/2024

Secretary's details changed for Mrs Susan Rebecca Rose Dawood on 2024-06-24

View PDF (1 pages)

24/06/2024

Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-24

View PDF (1 pages)

24/06/2024

Change of details for Dr Andrew Joseph Stanley Dawood as a person with significant control on 2024-06-24

View PDF (2 pages)

22/01/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (9 pages)

12/10/2023

Confirmation statement made on 2023-10-02 with no updates

View PDF (3 pages)

22/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (9 pages)

14/10/2022

Confirmation statement made on 2022-10-02 with no updates

View PDF (3 pages)

05/05/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (9 pages)

07/10/2021

Confirmation statement made on 2021-10-02 with no updates

View PDF (3 pages)

17/11/2020

Accounts for a dormant company made up to 2020-09-30

View PDF (8 pages)

13/10/2020

Confirmation statement made on 2020-10-02 with no updates

View PDF (3 pages)

12/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (8 pages)

14/10/2019

Confirmation statement made on 2019-10-02 with updates

View PDF (4 pages)

19/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (8 pages)

03/10/2018

Confirmation statement made on 2018-10-02 with updates

View PDF (4 pages)

03/05/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (8 pages)

02/10/2017

Confirmation statement made on 2017-10-02 with updates

View PDF (4 pages)

07/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (6 pages)

03/10/2016

Confirmation statement made on 2016-10-03 with updates

View PDF (6 pages)

27/05/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

21/09/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (4 pages)

03/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (6 pages)

13/11/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (4 pages)

16/06/2014

Secretary's details changed for Mrs Susan Rebecca Rose Dawood on 2014-06-16

View PDF (1 pages)

16/06/2014

Director's details changed for Mr Andrew Joseph Stanley Dawood on 2014-06-16

View PDF (2 pages)

03/12/2013

Accounts for a dormant company made up to 2013-09-30

View PDF (6 pages)

21/10/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (4 pages)

02/01/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (6 pages)

25/09/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (4 pages)

19/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (5 pages)

07/11/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (4 pages)

18/04/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (6 pages)

18/04/2011

Registered office address changed from 24 Upper Wimpole Street London W1G 6NE on 2011-04-18

View PDF (1 pages)

17/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/04/2011

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (4 pages)

25/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/12/2009

Accounts for a dormant company made up to 2009-09-30

View PDF (6 pages)

10/12/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (3 pages)

28/07/2009

Director's change of particulars / andrew dawood / 28/07/2009

View PDF (1 pages)

28/07/2009

Secretary's change of particulars / susan dawood / 28/07/2009

View PDF (1 pages)

15/06/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (7 pages)

30/09/2008

Return made up to 20/09/08; full list of members

View PDF (3 pages)

30/09/2008

Director's change of particulars / andrew dawood / 21/09/2007

View PDF (1 pages)

30/09/2008

Secretary's change of particulars / susan dawood / 21/09/2007

View PDF (1 pages)

21/12/2007

Return made up to 20/09/07; full list of members

View PDF (2 pages)

12/11/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

10/01/2007

Return made up to 20/09/06; full list of members

View PDF (2 pages)

10/01/2007

Director's particulars changed

View PDF (1 pages)

10/01/2007

Secretary's particulars changed

View PDF (1 pages)

10/01/2007

Location of debenture register

View PDF (1 pages)

10/01/2007

Location of register of members

View PDF (1 pages)

10/01/2007

Registered office changed on 10/01/07 from: 24 upper wimpole street london W1M

View PDF (1 pages)

30/11/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

01/02/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

25/01/2006

Return made up to 20/09/05; full list of members

View PDF (2 pages)

04/10/2005

Return made up to 20/09/04; full list of members

View PDF (2 pages)

22/08/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

17/08/2005

Resolutions

View PDF (0 pages)

17/08/2005

Resolutions

View PDF (0 pages)

17/08/2005

Resolutions

View PDF (1 pages)

10/03/2005

Director's particulars changed

View PDF (1 pages)

10/03/2005

Secretary's particulars changed

View PDF (1 pages)

24/08/2004

Ad 01/10/03--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

16/12/2003

Total exemption small company accounts made up to 2003-09-30

View PDF (1 pages)

26/11/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (1 pages)

16/10/2003

Return made up to 20/09/03; full list of members

View PDF (5 pages)

26/10/2002

Return made up to 20/09/02; full list of members

View PDF (5 pages)

21/03/2002

Return made up to 20/09/01; full list of members

View PDF (6 pages)

21/01/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (1 pages)

16/06/2001

Ad 27/09/00-07/06/01 £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

05/10/2000

New director appointed

View PDF (2 pages)

05/10/2000

New secretary appointed

View PDF (2 pages)

05/10/2000

Director resigned

View PDF (1 pages)

05/10/2000

Secretary resigned

View PDF (1 pages)

05/10/2000

Registered office changed on 05/10/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

20/09/2000

Incorporation

View PDF (32 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

30/09/2024

Next confirmation date

02/10/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
1
4.00
-
0.00
4.00
-

2022
1
4.00
-
0.00
4.00
-

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
Dawood, Andrew Joseph Stanley	Director	27/09/2000 - Present	14
Dawood, Susan Rebecca Rose	Secretary	27/09/2000 - 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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Description

About 24 UPPER WIMPOLE STREET LIMITED

24 UPPER WIMPOLE STREET LIMITED is an(a) Active company incorporated on 20/09/2000 with the registered office located at Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF. 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 24 UPPER WIMPOLE STREET LIMITED?

24 UPPER WIMPOLE STREET LIMITED is currently Active. It was registered on 20/09/2000 .

Where is 24 UPPER WIMPOLE STREET LIMITED located?

24 UPPER WIMPOLE STREET LIMITED is registered at Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF.

What does 24 UPPER WIMPOLE STREET LIMITED do?

24 UPPER WIMPOLE STREET LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 24 UPPER WIMPOLE STREET LIMITED?

The latest filing was on 13/04/2026: Accounts for a dormant company made up to 2025-09-30.