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Company Information for

WISTAM PROPERTIES LIMITED

WINSTON HOUSE, DOLLIS PARK, LONDON, N3 1HF,
Company Registration Number
00805911
Private Limited Company
Active

Company Overview

About Wistam Properties Ltd
WISTAM PROPERTIES LIMITED was founded on 1964-05-20 and has its registered office in London. The organisation's status is listed as "Active". Wistam Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WISTAM PROPERTIES LIMITED
 
Legal Registered Office
WINSTON HOUSE
DOLLIS PARK
LONDON
N3 1HF
Other companies in N12
 
Filing Information
Company Number 00805911
Company ID Number 00805911
Date formed 1964-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 05:49:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WISTAM PROPERTIES LIMITED
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Company Officers of WISTAM PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PAUL WILLIAMS
 Company Secretary 2000-03-10
PETER LAURENCE MURPHY
 Director 1991-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
MARTYN GERRARD
 Director 1991-09-28 2016-03-26
RACHAEL GERRARD
 Company Secretary 1991-09-28 2013-01-01
SHIRLEY DWYER
 Company Secretary 1998-10-28 2000-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL WILLIAMS NOVA HOLDINGS (SALISBURY) LIMITED Company Secretary 2000-07-31 CURRENT 1890-01-31 Active
PAUL WILLIAMS M25 (HAMPSHIRE) LIMITED Company Secretary 2000-03-10 CURRENT 1987-03-16 Dissolved 2013-08-20
PAUL WILLIAMS C&G EQUITIES LIMITED Company Secretary 2000-03-10 CURRENT 1961-02-13 Dissolved 2013-08-20
PAUL WILLIAMS STIMPSON(INVESTMENTS)LIMITED Company Secretary 2000-03-10 CURRENT 1959-10-23 Dissolved 2013-08-20
PAUL WILLIAMS CLEMENTINE COURT LIMITED Company Secretary 2000-03-10 CURRENT 1959-07-29 Active
PAUL WILLIAMS MANOR COURT (GUNNERSBURY AVENUE) LIMITED Company Secretary 2000-03-10 CURRENT 1995-03-31 Active
PAUL WILLIAMS TOTTERIDGE COMMON LIMITED Company Secretary 2000-03-10 CURRENT 1991-02-18 Active
PAUL WILLIAMS M 25 ESTATES LIMITED Company Secretary 2000-03-10 CURRENT 1988-05-24 Active
PAUL WILLIAMS KNIGHTSPUR PROPERTIES LIMITED Company Secretary 2000-03-10 CURRENT 1964-04-15 Active
PAUL WILLIAMS CAVENDISH & GLOUCESTER PROPERTIES LIMITED Company Secretary 1998-03-12 CURRENT 1972-08-24 Active
PETER LAURENCE MURPHY THE CATARACT CLINIC (FINCHLEY) LIMITED Director 2002-07-04 CURRENT 2002-07-04 Dissolved 2016-12-13
PETER LAURENCE MURPHY KNIGHTSPUR HOMES LIMITED Director 2001-12-18 CURRENT 2001-12-18 Active
PETER LAURENCE MURPHY CLEMENTINE COURT LIMITED Director 1991-10-10 CURRENT 1959-07-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-13CONFIRMATION STATEMENT MADE ON 10/08/24, WITH NO UPDATES
2024-08-09MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24
2023-09-07DIRECTOR APPOINTED MR MATTHEW MARTIN SLANE
2023-08-23CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-08-23MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2022-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2020-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2018-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2017-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2016-08-12TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN GERRARD
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-07-27DISS40Compulsory strike-off action has been discontinued
2016-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-17AR0110/08/15 ANNUAL RETURN FULL LIST
2015-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/15 FROM Balfour House 741 High Road London N12 0BP
2014-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-20AR0110/08/14 ANNUAL RETURN FULL LIST
2014-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-10-25AR0110/08/13 ANNUAL RETURN FULL LIST
2013-10-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY RACHAEL GERRARD
2012-09-11AR0110/08/12 ANNUAL RETURN FULL LIST
2012-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2012 FROM BALFOUR HOUSE 741 HIGH ROAD LONDON N12 0BP UNITED KINGDOM
2012-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2012 FROM BALFOUR HOUSE 741 HIGH ROAD FINCHLEY LONDON N12 0PQ
2012-09-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL WILLIAMS / 10/09/2012
2012-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAURENCE MURPHY / 10/09/2012
2012-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GERRARD / 10/09/2012
2012-09-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS RACHAEL GERRARD / 10/09/2012
2012-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2012 FROM WINSTON HOUSE 2 DOLLIS PARK LONDON N3 1HF
2011-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-08-23AR0110/08/11 FULL LIST
2010-10-04AR0110/08/10 FULL LIST
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GERRARD / 01/10/2009
2010-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2009-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-08-10363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-06-05287REGISTERED OFFICE CHANGED ON 05/06/2009 FROM 2A ALEXANDRA GROVE NORTH FINCHLEY LONDON N12 8NU
2008-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-08-12363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2007-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-08-13363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2006-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-08-14363aRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2005-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-08-11363aRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2004-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-09-01363sRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2004-06-23287REGISTERED OFFICE CHANGED ON 23/06/04 FROM: GLOUCESTER HOUSE WOODSIDE LANE NORTH FINCHLEY LONDON N12 8TP
2004-06-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-09-19363sRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2002-10-02363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2001-10-27363sRETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-10-23363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-23363sRETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
2000-07-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-07-28363sRETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
2000-06-28288aNEW SECRETARY APPOINTED
2000-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-06-28288bSECRETARY RESIGNED
1999-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-11-03288aNEW SECRETARY APPOINTED
1998-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1998-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1998-10-06363sRETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
1997-10-07363sRETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
1997-10-06287REGISTERED OFFICE CHANGED ON 06/10/97 FROM: 28 HIGH RD EAST FINCHLEY LONDON N2 9PJ
1996-11-04363sRETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
1996-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1995-11-15363sRETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS
1995-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1995-05-02SRES03EXEMPTION FROM APPOINTING AUDITORS 10/01/95
1994-11-22363sRETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS
1994-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
1994-04-26SRES03EXEMPTION FROM APPOINTING AUDITORS 05/04/94
1993-11-03363sRETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WISTAM PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WISTAM PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 125
Mortgages/Charges outstanding 123
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1972-01-04 Outstanding P KEEN
CHARGE 1972-01-04 Outstanding ABBEYPARK PROPERTIES LTD
CHARGE 1972-01-04 Outstanding DAVID BUCKMAN
CHARGE 1972-01-04 Outstanding ABBEYPARK PROPERTIES LTD
CHARGE 1972-01-04 Outstanding CHARLOTTE VINE
MORTGAGE 1971-10-27 Outstanding ABBEYPARK PROPERTIES LTD
MORTGAGE 1971-10-27 Outstanding ABBEYPARK PROPERTIES LTD
MORTGAGE 1971-10-27 Outstanding ABBEYPARK PROPERTIES LTD
CHARGE 1971-09-24 Outstanding DAVID BUCKMAN
CHARGE 1971-09-02 Outstanding PHILLIPS KEEN
CHARGE 1971-09-02 Outstanding CHARLOTTE VINE
CHARGE 1971-09-02 Outstanding PHILLIP KEEN
CHARGE 1971-09-02 Outstanding PHILIP KEEN
CHARGE 1971-09-02 Outstanding CHARLOTTE VINE
MORTGAGE 1971-07-30 Outstanding ABBEYPARK PROPERTIES LTD
LEGAL CHARGE 1971-06-22 Outstanding DUBOFF BROTHERS LTD
LEGAL CHARGE 1971-05-25 Outstanding ABBEYPARK PROPERTIES LTD
LEGAL CHARGE 1971-05-10 Outstanding P KEEN.
MORTGAGE 1971-04-02 Outstanding CHARLOTTE VINE
MORTGAGE 1971-02-12 Outstanding P KEEN.
MORTGAGE 1971-01-27 Satisfied CHARLOTTE VINE
MORTGAGE 1971-01-18 Outstanding C VINE
LAND REGISTRY CHARGE 1970-11-30 Outstanding CHARLOTTE VINE
LEGAL CHARGE 1970-10-27 Outstanding ABBEYPARK PROPERTIES LTD
LEGAL CHARGE 1970-10-27 Outstanding ABBEYPARK PROPERTIES LTD
CHARGE 1970-10-12 Outstanding ABBEYPARK PROPERTIES LTD
LEGAL CHARGE 1970-09-28 Outstanding PHILLIP KEEN
LEGAL CHARGE 1970-08-04 Outstanding CHARLOTTE VINE
LEGAL CHARGE 1970-08-04 Outstanding CHARLOTTE VINE
MORTGAGE 1970-04-02 Outstanding CHARLOTTE VINE
CHARGE 1968-11-18 Outstanding WESTMINSTER BANK LTD
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WISTAM PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of WISTAM PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WISTAM PROPERTIES LIMITED
Trademarks
We have not found any records of WISTAM PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WISTAM PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WISTAM PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where WISTAM PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WISTAM PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WISTAM PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N3 1HF