Company Information for WOLFE PROPERTY SERVICES LIMITED
4TH FLOOR, KHIARA HOUSE 4TH FLOOR, KHIARA HOUSE, 25 - 26 POLAND STREET, LONDON, W1F 8QN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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WOLFE PROPERTY SERVICES LIMITED | |
Legal Registered Office | |
4TH FLOOR, KHIARA HOUSE 4TH FLOOR, KHIARA HOUSE 25 - 26 POLAND STREET LONDON W1F 8QN Other companies in W1G | |
Company Number | 02341675 | |
---|---|---|
Company ID Number | 02341675 | |
Date formed | 1989-01-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB539149521 |
Last Datalog update: | 2024-02-07 08:03:32 |
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Officer | Role | Date Appointed |
---|---|---|
APPUDURAI RAGUDASAN |
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RONALD MAX LASER |
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APPUDURAI RAGUDASAN |
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ANNA CHARLOTTE LOUISE TATTERSALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN FREDERICK LEDGER |
Director | ||
GERALD ABRAHAM DAVIDSON |
Company Secretary | ||
GERALD ABRAHAM DAVIDSON |
Director | ||
EVE WINER |
Director | ||
GERARD PHILIP COHEN |
Company Secretary | ||
ANTHONY JAMES PREVETT |
Company Secretary | ||
GERARD PHILIP COHEN |
Director | ||
JOSEPH BAUERNFREUND |
Company Secretary | ||
RICHARD LEONARD GODDEN |
Company Secretary | ||
ANTHONY JAMES PREVETT |
Director | ||
ELAYNE VALERIE MURPHY |
Director | ||
HERBERT WILLIAM MARVELLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMAFHH INTERNATIONAL LIMITED | Director | 2017-06-20 | CURRENT | 2017-05-31 | Active - Proposal to Strike off | |
AMAFHH AVIATION LIMITED | Director | 2017-06-20 | CURRENT | 2017-05-31 | Active - Proposal to Strike off | |
HILLOLIM MAYFAIR LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
HILLOLIM LONDON LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
DAVID MENZIES MANAGEMENT SERVICES LTD. | Director | 1996-06-10 | CURRENT | 1996-06-10 | Active | |
ASCOTVALE LIMITED | Director | 1992-12-23 | CURRENT | 1992-12-23 | Active | |
LS ACCOUNTANCY SERVICES LIMITED | Director | 2018-06-01 | CURRENT | 2011-09-15 | Active | |
QUAYGLADE LIMITED | Director | 2017-11-17 | CURRENT | 1975-04-09 | Active | |
QUEEN ANNE STREET CAPITAL LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-23 | Active | |
MAIDEN LANE APARTMENTS LIMITED | Director | 2014-12-31 | CURRENT | 1998-01-14 | Dissolved 2017-04-04 | |
HUNTINGFORD INVESTMENT TRUST LIMITED | Director | 2014-12-31 | CURRENT | 1947-05-29 | Dissolved 2017-08-24 | |
ASDA PROPERTY MANAGEMENT LIMITED | Director | 2014-12-31 | CURRENT | 1964-03-02 | Active - Proposal to Strike off | |
QUEEN ANNE STREET CAPITAL FINANCE LIMITED | Director | 2014-12-31 | CURRENT | 2012-06-06 | Active - Proposal to Strike off | |
WOLFE SECURITIES LIMITED | Director | 2014-12-31 | CURRENT | 1982-07-19 | Active | |
ORCHARD GATE MALLING LIMITED | Director | 2014-12-18 | CURRENT | 2013-06-07 | Dissolved 2018-03-20 | |
ARBUTUS RESTAURANTS LTD | Director | 2013-12-12 | CURRENT | 2006-02-03 | Liquidation | |
BUILDING FACILITIES LIMITED | Director | 2006-09-07 | CURRENT | 1998-05-01 | Active | |
QUEEN ANNE STREET CAPITAL FINANCE LIMITED | Director | 2017-11-25 | CURRENT | 2012-06-06 | Active - Proposal to Strike off | |
WOLFE SECURITIES LIMITED | Director | 2017-11-25 | CURRENT | 1982-07-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/21 FROM 4th Floor, Khiara House Poland Street London W1F 8QN England | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/21 FROM Julco House 3rd Floor 26-28 Gt Portland Street London W1W 8QT England | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD MAX LASER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | |
PSC07 | CESSATION OF GERALD ABRAHAM DAVIDSON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR APPUDURAI RAGUDASAN | |
TM02 | Termination of appointment of Appudurai Ragudasan on 2018-12-31 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD ABRAHAM DAVIDSON | |
PSC04 | Change of details for Mr Gerald Abraham Davidson as a person with significant control on 2019-04-29 | |
PSC07 | CESSATION OF ANNA CHARLOTTE LOUISE TATTERSALL AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA CHARLOTTE LOUISE TATTERSALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/19 FROM Julco House 3rd Floor 26-28 Gt Portland Street London W1W 8QT England | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/19 FROM 58 Queen Anne Street London W1G 8HW | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR RONALD MAX LASER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA CHARLOTTE LOUISE TATTERSALL | |
PSC07 | CESSATION OF IAN FREDERICK LEDGER AS A PSC | |
PSC07 | CESSATION OF SIMON CRISPIN GROOM AS A PSC | |
AP01 | DIRECTOR APPOINTED MRS ANNA CHARLOTTE LOUISE TATTERSALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FREDERICK LEDGER | |
AP03 | Appointment of Mr Appudurai Ragudasan as company secretary on 2017-11-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD ABRAHAM DAVIDSON | |
TM02 | Termination of appointment of Gerald Abraham Davidson on 2017-11-17 | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR APPUDURAI RAGUDASAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVE WINER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 31/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 31/01/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EVE WINER / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FREDERICK LEDGER / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD ABRAHAM DAVIDSON / 12/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GERALD ABRAHAM DAVIDSON / 12/10/2009 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/02/03 | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 WOLFE PROPERTY SERVICES LIMITED
Date | Debtor Name | Debt | Description of Debt |
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2014-10-01 | Guildford Borough Council | GBP £22,416 | Overpayment of Business Rates 2014 |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Brent | |
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Rents |
London Borough of Brent | |
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Rents |
London Borough of Brent | |
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Rents |
London Borough of Brent | |
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Rents |
London Borough of Brent | |
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Rents |
London Borough of Brent | |
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Rents |
London Borough of Brent | |
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Building Insurance |
London Borough of Brent | |
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Rents |
London Borough of Brent | |
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Rents |
London Borough of Brent | |
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Rents |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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Guildford Borough Council | Suite 2, 2nd Floor 187 High Street Guildford Surrey GU1 3AW | 8,100 | ||
Guildford Borough Council | Suite 2, 1st Floor 187 High Street Guildford Surrey GU1 3AW | 6,600 | ||
Guildford Borough Council | Suite 3, 2nd Floor 187 High Street Guildford Surrey GU1 3AW | 59,500 | ||
Guildford Borough Council | 191B High Street Guildford Surrey GU1 3AW | 40,000 | ||
Guildford Borough Council | Suite 1, 2nd Floor 187 High Street Guildford Surrey GU1 3AW | 20,250 | ||
Guildford Borough Council | Suite 1, First Floor 187 High Street Guildford Surrey GU1 3AW | 16,500 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |