Active
Company Information for W.K. TRUSTEES LIMITED
55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL,
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Company Registration Number
02792468
Private Limited Company
Active |
Company Name | |
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W.K. TRUSTEES LIMITED | |
Legal Registered Office | |
55 LOUDOUN ROAD ST JOHN'S WOOD LONDON NW8 0DL Other companies in NW8 | |
Company Number | 02792468 | |
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Company ID Number | 02792468 | |
Date formed | 1993-02-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 22/02/2016 | |
Return next due | 22/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-05 12:34:40 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOSEPH HARRY LAWRENCE WESTON |
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ROBERT JEFFREY BRAHAM |
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MELVIN CLIFFORD KAY |
||
PAUL SIMNOCK |
||
NIGEL JOSEPH WALFISZ |
||
JOSEPH HARRY LAWRENCE WESTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIRANKUMAR DULLABHBHAI PATEL |
Director | ||
W K NOMINEES LIMITED |
Company Secretary | ||
GEOFFREY MICHAEL DAVIS |
Director | ||
DOROTHY ROSE CAINES |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONPALL PROPERTY COMPANY LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2003-05-16 | Active - Proposal to Strike off | |
CREST INVEST ONE LIMITED | Director | 2017-12-01 | CURRENT | 2015-01-16 | Active | |
ANAESTHETISTS NETWORK LIMITED | Director | 2014-08-01 | CURRENT | 2013-09-20 | Active - Proposal to Strike off | |
REMEDIUM PARTNERS LIMITED | Director | 2014-08-01 | CURRENT | 2013-09-17 | Active | |
THE HARPER LANE GROUP LIMITED | Director | 2014-08-01 | CURRENT | 2013-09-18 | Active | |
MGR ROYALTIES LIMITED | Director | 2011-12-21 | CURRENT | 2008-01-17 | Active | |
LITTLE BRITAIN LIMITED | Director | 2011-11-17 | CURRENT | 2006-09-13 | Active | |
ATTENTION TO FINANCE LIMITED | Director | 2010-01-29 | CURRENT | 2007-02-09 | Active | |
MGRWK COMPANY SECRETARIES LIMITED | Director | 2008-03-05 | CURRENT | 2002-03-06 | Active | |
ATTENTION TO FINANCE GROUP LIMITED | Director | 2006-07-18 | CURRENT | 2002-12-05 | Active | |
MGRWK BUSINESS SUPPORT SERVICES LIMITED | Director | 2006-07-18 | CURRENT | 2000-11-27 | Active | |
POTWOOD LIMITED | Director | 1999-10-07 | CURRENT | 1999-09-03 | Active | |
MGRWK COMPANY SECRETARIES LIMITED | Director | 2013-06-25 | CURRENT | 2002-03-06 | Active | |
MGRWK BUSINESS SUPPORT SERVICES LIMITED | Director | 2013-06-25 | CURRENT | 2000-11-27 | Active | |
ATTENTION TO FINANCE GROUP LIMITED | Director | 2013-06-07 | CURRENT | 2002-12-05 | Active | |
ROTACLUB LTD | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active | |
EFANSWER LTD | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active | |
EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED | Director | 2014-06-25 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
MGRWK BUSINESS SUPPORT SERVICES LIMITED | Director | 2012-03-26 | CURRENT | 2000-11-27 | Active | |
MCFEDRIES LIMITED | Director | 2010-12-07 | CURRENT | 2010-12-07 | Active | |
CARBINE PRODUCTIONS LIMITED | Director | 2010-02-22 | CURRENT | 2010-02-22 | Active | |
JMS LEASING LIMITED | Director | 2009-04-01 | CURRENT | 2009-04-01 | Dissolved 2016-10-05 | |
ATTENTION TO FINANCE GROUP LIMITED | Director | 2006-08-01 | CURRENT | 2002-12-05 | Active | |
MGR MAP LIMITED | Director | 2003-08-22 | CURRENT | 2003-08-22 | Active | |
MGRWK COMPANY SECRETARIES LIMITED | Director | 2002-03-06 | CURRENT | 2002-03-06 | Active | |
MGRWK BUSINESS SUPPORT SERVICES LIMITED | Director | 2012-03-26 | CURRENT | 2000-11-27 | Active | |
MGRWK COMPANY SECRETARIES LIMITED | Director | 2007-03-05 | CURRENT | 2002-03-06 | Active | |
ATTENTION TO FINANCE GROUP LIMITED | Director | 2006-09-01 | CURRENT | 2002-12-05 | Active | |
MGR MAP LIMITED | Director | 2003-08-22 | CURRENT | 2003-08-22 | Active | |
MW PROPERTIES NO 22 LIMITED | Director | 2018-04-13 | CURRENT | 2005-05-27 | Active | |
EDGE PETROL LIMITED | Director | 2017-04-24 | CURRENT | 2015-06-11 | Active | |
HAYSBELL PROPERTIES (NO.2) LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
HAYSBELL PROPERTIES LIMITED | Director | 2014-02-11 | CURRENT | 2002-05-14 | Active | |
MGRWK COMPANY SECRETARIES LIMITED | Director | 2013-06-25 | CURRENT | 2002-03-06 | Active | |
MGRWK BUSINESS SUPPORT SERVICES LIMITED | Director | 2013-06-25 | CURRENT | 2000-11-27 | Active | |
ATTENTION TO FINANCE GROUP LIMITED | Director | 2013-06-07 | CURRENT | 2002-12-05 | Active | |
ROTACLUB LTD | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active | |
CENTRAL SECRETARIAL NOMINEES LIMITED | Director | 2010-11-26 | CURRENT | 2010-11-26 | Dissolved 2013-11-05 | |
TARBY LIMITED | Director | 2010-09-07 | CURRENT | 2006-02-03 | Active - Proposal to Strike off | |
WK (HR) LTD | Director | 2007-08-13 | CURRENT | 2007-08-13 | Dissolved 2013-11-05 | |
LONPALL PROPERTY COMPANY LIMITED | Director | 2006-02-06 | CURRENT | 2003-05-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
Director's details changed for Mr Melvin Clifford Kay on 2023-10-10 | ||
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
LATEST SOC | 01/03/18 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Melvin Clifford Kay on 2016-01-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRANKUMAR DULLABHBHAI PATEL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 22/02/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/14 FROM 73/75 Mortimer Street London W1W 7SQ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AP01 | DIRECTOR APPOINTED MR PAUL SIMNOCK | |
AP01 | DIRECTOR APPOINTED MR NIGEL JOSEPH WALFISZ | |
AP01 | DIRECTOR APPOINTED MR ROBERT JEFFREY BRAHAM | |
AA01 | Previous accounting period shortened from 31/07/13 TO 30/04/13 | |
AR01 | 22/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 22/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 22/02/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 22/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HARRY LAWRENCE WESTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIRANKUMAR DULLABHBHAI PATEL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN CLIFFORD KAY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH HARRY LAWRENCE WESTON / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM C/O WESTON KAY 73-75 MORTIMER STREET LONDON W1W 7SQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
ELRES | S386 DISP APP AUDS 28/11/06 | |
RES13 | REMUNERATION OF THE AUD 28/11/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 07/03/02 | |
363s | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 09/02/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 16/03/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
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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 W.K. TRUSTEES LIMITED
Cash Bank In Hand | 2012-08-01 | £ 3 |
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Shareholder Funds | 2012-08-01 | £ 3 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as W.K. TRUSTEES LIMITED are:
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. |