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Home > England & Wales Companies > 24 UPPER WIMPOLE STREET LIMITED
Company Information for

24 UPPER WIMPOLE STREET LIMITED

LEVEL 5A MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, W1T 7NF,
Company Registration Number
04074817
Private Limited Company
Active

Company Overview

About 24 Upper Wimpole Street Ltd
24 UPPER WIMPOLE STREET LIMITED was founded on 2000-09-20 and has its registered office in London. The organisation's status is listed as "Active". 24 Upper Wimpole Street Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
24 UPPER WIMPOLE STREET LIMITED
 
Legal Registered Office
LEVEL 5A MAPLE HOUSE
149 TOTTENHAM COURT ROAD
LONDON
W1T 7NF
Other companies in W1T
 
Filing Information
Company Number 04074817
Company ID Number 04074817
Date formed 2000-09-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-05 21:57:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 24 UPPER WIMPOLE STREET LIMITED
The accountancy firm based at this address is MODIPLUS LIMITED
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Company Officers of 24 UPPER WIMPOLE STREET LIMITED

Current Directors
Officer Role Date Appointed
SUSAN REBECCA ROSE DAWOOD
 Company Secretary 2000-09-27
ANDREW JOSEPH STANLEY DAWOOD
 Director 2000-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2000-09-20 2000-09-20
LONDON LAW SERVICES LIMITED
 Nominated Director 2000-09-20 2000-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOSEPH STANLEY DAWOOD THE STUDIO BY D2W LIMITED Director 2018-01-03 CURRENT 2017-12-27 Active - Proposal to Strike off
ANDREW JOSEPH STANLEY DAWOOD 109 PROPERTY MANAGEMENT LTD Director 2014-06-19 CURRENT 2014-06-19 Active
ANDREW JOSEPH STANLEY DAWOOD CAVENDISH IMAGING LTD Director 2009-06-10 CURRENT 2009-06-10 Active
ANDREW JOSEPH STANLEY DAWOOD DIGITS2WIDGETS LIMITED Director 2008-04-28 CURRENT 2008-04-28 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
2024-10-02CONFIRMATION STATEMENT MADE ON 02/10/24, WITH NO UPDATES
2024-06-24Director's details changed for Dr Andrew Joseph Stanley Dawood on 2024-06-24
2024-06-24Change of details for Mrs Susan Rebecca Rose Dawood as a person with significant control on 2024-06-24
2024-06-24SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN REBECCA ROSE DAWOOD on 2024-06-24
2024-06-24REGISTERED OFFICE CHANGED ON 24/06/24 FROM 37 Warren Street London W1T 6AD
2024-06-24Change of details for Dr Andrew Joseph Stanley Dawood as a person with significant control on 2024-06-24
2023-10-12CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-06-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-10-14CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2020-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES
2019-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES
2018-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 4
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES
2017-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-21AR0120/09/15 ANNUAL RETURN FULL LIST
2015-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-13AR0120/09/14 ANNUAL RETURN FULL LIST
2014-06-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN REBECCA ROSE DAWOOD on 2014-06-16
2014-06-16CH01Director's details changed for Mr Andrew Joseph Stanley Dawood on 2014-06-16
2013-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-21AR0120/09/13 ANNUAL RETURN FULL LIST
2013-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-25AR0120/09/12 ANNUAL RETURN FULL LIST
2012-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-11-07AR0120/09/11 ANNUAL RETURN FULL LIST
2011-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/11 FROM 24 Upper Wimpole Street London W1G 6NE
2011-04-17DISS40Compulsory strike-off action has been discontinued
2011-04-15AR0120/09/10 ANNUAL RETURN FULL LIST
2011-01-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-12-10AR0120/09/09 ANNUAL RETURN FULL LIST
2009-07-28288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAWOOD / 28/07/2009
2009-07-28288cSECRETARY'S CHANGE OF PARTICULARS / SUSAN DAWOOD / 28/07/2009
2009-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-30363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAWOOD / 21/09/2007
2008-09-30288cSECRETARY'S CHANGE OF PARTICULARS / SUSAN DAWOOD / 21/09/2007
2007-12-21363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-01-10363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2007-01-10288cDIRECTOR'S PARTICULARS CHANGED
2007-01-10288cSECRETARY'S PARTICULARS CHANGED
2007-01-10190LOCATION OF DEBENTURE REGISTER
2007-01-10353LOCATION OF REGISTER OF MEMBERS
2007-01-10287REGISTERED OFFICE CHANGED ON 10/01/07 FROM: 24 UPPER WIMPOLE STREET LONDON W1M
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-25363aRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-10-04363aRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2005-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-08-17ELRESS386 DISP APP AUDS 29/07/05
2005-08-17ELRESS366A DISP HOLDING AGM 29/07/05
2005-03-10288cSECRETARY'S PARTICULARS CHANGED
2005-03-10288cDIRECTOR'S PARTICULARS CHANGED
2004-08-2488(2)RAD 01/10/03--------- £ SI 1@1=1 £ IC 3/4
2003-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-10-16363aRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2002-10-26363aRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-03-21363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2002-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-06-1688(2)RAD 27/09/00-07/06/01 £ SI 2@1=2 £ IC 1/3
2000-10-05287REGISTERED OFFICE CHANGED ON 05/10/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-10-05288aNEW DIRECTOR APPOINTED
2000-10-05288aNEW SECRETARY APPOINTED
2000-10-05288bDIRECTOR RESIGNED
2000-10-05288bSECRETARY RESIGNED
2000-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 24 UPPER WIMPOLE STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-01-25
Fines / Sanctions
No fines or sanctions have been issued against 24 UPPER WIMPOLE STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
24 UPPER WIMPOLE STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 24 UPPER WIMPOLE STREET LIMITED

Intangible Assets
Patents
We have not found any records of 24 UPPER WIMPOLE STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 24 UPPER WIMPOLE STREET LIMITED
Trademarks
We have not found any records of 24 UPPER WIMPOLE STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 24 UPPER WIMPOLE STREET 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 (98000 - Residents property management) as 24 UPPER WIMPOLE STREET LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 24 UPPER WIMPOLE STREET 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party24 UPPER WIMPOLE STREET LIMITEDEvent Date2011-01-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 24 UPPER WIMPOLE STREET 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 24 UPPER WIMPOLE STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode W1T 7NF