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Company Information for

WOKING PROPERTIES LIMITED

DIAMOND HOUSE C/O LOWER RICHMOND PROPERTIES, 179-181 LOWER RICHMOND ROAD, RICHMOND, TW9 4LN,
Company Registration Number
04519278
Private Limited Company
Active

Company Overview

About Woking Properties Ltd
WOKING PROPERTIES LIMITED was founded on 2002-08-27 and has its registered office in Richmond. The organisation's status is listed as "Active". Woking Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WOKING PROPERTIES LIMITED
 
Legal Registered Office
DIAMOND HOUSE C/O LOWER RICHMOND PROPERTIES
179-181 LOWER RICHMOND ROAD
RICHMOND
TW9 4LN
Other companies in SW10
 
Filing Information
Company Number 04519278
Company ID Number 04519278
Date formed 2002-08-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 05:48:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOKING PROPERTIES LIMITED
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Companies with same name WOKING PROPERTIES LIMITED
The following companies were found which have the same name as WOKING PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WOKING PROPERTIES (BROADMEAD) LIMITED DIAMOND HOUSE C/O LOWER RICHMOND PROPERTIES 179-181 LOWER RICHMOND ROAD RICHMOND TW9 4LN Active Company formed on the 2008-09-05

Company Officers of WOKING PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
RIAZ VIRANI
 Company Secretary 2009-05-28
RIAZ VIRANI
 Director 2009-02-23
ZULFIKARALI VIRANI
 Director 2002-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
BPE SECRETARIES LIMITED
 Company Secretary 2009-02-23 2009-10-01
SAHINAZ NASSER
 Company Secretary 2007-01-08 2009-05-28
JASVINDER SINGH KALSI
 Company Secretary 2002-09-05 2007-01-08
QA REGISTRARS LIMITED
 Nominated Secretary 2002-08-27 2002-09-05
QA NOMINEES LIMITED
 Nominated Director 2002-08-27 2002-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RIAZ VIRANI MORDEN PROPERTIES LIMITED Company Secretary 2009-08-19 CURRENT 2009-08-19 Active
RIAZ VIRANI ABBEYBAY PROPERTIES LIMITED Company Secretary 2009-05-28 CURRENT 2005-04-27 Active
RIAZ VIRANI DELIGHTFUL PROPERTIES LIMITED Company Secretary 2009-05-28 CURRENT 2005-09-15 Active - Proposal to Strike off
RIAZ VIRANI SECURED PROPERTIES LIMITED Company Secretary 2009-05-28 CURRENT 2007-02-19 Active
RIAZ VIRANI EXCELLENCE PROPERTIES LIMITED Company Secretary 2009-05-28 CURRENT 2004-03-15 Active
RIAZ VIRANI AS PROPERTIES (CHISWICK) LIMITED Company Secretary 2009-05-28 CURRENT 2005-10-21 Active
RIAZ VIRANI WISE DEVELOPMENTS LIMITED Company Secretary 2009-05-28 CURRENT 2003-10-09 Active
RIAZ VIRANI LAKEWATER PROPERTIES LIMITED Company Secretary 2009-05-28 CURRENT 2006-02-03 Active
RIAZ VIRANI VISTA (LONDON) LIMITED Director 2010-02-12 CURRENT 2010-02-12 Active
RIAZ VIRANI MORDEN PROPERTIES LIMITED Director 2009-08-19 CURRENT 2009-08-19 Active
RIAZ VIRANI EXCELLENCE PROPERTIES LIMITED Director 2004-08-12 CURRENT 2004-03-15 Active
ZULFIKARALI VIRANI RED LIONS ESTATE LTD Director 2016-08-23 CURRENT 2016-08-23 Active
ZULFIKARALI VIRANI WHITE CLIFFS PROPERTIES LTD Director 2016-08-23 CURRENT 2016-08-23 Active
ZULFIKARALI VIRANI HERSHAM PROPERTIES LTD Director 2016-02-09 CURRENT 2016-02-09 Active
ZULFIKARALI VIRANI BRIDGESTONE ESTATES LTD Director 2015-04-25 CURRENT 2015-04-25 Active
ZULFIKARALI VIRANI EPSOM PROPERTIES LIMITED Director 2014-10-08 CURRENT 2014-10-08 Active
ZULFIKARALI VIRANI ROSE PROPERTY INVESTMENTS LIMITED Director 2014-10-08 CURRENT 2014-10-08 Active
ZULFIKARALI VIRANI HOUNSLOW REAL ESTATES LIMITED Director 2011-11-11 CURRENT 2011-11-11 Active
ZULFIKARALI VIRANI MORDEN PROPERTIES LIMITED Director 2009-08-19 CURRENT 2009-08-19 Active
ZULFIKARALI VIRANI WOKING PROPERTIES (BROADMEAD) LIMITED Director 2009-01-30 CURRENT 2008-09-05 Active
ZULFIKARALI VIRANI VISTA PROPERTY INVESTMENTS LIMITED Director 2008-01-08 CURRENT 2005-09-15 Liquidation
ZULFIKARALI VIRANI AS PROPERTIES (CHISWICK) LIMITED Director 2006-12-28 CURRENT 2005-10-21 Active
ZULFIKARALI VIRANI RIVERBANK HOUSE LIMITED Director 2006-09-06 CURRENT 2006-09-06 Active
ZULFIKARALI VIRANI LAKEWATER PROPERTIES LIMITED Director 2006-02-20 CURRENT 2006-02-03 Active
ZULFIKARALI VIRANI ABBEYBAY PROPERTIES LIMITED Director 2005-06-27 CURRENT 2005-04-27 Active
ZULFIKARALI VIRANI ACRE HOMES LIMITED Director 2005-02-22 CURRENT 2005-01-18 Active
ZULFIKARALI VIRANI SPYCE PROPERTIES LIMITED Director 2004-11-03 CURRENT 2004-02-13 Active - Proposal to Strike off
ZULFIKARALI VIRANI WISE DEVELOPMENTS LIMITED Director 2003-10-14 CURRENT 2003-10-09 Active
ZULFIKARALI VIRANI LOWER RICHMOND PROPERTIES LIMITED Director 2002-10-16 CURRENT 2002-10-16 Active
ZULFIKARALI VIRANI CLEO PROPERTIES LIMITED Director 2002-01-24 CURRENT 2002-01-10 Active
ZULFIKARALI VIRANI CLONNETTE INVESTMENTS LIMITED Director 2001-03-30 CURRENT 2001-03-20 Active
ZULFIKARALI VIRANI NEW ENTERPRISE LIMITED Director 1998-03-13 CURRENT 1998-03-02 Active
ZULFIKARALI VIRANI VIRANI NET LIMITED Director 1997-04-15 CURRENT 1996-05-13 Active
ZULFIKARALI VIRANI CYGNET PROPERTIES AND LEISURE PLC Director 1997-02-27 CURRENT 1997-02-27 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
2024-09-04CONFIRMATION STATEMENT MADE ON 27/08/24, WITH NO UPDATES
2024-08-1331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-29CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES
2023-07-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-08-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES
2021-08-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/21 FROM C/O Uhy Hacker Young 168 Church Road Hove East Sussex BN3 2DL England
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2020-09-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/20 FROM Kalamu House 11 Coldbath Square London EC1R 5HL England
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES
2018-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/18 FROM C/O Klsa Llp, 28-30, St. John's Square London EC1M 4DN England
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2018-08-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES
2017-09-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/17 FROM C/O Uhy Hacker Young 168 Church Road Hove East Sussex BN3 2DL England
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-09-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/15 FROM C/O Zulfikar Virani 30 Chelsea Cresent Chelsea Harbour London SW10 0XB
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-02AR0127/08/15 ANNUAL RETURN FULL LIST
2015-06-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-03AR0127/08/14 ANNUAL RETURN FULL LIST
2013-09-17AR0127/08/13 ANNUAL RETURN FULL LIST
2013-07-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0127/08/12 ANNUAL RETURN FULL LIST
2012-09-24CH01Director's details changed for Mr Zulfikar Virani on 2012-05-15
2012-08-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/12 FROM Riverbank House 1 Putney Bridge Approach London SW6 3JD
2011-09-08AR0127/08/11 ANNUAL RETURN FULL LIST
2011-06-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-08AR0127/08/10 ANNUAL RETURN FULL LIST
2010-09-08CH01Director's details changed for Mr Riaz Virani on 2009-10-01
2010-09-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR RIAZ VIRANI / 01/10/2009
2010-09-08TM02APPOINTMENT TERMINATED, SECRETARY BPE SECRETARIES LIMITED
2010-05-20AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-14AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-08363aRETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
2009-07-21225PREVSHO FROM 30/09/2009 TO 31/12/2008
2009-06-08AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-05288bAPPOINTMENT TERMINATED SECRETARY SAHINAZ NASSER
2009-06-05288aSECRETARY APPOINTED RIAZ VIRANI
2009-03-09288aSECRETARY APPOINTED BPE SECRETARIES LIMITED
2009-03-09288aDIRECTOR APPOINTED RIAZ VIRANI
2008-09-18363aRETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2008-07-10AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-11287REGISTERED OFFICE CHANGED ON 11/06/2008 FROM DIAMOND HOUSE 179 LOWER RICHMOND ROAD RICHMOND SURREY TW9 4LN
2008-01-3188(2)RAD 15/09/07--------- £ SI 1@1=1 £ IC 2/3
2007-09-20363sRETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-18287REGISTERED OFFICE CHANGED ON 18/02/07 FROM: CROWN HOUSE NORTH CIRCULAR ROAD PARK ROYAL LONDON NW10 7PN
2007-01-29288aNEW SECRETARY APPOINTED
2007-01-29288bSECRETARY RESIGNED
2006-09-21363sRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-09225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05
2005-09-20363sRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-18288cDIRECTOR'S PARTICULARS CHANGED
2004-09-14363sRETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2004-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-30363sRETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2002-09-16288aNEW DIRECTOR APPOINTED
2002-09-16287REGISTERED OFFICE CHANGED ON 16/09/02 FROM: CROWN HOUSE NORTH CIRCULAR ROAD LONDON NW10 7PN
2002-09-16288aNEW SECRETARY APPOINTED
2002-09-13288bSECRETARY RESIGNED
2002-09-13287REGISTERED OFFICE CHANGED ON 13/09/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2002-09-13CERTNMCOMPANY NAME CHANGED AMICABLE PROPERTIES LIMITED CERTIFICATE ISSUED ON 13/09/02
2002-09-13288bDIRECTOR RESIGNED
2002-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-08-27New incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to WOKING 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 WOKING PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WOKING PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 WOKING PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of WOKING PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOKING PROPERTIES LIMITED
Trademarks
We have not found any records of WOKING PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOKING 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 (68100 - Buying and selling of own real estate) as WOKING PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where WOKING 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 WOKING 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 WOKING 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 TW9 4LN