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Home > England & Wales Companies > WIGMORE HOMES (UK) LTD
Company Information for

WIGMORE HOMES (UK) LTD

Unit 1 Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ,
Company Registration Number
07115793
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wigmore Homes (uk) Ltd
WIGMORE HOMES (UK) LTD was founded on 2010-01-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Wigmore Homes (uk) Ltd 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
WIGMORE HOMES (UK) LTD
 
Legal Registered Office
Unit 1 Hawthorn Business Park
165 Granville Road
London
NW2 2AZ
Other companies in NW11
 
Filing Information
Company Number 07115793
Company ID Number 07115793
Date formed 2010-01-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-01-31
Account next due 26/04/2023
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-21 04:57:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WIGMORE HOMES (UK) LTD
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Company Officers of WIGMORE HOMES (UK) LTD

Current Directors
Officer Role Date Appointed
SAMUEL LOW
 Director 2010-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
 Director 2010-01-04 2010-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL LOW WIGMORE PROPERTY MANAGEMENT LTD Director 2017-11-10 CURRENT 2017-11-10 Active
SAMUEL LOW DA8 INVESTMENTS LTD Director 2015-10-19 CURRENT 2015-10-19 Active
SAMUEL LOW CR0 INVESTMENTS LTD Director 2015-09-10 CURRENT 2015-09-10 Active
SAMUEL LOW LOWPINE DEVELOPMENTS LIMITED Director 2013-07-25 CURRENT 2013-07-25 Active
SAMUEL LOW WIGMORE GROUND RENTS LTD Director 2013-06-24 CURRENT 2013-06-24 Active
SAMUEL LOW N17 INVESTMENTS LTD Director 2013-05-31 CURRENT 2013-05-31 Active - Proposal to Strike off
SAMUEL LOW WIGMORE ESTATES LTD Director 2012-12-07 CURRENT 2012-12-07 Active
SAMUEL LOW WIGMORE REAL ESTATE LIMITED Director 2011-07-21 CURRENT 2011-07-21 Dissolved 2018-02-20
SAMUEL LOW WIGMORE INDUSTRIAL LIMITED Director 2011-07-20 CURRENT 2011-07-20 Active - Proposal to Strike off
SAMUEL LOW WIGMORE COMMERCIAL LTD Director 2010-12-01 CURRENT 2010-12-01 Active
SAMUEL LOW WIGMORE URBAN HOMES LIMITED Director 2010-12-01 CURRENT 2010-12-01 Active
SAMUEL LOW WIGMORE INVESTMENTS LIMITED Director 2009-06-22 CURRENT 2009-06-19 Active
SAMUEL LOW WIGMORE RESIDENTIAL LIMITED Director 2008-06-24 CURRENT 2008-06-23 Active
SAMUEL LOW WIGMORE PROPERTIES LIMITED Director 2002-03-27 CURRENT 2002-03-27 Dissolved 2015-11-10

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
2024-01-10Bona Vacantia disclaimer
2023-06-27Final Gazette dissolved via compulsory strike-off
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-01-26Current accounting period shortened from 26/01/22 TO 25/01/22
2022-10-27AA01Previous accounting period shortened from 27/01/22 TO 26/01/22
2022-01-2431/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-10-28AA01Previous accounting period shortened from 28/01/21 TO 27/01/21
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/19 FROM The Curve 2 Victoria Road London NW4 2AF England
2019-10-29AA01Previous accounting period shortened from 29/01/19 TO 28/01/19
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-10-30AA01Previous accounting period shortened from 30/01/18 TO 29/01/18
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/17 FROM 766 Finchley Road London NW11 7th
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01AR0104/01/16 ANNUAL RETURN FULL LIST
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-29AR0104/01/15 ANNUAL RETURN FULL LIST
2015-01-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31AA01Previous accounting period shortened from 31/01/14 TO 30/01/14
2014-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/14 FROM 54 Crewys Road London NW2 2AD
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-28AR0104/01/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AR0104/01/13 ANNUAL RETURN FULL LIST
2012-10-29AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18MG01Particulars of a mortgage or charge / charge no: 2
2012-01-11MG01Particulars of a mortgage or charge / charge no: 1
2012-01-10AR0104/01/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-16DISS40Compulsory strike-off action has been discontinued
2011-07-14AR0104/01/11 ANNUAL RETURN FULL LIST
2011-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/11 FROM 115 Craven Park Road London N15 6BL United Kingdom
2011-05-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-02-05AP01DIRECTOR APPOINTED SAMUEL LOW
2010-01-05TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2010-01-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 WIGMORE HOMES (UK) LTD 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 WIGMORE HOMES (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2012-01-18 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2012-01-11 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-01-31 £ 664,396
Creditors Due After One Year 2012-01-31 £ 680,000
Creditors Due Within One Year 2013-01-31 £ 198,927
Creditors Due Within One Year 2012-01-31 £ 182,613

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 WIGMORE HOMES (UK) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 4,371
Cash Bank In Hand 2012-01-31 £ 1,398
Current Assets 2013-01-31 £ 685,496
Current Assets 2012-01-31 £ 682,523
Debtors 2013-01-31 £ 681,125
Debtors 2012-01-31 £ 681,125
Shareholder Funds 2013-01-31 £ 2,398
Tangible Fixed Assets 2013-01-31 £ 180,225
Tangible Fixed Assets 2012-01-31 £ 180,225

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WIGMORE HOMES (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WIGMORE HOMES (UK) LTD
Trademarks
We have not found any records of WIGMORE HOMES (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WIGMORE HOMES (UK) LTD. 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 WIGMORE HOMES (UK) LTD are:

INTU 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
INTU 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
INTU 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
INTU 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 WIGMORE HOMES (UK) LTD 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 WIGMORE HOMES (UK) LTD 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 WIGMORE HOMES (UK) LTD 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 NW2 2AZ