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Company Information for

W1 PROPERTIES LIMITED

30-32 FLEET STREET, LONDON, EC4Y 1AA,
Company Registration Number
07410847
Private Limited Company
Active - Proposal to Strike off

Company Overview

About W1 Properties Ltd
W1 PROPERTIES LIMITED was founded on 2010-10-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". W1 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
W1 PROPERTIES LIMITED
 
Legal Registered Office
30-32 FLEET STREET
LONDON
EC4Y 1AA
Other companies in HA9
 
Filing Information
Company Number 07410847
Company ID Number 07410847
Date formed 2010-10-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 01/11/2019
Account next due 01/08/2021
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB118024154  GB863146913  
Last Datalog update: 2020-11-05 14:20:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for W1 PROPERTIES LIMITED
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Companies with same name W1 PROPERTIES LIMITED
The following companies were found which have the same name as W1 PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
W1 PROPERTIES LLC 3301 MEDICAL TRIANGLE ST PORT ARTHUR TX 77642 Active Company formed on the 2012-08-27
W1 PROPERTIES LLC 6263 BUR OAKS LANE NAPLES FL 34119 Active Company formed on the 2020-07-24

Company Officers of W1 PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMAD HARRIS TANVIR
 Director 2010-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMAD HARRIS TANVIR AQWA LIMITED Director 2012-06-25 CURRENT 2012-06-25 Active - Proposal to Strike off
MOHAMMAD HARRIS TANVIR UK ELECTRONIC CIGARETTE LIMITED Director 2012-05-31 CURRENT 2012-05-31 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
2020-10-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-19DS01Application to strike the company off the register
2020-09-29AA01/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-10-22CH01Director's details changed for Mr Mohammad Harris Tanvir on 2018-03-14
2019-10-22PSC04Change of details for Mr Mohammad Harris Tanvir as a person with significant control on 2018-03-14
2019-07-29AA01/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-20CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/18 FROM York House North Fourth Floor Empire Way Wembley Middlesex HA9 0PA England
2018-07-29AA01/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/17 FROM 20 Fulton Road Wembley HA9 0TF England
2017-07-21AA01/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/16 FROM 22 Fulton Road Unit 14 Wembley Middlesex HA9 0TF
2016-08-01AA01/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-18LATEST SOC18/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-18AR0118/10/15 ANNUAL RETURN FULL LIST
2015-07-17AA01/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/15 FROM 11 Rutherford Way Wembley Middlesex HA9 0BP
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-21AR0118/10/14 ANNUAL RETURN FULL LIST
2014-07-28AA01/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/14 FROM 20-24 Broadwick Street London W1F 8HT
2013-10-23AR0118/10/13 ANNUAL RETURN FULL LIST
2013-09-02AA01/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09DISS40Compulsory strike-off action has been discontinued
2013-04-07AR0118/10/12 ANNUAL RETURN FULL LIST
2013-02-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-08-24AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AA01Current accounting period extended from 31/10/12 TO 01/11/12
2012-05-09AR0118/10/11 ANNUAL RETURN FULL LIST
2012-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/12 FROM Eppingdene Ivy Chimneys Epping Essex CM16 4EL United Kingdom
2012-02-22DISS40Compulsory strike-off action has been discontinued
2012-02-21GAZ1FIRST GAZETTE
2010-10-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-10-18NEWINCCERTIFICATE 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
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to W1 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 W1 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
W1 PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due Within One Year 2012-11-01 £ 16,954
Creditors Due Within One Year 2011-10-31 £ 2,188

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-01
Annual Accounts
2013-11-01
Annual Accounts
2014-11-01
Annual Accounts
2015-11-01
Annual Accounts
2016-11-01
Annual Accounts
2017-11-01
Annual Accounts
2017-11-01
Annual Accounts
2018-11-01
Annual Accounts
2019-11-01

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 W1 PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-01 £ 11,064
Cash Bank In Hand 2011-10-31 £ 6,925
Current Assets 2012-11-01 £ 15,484
Current Assets 2011-10-31 £ 6,925
Debtors 2012-11-01 £ 4,420
Shareholder Funds 2011-10-31 £ 4,737
Tangible Fixed Assets 2012-11-01 £ 2,209

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of W1 PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W1 PROPERTIES LIMITED
Trademarks
We have not found any records of W1 PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W1 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 (68310 - Real estate agencies) as W1 PROPERTIES LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where W1 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 W1 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 W1 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 EC4Y 1AA