Wish Fields Limited in London, N21 3NA

Description

Data updated on: 01-11-2023

2004 is the date that marks the founding of Wish Fields Limited, a firm located at 1 Kings Avenue, Winchmore Hill, London. That would make twenty years Wish Fields has been in the UK, as it was registered on 2004-03-05. The company's Companies House Registration Number is 05065388 and its post code is N21 3NA. The firm's SIC and NACE codes are 68209, that means Other letting and operating of own or leased real estate. Wish Fields Ltd filed its latest accounts for the period that ended on 2022/12/31. The business most recent confirmation statement was released on 2023/03/05.

There's a single director presently running this specific company, specifically Fadi G. who has been carrying out the director's assignments since 2004-03-05. That company had been managed by Karmella G. until five years ago. What is more another director, namely Bileghan A. gave up the position 17 years ago. To help the directors in their tasks, this specific company has been utilizing the expertise of Victoria C. as a secretary for the last five years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	2 271 217	2 284 680	2 336 848	2 606 104	2 637 263

Balance Sheet
Cash Bank On Hand							71 082	61 413	28 107	53 845	23 662	3 887
Current Assets	43 630	55 273	188 877	299 715	114 143	97 369	178 763	165 532	135 194	156 403	153 506	22 864
Debtors	15 503	12 422	60 143	94 430	92 869	97 369	107 681	104 119	107 087	102 558	129 844	18 977
Net Assets Liabilities						2 595 013	4 248 125	4 312 776	4 449 381	4 683 007	5 195 602	5 340 863
Property Plant Equipment						4 085 255	6 008 916	6 008 649	6 012 176	6 057 026	6 544 105	6 550 905
Cash Bank In Hand	28 127	42 851	128 734	205 285	21 274
Net Assets Liabilities Including Pension Asset Liability	2 271 217	2 284 680	2 336 848	2 606 104	2 637 263
Tangible Fixed Assets	4 000 000	4 000 000	4 000 000	4 002 533	4 085 730

Capital & Reserves
Called Up Share Capital	700 004	700 004	700 004	700 004	700 004
Profit Loss Account Reserve	-54 031	-40 568	11 600	280 856	312 015
Shareholder Funds	2 271 217	2 284 680	2 336 848	2 606 104	2 637 263

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						1 953	2 309	2 576	2 777	2 927	3 378	3 728
Average Number Employees During Period						2	2	2	2	2	2	2
Creditors						456 740	507 115	1 392 715	136 465	168 684	143 901	99 847
Depreciation Rate Used For Property Plant Equipment								25	25	25	25	25
Fixed Assets	4 685 734	4 685 734	4 685 734	4 002 533	4 085 730	4 085 255	6 008 916	6 008 649	6 012 176	6 057 026	6 544 105	6 550 905
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model											443 425
Increase From Depreciation Charge For Year Property Plant Equipment							356	267	201	150	451	350
Investment Property Fair Value Model										6 056 575	6 544 105
Investments							-685 734		-685 734
Net Current Assets Liabilities	-134 545	-240 226	-276 713	-669 856	-328 463	-359 371	-328 352	-1 227 183	-1 271	-12 281	9 605	-76 983
Property Plant Equipment Gross Cost						4 087 208	6 011 225	6 011 225	6 014 953	6 059 953	6 547 483	6 554 633
Provisions For Liabilities Balance Sheet Subtotal						114 384	468 684	468 690	468 690	445 717	525 829	525 829
Total Additions Including From Business Combinations Property Plant Equipment									3 728	45 000	44 105	7 150
Total Assets Less Current Liabilities	4 551 189	4 445 508	4 409 021	3 332 677	3 757 267	3 725 884	5 680 564	4 781 466	6 010 905	6 044 745	6 553 710	6 473 922
Total Increase Decrease From Revaluations Property Plant Equipment							1 916 170				443 425
Creditors Due After One Year	2 279 972	2 160 828	2 072 173	726 573	1 120 004
Creditors Due Within One Year	178 175	295 499	465 590	969 571	442 606
Instalment Debts Due After5 Years	2 121 564	1 811 144	1 433 741
Investments Fixed Assets	685 734	685 734	685 734
Number Shares Allotted		700 004	700 004	700 004	700 004
Par Value Share		1	1	1	1
Revaluation Reserve	1 625 244	1 625 244	1 625 244	1 625 244	1 625 244
Secured Debts	39 602	1 999 484	1 810 901	726 573	1 120 004
Share Capital Allotted Called Up Paid	700 004	700 004	700 004	700 004	700 004
Tangible Fixed Assets Additions				3 378	83 830
Tangible Fixed Assets Cost Or Valuation	4 000 000	4 000 000	4 000 000	4 689 112	4 772 942
Tangible Fixed Assets Depreciation				845	687 212
Tangible Fixed Assets Depreciation Charged In Period				845	633

Company staff

Victoria C.

Role: Secretary

Appointed: 13 March 2019

Latest update: 1 March 2024

Fadi G.

Role: Director

Appointed: 10 March 2004

Latest update: 1 March 2024

Karmella G.

Role: Director

Appointed: 14 December 2007

Resigned: 13 March 2019

Latest update: 1 March 2024

Karmella G.

Role: Secretary

Appointed: 14 December 2007

Resigned: 13 March 2019

Latest update: 1 March 2024

Bileghan A.

Role: Director

Appointed: 10 March 2004

Resigned: 14 December 2007

Latest update: 1 March 2024

Bileghan A.

Role: Secretary

Appointed: 10 March 2004

Resigned: 14 December 2007

Latest update: 1 March 2024

Ibrahim U.

Role: Director

Appointed: 10 March 2004

Resigned: 10 December 2004

Latest update: 1 March 2024

People with significant control

The companies that control this firm are as follows: Porte A Porte Holdings Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Kings Avenue, N21 3NA and was registered as a PSC under the registration number 03374661.

Porte A Porte Holdings Ltd

Address: 1 Kings Avenue, London, N21 3NA, England

Legal authority Companies Acts 2006

Legal form Limited

Country registered United Kingdom

Place registered United Kingdom

Registration number 03374661

Notified on 6 April 2016

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	19 March 2024
Confirmation statement last made up date	05 March 2023

Annual Accounts 30 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	30 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	30 September 2014
Annual Accounts 8 February 2016
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	8 February 2016
Annual Accounts 29 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	29 September 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31/12/2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31/12/2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31/12/2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31/12/2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31/12/2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31/12/2022

Wish Fields Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Victoria C.

Fadi G.

Karmella G.

Karmella G.

Bileghan A.

Bileghan A.

Ibrahim U.

People with significant control

Porte A Porte Holdings Ltd

Accounts Documents

Company filings

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