24 Upper Wimpole Street Limited in London, W1T 6AD

Description

Data updated on: 01-11-2023

24 Upper Wimpole Street Limited with Companies House Reg No. 04074817 has been on the market for 24 years. This Private Limited Company can be reached at 37 Warren Street, in London and its zip code is W1T 6AD. The firm's SIC code is 98000 which stands for Residents property management. 24 Upper Wimpole Street Ltd filed its account information for the financial period up to Friday 30th September 2022. The company's latest annual confirmation statement was released on Monday 2nd October 2023.

So far, the following company has only been overseen by a single director: Andrew D. who has been managing it for twenty four years. In order to support the directors in their duties, the company has been utilizing the skills of Susan D. as a secretary since September 2000.

Executives who have control over the firm are as follows: Andrew D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Susan D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency
Net Worth	4	4

Balance Sheet
Cash Bank On Hand			4	4	4	4	4	4	4	4
Cash Bank In Hand	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4

Capital & Reserves
Shareholder Funds	4	4

Other Financial Data
Average Number Employees During Period						1	1	1	1	1
Net Current Assets Liabilities			4	4	4	4	4	4	4	4
Number Shares Issued Fully Paid				4	4
Par Value Share		1		1	1
Number Shares Allotted		4
Share Capital Allotted Called Up Paid	4	4

Company staff

Andrew D.

Role: Director

Appointed: 27 September 2000

Latest update: 9 March 2024

Susan D.

Role: Secretary

Appointed: 27 September 2000

Latest update: 9 March 2024

People with significant control

Andrew D.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Susan D.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	16 October 2024
Confirmation statement last made up date	02 October 2023

Annual Accounts 26 May 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	26 May 2016
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
Start Date For Period Covered By Report	2022-10-01
End Date For Period Covered By Report	2023-09-30

24 Upper Wimpole Street Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew D.

Susan D.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Andrew D.

Susan D.

Accounts Documents

Company filings

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