Wonderland Properties Limited, W3 7RW

Description

Data updated on: 08-11-2023

Registered with number 03148910 28 years ago, Wonderland Properties Limited had been a private limited company until 2023-09-26 - the date it was formally closed. Its official registration address was 183-189 The Vale, London Acton. The company was known under the name Abbotrent Properties up till 1997-03-03 at which point the name was changed.

The executives included: Mahmood I. appointed 28 years ago and Sanik K. appointed 28 years ago.

Executives who controlled the firm include: Mahmood I. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Sanik K. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Previous company's names
Wonderland Properties Limited 1997-03-03
Abbotrent Properties Limited 1996-01-22

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-05-31	2020-05-31	2021-03-31	2022-03-31	2023-02-28
Currency
Net Worth	82 747	79 589	86 526	-706 737	-707 468	-708 137

Balance Sheet
Cash Bank On Hand						3 918	26 420	3 397
Current Assets	843 257	795 088	3 224	3 417	3 987	3 918		3 397	2 709	6 844	56 757	54 857	63 769
Net Assets Liabilities						-708 136	-691 229	691 985	692 313	-693 417	-179 824	-180 794
Cash Bank In Hand	20 561	2 392	3 224	3 417
Debtors	822 696	792 696	790 453
Net Assets Liabilities Including Pension Asset Liability	82 747	79 589	86 526	-706 737	-707 468	-708 137
Tangible Fixed Assets	1 263	947

Capital & Reserves
Called Up Share Capital	102	102	102	102
Profit Loss Account Reserve	67 747	64 589	-721 327	-721 737
Shareholder Funds	82 747	79 589	86 526	-706 737	-707 468	-708 137

Other Financial Data
Average Number Employees During Period									2	2	2	2	2
Creditors						660 078	660 078	35 304	34 944	530 077	200 077	200 077	75 646
Net Current Assets Liabilities	741 760	738 918	746 604	-46 659	-47 390	-48 059	-31 151	31 907	32 235	-163 340	20 253	19 283
Number Shares Issued Fully Paid							102
Other Creditors						660 078	660 078	660 078
Par Value Share		1	1				1
Trade Creditors Trade Payables								60
Total Assets Less Current Liabilities	743 023	739 865	-46 249	-46 659	-47 390	-48 059		31 907	32 235
Creditors Due After One Year	660 078	660 078	660 078	660 078	660 078	660 078
Creditors Due Within One Year	101 497	56 170	47 073	50 076	51 377	51 977
Fixed Assets	1 263	947
Non-instalment Debts Due After5 Years		660 078	660 078
Number Shares Allotted		102	102
Other Debtors Due After One Year		792 696	790 453
Provisions For Liabilities Charges	198	198
Share Capital Allotted Called Up Paid	102	102	102
Share Premium Account	14 898	14 898	14 898	14 898
Tangible Fixed Assets Cost Or Valuation	17 025	17 025	17 025
Tangible Fixed Assets Depreciation	15 762	16 078	17 025
Tangible Fixed Assets Depreciation Charged In Period		316	947

Company staff

Sanik K.

Role: Secretary

Appointed: 02 August 1996

Latest update: 13 July 2023

Mahmood I.

Role: Director

Appointed: 02 August 1996

Latest update: 13 July 2023

Sanik K.

Role: Director

Appointed: 02 August 1996

Latest update: 13 July 2023

Andrew P.

Role: Director

Appointed: 13 February 1996

Resigned: 02 August 1996

Latest update: 13 July 2023

Kirk G.

Role: Secretary

Appointed: 13 February 1996

Resigned: 02 August 1996

Latest update: 13 July 2023

Francis M.

Role: Director

Appointed: 13 February 1996

Resigned: 02 August 1996

Latest update: 13 July 2023

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 22 January 1996

Resigned: 13 February 1996

Address: London, N1 7JQ

Latest update: 13 July 2023

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 22 January 1996

Resigned: 13 February 1996

Address: London, N1 7JQ

Latest update: 13 July 2023

People with significant control

Mahmood I.

Notified on 1 April 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Sanik K.

Notified on 1 April 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Jemline Developments Limited

Address: 183-189 The Vale, London, W3 7RW, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 03260959

Notified on 31 January 2021

Ceased on 1 April 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Mahmood I.

Notified on 2 January 2019

Ceased on 31 January 2021

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Sanik K.

Notified on 2 January 2019

Ceased on 31 January 2021

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Loxworth Investments Limited

Address: Park View 183-189 The Vale, London, W3 7RW, England

Legal authority Companies Act 1985

Legal form Private Company Limited By Shares

Notified on 1 July 2016

Ceased on 2 January 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 November 2024
Account last made up date	28 February 2023
Confirmation statement next due date	14 October 2023
Confirmation statement last made up date	30 September 2022

Annual Accounts 26 April 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	26 April 2013
Annual Accounts 8 October 2014
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	8 October 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	30 September 2015
Annual Accounts 27 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	27 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-02-28

Wonderland Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sanik K.

Mahmood I.

Sanik K.

Andrew P.

Kirk G.

Francis M.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Mahmood I.

Sanik K.

Jemline Developments Limited

Mahmood I.

Sanik K.

Loxworth Investments Limited

Accounts Documents

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