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Company Information for

120 WIGMORE STREET LIMITED

843 FINCHLEY ROAD, LONDON, NW11 8NA,
Company Registration Number
02227770
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 120 Wigmore Street Ltd
120 WIGMORE STREET LIMITED was founded on 1988-03-07 and has its registered office in London. The organisation's status is listed as "Active". 120 Wigmore Street Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
120 WIGMORE STREET LIMITED
 
Legal Registered Office
843 FINCHLEY ROAD
LONDON
NW11 8NA
Other companies in NW11
 
Filing Information
Company Number 02227770
Company ID Number 02227770
Date formed 1988-03-07
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-12-24
Account next due 2018-09-24
Latest return 2017-09-21
Return next due 2018-10-05
Type of accounts MICRO
Last Datalog update: 2017-11-09 05:07:38
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 120 WIGMORE STREET LIMITED
The accountancy firm based at this address is VAT CONSULTING UK LIMITED

Company Officers of 120 WIGMORE STREET LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM ORENSTEIN
Director 2008-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY HOWARD WALKER HERDMAN
Director 1991-09-21 2011-07-13
HILARY ANN ELIZABETH GUEST
Company Secretary 1991-09-21 2011-07-13
CHRISTOPHER MONTGOMERY
Director 1994-11-17 1999-12-30
PETER JAMES SAYNOR
Director 1991-09-21 1994-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM ORENSTEIN 2 MANSFIELD STREET RESIDENTS ASSOCIATION LIMITED Director 2015-11-23 CURRENT 1983-08-16 Active
WILLIAM ORENSTEIN HERITAGE MEWS LIMITED Director 2014-01-02 CURRENT 2014-01-02 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
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2017-09-22PSC08NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2017-09-18PSC07CESSATION OF WILLIAM ORENSTEIN AS A PSC
2017-05-12AAMICRO COMPANY ACCOUNTS MADE UP TO 24/12/16
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-09-12AA24/12/15 TOTAL EXEMPTION SMALL
2015-09-24AA24/12/14 TOTAL EXEMPTION SMALL
2015-09-24AR0121/09/15 NO MEMBER LIST
2014-11-07AR0121/09/14 NO MEMBER LIST
2014-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ORENSTEIN / 05/11/2014
2014-10-23AA24/12/13 TOTAL EXEMPTION SMALL
2013-09-25AR0121/09/13 NO MEMBER LIST
2013-09-18AA24/12/12 TOTAL EXEMPTION SMALL
2012-11-06AR0121/09/12 NO MEMBER LIST
2012-09-25AA24/12/11 TOTAL EXEMPTION SMALL
2011-11-29AR0121/09/11 NO MEMBER LIST
2011-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2011 FROM 40 WELBECK STREET LONDON W1G 8LN
2011-09-27AA24/12/10 TOTAL EXEMPTION FULL
2011-07-22TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HERDMAN
2011-07-22TM02APPOINTMENT TERMINATED, SECRETARY HILARY GUEST
2010-10-11AR0121/09/10 NO MEMBER LIST
2010-07-28AA24/12/09 TOTAL EXEMPTION SMALL
2009-10-27AA24/12/08 TOTAL EXEMPTION SMALL
2009-10-19AR0121/09/09 NO MEMBER LIST
2009-01-21363aANNUAL RETURN MADE UP TO 21/09/08
2008-10-27AA24/12/07 TOTAL EXEMPTION SMALL
2008-09-16288aDIRECTOR APPOINTED WILLIAM ORENSTEIN
2008-07-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/06
2007-09-21363aANNUAL RETURN MADE UP TO 21/09/07
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/05
2006-09-29363sANNUAL RETURN MADE UP TO 21/09/06
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/04
2005-09-30363sANNUAL RETURN MADE UP TO 21/09/05
2004-10-07363sANNUAL RETURN MADE UP TO 21/09/04
2004-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/03
2003-09-29363sANNUAL RETURN MADE UP TO 21/09/03
2003-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/02
2002-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/01
2002-09-27363sANNUAL RETURN MADE UP TO 21/09/02
2001-09-25363(287)REGISTERED OFFICE CHANGED ON 25/09/01
2001-09-25363sANNUAL RETURN MADE UP TO 21/09/01
2001-05-16AAFULL ACCOUNTS MADE UP TO 24/12/00
2000-10-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-10-02363sANNUAL RETURN MADE UP TO 21/09/00
2000-02-25AAFULL ACCOUNTS MADE UP TO 24/12/99
1999-11-25AAFULL ACCOUNTS MADE UP TO 24/12/98
1999-10-08363sANNUAL RETURN MADE UP TO 21/09/99
1998-11-06363sANNUAL RETURN MADE UP TO 21/09/98
1998-10-16AAFULL ACCOUNTS MADE UP TO 24/12/97
1998-01-13287REGISTERED OFFICE CHANGED ON 13/01/98 FROM: C/O CORBOULD RIGBY AND CO 23 BENTINCK STREET LONDON WIM 5RL
1997-10-08363sANNUAL RETURN MADE UP TO 21/09/97
1997-03-21AAFULL ACCOUNTS MADE UP TO 24/12/96
1996-10-29363(287)REGISTERED OFFICE CHANGED ON 29/10/96
1996-10-29363sANNUAL RETURN MADE UP TO 21/09/96
1996-10-22AAFULL ACCOUNTS MADE UP TO 24/12/95
1996-09-03287REGISTERED OFFICE CHANGED ON 03/09/96 FROM: 23 BENTINCK STREET LONDON W1M 5RL
1995-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/94
1995-09-08363sANNUAL RETURN MADE UP TO 21/09/95
1994-11-25288NEW DIRECTOR APPOINTED
1994-10-11363sANNUAL RETURN MADE UP TO 21/09/94
1994-08-22AAFULL ACCOUNTS MADE UP TO 24/12/93
1994-08-19288DIRECTOR RESIGNED
1993-10-19363sANNUAL RETURN MADE UP TO 21/09/93
1993-10-18AAFULL ACCOUNTS MADE UP TO 24/12/92
1992-10-26AAFULL ACCOUNTS MADE UP TO 24/12/91
1992-10-09363sANNUAL RETURN MADE UP TO 21/09/92
1992-01-07363aANNUAL RETURN MADE UP TO 21/09/91
1991-11-21AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/89
1991-02-28363aANNUAL RETURN MADE UP TO 04/08/90
1990-10-18288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-06-20288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 120 WIGMORE STREET 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 120 WIGMORE STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-07-18 Outstanding HSBC BANK PLC
SECOND CHARGE 1988-05-24 Outstanding BEACON INSURANCE COMPANY LIMITED
LEGAL CHARGE 1988-05-18 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-24
Annual Accounts
2014-12-24
Annual Accounts
2015-12-24
Annual Accounts
2016-12-24

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 120 WIGMORE STREET LIMITED

Intangible Assets
Patents
We have not found any records of 120 WIGMORE STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 120 WIGMORE STREET LIMITED
Trademarks
We have not found any records of 120 WIGMORE STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 120 WIGMORE STREET 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 (98000 - Residents property management) as 120 WIGMORE STREET LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 120 WIGMORE STREET 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 120 WIGMORE STREET 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 120 WIGMORE STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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