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Home > England & Wales Companies > 23 WIMPOLE STREET LIMITED
Company Information for

23 WIMPOLE STREET LIMITED

LPS LIVINGSTONE LIMITED, SUNLEY HOUSE, OLDS APPROACH, WATFORD, WD18 9TB,
Company Registration Number
02637192
Private Limited Company
Active

Company Overview

About 23 Wimpole Street Ltd
23 WIMPOLE STREET LIMITED was founded on 1991-08-13 and has its registered office in Watford. The organisation's status is listed as "Active". 23 Wimpole Street Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
23 WIMPOLE STREET LIMITED
 
Legal Registered Office
LPS LIVINGSTONE LIMITED, SUNLEY HOUSE
OLDS APPROACH
WATFORD
WD18 9TB
Other companies in HA5
 
Filing Information
Company Number 02637192
Company ID Number 02637192
Date formed 1991-08-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 27/09/2021
Account next due 27/06/2023
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-11-06 19:22:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 23 WIMPOLE STREET LIMITED
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Company Officers of 23 WIMPOLE STREET LIMITED

Current Directors
Officer Role Date Appointed
WISTERIA REGISTRARS LIMITED
Company Secretary 2018-06-15
FRANCES ALEXANDRA BAIGLER
Director 2007-08-17
SEONA MCKINNON
Director 1998-06-30
STEPHANIE STEFANIA PERITORE
Director 2010-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
LAWRENCE DAVID HURST
Company Secretary 2011-02-04 2018-06-15
JOHN EUGENE MONIER WASON
Director 1992-04-02 2013-07-25
GILLIAN MARGARET NICHOLL WASON
Company Secretary 1993-06-11 2011-02-04
ROGER DAVID TAYLOR
Director 2000-07-13 2005-10-17
HUW GRUFFYDD JONES
Director 1995-08-07 2001-09-28
DON POWELL
Director 1992-01-29 2001-04-10
DAVID RODNEY SWEETNAM
Director 1991-08-27 1997-11-21
PATRICIA ANN STAVELEY SWEETNAM
Company Secretary 1991-08-27 1993-06-11
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1991-08-13 1991-08-27
LONDON LAW SERVICES LIMITED
Nominated Director 1991-08-13 1991-08-27

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WISTERIA REGISTRARS LIMITED CALONICE LIMITED Company Secretary 2014-02-10 CURRENT 2014-02-10 Dissolved 2017-06-06
WISTERIA REGISTRARS LIMITED TURAN ENTERPRISES TOUR OPERATOR AND TRAVEL CONSULTING LIMITED Company Secretary 2014-02-06 CURRENT 2014-02-06 Dissolved 2016-07-19
WISTERIA REGISTRARS LIMITED AGLA LIMITED Company Secretary 2013-10-29 CURRENT 2013-10-29 Dissolved 2015-06-16
WISTERIA REGISTRARS LIMITED WEI EUROPE LIMITED Company Secretary 2013-10-29 CURRENT 2013-10-29 Active
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WISTERIA REGISTRARS LIMITED LANDY PARTNERS LIMITED Company Secretary 2013-10-04 CURRENT 2013-10-04 Active
WISTERIA REGISTRARS LIMITED VACATION RENTAL PLANNERS LIMITED Company Secretary 2013-09-30 CURRENT 2013-09-30 Dissolved 2015-05-12
WISTERIA REGISTRARS LIMITED GREEN HOSTER LIMITED Company Secretary 2013-09-16 CURRENT 2013-09-16 Dissolved 2016-02-23
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WISTERIA REGISTRARS LIMITED LOAN FOR BUSINESS UK LIMITED Company Secretary 2013-05-20 CURRENT 2013-05-20 Dissolved 2014-02-11
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WISTERIA REGISTRARS LIMITED IMAGINARY LIMITED Company Secretary 2013-02-06 CURRENT 2013-02-06 Dissolved 2016-01-19
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WISTERIA REGISTRARS LIMITED BLOOMSBURY TUTORS LIMITED Company Secretary 2012-04-12 CURRENT 2012-04-12 Dissolved 2013-11-19
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WISTERIA REGISTRARS LIMITED CARS FROM THE UK LIMITED Company Secretary 2012-02-02 CURRENT 2012-02-02 Dissolved 2013-09-24
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WISTERIA REGISTRARS LIMITED GENERAL COMMODITIES (UK) LIMITED Company Secretary 2011-08-19 CURRENT 2011-08-19 Dissolved 2013-12-03
WISTERIA REGISTRARS LIMITED THE HOUSE OF KAMI LIMITED Company Secretary 2011-06-23 CURRENT 2011-06-23 Dissolved 2014-10-21
WISTERIA REGISTRARS LIMITED YUUZOO UK LIMITED Company Secretary 2011-01-17 CURRENT 2011-01-17 Dissolved 2018-02-20
WISTERIA REGISTRARS LIMITED GIID TECHNOLOGY LIMITED Company Secretary 2011-01-12 CURRENT 2011-01-10 Dissolved 2013-12-03
WISTERIA REGISTRARS LIMITED GIID TECHNOLOGY LIMITED Company Secretary 2011-01-10 CURRENT 2011-01-10 Dissolved 2013-12-03
WISTERIA REGISTRARS LIMITED GLOBAL CONNECTIONS FOR ACADEMIC SERVICES LIMITED Company Secretary 2011-01-04 CURRENT 2010-12-22 Active
WISTERIA REGISTRARS LIMITED ADVANCE SPOT PARKING LIMITED Company Secretary 2010-12-10 CURRENT 2010-12-10 Dissolved 2013-10-08
WISTERIA REGISTRARS LIMITED TESTWING LIMITED Company Secretary 2010-12-01 CURRENT 2010-12-01 Dissolved 2016-03-15
WISTERIA REGISTRARS LIMITED DEALVIEW TECHNOLOGIES LIMITED Company Secretary 2010-10-28 CURRENT 2010-10-28 Active
WISTERIA REGISTRARS LIMITED GOLD EXCHANGE LONDON LIMITED Company Secretary 2010-09-22 CURRENT 2010-09-22 Dissolved 2014-12-30
WISTERIA REGISTRARS LIMITED NOMAD TOURS LIMITED Company Secretary 2010-09-20 CURRENT 2010-09-20 Dissolved 2014-02-11
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WISTERIA REGISTRARS LIMITED RAPORE SOFTWARE LIMITED Company Secretary 2010-03-31 CURRENT 2009-03-17 Dissolved 2015-02-17
WISTERIA REGISTRARS LIMITED ATOMDOCS LIMITED Company Secretary 2009-10-15 CURRENT 2009-10-15 Active
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WISTERIA REGISTRARS LIMITED WISTERIA FORMATIONS LTD Company Secretary 2009-01-07 CURRENT 2009-01-07 Dissolved 2016-10-04
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WISTERIA REGISTRARS LIMITED OPEN EYE CORPORATION LIMITED Company Secretary 2008-10-10 CURRENT 2007-10-08 Active
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WISTERIA REGISTRARS LIMITED WHITE BOX MARKETING LTD. Company Secretary 2008-03-31 CURRENT 2008-03-31 Dissolved 2014-07-29
WISTERIA REGISTRARS LIMITED ALPINE RESIDENTIAL DEVELOPMENTS LIMITED Company Secretary 2008-01-28 CURRENT 2005-04-01 Dissolved 2014-01-14
WISTERIA REGISTRARS LIMITED NMP ASSOCIATES LIMITED Company Secretary 2007-10-22 CURRENT 2007-10-22 Dissolved 2015-11-17
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STEPHANIE STEFANIA PERITORE MINDFUL BITES LTD Director 2014-06-05 CURRENT 2014-06-05 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
2021-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 27/09/21
2021-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 27/09/20
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2020-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/20 FROM Lps Accountantslimited, Sunley House Olds Approach Watford WD18 9TB England
2020-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/20 FROM Morritt House 10/12 Love Lane Pinner Middlesex HA5 3EF
2020-09-28TM02Termination of appointment of Wisteria Registrars Limited on 2020-09-28
2020-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 27/09/19
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES
2019-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/18
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2018-11-03DISS40Compulsory strike-off action has been discontinued
2018-10-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-17AP04Appointment of Wisteria Registrars Limited as company secretary on 2018-06-15
2018-06-17TM02Termination of appointment of Lawrence David Hurst on 2018-06-15
2018-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/17
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2017-03-09AA28/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 7
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-02-04AA28/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 7
2015-09-03AR0113/08/15 ANNUAL RETURN FULL LIST
2015-02-18AA28/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 7
2014-10-03AR0113/08/14 ANNUAL RETURN FULL LIST
2014-03-04AA28/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-22LATEST SOC22/08/13 STATEMENT OF CAPITAL;GBP 7
2013-08-22AR0113/08/13 ANNUAL RETURN FULL LIST
2013-07-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WASON
2013-03-21AA28/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-06AR0113/08/12 ANNUAL RETURN FULL LIST
2011-12-12AA28/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-25AR0113/08/11 ANNUAL RETURN FULL LIST
2011-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EUGENE MONIER WASON / 31/07/2011
2011-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SEONA MCKINNON / 31/07/2011
2011-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ALEXANDRA BAIGLER / 31/07/2011
2011-08-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY GILLIAN WASON
2011-06-03AA28/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-09AP01DIRECTOR APPOINTED STEPHANIE PERITORE
2011-03-09AP03SECRETARY APPOINTED LAWRENCE DAVID HURST
2011-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2011 FROM LAUREL COTTAGE KINGSWAY IVER BUCKS SL0 9PL
2010-11-18AR0113/08/10 NO CHANGES
2010-06-29AAFULL ACCOUNTS MADE UP TO 28/09/09
2010-02-16DISS40DISS40 (DISS40(SOAD))
2010-02-15AR0113/08/09 FULL LIST
2010-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2010 FROM SUITE C ASTON HOUSE PORTSMOUTH ROAD RIPLEY SURREY GU23 6EW
2009-12-08GAZ1FIRST GAZETTE
2009-07-23AAFULL ACCOUNTS MADE UP TO 28/09/08
2008-11-26AAFULL ACCOUNTS MADE UP TO 28/09/07
2008-11-26363sRETURN MADE UP TO 13/08/08; NO CHANGE OF MEMBERS
2008-02-01288aNEW DIRECTOR APPOINTED
2007-10-21AAFULL ACCOUNTS MADE UP TO 28/09/06
2007-09-30363sRETURN MADE UP TO 13/08/07; CHANGE OF MEMBERS
2006-12-08363sRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-06-28AAFULL ACCOUNTS MADE UP TO 28/09/05
2006-01-24288bDIRECTOR RESIGNED
2005-10-04363sRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-06-03AAFULL ACCOUNTS MADE UP TO 28/09/04
2005-05-26287REGISTERED OFFICE CHANGED ON 26/05/05 FROM: FIRST FLOOR FAIRMILE HOUSE HIGH STREET RIPLEY SURREY GU23 6AN
2004-09-03363sRETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-07-30AAFULL ACCOUNTS MADE UP TO 28/09/03
2003-10-28AAFULL ACCOUNTS MADE UP TO 28/09/02
2003-10-28287REGISTERED OFFICE CHANGED ON 28/10/03 FROM: 11 DAGDEN ROAD SHALFORD SURREY. GU4 8DD
2003-08-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-31363sRETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2002-08-30363sRETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
2002-08-07AAFULL ACCOUNTS MADE UP TO 28/09/01
2001-12-07288bDIRECTOR RESIGNED
2001-12-07363sRETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
2001-12-07288bDIRECTOR RESIGNED
2000-12-28288aNEW DIRECTOR APPOINTED
2000-10-30AAFULL ACCOUNTS MADE UP TO 28/09/00
2000-10-12363sRETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
1999-10-29AAFULL ACCOUNTS MADE UP TO 28/09/98
1999-09-01363sRETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS
1999-02-19363sRETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS
1998-12-08AAFULL ACCOUNTS MADE UP TO 28/09/97
1998-07-23288aNEW DIRECTOR APPOINTED
1998-07-23288bDIRECTOR RESIGNED
1997-09-17363sRETURN MADE UP TO 13/08/97; CHANGE OF MEMBERS
1997-07-30AAFULL ACCOUNTS MADE UP TO 28/09/96
1996-11-05AAFULL ACCOUNTS MADE UP TO 28/09/95
1996-10-08363sRETURN MADE UP TO 13/08/96; NO CHANGE OF MEMBERS
1996-01-24288NEW DIRECTOR APPOINTED
1995-09-28363sRETURN MADE UP TO 13/08/95; FULL LIST OF MEMBERS
1995-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/94
1994-10-11363sRETURN MADE UP TO 13/08/94; CHANGE OF MEMBERS
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 23 WIMPOLE STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-12-08
Fines / Sanctions
No fines or sanctions have been issued against 23 WIMPOLE STREET LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02637192' OR DefendantCompanyNumber='02637192' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
23 WIMPOLE STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2018-09-28
Annual Accounts
2019-09-27
Annual Accounts
2020-09-27
Annual Accounts
2021-09-27

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 23 WIMPOLE STREET LIMITED

Intangible Assets
Patents
We have not found any records of 23 WIMPOLE STREET LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for 23 WIMPOLE STREET LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02637192' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='02637192' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of 23 WIMPOLE STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 23 WIMPOLE 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 23 WIMPOLE 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
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02637192' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02637192' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where 23 WIMPOLE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party23 WIMPOLE STREET LIMITEDEvent Date2009-12-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 23 WIMPOLE 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 23 WIMPOLE STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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