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Home > England & Wales Companies > 9 WILBRAHAM PLACE FREEHOLD LIMITED
Company Information for

9 WILBRAHAM PLACE FREEHOLD LIMITED

136 PINNER ROAD, NORTHWOOD, MIDDLESEX, HA6 1BP,
Company Registration Number
05287142
Private Limited Company
Active

Company Overview

About 9 Wilbraham Place Freehold Ltd
9 WILBRAHAM PLACE FREEHOLD LIMITED was founded on 2004-11-15 and has its registered office in Northwood. The organisation's status is listed as "Active". 9 Wilbraham Place Freehold Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
9 WILBRAHAM PLACE FREEHOLD LIMITED
 
Legal Registered Office
136 PINNER ROAD
NORTHWOOD
MIDDLESEX
HA6 1BP
Other companies in HA6
 
Filing Information
Company Number 05287142
Company ID Number 05287142
Date formed 2004-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-11-15
Return next due 2018-11-29
Type of accounts MICRO
Last Datalog update: 2018-03-14 07:04:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 9 WILBRAHAM PLACE FREEHOLD LIMITED

Company Officers of 9 WILBRAHAM PLACE FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
MOHAMAD ALI AJAMI
Director 2008-09-02
DOMINIC FRANCIS JOHN CHEETHAM
Director 2016-04-11
ISMAIL FADEL GHANDOUR
Director 2009-10-26
RUPERT GUY ROBINSON
Director 2006-07-13
MATTHEW DAVID STRASSBERG
Director 2008-09-02
RUPERT GUY ROBINSON
Company Secretary 2007-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
PAOLO ZANNONI
Director 2015-10-01 2017-10-18
MARY PATRICIA MCDAID
Director 2006-07-13 2015-11-27
DOMINIC FRANCIS JOHN CHEETHAM
Director 2006-07-13 2014-12-02
MARIA GIOVANNA ZANNONI
Director 2008-09-02 2009-10-26
JAY SACCONE
Director 2006-07-13 2008-09-02
FREDERIK JAN SCHMIDT
Director 2006-07-13 2008-09-02
HUGH RIDLEY SYKES
Director 2004-11-15 2007-12-31
HUGH RIDLEY SYKES
Company Secretary 2004-11-15 2007-12-31
RUBY SYKES
Director 2004-11-15 2006-08-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-11-15 2004-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMAD ALI AJAMI CIPHER PRODUCTIONS LIMITED Director 2002-01-10 CURRENT 2001-10-26 Active
DOMINIC FRANCIS JOHN CHEETHAM THE LONDON PILLOW COMPANY LTD Director 2012-10-09 CURRENT 2012-10-09 Active
DOMINIC FRANCIS JOHN CHEETHAM SLOANE SQUARE CHIROPRACTORS LIMITED Director 2010-03-23 CURRENT 2010-03-23 Active
DOMINIC FRANCIS JOHN CHEETHAM WILBRAHAM PLACE (ADMINISTRATION) LIMITED Director 2001-05-04 CURRENT 2001-05-04 Dissolved 2014-09-09
ISMAIL FADEL GHANDOUR ACE (KEIGHLEY) LIMITED Director 2018-01-03 CURRENT 2018-01-03 Active
ISMAIL FADEL GHANDOUR LEICESTER PROPERTY INVESTMENTS LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
ISMAIL FADEL GHANDOUR ACE (MANCHESTER) LIMITED Director 2017-01-30 CURRENT 2017-01-30 Active
ISMAIL FADEL GHANDOUR SMARTPIPE HOLDINGS LIMITED Director 2016-11-10 CURRENT 2013-10-08 Active
ISMAIL FADEL GHANDOUR ACE (HANLEY) LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
ISMAIL FADEL GHANDOUR HIND COMMERCIAL LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
ISMAIL FADEL GHANDOUR ACE (MANAGEMENT) LIMITED Director 2016-05-21 CURRENT 2016-05-21 Active
ISMAIL FADEL GHANDOUR GOSPORT INVESTMENTS LIMITED Director 2015-12-23 CURRENT 2015-12-23 Active
ISMAIL FADEL GHANDOUR ACE (PLYMOUTH) LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active
ISMAIL FADEL GHANDOUR ACE (CHELSEA) LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active
ISMAIL FADEL GHANDOUR ACE (GATESHEAD) LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active
ISMAIL FADEL GHANDOUR ACE (DUDLEY) LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
ISMAIL FADEL GHANDOUR ACE (SUNDERLAND) LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active
ISMAIL FADEL GHANDOUR ACE (LUTON) LIMITED Director 2014-09-23 CURRENT 2014-09-23 Active
ISMAIL FADEL GHANDOUR ACE (BARNSLEY) LIMITED Director 2014-07-30 CURRENT 2014-07-30 Active
ISMAIL FADEL GHANDOUR ACE (HULME) LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
ISMAIL FADEL GHANDOUR SISM INVESTMENTS LIMITED Director 2014-01-18 CURRENT 2014-01-03 Dissolved 2018-02-20
ISMAIL FADEL GHANDOUR ACE (DONCASTER) LIMITED Director 2013-11-06 CURRENT 2013-11-06 Dissolved 2018-02-13
ISMAIL FADEL GHANDOUR ACE (LEEDS) LIMITED Director 2013-10-30 CURRENT 1999-12-03 Active
ISMAIL FADEL GHANDOUR BOWER TERRACE LIMITED Director 2013-10-01 CURRENT 2013-05-17 Active
ISMAIL FADEL GHANDOUR VITAL MANY LIMITED Director 2012-01-19 CURRENT 2012-01-19 Dissolved 2014-02-18
ISMAIL FADEL GHANDOUR HILCOTT OVERSEAS LIMITED Director 2010-04-09 CURRENT 2010-04-09 Active
ISMAIL FADEL GHANDOUR 3 PONT STREET LIMITED Director 2009-06-26 CURRENT 2009-06-26 Active
ISMAIL FADEL GHANDOUR ACE LIBERTY & STONE PLC Director 2007-04-24 CURRENT 2007-04-24 Active
ISMAIL FADEL GHANDOUR HIND PROPERTY COMPANY LIMITED Director 1987-03-16 CURRENT 1987-03-09 Active
RUPERT GUY ROBINSON GRESHAM HOUSE (GENERAL PARTNER) LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active
RUPERT GUY ROBINSON AITCHESSE (GENERAL PARTNER) LIMITED Director 2016-02-17 CURRENT 2007-03-14 Dissolved 2017-01-10
RUPERT GUY ROBINSON PFP GENERAL PARTNER LIMITED Director 2015-11-23 CURRENT 2004-04-22 Dissolved 2017-01-10
RUPERT GUY ROBINSON GRESHAM HOUSE FORESTRY LIMITED Director 2015-11-23 CURRENT 2002-06-18 Active
RUPERT GUY ROBINSON GRESHAM HOUSE ASSET MANAGEMENT LIMITED Director 2015-11-06 CURRENT 2015-02-18 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
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES
2017-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT GUY ROBINSON / 22/11/2017
2017-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMAD ALI AJAMI / 22/11/2017
2017-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ISMAIL FADEL GHANDOUR / 22/11/2017
2017-11-14AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-10-18TM01APPOINTMENT TERMINATED, DIRECTOR PAOLO ZANNONI
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 9866
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-05-26AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-11AP01DIRECTOR APPOINTED MR DOMINIC FRANCIS JOHN CHEETHAM
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 9866
2016-02-10SH0126/01/16 STATEMENT OF CAPITAL GBP 9866
2015-12-02AR0115/11/15 FULL LIST
2015-12-02TM01APPOINTMENT TERMINATED, DIRECTOR MARY MCDAID
2015-11-16MEM/ARTSARTICLES OF ASSOCIATION
2015-11-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-16RES13RE GRANT 28/09/2014
2015-11-16RES01ALTER ARTICLES 28/09/2014
2015-11-16RES01ALTER ARTICLES 28/09/2014
2015-11-16MEM/ARTSARTICLES OF ASSOCIATION
2015-10-08AP01DIRECTOR APPOINTED PAOLO ZANNONI
2015-09-23AA31/12/14 TOTAL EXEMPTION FULL
2015-02-03TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC CHEETHAM
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 91.58
2014-11-24AR0115/11/14 FULL LIST
2014-09-26AA31/12/13 TOTAL EXEMPTION FULL
2014-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID STRASSBERG / 01/10/2009
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 91.58
2013-12-16AR0115/11/13 FULL LIST
2013-09-26AA31/12/12 TOTAL EXEMPTION FULL
2013-01-04AR0115/11/12 FULL LIST
2012-09-24AA31/12/11 TOTAL EXEMPTION FULL
2011-12-14AR0115/11/11 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION FULL
2011-02-15AR0116/11/10 FULL LIST
2010-12-14AR0115/11/10 FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION FULL
2010-01-28AP01DIRECTOR APPOINTED ISMAIL FADEL GHANDOUR
2010-01-28TM01APPOINTMENT TERMINATED, DIRECTOR MARIA ZANNONI
2009-12-08AR0115/11/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID STRASSBERG / 07/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY PATRICIA MCDAID / 07/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA GIOVANNA ZANNONI / 07/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DOMINIC FRANCIS JOHN CHEETHAM / 07/12/2009
2009-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2009 FROM 24 PETWORTH ROAD HASLEMERE SURREY GU7 2HR
2009-11-04AA31/12/08 TOTAL EXEMPTION FULL
2009-01-06363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-10-28AA31/12/07 TOTAL EXEMPTION FULL
2008-10-23288aDIRECTOR APPOINTED MATTHEW DAVID STRASSBERG
2008-09-1788(2)AD 28/08/08 GBP SI 721@0.1=72.1 GBP IC 84.86/156.96
2008-09-09288aDIRECTOR APPOINTED MOHAMAD AJAMI
2008-09-08288aDIRECTOR APPOINTED MARIA GIOVANNA ZANNONI
2008-09-08288bAPPOINTMENT TERMINATED DIRECTOR JAY SACCONE
2008-09-08288bAPPOINTMENT TERMINATED DIRECTOR FREDERIK SCHMIDT
2008-06-24363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2008-04-21MEM/ARTSARTICLES OF ASSOCIATION
2008-04-21RES01ALTER ARTICLES 27/03/2008
2008-04-21225PREVEXT FROM 30/11/2007 TO 31/12/2007
2008-04-21287REGISTERED OFFICE CHANGED ON 21/04/2008 FROM MARLER & MARLER (REF: MG) 6 SLOANE STREET LONDON SW1X 9LF
2008-04-1688(2)AD 05/04/07 GBP SI 8386@0.01=83.86 GBP IC 1/84.86
2008-04-08288aSECRETARY APPOINTED RUPERT GUY ROBINSON
2008-04-08288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY HUGH SYKES
2008-03-27287REGISTERED OFFICE CHANGED ON 27/03/2008 FROM C/O GROSS FINE SAFFRON HOUSE SAFFRON HILL LONDON EC1N 8YB
2007-12-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2007-02-27363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-09-18288bDIRECTOR RESIGNED
2006-08-30288aNEW DIRECTOR APPOINTED
2006-08-16288aNEW DIRECTOR APPOINTED
2006-08-16288aNEW DIRECTOR APPOINTED
2006-08-16288aNEW DIRECTOR APPOINTED
2006-08-16288aNEW DIRECTOR APPOINTED
2006-08-16287REGISTERED OFFICE CHANGED ON 16/08/06 FROM: BAMFORD HALL, THE HOLLOW BAMFORD HOPE VALLEY S33 0AU
2005-12-20363sRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-03-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-16288bSECRETARY RESIGNED
2004-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 9 WILBRAHAM PLACE FREEHOLD 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 9 WILBRAHAM PLACE FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
9 WILBRAHAM PLACE FREEHOLD 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
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 9 WILBRAHAM PLACE FREEHOLD LIMITED

Intangible Assets
Patents
We have not found any records of 9 WILBRAHAM PLACE FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 9 WILBRAHAM PLACE FREEHOLD LIMITED
Trademarks
We have not found any records of 9 WILBRAHAM PLACE FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 9 WILBRAHAM PLACE FREEHOLD 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 9 WILBRAHAM PLACE FREEHOLD 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 9 WILBRAHAM PLACE FREEHOLD 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 9 WILBRAHAM PLACE FREEHOLD 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 9 WILBRAHAM PLACE FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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