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Company Information for

WADHAM ASSETS LIMITED

10 UPPER BERKELEY STREET, LONDON, W1H 7PE,
Company Registration Number
09612348
Private Limited Company
Active

Company Overview

About Wadham Assets Ltd
WADHAM ASSETS LIMITED was founded on 2015-05-28 and has its registered office in London. The organisation's status is listed as "Active". Wadham Assets Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
WADHAM ASSETS LIMITED
 
Legal Registered Office
10 UPPER BERKELEY STREET
LONDON
W1H 7PE
 
Filing Information
Company Number 09612348
Company ID Number 09612348
Date formed 2015-05-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 05:31:09
Primary Source:Companies House
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Company Officers of WADHAM ASSETS LIMITED

Current Directors
Officer Role Date Appointed
MARK NEIL STEINBERG
Director 2015-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK NEIL STEINBERG MARCOL FINANCE INTERNATIONAL LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active
MARK NEIL STEINBERG C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED Director 2016-06-27 CURRENT 2016-06-27 Active
MARK NEIL STEINBERG STAR FLEET PROJECTS LTD Director 2016-03-07 CURRENT 2016-03-07 Active
MARK NEIL STEINBERG MIHS NO.1 LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
MARK NEIL STEINBERG FCTH LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
MARK NEIL STEINBERG FCT NO.1 LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
MARK NEIL STEINBERG DOLPHIN QUAYS APARTMENTS LIMITED Director 2015-09-30 CURRENT 2012-06-14 Active
MARK NEIL STEINBERG HADRIAN RESIDENTIAL (NO.2) LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
MARK NEIL STEINBERG LISBURN SQUARE LIMITED Director 2015-05-26 CURRENT 2015-05-26 Active
MARK NEIL STEINBERG MARCOL VALUED HEALTHCARE LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
MARK NEIL STEINBERG MARCOL HEALTH LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active
MARK NEIL STEINBERG 68/70 WARDOUR STREET APARTMENTS LIMITED Director 2014-11-03 CURRENT 2014-11-03 Active
MARK NEIL STEINBERG CITY AND GENERAL WARDOUR STREET (NO.2) LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
MARK NEIL STEINBERG C.G.I.S. BASTWICK STREET LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
MARK NEIL STEINBERG C.G.I.S. GEE STREET LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
MARK NEIL STEINBERG SIGMA DELTA PROPERTIES LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active
MARK NEIL STEINBERG C.G.I.S. 490 FULHAM ROAD LIMITED Director 2014-06-23 CURRENT 2014-06-23 Dissolved 2016-10-11
MARK NEIL STEINBERG C.G.I.S. 76/78 PAUL STREET LIMITED Director 2014-06-13 CURRENT 2014-06-13 Active
MARK NEIL STEINBERG CITY AND GENERAL WARDOUR STREET LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active
MARK NEIL STEINBERG WADHAM TRADING LTD Director 2014-05-14 CURRENT 2014-05-14 Dissolved 2015-10-20
MARK NEIL STEINBERG HADRIAN (RESIDENTIAL) LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active
MARK NEIL STEINBERG C.G.I.S. SOHO WHARF LIMITED Director 2014-02-06 CURRENT 2014-02-06 Dissolved 2015-09-22
MARK NEIL STEINBERG C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active
MARK NEIL STEINBERG C.G.I.S. ND2 LIMITED Director 2013-08-06 CURRENT 2013-08-06 Dissolved 2016-10-11
MARK NEIL STEINBERG CAMELFORD HOUSE LIMITED Director 2013-06-07 CURRENT 2013-06-07 Dissolved 2015-01-20
MARK NEIL STEINBERG DCWORLDGO LIMITED Director 2012-05-08 CURRENT 2012-05-08 Dissolved 2015-10-20
MARK NEIL STEINBERG CHEL (NO. 2) LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active
MARK NEIL STEINBERG CHEL (NO. 1) LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active
MARK NEIL STEINBERG CHEL (NO. 3) LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active
MARK NEIL STEINBERG BRANDSURE LIMITED Director 2010-04-29 CURRENT 2010-04-27 Dissolved 2015-12-08
MARK NEIL STEINBERG FRENSON 3.1 LIMITED Director 2007-02-16 CURRENT 2007-02-16 Active
MARK NEIL STEINBERG C.G.I.S. CONNAUGHT HOUSE LIMITED Director 2006-12-06 CURRENT 2006-11-30 Dissolved 2016-07-05
MARK NEIL STEINBERG FRENSON 2 LIMITED Director 2006-11-23 CURRENT 2006-11-23 Dissolved 2016-02-23
MARK NEIL STEINBERG WOLSTENHOLME SQUARE LIMITED Director 2006-11-23 CURRENT 2006-11-23 Dissolved 2016-02-23
MARK NEIL STEINBERG DESIGN CENTRE PERSONAL SHOPPING LIMITED Director 2006-07-21 CURRENT 2006-07-21 Active
MARK NEIL STEINBERG C.G.I.S. BASINGSTOKE LIMITED Director 2006-05-10 CURRENT 2006-02-10 Dissolved 2013-10-15
MARK NEIL STEINBERG C.G.I.S (BRISTOL) LIMITED Director 2006-05-10 CURRENT 2004-12-10 Dissolved 2016-07-05
MARK NEIL STEINBERG C.G.I.S (CHELMSFORD) LIMITED Director 2006-05-10 CURRENT 2004-12-10 Dissolved 2016-07-05
MARK NEIL STEINBERG C.G.I.S (LUTON CHRISTCHURCH) LIMITED Director 2006-05-10 CURRENT 2004-12-10 Dissolved 2016-07-05
MARK NEIL STEINBERG COMPCO CAMDEN BRASSERIE LIMITED Director 2006-04-10 CURRENT 2006-04-10 Dissolved 2017-08-22
MARK NEIL STEINBERG COMPCO CAMDEN GYM LIMITED Director 2006-04-10 CURRENT 2006-04-10 Dissolved 2017-08-22
MARK NEIL STEINBERG COMPCO INVESTMENTS TWO LIMITED Director 2006-02-13 CURRENT 2006-02-10 Active
MARK NEIL STEINBERG DESIGN CLUB LONDON LIMITED Director 2006-02-03 CURRENT 2006-02-03 Active
MARK NEIL STEINBERG C.G.I.S. MARSH ROAD LIMITED Director 2005-10-05 CURRENT 2005-09-14 Dissolved 2013-10-15
MARK NEIL STEINBERG RESIDENTIAL PARK MANAGEMENT LIMITED Director 2005-08-04 CURRENT 2005-07-06 Active
MARK NEIL STEINBERG CGIS CAMDEN PALACE LIMITED Director 2005-06-30 CURRENT 2005-04-25 Dissolved 2016-10-11
MARK NEIL STEINBERG C.G.I.S. SOMERCOTES LIMITED Director 2005-05-16 CURRENT 2005-04-07 Dissolved 2014-07-15
MARK NEIL STEINBERG C.G.I.S. DENBY LIMITED Director 2005-05-16 CURRENT 2005-04-07 Dissolved 2013-10-15
MARK NEIL STEINBERG NDHM FIVE LIMITED Director 2005-01-28 CURRENT 2004-09-15 Active - Proposal to Strike off
MARK NEIL STEINBERG C.G.I.S. SATELLITE LIMITED Director 2004-12-15 CURRENT 2004-08-16 Dissolved 2013-11-05
MARK NEIL STEINBERG FINITUM TWO LIMITED Director 2004-10-15 CURRENT 2004-08-27 Liquidation
MARK NEIL STEINBERG NDHM SIX LIMITED Director 2004-09-21 CURRENT 2004-09-21 Active - Proposal to Strike off
MARK NEIL STEINBERG CHELSEA HARBOUR PROPERTY MANAGEMENT LIMITED Director 2004-09-14 CURRENT 2004-06-04 Active
MARK NEIL STEINBERG INSEC-NUMBER TWO LIMITED Director 2004-09-08 CURRENT 2004-09-08 Dissolved 2016-11-08
MARK NEIL STEINBERG INSEC-NUMBER THREE LIMITED Director 2004-09-07 CURRENT 2004-09-07 Dissolved 2016-11-08
MARK NEIL STEINBERG INSEC-P LIMITED Director 2004-07-29 CURRENT 2004-05-06 Dissolved 2016-09-22
MARK NEIL STEINBERG INSEC-NUMBER ONE LIMITED Director 2004-07-14 CURRENT 2004-07-14 Dissolved 2016-11-08
MARK NEIL STEINBERG THE GATEWAY (LEEDS) LIMITED Director 2004-06-18 CURRENT 2004-02-06 In Administration
MARK NEIL STEINBERG CREATIVE HAT LIMITED Director 2004-06-16 CURRENT 2004-04-02 Active
MARK NEIL STEINBERG IDEC PROMOTIONS LIMITED Director 2004-06-16 CURRENT 2004-05-04 Active
MARK NEIL STEINBERG THE GLOBETROTTER INN LONDON LTD Director 2004-05-12 CURRENT 2003-04-16 Dissolved 2015-12-08
MARK NEIL STEINBERG COBRIG 1 LIMITED Director 2004-03-16 CURRENT 2004-03-16 Liquidation
MARK NEIL STEINBERG COMPCO CLG ONE LIMITED Director 2004-03-16 CURRENT 2004-03-16 Active
MARK NEIL STEINBERG C.G.I.S. IMPERIAL BUILDINGS LIMITED Director 2003-10-30 CURRENT 2003-08-28 Dissolved 2014-07-15
MARK NEIL STEINBERG FINITUM LIMITED Director 2003-10-20 CURRENT 2003-08-19 Active - Proposal to Strike off
MARK NEIL STEINBERG FINITUM ONE LIMITED Director 2003-10-15 CURRENT 2003-10-08 Liquidation
MARK NEIL STEINBERG C.G.I.S. SINCLAIR ROAD LIMITED Director 2003-10-02 CURRENT 2003-08-19 Dissolved 2014-07-15
MARK NEIL STEINBERG C.G.I.S. DERRY'S CROSS LIMITED Director 2003-09-09 CURRENT 2003-08-19 Dissolved 2016-07-05
MARK NEIL STEINBERG NDHM FOUR LIMITED Director 2003-09-01 CURRENT 2003-08-20 Dissolved 2017-05-22
MARK NEIL STEINBERG NDHM ONE LIMITED Director 2003-09-01 CURRENT 2003-08-19 Dissolved 2017-05-22
MARK NEIL STEINBERG NDHM THREE LIMITED Director 2003-09-01 CURRENT 2003-08-19 Dissolved 2017-05-22
MARK NEIL STEINBERG NDHM TWO LIMITED Director 2003-09-01 CURRENT 2003-08-19 Dissolved 2017-05-22
MARK NEIL STEINBERG C.G.I.S. JOHN STREET LIMITED Director 2003-08-29 CURRENT 2003-08-19 Dissolved 2014-07-15
MARK NEIL STEINBERG CHELSEA HARBOUR LIMITED Director 2003-08-26 CURRENT 1950-12-06 Active
MARK NEIL STEINBERG CONCERT STEPS LIMITED Director 2003-07-14 CURRENT 2000-06-01 Dissolved 2016-01-19
MARK NEIL STEINBERG ARTHOUSE SQUARE LIMITED Director 2003-07-14 CURRENT 2000-06-01 Dissolved 2017-06-06
MARK NEIL STEINBERG FRENSON CAR PARKS LIMITED Director 2003-07-14 CURRENT 2002-03-12 Active
MARK NEIL STEINBERG AQUARIUM ENTERTAINMENTS LIMITED Director 2003-07-14 CURRENT 1947-11-14 Liquidation
MARK NEIL STEINBERG COMPCO HOLDINGS LIMITED Director 2003-07-14 CURRENT 1962-03-08 Active
MARK NEIL STEINBERG SHOP CONSTRUCTIONS (STROOD) LIMITED Director 2003-07-14 CURRENT 1961-02-15 Active
MARK NEIL STEINBERG CADOGAN PROPERTIES LIMITED Director 2003-07-14 CURRENT 1938-12-30 Active
MARK NEIL STEINBERG BRIGHTONARIUM LIMITED Director 2003-07-14 CURRENT 1977-03-17 Active
MARK NEIL STEINBERG INFOBUILD LIMITED Director 2003-07-14 CURRENT 1983-03-31 Active
MARK NEIL STEINBERG HAIGSIDE LIMITED Director 2003-07-14 CURRENT 1983-12-21 Active
MARK NEIL STEINBERG INNERWYKE INVESTMENTS LIMITED Director 2003-07-14 CURRENT 1988-05-19 Active
MARK NEIL STEINBERG MYTRE PROPERTY TRUST LIMITED Director 2003-07-14 CURRENT 1988-06-07 Active
MARK NEIL STEINBERG CENTRAL MYTRE DEVELOPMENTS LIMITED Director 2003-07-14 CURRENT 1989-06-08 Active
MARK NEIL STEINBERG PRODAME LIMITED Director 2003-07-14 CURRENT 1992-02-19 Active
MARK NEIL STEINBERG FRENSON LIMITED Director 2003-07-14 CURRENT 1993-06-16 Active
MARK NEIL STEINBERG COMPCO CAMDEN LIMITED Director 2003-07-14 CURRENT 1999-08-02 Active
MARK NEIL STEINBERG GLOBESTAR PROPERTIES LIMITED Director 2003-07-14 CURRENT 2000-07-20 Active - Proposal to Strike off
MARK NEIL STEINBERG ECHOGLADE LIMITED Director 2003-07-14 CURRENT 2001-04-19 Active
MARK NEIL STEINBERG FLAGREALM LIMITED Director 2003-07-14 CURRENT 2001-04-25 Active
MARK NEIL STEINBERG NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED Director 2003-07-08 CURRENT 2003-06-06 Liquidation
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE FIFTEEN LIMITED Director 2003-06-24 CURRENT 2003-06-05 Dissolved 2016-10-11
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE SEVENTEEN LIMITED Director 2003-06-24 CURRENT 2003-06-05 Dissolved 2016-10-11
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE SIXTEEN LIMITED Director 2003-06-24 CURRENT 2003-06-05 Dissolved 2016-10-11
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE THIRTEEN LIMITED Director 2003-06-24 CURRENT 2003-06-05 Dissolved 2016-10-11
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE FOURTEEN LIMITED Director 2003-06-24 CURRENT 2003-06-05 Dissolved 2016-11-08
MARK NEIL STEINBERG CITY & GENERAL SECURITIES LIMITED Director 2003-06-09 CURRENT 2003-05-21 Active
MARK NEIL STEINBERG GLOBETROTTER HOLDINGS LIMITED Director 2003-04-24 CURRENT 2003-04-24 Dissolved 2015-12-08
MARK NEIL STEINBERG HOTEL INNOVATIONS (SCOTFIELD) LIMITED Director 2003-03-24 CURRENT 2003-03-24 Dissolved 2014-09-30
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE FIVE LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-10-11
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE FOUR LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-10-11
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE THREE LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-10-11
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE SEVEN LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-11-08
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE SIX LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-11-08
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE TWELVE LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-11-08
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE ONE LIMITED Director 2003-03-14 CURRENT 2002-12-13 Dissolved 2016-10-11
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE TWO LIMITED Director 2003-03-14 CURRENT 2002-12-13 Dissolved 2016-10-11
MARK NEIL STEINBERG HOTEL INNOVATIONS (GYPSY) LIMITED Director 2002-07-03 CURRENT 2002-07-03 Dissolved 2016-09-20
MARK NEIL STEINBERG HIL INVESTMENTS LIMITED Director 2002-04-26 CURRENT 2002-04-26 Dissolved 2015-06-16
MARK NEIL STEINBERG C.G.I.S. SUNDERLAND ROAD LIMITED Director 2001-12-10 CURRENT 2001-11-27 Dissolved 2013-10-15
MARK NEIL STEINBERG C.G.I.S. ERDINGTON LIMITED Director 2001-11-27 CURRENT 2001-11-05 Dissolved 2016-10-11
MARK NEIL STEINBERG INSEC-G LIMITED Director 2001-11-27 CURRENT 2001-11-27 Liquidation
MARK NEIL STEINBERG C.G.I.S. TEWKESBURY LIMITED Director 2001-11-27 CURRENT 2001-11-05 Dissolved 2016-11-08
MARK NEIL STEINBERG C.G.I.S. SAVOY SHARES LIMITED Director 2001-10-09 CURRENT 2001-05-21 Dissolved 2013-11-05
MARK NEIL STEINBERG H.P.M.C. LIMITED Director 2000-11-22 CURRENT 2000-11-22 Active
MARK NEIL STEINBERG LEGALBRAND LIMITED Director 2000-03-13 CURRENT 2000-02-24 Dissolved 2016-04-05
MARK NEIL STEINBERG CITY AND GENERAL (CENTRAL) LIMITED Director 1998-11-25 CURRENT 1998-11-25 Dissolved 2013-11-05
MARK NEIL STEINBERG VEXLAND LIMITED Director 1997-08-12 CURRENT 1995-08-11 Active
MARK NEIL STEINBERG FESTIVAL LEISURE PARK LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active
MARK NEIL STEINBERG FURSECROFT MANAGEMENT COMPANY LIMITED Director 1992-07-24 CURRENT 1992-07-24 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
2015-06-22RES01ADOPT ARTICLES 29/05/2015
2015-05-28AA01CURREXT FROM 31/05/2016 TO 30/06/2016
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to WADHAM ASSETS 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 WADHAM ASSETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WADHAM ASSETS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2016-06-30

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 WADHAM ASSETS LIMITED

Intangible Assets
Patents
We have not found any records of WADHAM ASSETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WADHAM ASSETS LIMITED
Trademarks
We have not found any records of WADHAM ASSETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WADHAM ASSETS 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 (70221 - Financial management) as WADHAM ASSETS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WADHAM ASSETS 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 WADHAM ASSETS 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 WADHAM ASSETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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