WL

WYNBAY LIMITED

Active

Company number 01299082

London · Incorporated 18 February 1977

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Last updated on 17 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
49 years
Company type
Private limited
Accounts
Up to date

Company overview

WYNBAY LIMITED is an active private limited company incorporated on 18 February 1977 and registered in England and Wales. The company’s registered office is at New Burlington House, 1075 Finchley Road, London NW11 0PU. Its principal activity is classified under SIC code 68100, relating to buying and selling of own real estate.

The company is currently in good standing. It filed small accounts made up to 31 March 2025 on 25 November 2025, with the next accounts due by 31 December 2026. The most recent confirmation statement, with no updates, was filed on 27 October 2025 and covers the position as at 23 October 2025; the next is due by 6 November 2026.

There are three officers: Rivka Gross, who serves as both company secretary and director, and Sarah Padwa, who is also a director. Both individuals are British and resident in the United Kingdom. The sole person with significant control is M. & R. Gross Charities Limited, which holds 75–100% of the shares and voting rights.

The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 October 2025
Next due
6 November 2026
7 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
M. & R. Gross Charities Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
25 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2025 View
Accounts With Accounts Type Small
Accounts
3 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 January 2024 View
Accounts With Accounts Type Small
Accounts
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Accounts With Accounts Type Small
Accounts
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2022 View
Accounts With Accounts Type Small
Accounts
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2020 View
Accounts With Accounts Type Small
Accounts
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2020 View
Accounts With Accounts Type Small
Accounts
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2019 View
Accounts With Accounts Type Small
Accounts
23 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2018 View
Accounts With Accounts Type Small
Accounts
14 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2017 View
Mortgage Charge Part Release With Charge Number
Mortgage
10 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2017 View
Accounts With Accounts Type Small
Accounts
5 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
24 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
24 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2016 View
Accounts With Accounts Type Small
Accounts
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Accounts With Accounts Type Small
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
15 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 January 2014 View
Accounts With Accounts Type Small
Accounts
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Accounts With Accounts Type Small
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2012 View
Accounts With Accounts Type Small
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Legacy
Mortgage
19 October 2011 View
Legacy
Mortgage
19 October 2011 View
Legacy
Mortgage
28 January 2011 View
Legacy
Mortgage
27 January 2011 View
Legacy
Mortgage
27 January 2011 View
Legacy
Mortgage
27 January 2011 View
Legacy
Mortgage
27 January 2011 View
Legacy
Mortgage
25 January 2011 View
Legacy
Mortgage
25 January 2011 View
Legacy
Mortgage
25 January 2011 View
Legacy
Mortgage
25 January 2011 View
Legacy
Mortgage
25 January 2011 View
Legacy
Mortgage
25 January 2011 View
Legacy
Mortgage
25 January 2011 View
Legacy
Mortgage
25 January 2011 View
Legacy
Mortgage
25 January 2011 View
Legacy
Mortgage
25 January 2011 View
Legacy
Mortgage
25 January 2011 View
Legacy
Mortgage
25 January 2011 View
Legacy
Mortgage
25 January 2011 View
Accounts With Accounts Type Small
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Accounts With Accounts Type Small
Accounts
29 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Accounts With Accounts Type Small
Accounts
22 January 2009 View
Legacy
Annual Return
31 October 2008 View
Legacy
Mortgage
14 February 2008 View
Legacy
Mortgage
14 February 2008 View
Accounts Amended With Made Up Date
Accounts
24 January 2008 View
Accounts With Accounts Type Small
Accounts
18 January 2008 View
Legacy
Annual Return
23 October 2007 View
Legacy
Mortgage
21 February 2007 View
Accounts With Accounts Type Small
Accounts
1 February 2007 View
Legacy
Annual Return
24 October 2006 View
Accounts With Accounts Type Small
Accounts
18 January 2006 View
Legacy
Annual Return
10 November 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
12 August 2005 View
Accounts With Accounts Type Small
Accounts
28 January 2005 View
Legacy
Annual Return
29 November 2004 View
Legacy
Mortgage
21 August 2004 View
Accounts With Accounts Type Small
Accounts
28 January 2004 View
Legacy
Mortgage
23 January 2004 View
Legacy
Mortgage
23 January 2004 View
Legacy
Mortgage
23 January 2004 View
Legacy
Mortgage
23 January 2004 View
Legacy
Mortgage
23 January 2004 View
Legacy
Mortgage
23 January 2004 View
Legacy
Mortgage
23 January 2004 View
Legacy
Annual Return
6 November 2003 View
Legacy
Mortgage
27 February 2003 View
Legacy
Address
27 January 2003 View
Legacy
Address
27 January 2003 View
Legacy
Mortgage
21 January 2003 View
Accounts With Accounts Type Small
Accounts
15 January 2003 View
Legacy
Annual Return
31 October 2002 View
Legacy
Mortgage
9 October 2002 View
Accounts With Accounts Type Small
Accounts
28 January 2002 View
Legacy
Annual Return
15 November 2001 View
Accounts With Accounts Type Small
Accounts
2 February 2001 View
Legacy
Annual Return
6 November 2000 View
Legacy
Address
7 September 2000 View
Accounts With Accounts Type Small
Accounts
3 February 2000 View
Legacy
Annual Return
26 October 1999 View
Accounts With Accounts Type Small
Accounts
28 January 1999 View
Legacy
Annual Return
28 October 1998 View
Legacy
Officers
27 October 1998 View
Legacy
Officers
27 October 1998 View
Accounts With Accounts Type Small
Accounts
1 February 1998 View
Legacy
Annual Return
27 October 1997 View
Accounts With Accounts Type Small
Accounts
20 June 1997 View
Legacy
Annual Return
27 October 1996 View
Accounts With Accounts Type Small
Accounts
16 July 1996 View
Legacy
Officers
5 December 1995 View
Legacy
Annual Return
1 November 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
25 October 1994 View
Accounts With Accounts Type Small
Accounts
17 February 1994 View
Legacy
Annual Return
4 November 1993 View
Accounts With Accounts Type Small
Accounts
8 February 1993 View
Legacy
Accounts
4 February 1993 View
Legacy
Annual Return
13 January 1993 View
Accounts With Accounts Type Small
Accounts
30 June 1992 View
Legacy
Mortgage
9 June 1992 View
Legacy
Mortgage
9 June 1992 View
Legacy
Mortgage
9 June 1992 View
Legacy
Mortgage
9 June 1992 View
Legacy
Officers
6 February 1992 View
Accounts With Accounts Type Small
Accounts
9 December 1991 View
Accounts With Accounts Type Small
Accounts
25 November 1991 View
Legacy
Annual Return
7 November 1991 View
Legacy
Mortgage
15 November 1990 View
Legacy
Mortgage
15 November 1990 View
Legacy
Mortgage
15 November 1990 View
Legacy
Mortgage
15 November 1990 View
Legacy
Mortgage
15 November 1990 View
Legacy
Mortgage
15 November 1990 View
Legacy
Annual Return
5 November 1990 View
Legacy
Annual Return
23 March 1990 View
Accounts With Accounts Type Small
Accounts
3 January 1990 View
Legacy
Mortgage
27 October 1989 View
Legacy
Annual Return
11 April 1989 View
Legacy
Accounts
10 April 1989 View
Accounts With Accounts Type Small
Accounts
4 November 1988 View
Legacy
Mortgage
18 August 1988 View
Legacy
Mortgage
18 August 1988 View
Legacy
Mortgage
18 August 1988 View
Legacy
Mortgage
18 August 1988 View
Legacy
Mortgage
28 June 1988 View
Accounts With Accounts Type Small
Accounts
6 January 1988 View
Legacy
Annual Return
6 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
6 November 1986 View
Accounts With Accounts Type Small
Accounts
4 September 1986 View
Incorporation Company
Incorporation
18 February 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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