WP

WOLFE PROPERTY SERVICES LIMITED

Active

Company number 02341675

London, England · Incorporated 31 January 1989

4th Floor, Khiara House 4th Floor, Khiara House, 25 - 26 Poland Street, London, W1F 8QN, England

Management of real estate on a fee or contract basis · SIC 68320

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

Company history

Previous company names

NETSIDE LIMITED · 31 January 1989 – 8 March 1989

Previous registered addresses

4th Floor, Khiara House Poland Street London W1F 8QN England · until 19 August 2021

Julco House 3rd Floor 26-28 Gt Portland Street London W1W 8QT England · until 17 August 2021

Julco House 3rd Floor 26-28 Gt Portland Street London W1W 8QT England · until 1 March 2019

58 Queen Anne Street London W1G 8HW · until 28 February 2019

Company overview

No company summary available yet.

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
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

LR
LASER, Ronald Max
Director
3 April 2018
TA
TATTERSALL, Anna Charlotte Louise
Director · Resigned
25 November 2017
RA
RAGUDASAN, Appudurai
Secretary · Resigned
17 November 2017
RA
RAGUDASAN, Appudurai
Director · Resigned
31 December 2014
WE
WINER, Eve
Director · Resigned
8 January 2003
DG
DAVIDSON, Gerald Abraham
Secretary · Resigned
31 December 2002
DG
DAVIDSON, Gerald Abraham
Director · Resigned
31 December 2002
CG
COHEN, Gerard Phillip
Secretary · Resigned
31 August 2001
BJ
BAUERNFREUND, Joseph
Secretary · Resigned
14 December 2000
GR
GODDEN, Richard Leonard
Secretary · Resigned
8 February 2000
CG
COHEN, Gerard Phillip
Director · Resigned
17 December 1999
ME
MURPHY, Elayne Valerie
Director · Resigned
24 November 1993
PA
PREVETT, Anthony James
Secretary · Resigned
—
LI
LEDGER, Ian Frederick
Director · Resigned
—
MH
MARVELLY, Herbert William
Director · Resigned
—
PA
PREVETT, Anthony James
Director · Resigned
—

Persons with significant control

PS
David Menzies Management Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 August 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
12 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2019 View
Termination Director Company With Name Termination Date
Officers
11 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
31 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 May 2019 View
Termination Director Company With Name Termination Date
Officers
31 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2019 View
Accounts With Accounts Type Small
Accounts
28 December 2018 View
Appoint Person Director Company With Name Date
Officers
3 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2018 View
Accounts With Accounts Type Small
Accounts
28 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2017 View
Appoint Person Director Company With Name Date
Officers
8 December 2017 View
Termination Director Company With Name Termination Date
Officers
8 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
23 November 2017 View
Termination Director Company With Name Termination Date
Officers
23 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
23 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Accounts With Accounts Type Small
Accounts
28 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Accounts With Accounts Type Small
Accounts
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Appoint Person Director Company With Name Date
Officers
12 January 2015 View
Termination Director Company With Name Termination Date
Officers
12 January 2015 View
Accounts With Accounts Type Small
Accounts
12 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Accounts With Accounts Type Small
Accounts
8 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Accounts With Accounts Type Small
Accounts
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Accounts With Accounts Type Small
Accounts
1 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Small
Accounts
18 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Accounts With Accounts Type Small
Accounts
6 January 2010 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Secretary Company With Change Date
Officers
13 October 2009 View
Legacy
Annual Return
2 February 2009 View
Accounts With Accounts Type Small
Accounts
30 January 2009 View
Legacy
Annual Return
31 January 2008 View
Accounts With Accounts Type Small
Accounts
24 January 2008 View
Legacy
Annual Return
5 February 2007 View
Accounts With Accounts Type Small
Accounts
27 January 2007 View
Legacy
Annual Return
1 February 2006 View
Accounts With Accounts Type Small
Accounts
20 January 2006 View
Legacy
Annual Return
7 February 2005 View
Accounts With Accounts Type Small
Accounts
2 February 2005 View
Legacy
Annual Return
8 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2004 View
Legacy
Annual Return
10 February 2003 View
Legacy
Officers
6 February 2003 View
Legacy
Officers
29 January 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Officers
20 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2002 View
Legacy
Annual Return
12 February 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2002 View
Legacy
Officers
13 September 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Annual Return
5 February 2001 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
19 December 2000 View
Accounts With Accounts Type Small
Accounts
19 September 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Annual Return
6 March 2000 View
Accounts With Accounts Type Small
Accounts
4 February 2000 View
Legacy
Annual Return
18 May 1999 View
Accounts With Accounts Type Small
Accounts
31 January 1999 View
Legacy
Annual Return
6 January 1999 View
Legacy
Annual Return
6 January 1999 View
Legacy
Annual Return
6 January 1999 View
Legacy
Officers
6 January 1999 View
Accounts With Accounts Type Small
Accounts
2 February 1998 View
Accounts With Accounts Type Small
Accounts
4 February 1997 View
Accounts With Accounts Type Small
Accounts
6 February 1996 View
Legacy
Annual Return
26 July 1995 View
Legacy
Officers
26 July 1995 View
Accounts With Accounts Type Small
Accounts
23 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
12 May 1994 View
Legacy
Annual Return
12 May 1994 View
Accounts With Accounts Type Small
Accounts
10 February 1994 View
Legacy
Annual Return
11 February 1993 View
Accounts With Accounts Type Full
Accounts
18 January 1993 View
Legacy
Annual Return
15 April 1992 View
Accounts With Accounts Type Full
Accounts
12 February 1992 View
Legacy
Annual Return
22 May 1991 View
Accounts With Accounts Type Full
Accounts
18 February 1991 View
Legacy
Annual Return
17 January 1991 View
Legacy
Address
14 June 1990 View
Legacy
Officers
26 June 1989 View
Memorandum Articles
Incorporation
14 March 1989 View
Legacy
Address
14 March 1989 View
Legacy
Officers
14 March 1989 View
Legacy
Officers
14 March 1989 View
Legacy
Officers
14 March 1989 View
Legacy
Officers
8 March 1989 View
Legacy
Officers
8 March 1989 View
Legacy
Address
8 March 1989 View
Certificate Change Of Name Company
Change Of Name
7 March 1989 View
Certificate Change Of Name Company
Change Of Name
7 March 1989 View
Resolution
Resolution
2 March 1989 View
Incorporation Company
Incorporation
31 January 1989 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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