WP

WANDRAM PROPERTIES LIMITED

Active

Company number 04649512

London, United Kingdom · Incorporated 28 January 2003

113 Brent Street, London, NW4 2DX, United Kingdom

Last updated on 6 April 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Real estate agencies · SIC 68310

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 January 2026
Next due
11 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Bana One Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 October 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 January 2026 View
Accounts With Accounts Type Dormant
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2025 View
Accounts With Accounts Type Dormant
Accounts
26 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2024 View
Change Account Reference Date Company Current Extended
Accounts
14 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 November 2023 View
Accounts With Accounts Type Dormant
Accounts
26 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2023 View
Accounts With Accounts Type Dormant
Accounts
9 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2021 View
Change Person Director Company With Change Date
Officers
21 June 2021 View
Change Person Director Company With Change Date
Officers
21 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 December 2020 View
Accounts With Accounts Type Dormant
Accounts
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2020 View
Accounts With Accounts Type Small
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2019 View
Accounts With Accounts Type Small
Accounts
18 September 2018 View
Move Registers To Sail Company With New Address
Address
27 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2018 View
Accounts With Accounts Type Small
Accounts
18 December 2017 View
Change Sail Address Company With New Address
Address
30 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
29 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Accounts With Accounts Type Small
Accounts
20 December 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2016 View
Auditors Resignation Company
Auditors
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Accounts With Accounts Type Small
Accounts
7 January 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Accounts With Accounts Type Small
Accounts
8 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
19 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Accounts With Accounts Type Small
Accounts
31 March 2014 View
Accounts With Accounts Type Small
Accounts
3 January 2014 View
Accounts With Accounts Type Small
Accounts
6 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
24 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Appoint Person Director Company With Name
Officers
17 February 2011 View
Accounts With Accounts Type Small
Accounts
1 February 2011 View
Termination Director Company With Name
Officers
13 January 2011 View
Termination Secretary Company With Name
Officers
13 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Accounts With Accounts Type Small
Accounts
4 February 2010 View
Legacy
Annual Return
12 February 2009 View
Accounts With Accounts Type Small
Accounts
28 November 2008 View
Legacy
Annual Return
18 February 2008 View
Accounts With Accounts Type Small
Accounts
30 November 2007 View
Accounts With Accounts Type Small
Accounts
5 November 2007 View
Legacy
Annual Return
12 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2006 View
Legacy
Officers
29 August 2006 View
Legacy
Officers
29 August 2006 View
Legacy
Annual Return
9 March 2006 View
Legacy
Address
6 June 2005 View
Resolution
Resolution
15 March 2005 View
Resolution
Resolution
15 March 2005 View
Resolution
Resolution
15 March 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Annual Return
1 March 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Mortgage
25 February 2005 View
Legacy
Mortgage
25 February 2005 View
Legacy
Mortgage
25 February 2005 View
Legacy
Address
24 February 2005 View
Legacy
Capital
24 February 2005 View
Legacy
Mortgage
17 February 2005 View
Legacy
Officers
3 December 2004 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
25 November 2004 View
Accounts With Accounts Type Dormant
Accounts
19 November 2004 View
Legacy
Address
6 October 2004 View
Legacy
Officers
16 August 2004 View
Legacy
Officers
16 August 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Capital
10 August 2004 View
Legacy
Officers
2 August 2004 View
Legacy
Address
2 August 2004 View
Legacy
Annual Return
28 February 2004 View
Legacy
Officers
2 December 2003 View
Memorandum Articles
Incorporation
2 December 2003 View
Legacy
Officers
2 December 2003 View
Resolution
Resolution
28 November 2003 View
Resolution
Resolution
28 November 2003 View
Legacy
Address
10 November 2003 View
Legacy
Officers
6 August 2003 View
Legacy
Officers
6 August 2003 View
Legacy
Address
13 March 2003 View
Incorporation Company
Incorporation
28 January 2003 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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