WP

WEDNESFIELD PROPERTIES LIMITED

Active

Company number 07164289

London · Incorporated 22 February 2010

Foframe House 2nd Floor, 35-37 Brent Street, London, NW4 2EF

Last updated on 6 August 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 February 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
22 January 2026
Next due
5 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr David Jay
Born September 1958
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Philip Jay
Born May 1956
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Irvine Sidney Jay
Born June 1960
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

1 funding round
22 February 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 January 2026 View
Accounts With Accounts Type Dormant
Accounts
13 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2025 View
Accounts With Accounts Type Dormant
Accounts
20 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2024 View
Accounts With Accounts Type Dormant
Accounts
26 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
17 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
26 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
26 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
4 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
16 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
20 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
26 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 September 2010 View
Legacy
Mortgage
11 August 2010 View
Legacy
Mortgage
11 August 2010 View
Resolution
Resolution
14 June 2010 View
Change Of Name Notice
Change Of Name
14 June 2010 View
Capital Allotment Shares
Capital
30 March 2010 View
Change Account Reference Date Company Current Shortened
Accounts
24 March 2010 View
Appoint Person Secretary Company With Name
Officers
9 March 2010 View
Appoint Person Director Company With Name
Officers
9 March 2010 View
Appoint Person Director Company With Name
Officers
9 March 2010 View
Appoint Person Director Company With Name
Officers
9 March 2010 View
Termination Director Company With Name
Officers
24 February 2010 View
Incorporation Company
Incorporation
22 February 2010 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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