PW

PPR WANDLE LIMITED

Active

Company number 09616164

London, England · Incorporated 1 June 2015

Hallswelle House, Hallswelle Road, London, NW11 0DH, England

Last updated on 31 July 2026

Development of building projects · SIC 41100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 November 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
26 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 February 2026
Next due
6 March 2027
6 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

No officers on record.

Persons with significant control

PS
Wandle Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 October 2017

Funding

2 funding rounds
1 November 2015
Shares allotted · 0 shares allotted
—
2 June 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
23 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
25 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
18 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
20 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2022 View
Change Account Reference Date Company Previous Extended
Accounts
12 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2019 View
Accounts Amended With Made Up Date
Accounts
17 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
18 June 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
5 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 March 2018 View
Change Account Reference Date Company Previous Extended
Accounts
28 March 2018 View
Memorandum Articles
Incorporation
20 November 2017 View
Resolution
Resolution
9 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2017 View
Termination Director Company With Name Termination Date
Officers
3 November 2017 View
Termination Director Company With Name Termination Date
Officers
3 November 2017 View
Termination Director Company With Name Termination Date
Officers
3 November 2017 View
Termination Director Company With Name Termination Date
Officers
3 November 2017 View
Termination Director Company With Name Termination Date
Officers
3 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 November 2017 View
Appoint Person Director Company With Name Date
Officers
3 November 2017 View
Appoint Person Director Company With Name Date
Officers
3 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Appoint Person Director Company With Name Date
Officers
20 February 2017 View
Appoint Person Director Company With Name Date
Officers
20 February 2017 View
Termination Director Company With Name Termination Date
Officers
20 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2016 View
Termination Director Company With Name Termination Date
Officers
29 September 2016 View
Appoint Corporate Director Company With Name Date
Officers
28 September 2016 View
Termination Director Company With Name Termination Date
Officers
28 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2016 View
Capital Allotment Shares
Capital
11 January 2016 View
Capital Allotment Shares
Capital
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2015 View
Appoint Person Director Company With Name Date
Officers
12 June 2015 View
Incorporation Company
Incorporation
1 June 2015 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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