WP

WHARF PROPERTIES LIMITED

Active

Company number 07849964

London · Incorporated 16 November 2011

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
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRILLIONAIRE LIMITED · 16 November 2011 – 22 November 2012

Company overview

WHARF PROPERTIES LIMITED is an active private limited company incorporated on 16 November 2011 and registered in England and Wales. The company’s registered office is at New Burlington House, 1075 Finchley Road, London, NW11 0PU. It operates in the buying and selling of own real estate (SIC 68100).

The company is currently controlled by Atlas Memorial Limited, which holds 75–100% of the shares and voting rights. It has two directors, both appointed on 12 March 2012: Berish Gross and Joel Gross, both British nationals residing in England.

Its most recent accounts, prepared to 31 January 2025 on a total-exemption-full basis, were filed on 29 October 2025 and are not overdue. The confirmation statement dated 16 November 2025 was filed the following day with no updates. The company has no charges, no insolvency history and has never been liquidated. Next accounts are due by 29 October 2026 and the next confirmation statement by 30 November 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
29 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
16 November 2025
Next due
30 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Atlas Memorial 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

Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2021 View
Accounts With Accounts Type Small
Accounts
10 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2020 View
Termination Director Company With Name Termination Date
Officers
13 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2019 View
Accounts With Accounts Type Small
Accounts
30 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2018 View
Accounts With Accounts Type Small
Accounts
30 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2017 View
Accounts With Accounts Type Small
Accounts
27 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Appoint Person Director Company With Name Date
Officers
12 December 2016 View
Termination Director Company With Name Termination Date
Officers
12 December 2016 View
Accounts With Accounts Type Small
Accounts
1 November 2016 View
Change Person Director Company With Change Date
Officers
14 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Accounts With Accounts Type Small
Accounts
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Accounts With Accounts Type Small
Accounts
31 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
12 September 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
10 July 2013 View
Change Account Reference Date Company Previous Extended
Accounts
10 July 2013 View
Certificate Change Of Name Company
Change Of Name
22 November 2012 View
Change Of Name Notice
Change Of Name
22 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2012 View
Appoint Person Director Company With Name
Officers
17 May 2012 View
Appoint Person Director Company With Name
Officers
11 May 2012 View
Appoint Person Director Company With Name
Officers
11 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 March 2012 View
Termination Director Company With Name
Officers
13 March 2012 View
Incorporation Company
Incorporation
16 November 2011 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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