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WISTAM PROPERTIES LIMITED

Learn more about WISTAM PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINSTON HOUSE, DOLLIS PARK, LONDON, N3 1HF

WISTAM PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00805911
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1964.05.20
last member list: 2015.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company WISTAM PROPERTIES LIMITED is a Private Limited Company, registration number 00805911, established in United Kingdom on the 20. May 1964. The company has been in business for 52 years and 6 months. The company is based on WINSTON HOUSE, DOLLIS PARK, LONDON, N3 1HF. Business of the company WISTAM PROPERTIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "FIRST GAZETTE" from the 2016.06.07. The latest accounts are filed up to 2014.06.30. The latest annual return was filed up to 2015.08.10. We do not have any information about the company WISTAM PROPERTIES LIMITED being in liquidation. The total number of directors was so far 2. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.07
overdue: NO
last made update: 2015.08.10
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
CHARGE - Outstanding on 1968.11.18
CHARLOTTE VINE
MORTGAGE - Outstanding on 1970.04.02
CHARLOTTE VINE
LEGAL CHARGE - Outstanding on 1970.08.04
CHARLOTTE VINE
LEGAL CHARGE - Outstanding on 1970.08.04
PHILLIP KEEN
LEGAL CHARGE - Outstanding on 1970.09.28
ABBEYPARK PROPERTIES LTD
CHARGE - Outstanding on 1970.10.12
ABBEYPARK PROPERTIES LTD
LEGAL CHARGE - Outstanding on 1970.10.27
ABBEYPARK PROPERTIES LTD
LEGAL CHARGE - Outstanding on 1970.10.27
CHARLOTTE VINE
LAND REGISTRY CHARGE - Outstanding on 1970.11.30
C VINE
MORTGAGE - Outstanding on 1971.01.18
P KEEN.
MORTGAGE - Outstanding on 1971.02.12
CHARLOTTE VINE
MORTGAGE - Outstanding on 1971.04.02
P KEEN.
LEGAL CHARGE - Outstanding on 1971.05.10
ABBEYPARK PROPERTIES LTD
LEGAL CHARGE - Outstanding on 1971.05.25
DUBOFF BROTHERS LTD
LEGAL CHARGE - Outstanding on 1971.06.22
ABBEYPARK PROPERTIES LTD
MORTGAGE - Outstanding on 1971.07.30
PHILLIPS KEEN
CHARGE - Outstanding on 1971.09.02
CHARLOTTE VINE
CHARGE - Outstanding on 1971.09.02
PHILLIP KEEN
CHARGE - Outstanding on 1971.09.02
PHILIP KEEN
CHARGE - Outstanding on 1971.09.02
CHARLOTTE VINE
CHARGE - Outstanding on 1971.09.02
DAVID BUCKMAN
CHARGE - Outstanding on 1971.09.24
ABBEYPARK PROPERTIES LTD
MORTGAGE - Outstanding on 1971.10.27
ABBEYPARK PROPERTIES LTD
MORTGAGE - Outstanding on 1971.10.27
ABBEYPARK PROPERTIES LTD
MORTGAGE - Outstanding on 1971.10.27
P KEEN
CHARGE - Outstanding on 1972.01.04
ABBEYPARK PROPERTIES LTD
CHARGE - Outstanding on 1972.01.04
DAVID BUCKMAN
CHARGE - Outstanding on 1972.01.04
ABBEYPARK PROPERTIES LTD
CHARGE - Outstanding on 1972.01.04
CHARLOTTE VINE
CHARGE - Outstanding on 1972.01.04

List of company documents:

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FIRST GAZETTE
Form type: GAZ1
Date: 2016.06.07
£2.95
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10/08/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 17/08/2015 FROM, BALFOUR HOUSE 741 HIGH ROAD, LONDON, N12 0BP
Form type: AD01
Date: 2015.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.09.06
£2.95
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.27
£2.95
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.10.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY RACHAEL GERRARD
Form type: TM02
Date: 2013.10.25
£2.95
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/2012 FROM, BALFOUR HOUSE 741 HIGH ROAD, LONDON, N12 0BP, UNITED KINGDOM
Form type: AD01
Date: 2012.09.11
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REGISTERED OFFICE CHANGED ON 11/09/2012 FROM, BALFOUR HOUSE 741 HIGH ROAD, FINCHLEY, LONDON, N12 0PQ
Form type: AD01
Date: 2012.09.11
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL WILLIAMS / 10/09/2012
Form type: CH03
Date: 2012.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAURENCE MURPHY / 10/09/2012
Form type: CH01
Date: 2012.09.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GERRARD / 10/09/2012
Form type: CH01
Date: 2012.09.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS RACHAEL GERRARD / 10/09/2012
Form type: CH03
Date: 2012.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/2012 FROM, WINSTON HOUSE 2 DOLLIS PARK, LONDON, N3 1HF
Form type: AD01
Date: 2012.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.10.07
£2.95
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
£2.95
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.10.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GERRARD / 01/10/2009
Form type: CH01
Date: 2010.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.08.19
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/2009 FROM, 2A ALEXANDRA GROVE, NORTH FINCHLEY LONDON, N12 8NU
Form type: 287
Date: 2009.06.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.08.13
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RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.11
£2.95
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RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/04 FROM:, GLOUCESTER HOUSE, WOODSIDE LANE, NORTH FINCHLEY, LONDON N12 8TP
Form type: 287
Date: 2004.06.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.06.23
£2.95
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
Child documents:
Document type: ANNOTATION
Date: 2000.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
Child documents:
Document type: ANNOTATION
Date: 2000.07.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/97 FROM:, 28 HIGH RD, EAST FINCHLEY, LONDON, N2 9PJ
Form type: 287
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 10/01/95
Form type: SRES03
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.22

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Company directors and board members:

PAUL WILLIAMS (dissolve)
Secretary, 2000.03.10
WINSTON HOUSE DOLLIS PARK , LONDON
N3 1HF
ENGLAND
MARTYN GERRARD (dissolve)
Director, COMPANY DIRECTOR, 1991.09.28
WINSTON HOUSE DOLLIS PARK , LONDON
N3 1HF
ENGLAND
PETER LAURENCE MURPHY (dissolve)
Director, COMPANY DIRECTOR, 1991.09.28
WINSTON HOUSE DOLLIS PARK , LONDON
N3 1HF
ENGLAND
SHIRLEY DWYER (dissolve)
Secretary, PROPERTY MANAGER, 1998.10.28 - 2000.03.10
2 ASHINGTON COURT BROAD STREET , CLIFTON
SG17 5RN, BEDFORDSHIRE
RACHAEL GERRARD (dissolve)
Secretary, 1991.09.28 - 2013.01.01
BALFOUR HOUSE 741 HIGH ROAD , LONDON
N12 0BP
Date 2015.06.30 2014.06.30
Shareholder Funds £ 18,885 £ 18,885
Net Assets Liabilities Including Pension Asset Liability £ 18,885 £ 18,885
Total Assets Less Current Liabilities £ 18,885 £ 18,885
Net Current Assets Liabilities £ 18,885 £ 18,885
Creditors Due Within One Year £ 18,885 £ 18,885

Companies near to WISTAM PROPERTIES ltd.

Information about the Private Limited Company WISTAM PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.08.13. Reload the data