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Overview

Summary

Contact details

Officers4

Finance2

Events1

Documents13

Additional data

Related companies3

FAQ

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Last updated: Jun 01, 2024

WAVENDON PROPERTY ONE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 May 2020 (4 years ago)

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Summary

NameWAVENDON PROPERTY ONE LIMITED
Historical names
  • LITTLE BRICKHILL INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12618388
Incorporation Date22 May 2020 (4 years ago) / 2448 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 27 MORTIMER STREET, W1T 3BL

Officers

individual

IndividualUnited Kingdom

Ms Sakhjit Randhawa

Person with significant control


Appointed on24 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Ian Cooke

Person with significant control


Appointed on22 May 2020

Resigned on24 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Randhawa, Sakhjit

Director


Appointed on24 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Cooke, Ian James

Director


Appointed on22 May 2020

Resigned on24 Feb 2021

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
20221,267,868 GBP
(~$1,562,285)
-31,682 GBP
(~-$39,039)
View full report
20211,267,868 GBP
(~$1,743,670)
-20,711 GBP
(~-$28,483)
View full report

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Events

Old value

19 Feb 2021

Name changeLITTLE BRICKHILL INVESTMENTS LIMITED

Documents

DateNameTypeDocument
30 Sep 2022Gazette filings brought up to dateDISS40View
29 Sep 2022Accounts with accounts type micro entityAAView
20 Sep 2022Gazette notice compulsoryGAZ1View

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Additional data

Accounts
  • First accounts made up to31 May 2023
    due by 31 May 2024
  • Last accounts made up to31 May 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date12 May 2024
    due by 26 May 2024
  • Last statement dated12 May 2023
Returns
  • Next returns datedue by 19 Jun 2021
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is WAVENDON PROPERTY ONE LIMITED's headquarters?

WAVENDON PROPERTY ONE LIMITED's headquarters is located at ENGLAND, LONDON, 27 MORTIMER STREET, W1T 3BL

What is WAVENDON PROPERTY ONE LIMITED's industry?

WAVENDON PROPERTY ONE LIMITED is in the industry of Buying and selling of own real estate

What year was WAVENDON PROPERTY ONE LIMITED started?

WAVENDON PROPERTY ONE LIMITED was started in 2020

Sources: Companies House