37 WG (FREEHOLD) LIMITED - LONDON


Company Profile Company Filings

Overview

37 WG (FREEHOLD) LIMITED is a Private Limited Company from LONDON and has the status: Active.
37 WG (FREEHOLD) LIMITED was incorporated 10 years ago on 31/10/2013 and has the registered number: 08756752. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

37 WG (FREEHOLD) LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

37 WESTBOURNE GARDENS
LONDON
W2 5NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN ALEXANDER GRAETSCH Jul 1986 German Director 2013-10-31 CURRENT
REINHARD GUENTER GRAETSCH Nov 1951 German Director 2013-10-31 CURRENT
MISS SUSAN D'ARCY Mar 1959 British Director 2013-10-31 UNTIL 2023-04-16 RESIGNED
MR WILLIAM JAMES HERBERT SPOONER Dec 1965 British Director 2014-06-12 UNTIL 2015-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Alexander Graetsch 2022-01-05 7/1986 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOVER AGENCY LIMITED KETTERING Active DORMANT 74990 - Non-trading company
CLEVELAND SQUARE PROPERTIES (LONDON) LIMITED KETTERING Active DORMANT 74990 - Non-trading company
GLANMOOR INVESTMENTS LIMITED KETTERING Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MERGER INVESTMENTS LIMITED KETTERING Active DORMANT 74990 - Non-trading company
PYTCHLEY HOUSE ESTATE LIMITED KETTERING Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STADE PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DAREWAY PROPERTIES LIMITED GRANTHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HOME FARM PYTCHLEY LIMITED KETTERING Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
THE UNION BAR AND GRILL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
THE UNION CHISWICK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
19 DURHAM TERRACE RTM COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
AMAO PRODUCTS LIMITED KETTERING UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
37 WG (Freehold) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-23 31-03-2024 £101,800 equity
37 WG (Freehold) Limited - Accounts to registrar (filleted) - small 23.1 2023-04-12 31-03-2023 £101,800 equity
37 WG (Freehold) Limited - Accounts to registrar (filleted) - small 18.2 2022-04-09 31-03-2022 £101,800 equity
37 WG (Freehold) Limited - Accounts to registrar (filleted) - small 18.2 2021-04-16 31-03-2021 £101,800 equity
37 WG (Freehold) Limited - Accounts to registrar (filleted) - small 18.2 2020-04-22 31-03-2020 £101,800 equity
37 WG (Freehold) Limited - Accounts to registrar (filleted) - small 18.2 2019-10-17 31-03-2019 £101,800 equity
37 WG (Freehold) Limited - Accounts to registrar (filleted) - small 18.1 2018-05-05 31-03-2018 £101,800 equity
37 WG (Freehold) Limited - Accounts to registrar - small 17.1 2017-05-13 31-03-2017 £101,800 equity
37 WG (Freehold) Limited - Abbreviated accounts 16.1 2016-05-21 31-03-2016 £101,800 equity
37 WG (Freehold) Limited - Limited company - abbreviated - 11.6 2015-04-18 31-03-2015 £101,800 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUMBER 7 WESTBOURNE GARDENS LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
39 WESTBOURNE GARDENS MANAGEMENT COMPANY LIMITED Active DORMANT 98000 - Residents property management
35 WESTBOURNE GARDENS MANAGEMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
BRIDGING LONDON LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LITTLE BRIGHT BOOK LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 85100 - Pre-primary education
TEMAKI MAYFAIR LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 56101 - Licensed restaurants
1 WESTBOURNE GARDENS (FREEHOLD) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SHILLINGLAW ACQUISITIONS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68310 - Real estate agencies
GANLEY STORES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet