Company number 04165102
Status Active
Incorporation Date 21 February 2001
Company Type Private Limited Company
Address 9 CULVERDEN ROAD, LONDON, UNITED KINGDOM, SW12 9LR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Micro company accounts made up to 29 November 2015; Previous accounting period shortened from 30 November 2015 to 29 November 2015. The most likely internet sites of WONTLE OTTMAW PROPERTIES LIMITED are www.wontleottmawproperties.co.uk, and www.wontle-ottmaw-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and nine months. The distance to to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 5.6 miles; to Barbican Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wontle Ottmaw Properties Limited is a Private Limited Company.
The company registration number is 04165102. Wontle Ottmaw Properties Limited has been working since 21 February 2001.
The present status of the company is Active. The registered address of Wontle Ottmaw Properties Limited is 9 Culverden Road London United Kingdom Sw12 9lr. The company`s financial liabilities are £304.42k. It is £47.04k against last year. And the total assets are £373.62k, which is £1.96k against last year. GRUNDY, Hilary Anne is a Secretary of the company. GRUNDY, Michael John is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
wontle ottmaw properties Key Finiance
LIABILITIES
£304.42k
+18%
CASH
n/a
TOTAL ASSETS
£373.62k
+0%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 21 February 2001
Appointed Date: 21 February 2001
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 21 February 2001
Appointed Date: 21 February 2001
Persons With Significant Control
Mr Michael John Grundy
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hilary Anne Grundy
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WONTLE OTTMAW PROPERTIES LIMITED Events
03 Apr 2017
Confirmation statement made on 21 February 2017 with updates
30 Dec 2016
Micro company accounts made up to 29 November 2015
08 Sep 2016
Previous accounting period shortened from 30 November 2015 to 29 November 2015
09 Jun 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-06-09
09 Jun 2016
Micro company accounts made up to 30 November 2014
...
... and 66 more events
02 Mar 2001
New secretary appointed
02 Mar 2001
New director appointed
28 Feb 2001
Secretary resigned
28 Feb 2001
Director resigned
21 Feb 2001
Incorporation
23 April 2008
Deed of charge
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 10 fenner square, winstanley road, london fixed charge over…
23 April 2008
Deed of charge
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 132 badric court, yelverton road, london fixed charge over…
23 April 2008
Deed of charge
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 76 badric court, yelverton road, london fixed charge over…
18 September 2002
Mortgage deed
Delivered: 21 September 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 85 badric court yelverton road london SW11.
18 September 2002
Floating charge
Delivered: 21 September 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 132 badric court yelverton road london SW11.
18 September 2002
Mortgage deed
Delivered: 21 September 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 132 badric court, yelverton road, london.
26 July 2002
Mortgage deed
Delivered: 7 August 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 76 badric court,london SW11 3SL; TGL14512.
26 July 2002
Floating charge
Delivered: 7 August 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets.
25 February 2002
Mortgage
Delivered: 5 March 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 23 abbott court,lansdowne green estate,london SW8 2BH.
25 February 2002
Floatng charge
Delivered: 5 March 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets.
18 October 2001
Floating charge
Delivered: 20 October 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All present and future undertakings and assets whatever and…
18 October 2001
Mortgage deed
Delivered: 20 October 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 58 moberley road clapham london SW4 8EZ.
15 September 2001
Floating charge
Delivered: 21 September 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All present and future undertakings and assets whatever and…
15 September 2001
Mortgage
Delivered: 21 September 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 19 riley house plummer road clapham london SW4 8HL.
21 May 2001
Floating charge
Delivered: 31 May 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Flat 29 baldric court 5 yelverton road london SW11 3SN.
21 May 2001
Mortgage deed
Delivered: 31 May 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Flat 29 baldric court 5 yelverton road london SW11 3SN.
30 April 2001
Floating charge
Delivered: 16 May 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 10 fenner square winstanley road london.
30 April 2001
Mortgage
Delivered: 10 May 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 10 fenner square winstanley road london SW11 2HQ.