WG

WL GROUP LIMITED

Active

Company number 05891968

London, United Kingdom · Incorporated 31 July 2006

C/O Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, WC2A 1ET, United Kingdom

Combined office administrative service activities · SIC 82110

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

W PROPERTIES LIMITED · 31 July 2006 – 21 July 2021

Previous registered addresses

52C Maresfield Gardens London NW3 5RX · until 15 January 2024

9 Seagrave Road London SW6 1RP United Kingdom · until 18 December 2012

1-5 Lillie Road London SW6 1TX · until 18 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
2 November 2025
Next due
16 November 2026
9 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 July 2025

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

Officers

LP
LOS, Pantelis George
Director
6 April 2020
WN
WOODTHORPE, Nadine
Secretary · Resigned
31 July 2006
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
31 July 2006
WN
WOODTHORPE, Nadine
Director · Resigned
31 July 2006
WO
WOODTHORPE, Olivia
Director · Resigned
31 July 2006
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
31 July 2006

Persons with significant control

PS
Mr Pantelis George Los
Born March 1985
Ownership Of Shares 75 To 100 Percent
31 October 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
12 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
25 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
21 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
6 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 November 2023 View
Termination Director Company With Name Termination Date
Officers
1 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2021 View
Resolution
Resolution
21 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Change Person Director Company With Change Date
Officers
7 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 April 2020 View
Appoint Person Director Company With Name Date
Officers
7 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
10 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
4 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Termination Director Company With Name
Officers
12 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 December 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2009 View
Legacy
Annual Return
17 September 2009 View
Legacy
Officers
16 September 2009 View
Legacy
Officers
16 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2008 View
Legacy
Annual Return
8 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2007 View
Legacy
Annual Return
28 August 2007 View
Resolution
Resolution
16 August 2006 View
Resolution
Resolution
16 August 2006 View
Legacy
Officers
2 August 2006 View
Legacy
Officers
2 August 2006 View
Legacy
Officers
2 August 2006 View
Legacy
Officers
2 August 2006 View
Legacy
Officers
2 August 2006 View
Incorporation Company
Incorporation
31 July 2006 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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