W3 HOMES LTD
W3 HOMES LTD is an active private limited company, incorporated on 27 November 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Maygrove Road, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. W3 HOMES LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 13046648 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/11/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O GOLDWINS LIMITED 75 MAYGROVE ROAD |
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Address Line 2 | WEST HAMPSTEAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | NW6 2EG |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/12/2024 |
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Last Made Up Date | 08/12/2023 |
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Return
Next Due Date | 25/12/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
W3 HOMES LTD
Directors
(The company's officers)
ANETA WICKOWSKA
(~40 year old British national)
C/O GOLDWINS LIMITED 75 MAYGROVE ROAD, WEST HAMPSTEAD, LONDON, NW6 2EG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/11/2020
MARCIN WICKOWSKI
(~37 year old British national)
C/O GOLDWINS LIMITED 75 MAYGROVE ROAD, WEST HAMPSTEAD, LONDON, NW6 2EG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/11/2020
Shareholders
(Persons of Significant Control)
Mrs Aneta Wickowska
(~40 year old British national)
C/O Goldwins Limited, 75 Maygrove Road, West Hampstead, London, NW6 2EG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 19/03/2021
Mr Marcin Wickowska
(~37 year old Polish national)
C/O Goldwins Limited, 75 Maygrove Road, West Hampstead, London, NW6 2EG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/03/2021
Connections
(Shared officers)
- MRS ANETA WICKOWSKA
- MARCIN WICKOWSKI
- ANETA WICKOWSKA
- MARCIN WICKOWSKI
- ANETA WICKOWSKA
- MARCIN WICKOWSKI
- MRS ANETA WICKOWSKA
- MARCIN WICKOWSKI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
W3 HOMES LTD: Maps
Maps show the location of the postcode of the registered office, NW6 2EG.
Map of W3 HOMES LTD at local scale
Map of W3 HOMES LTD at district scale
More Companies in NW6 2EG
Other companies with registered offices in NW6 2EG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)