Wardrobe Place Limited

Active00483257 Private limited company
Incorporated
13 June 1950 (76 years)
Industry
Renting and operating of Housing Association real estate (68201)
Accounts type
Small
Region
Greater London
Address
1st Floor Kirkland House
11-15 Peterborough Road
Harrow
HA1 2AX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Matharu, Harpal Singh
Secretary · Appointed 31 August 2021
Director · Appointed 31 August 2021
British
Born December 1956 (69)
Director · Appointed 31 August 2021
British
Born March 1958 (68)
Officer history (26 former)
31 August 2021
Resigned Middleton, Charles John as Director
31 August 2021
Appointed Matharu, Harpal Singh as Director
31 August 2021
Appointed Matharu, Rajeshpal Singh as Director
31 August 2021
Resigned Wise, Richard John as Director
31 August 2021
Appointed Matharu, Harpal Singh as Secretary
31 August 2021
Resigned British Land Company Secretarial Limited as Corporate Secretary
31 August 2021
Resigned Webb, Nigel Mark as Director
31 August 2021
Resigned Macey, Paul Stuart as Director
31 August 2021
Resigned Barzycki, Sarah Morrell as Director
31 August 2021
Resigned Mcnuff, Jonathan Charles as Director
16 May 2019
Appointed Wise, Richard John as Director
31 March 2019
Resigned Taylor, James Fielding as Director
31 March 2019
Resigned Roberts, Timothy Andrew as Director
19 January 2018
Resigned Bell, Lucinda Margaret as Director
5 April 2017
6 December 2016
Resigned Ekpo, Ndiana as Secretary
6 December 2016
Appointed British Land Company Secretarial Limited as Corporate Secretary
22 February 2016
Appointed Middleton, Charles John as Director
22 February 2016
Appointed Mcnuff, Jonathan Charles as Director
22 February 2016
Appointed Macey, Paul Stuart as Director
31 January 2016
Resigned Vandevivere, Jean-Marc as Director
29 April 2015
Resigned Penrice, Victoria Margaret as Director
30 January 2015
Resigned Carter, Simon Geoffrey as Director
2 October 2014
Resigned Grose, Benjamin Toby as Director
1 August 2014
Appointed Penrice, Victoria Margaret as Director
31 July 2014
Resigned Braine, Anthony as Director
31 March 2013
Resigned Smith, Stephen Paul as Director
13 July 2012
Appointed Vandevivere, Jean-Marc as Director
13 July 2012
Appointed Carter, Simon Geoffrey as Director
13 July 2012
Appointed Grose, Benjamin Toby as Director
13 July 2012
Appointed Smith, Stephen Paul as Director
30 June 2011
Appointed Braine, Anthony as Director
30 June 2011
Resigned Price, David James Paley as Director
30 June 2011
Appointed Taylor, James Fielding as Director
30 June 2011
Appointed Bell, Lucinda Margaret as Director
30 June 2011
Appointed Barzycki, Sarah Morrell as Director
30 June 2011
Appointed Forshaw, Christopher Michael John as Director
30 June 2011
Appointed Webb, Nigel Mark as Director
30 June 2011
Appointed Ekpo, Ndiana as Secretary
30 June 2011
Resigned Sebba, Leigh as Director
30 June 2011
Appointed Roberts, Timothy Andrew as Director
30 June 2011
Resigned Ashby, Richard Harrington as Director
30 June 2011
Resigned Davis, Barry Charles as Director
30 June 2011
Resigned Davis, Barry Charles as Secretary
22 March 2010
Resigned Ross, Alexander Michael Murray as Director
22 March 2010
Appointed Price, David James Paley as Director
20 March 2002
Appointed Davis, Barry Charles as Director
9 December 1998
Resigned Sebba, Max as Director
15 October 1996
Appointed Davis, Barry Charles as Secretary
15 October 1996
Appointed Ashby, Richard Harrington as Director
15 October 1996
Resigned Martyn, Frank as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11022269
Former controllers (1)
31 August 2021
Ceased Wardrobe Holdings Limited — Owns 75–100% of shares

Group structure 38 shown

Ownership group derived from the Companies House PSC register

Globalgem Hotels Limited Owns 75–100% of shares
Gem 4 Limited Owns 75–100% of shares
Gem Bedfont Lakes Limited Owns 75–100% of shares
Gem Lion House Limited Owns 75–100% of shares
Gem St. Martins Limited Owns 75–100% of shares
London Wall Office Limited Owns 75–100% of shares
Gem 1 Limited Owns 75–100% of shares
Wardrobe Court Limited Owns 75–100% of shares
Wardrobe Place Limited This company Owns 75–100% of shares
Harkmore Limited Owns 75–100% of shares
Jastar Capital Limited Owns 75–100% of shares
Custom House City Limited Owns 75–100% of shares
Empire Bankside Limited Owns 75–100% of shares
Sherstar JV Limited Owns 50–75% of shares
Sherbourne Manningford Ltd Owns 75–100% of shares
Sherbourne Sennington Ltd Owns 75–100% of shares
Winchester Hotel and Spa Ltd Owns 75–100% of shares
New Grange Holdings 3 Limited Owns 25–50% of shares
Globalgrange 1 Limited Owns 75–100% of shares
Globalgrange 2 Limited Owns 75–100% of shares
Grange Beauchamp Limited Owns 75–100% of shares
Grange Buckingham Limited Owns 75–100% of shares
Grange Clarendon Limited Owns 75–100% of shares
Grange Lancaster Limited Owns 75–100% of shares
Grange Portland Limited Owns 75–100% of shares
Globalgrange Limited Owns 75–100% of shares
4 Howley Place Limited Owns 75–100% of shares
Bayside Developments Ltd Owns 25–50% of shares
Grange Bracknell Limited Owns 75–100% of shares
Grange Contracts Limited Owns 75–100% of shares
Grange Hotels Limited Owns 75–100% of shares
Sectormatch Limited Owns 75–100% of shares
The City Hotel Management Limited Owns 75–100% of shares
The Holborn Hotel Limited Owns 75–100% of shares
Sherbourne Bourne Court Limited Owns 50–75% of shares
Sherbourne St Peter's Ltd Owns 75–100% of shares
Sherbourne Hurstbourne Manor Limited Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£2,245,261)
Cash
£137,091
Debt Ratio
1451%
Current Ratio
0.1x

Trend

Cash
£0 £50k £100k £150k 2023 2024 2025 £133,908 £133,768 £137,091
Balance sheet detail
202520242023
Fixed Assets£0£85,095£117,369
Current Assets£166,247
Debtors£29,156£5,391£7,338
Cash£137,091£133,768£133,908
Creditors (< 1 year)£2,411,508£2,419,538£2,413,334
Net Current Assets(£2,245,261)
Net Assets(£2,245,261)
Shareholder Funds(£2,245,261)

Filings 170

Show all 170 filings

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