Wistam Properties Limited

Active00805911 Private limited company
Incorporated
20 May 1964 (62 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Peter Laurence Murphy
Accounts type
Micro entity
Region
Greater London
Address
Winston House
Dollis Park
London
N3 1HF

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
125
Outstanding
123
Part satisfied
1
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2025
British
Born April 1991 (35)
Director · Appointed 7 September 2023
British
Born May 1950 (76)
Secretary · Appointed 10 March 2000
British
Officer history (4 former)
6 February 2025
Appointed Murphy, James George as Director
27 January 2025
Resigned Murphy, Peter Laurence as Director
7 September 2023
Appointed Slane, Matthew Martin as Director
26 March 2016
Resigned Gerrard, Martyn as Director
1 January 2013
Resigned Gerrard, Rachael as Secretary
10 March 2000
Appointed Williams, Paul as Secretary
10 March 2000
Resigned Dwyer, Shirley as Secretary
28 October 1998
Appointed Dwyer, Shirley as Secretary

Ownership 1 active

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

Peter Laurence Murphy
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1945 (81)

Financials

Balance sheet as at 30 June 2026 · micro entity accounts

Net Assets
£18,885

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2022 2023 2024 2025 2026 £18,885 £18,885 (£18,885) £18,885 £18,885 £18,885 £18,885
Balance sheet detail
2026202520242023202220212020
Creditors (< 1 year)£18,885£18,885£18,885£18,885£18,885£18,885
Creditors (> 1 year)£18,885
Net Current Assets£18,885£18,885£18,885£18,885£18,885£18,885
Net Assets£18,885£18,885£18,885£18,885(£18,885)£18,885£18,885
Shareholder Funds£18,885£18,885£18,885£18,885(£18,885)£18,885£18,885

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates10 August 2026

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