Wolfe Property Services Limited

Active02341675 Private limited company
Incorporated
31 January 1989 (37 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
Khiara House 4th Floor
Khiara House
25 - 26 Poland Street
London
W1F 8QN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2018
British
Born July 1955 (71)
Officer history (15 former)
18 May 2019
31 December 2018
Resigned Ragudasan, Appudurai as Director
31 December 2018
Resigned Ragudasan, Appudurai as Secretary
3 April 2018
Appointed Laser, Ronald Max as Director
25 November 2017
Appointed Tattersall, Anna Charlotte Louise as Director
25 November 2017
Resigned Ledger, Ian Frederick as Director
17 November 2017
Resigned Davidson, Gerald Abraham as Director
17 November 2017
Resigned Davidson, Gerald Abraham as Secretary
17 November 2017
Appointed Ragudasan, Appudurai as Secretary
31 December 2014
Resigned Winer, Eve as Director
31 December 2014
Appointed Ragudasan, Appudurai as Director
8 January 2003
Appointed Winer, Eve as Director
31 December 2002
Appointed Davidson, Gerald Abraham as Secretary
31 December 2002
Appointed Davidson, Gerald Abraham as Director
31 December 2002
Resigned Prevett, Anthony James as Secretary
31 December 2002
Resigned Cohen, Gerard Phillip as Secretary
31 December 2002
Resigned Cohen, Gerard Phillip as Director
31 August 2001
Appointed Cohen, Gerard Phillip as Secretary
31 August 2001
Resigned Bauernfreund, Joseph as Secretary
14 December 2000
Resigned Godden, Richard Leonard as Secretary
14 December 2000
Appointed Bauernfreund, Joseph as Secretary
8 February 2000
Appointed Godden, Richard Leonard as Secretary
8 February 2000
Resigned Prevett, Anthony James as Director
17 December 1999
Appointed Cohen, Gerard Phillip as Director
1 April 1996
Resigned Murphy, Elayne Valerie as Director
24 November 1993
Resigned Marvelly, Herbert William as Director
24 November 1993
Appointed Murphy, Elayne Valerie as Director

Ownership 1 active

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

Corporate entity · Notified 15 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03209983
Former controllers (6)
1 April 2020
Ceased Ronald Max Laser — Owns 50–75% of shares
15 August 2019
Ceased Maxine Yvette Davidson — Right to appoint and remove directors (as a trust)
15 August 2019
Ceased Gerald Abraham Davidson — Right to appoint and remove directors (as a trust)
29 April 2019
Ceased Anna Charlotte Louise Tattersall — Has significant influence or control (as a trust)
25 November 2017
Ceased Ian Fred Ledger — Has significant influence or control (as a trust)
25 November 2017
Ceased Simon Crispin Groom — Has significant influence or control (as a trust)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Wolfe Property Services Limited This company Owns 75–100% of shares
Building Facilities Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£43,627
Cash
£52,305
Employees
2

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2023 2024 2025 £7,627 £11,164 £24,708 £32,298 £43,627
Balance sheet detail
20252024202320212020
Current Assets£105,516£112,812
Debtors£76,507£59,697
Cash£52,305£44,989£56,242£29,009£53,115
Creditors (< 1 year)£21,003£14,714£94,354£105,187
Net Current Assets£24,706£11,162£7,625
Net Assets£43,627£32,298£24,708£11,164£7,627
Shareholder Funds£43,627£32,298£24,708£11,164£7,627

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Cessation of a person with significant control
12 February 2026Notification of a person with significant control
12 February 2026Confirmation statement with updates31 January 2026
3 December 2025Total exemption full accounts31 March 2025
5 February 2025Confirmation statement with no updates31 January 2025
Show all recent filings

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