23 Wimpole Street Limited

Active02637192 Private limited company
Incorporated
13 August 1991 (35 years)
Industry
Residents property management (98000)
Directors
Stephanie Stefania Peritore
Accounts type
Micro entity
Region
East of England
Address
Lps Livingstone
Wenzel House
Olds Approach
Watford
WD18 9AB

Filing status

Accounts due
27 June 2027
Last accounts
27 September 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Peritore, Stephanie Stefania
Director · Appointed 1 November 2010
Italian
Born April 1975 (51)
Officer history (13 former)
28 July 2026
Resigned Mckinnon, Seona, Ms. as Director
9 July 2025
Resigned Baigler, Frances Alexandra, Ms. as Director
28 September 2020
Resigned Wisteria Registrars Limited as Corporate Secretary
15 June 2018
Appointed Wisteria Registrars Limited as Corporate Secretary
15 June 2018
Resigned Hurst, Lawrence David as Secretary
25 July 2013
Resigned Wason, John Eugene Monier, Mr. as Director
4 February 2011
Appointed Hurst, Lawrence David as Secretary
4 February 2011
Resigned Wason, Gillian Margaret Nicholl as Secretary
1 November 2010
Appointed Peritore, Stephanie Stefania as Director
17 August 2007
Appointed Baigler, Frances Alexandra, Ms. as Director
17 October 2005
Resigned Taylor, Roger David as Director
28 September 2001
Resigned Jones, Huw Gruffydd as Director
10 April 2001
Resigned Powell, Don as Director
13 July 2000
Appointed Taylor, Roger David as Director
30 June 1998
Appointed Mckinnon, Seona, Ms. as Director
21 November 1997
Resigned Sweetnam, David Rodney, Sir as Director
7 August 1995
Appointed Jones, Huw Gruffydd as Director
11 June 1993
Resigned Sweetnam, Patricia Ann Staveley as Secretary
11 June 1993
Appointed Wason, Gillian Margaret Nicholl as Secretary
2 April 1992
Appointed Wason, John Eugene Monier, Mr. as Director
29 January 1992
Appointed Powell, Don as Director
27 August 1991
Appointed Sweetnam, Patricia Ann Staveley as Secretary
27 August 1991
Appointed Sweetnam, David Rodney, Sir as Director
27 August 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
27 August 1991
Resigned London Law Services Limited as Corporate Nominee Director
13 August 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
13 August 1991
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 27 September 2025 · micro entity accounts

Net Assets
£7

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £7 £7 £7 £7 £7 £7 £7
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£1£1£1
Creditors (< 1 year)£1£1£1£1£1£1£1
Net Current Assets(£1)(£1)(£1)(£1)(£1)(£1)(£1)
Net Assets£7£7£7£7£7£7£7
Shareholder Funds£7£7£7£7£7£7£7

Filings

Filing history not loaded yet. See it on Companies House

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