Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
Willbred Properties Limited
- Incorporated
- 6 May 1994 (32 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Thomas George HammondMaya Iphigenia McqueenEmerald Alice Coulthard
- Owned by
- Thomas George HammondMaya Iphigenia McqueenEmerald Alice Coulthard
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 60 Pyrland RoadLondonN5 2JD
Officers 5 active
Officer details are public data from the Companies House register.
Hammond, Thomas George
Director · Appointed 14 September 2026
British
Born January 1996 (30)
Mcqueen, Maya Iphigenia
Director · Appointed 14 September 2026
British,Greek
Born September 1998 (28)
Coulthard, Emerald Alice
Director · Appointed 8 February 2022
British
Born August 1994 (32)
Rasaratnam, Pritheeva
Secretary · Appointed 5 April 2016
Rasaratnam, Pritheeva
Director · Appointed 30 October 2004
British
Born February 1977 (49)
Officer history (20 former)
14 September 2026
Appointed Mcqueen, Maya Iphigenia as Director
14 September 2026
Appointed Hammond, Thomas George as Director
13 September 2026
Resigned Perignon, Heloise Michelle Marie as Director
8 February 2022
Appointed Coulthard, Emerald Alice as Director
8 February 2022
Resigned Mcdonald, Roderick William George as Director
8 May 2019
Appointed Perignon, Heloise Michelle Marie as Director
5 April 2016
Resigned Strawbridge, Benjamin as Secretary
5 April 2016
Appointed Mcdonald, Roderick William George as Director
5 April 2016
Appointed Rasaratnam, Pritheeva as Secretary
1 October 2015
Resigned Strawbridge, Benjamin David as Director
30 August 2010
Appointed Strawbridge, Benjamin as Secretary
30 August 2010
3 July 2010
Resigned Sarr, Xanthe Joanna as Director
25 August 2008
25 August 2007
30 October 2004
30 October 2004
Appointed Rasaratnam, Pritheeva as Director
26 September 2004
Appointed Sarr, Xanthe Joanna as Director
3 December 2003
Resigned Gohlke, Jennifer Holly as Director
3 December 2003
Appointed Strawbridge, Benjamin David as Director
11 June 2001
Resigned Wyatt, James Robert as Director
11 June 2001
Appointed Gohlke, Jennifer Holly as Director
17 October 1999
5 August 1999
Resigned Haley, Thor as Director
5 August 1999
Resigned Clarke, Amanda Caroline as Director
17 January 1999
Resigned Gordon, Ashley as Director
17 January 1999
Appointed Wyatt, James Robert as Director
20 September 1998
Appointed Haley, Thor as Director
19 August 1998
19 August 1998
Appointed Clarke, Amanda Caroline as Director
15 August 1998
15 August 1998
Resigned Gordon, Ashley as Secretary
14 October 1997
14 October 1997
13 October 1997
Resigned Macnaughton, Catherine Mary as Director
21 February 1995
21 February 1995
Resigned Wilkinson, Elizabeth Dorothy as Director
21 February 1995
Appointed Macnaughton, Catherine Mary as Director
13 May 1994
Appointed Wilkinson, Elizabeth Dorothy as Director
13 May 1994
Appointed Gordon, Ashley as Secretary
13 May 1994
Appointed Gordon, Ashley as Director
13 May 1994
13 May 1994
6 May 1994
6 May 1994
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Thomas George Hammond
Individual · Notified 8 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1996 (30)
Maya Iphigenia Mcqueen
Individual · Notified 8 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British,Greek
Born September 1998 (28)
Emerald Alice Coulthard
Individual · Notified 6 October 2021
Owns 25–50% of shares
British
Born August 1994 (32)
Pritheeva Rasaratnam
Individual · Notified 17 December 2020
Owns 25–50% of shares
British
Born February 1977 (49)
Former controllers (1)
8 May 2026
Ceased Heloise Michelle Marie Perignon — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £2,388
- Employees
- 3
- Debt Ratio
- 30%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,996 | £1,996 | £1,996 | £1,996 | £1,996 |
| Current Assets | £1,418 | £2,594 | £1,693 | £1,787 | £1,245 |
| Creditors (< 1 year) | £2,148 | £2,148 | |||
| Net Current Assets | £656 | £446 | (£455) | (£361) | (£903) |
| Net Assets | £2,388 | £2,183 | £1,061 | £1,155 | £613 |
| Shareholder Funds | £2,388 | £2,183 | £1,061 | £1,155 | £613 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Appointment of a director | |||
| 14 September 2026 | Appointment of a director | |||
| 14 September 2026 | Termination of appointment of a director | |||
| 14 September 2026 | Cessation of a person with significant control |
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