Filing status
- Accounts due
- 27 August 2027
- Last accounts
- 27 November 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Wimpole Property Holdings Limited
- Incorporated
- 28 April 1995 (31 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Farida Ali
- Owned by
- Farida AliFarzana Sportoletti Baduel
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 167-169 Great Portland StreetLondonW1W 5PF
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Ali, Farida
Director · Appointed 27 November 2023
British
Born January 1977 (49)
Corporate Secretary · Appointed 5 February 2021
Officer history (17 former)
23 September 2025
27 November 2023
27 November 2023
Resigned Ali, Asif Turab as Director
27 November 2023
Appointed Ali, Farida as Director
5 February 2021
5 February 2021
Resigned Ali, Asif Turab as Secretary
5 February 2021
8 January 2021
Appointed Ali, Asif Turab as Secretary
8 January 2021
27 March 2019
6 September 2017
6 September 2017
Appointed Ali, Asif Turab as Director
8 February 2011
8 February 2011
2 February 2011
2 February 2011
Resigned Baduel, Marco as Director
20 October 2010
1 July 2005
Appointed Baduel, Marco as Director
1 July 2005
1 July 2005
Resigned Rashid, Farzana as Director
1 July 2005
Resigned Rashid, Farzana as Secretary
10 October 2002
Appointed Rashid, Farzana as Secretary
10 October 2002
14 April 2001
15 June 1999
16 September 1997
Resigned Rashid, Kamran as Director
16 September 1997
Resigned Rashid, Kamran as Secretary
16 September 1997
1 August 1996
Appointed Rashid, Farzana as Director
28 April 1996
Appointed Rashid, Kamran as Secretary
1 May 1995
28 April 1995
28 April 1995
28 April 1995
28 April 1995
Appointed Rashid, Kamran as Director
28 April 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Farida Ali
Individual · Notified 26 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1977 (49)
Individual · Notified 6 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1977
Former controllers (2)
26 March 2021
Ceased Asif Turab Ali — Owns 25–50% of shares
27 March 2019
Ceased Farida Ali — Right to appoint and remove directors
Financials
Balance sheet as at 27 November 2025 · micro entity accounts
- Net Assets
- £782,816
- Debt Ratio
- 1%
- Current Ratio
- 16.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £700,000 | £350,000 | £350,000 | £350,000 | £350,000 | £350,000 |
| Current Assets | £88,348 | £67,617 | £58,686 | £49,540 | £51,396 | £50,420 |
| Cash | £67,617 | |||||
| Creditors (< 1 year) | £5,532 | £3,651 | £5,553 | £15,347 | £20,830 | |
| Creditors (> 1 year) | £17,920 | |||||
| Net Current Assets | £82,816 | £63,966 | £53,133 | £34,193 | £51,396 | £29,590 |
| Net Assets | £782,816 | £413,966 | £403,133 | £384,193 | £383,476 | £379,590 |
| Shareholder Funds | £782,816 | £413,966 | £403,133 | £384,193 | £383,476 | £379,590 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 April 2026 | Micro company accounts | 27 November 2025 | ||
| 7 March 2026 | Confirmation statement with no updates | 23 February 2026 | ||
| 23 September 2025 | Termination of appointment of a director | |||
| 12 August 2025 | Registered office address changed | |||
| 25 June 2025 | Unaudited abridged accounts | 27 November 2024 |
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