Worldmount Properties Limited

Active03191630 Private limited company
Incorporated
29 April 1996 (30 years)
Industry
Other credit granting n.e.c. (64929)
Other letting and operating of own or leased real estate (68209)
Directors
Madeleine Ruth Baker
Controlled by
Warren Edward Baker
Madeleine Ruth Baker
Accounts type
Micro entity
Region
Greater London
Address
5 Reynolds Close
London
NW11 7EA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 April 2002
British
Baker, Madeleine Ruth
Director · Appointed 1 April 2000
British
Born September 1964 (62)
Officer history (5 former)
16 April 2002
Appointed Baker, Warren Edward as Secretary
16 April 2002
Resigned Sme Secretaries Limited as Corporate Secretary
3 April 2001
Resigned Baker, Warren Edward as Director
3 April 2000
Appointed Sme Secretaries Limited as Corporate Secretary
3 April 2000
Resigned City Company Secretarial Limited as Corporate Secretary
1 April 2000
Appointed Baker, Madeleine Ruth as Director
20 May 1996
Appointed City Company Secretarial Limited as Corporate Secretary
20 May 1996
Appointed Baker, Warren Edward as Director
20 May 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 May 1996
Resigned Company Directors Limited as Corporate Nominee Director
29 April 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
29 April 1996
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 10 May 2018
Holds 25–50% of voting rights
British
Born June 1963 (63)
Madeleine Ruth Baker
Individual · Notified 6 April 2016
Holds 50–75% of voting rights
British
Born September 1964 (62)

Financials

Net Assets
£41,142
Debt Ratio
67%
Current Ratio
0.3x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £15,384 £23,052 £35,168 £44,398 £55,363 £41,142
Balance sheet detail
202520242023202220212020
Fixed Assets£99,591£99,591£99,591£99,591£99,591£99,591
Current Assets£25,411£123,569£113,297£112,304£75,443£54,828
Creditors (< 1 year)£83,860£166,400£167,093£176,727£151,982£139,035
Net Current Assets(£58,449)(£42,831)(£53,796)(£64,423)(£76,539)(£84,207)
Net Assets£41,142£55,363£44,398£35,168£23,052£15,384
Shareholder Funds£41,142£55,363£44,398£35,168£23,052£15,384

Filings

Filing history not loaded yet. See it on Companies House

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