WG Properties London Limited

Active03772636 Private limited company
Incorporated
18 May 1999 (27 years)
Previously known as
WG Properties Limited (until 3 August 2017)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Nematollah Rohani-Najafabadi
Owned by
Hossein Ali Atashroo
Abel Fazl Atashroo
Accounts type
Total exemption full
Region
Greater London
Address
55 Culmington Road
London
W13 9NJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2025
British
Born September 1950 (76)
Rohani-Najafabadi, Nematollah
Director · Appointed 10 June 1999
British
Born November 1940
Officer history (9 former)
30 April 2026
Resigned Atashroo, Hossein Ali as Director
14 January 2026
Resigned Atashroo, Abel Fazl as Director
10 October 2025
Appointed Atashroo, Anne Maria as Director
1 April 2013
Resigned Atashroo, Anne Maria as Secretary
16 November 2007
Resigned Rohhani-Najafabadi, Nematollah as Secretary
16 November 2007
Appointed Atashroo, Anne Maria as Secretary
16 November 2007
Resigned Atashroo, Hossein Ali as Secretary
15 January 2006
Appointed Atashroo, Hossein Ali as Secretary
15 January 2006
Resigned Atashroo, Hossein Ali as Secretary
14 January 2006
Resigned Rohhani-Najafabadi, Nematollah as Director
21 June 1999
Appointed Atashroo, Hossein Ali as Director
10 June 1999
Appointed Rohhani-Najafabadi, Nematollah as Secretary
10 June 1999
Appointed Rohhani-Najafabadi, Nematollah as Director
10 June 1999
Appointed Rohani-Najafabadi, Nematollah as Director
18 May 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
18 May 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
18 May 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
18 May 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
18 May 1999
Appointed Atashroo, Hossein Ali as Secretary
18 May 1999
Appointed Atashroo, Abel Fazl as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born March 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1951 (75)

Financials

Cash
£129,768
Profit
£146,906
Employees
1
Current Ratio
4.2x
Return on Equity
6%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,788,235 £2,625,771 £2,519,235 £2,470,815 £2,653,328 £2,643,984
Balance sheet detail
202520242023202220212020
Fixed Assets£2,400,000£2,400,000£2,400,000£2,400,000£2,400,000£2,400,000
Current Assets£321,216£369,601£119,009£155,140£244,937£410,300
Debtors£0£60,481£60,481£60,481£60,481£61,930
Cash£129,768£67,672£58,528£94,659£184,456£348,370
Creditors (< 1 year)£77,232£116,273£48,194£35,905£19,166£22,065
Net Current Assets£243,984£253,328£70,815£119,235£225,771£388,235
Shareholder Funds£2,643,984£2,653,328£2,470,815£2,519,235£2,625,771£2,788,235

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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