Weftdale Properties Limited

Active03986577 Private limited company
Incorporated
5 May 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Annabel Suva Arbib
James Ashley Arbib
Benjamin Guy Arbib
Accounts type
Micro entity
Region
Greater London
Address
61 Grosvenor Street
London
W1K 3JE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Mumford, Nicholas Gary
Secretary · Appointed 2 May 2024
Director · Appointed 19 February 2015
British
Born July 1952 (74)
Director · Appointed 4 March 2011
British
Born June 1965 (61)
Officer history (14 former)
2 May 2024
Appointed Mumford, Nicholas Gary as Secretary
16 April 2024
Resigned Whittaker, James Matthew as Secretary
3 April 2019
Appointed Whittaker, James Matthew as Secretary
31 October 2018
Resigned Doraisamy, Paula Mary as Secretary
20 February 2015
Resigned White, Melanie as Director
20 February 2015
Resigned Arbib, Martyn, Sir as Director
19 February 2015
Appointed Way, David John as Director
19 November 2012
Appointed Doraisamy, Paula Mary as Secretary
19 November 2012
Resigned Fowler, Fiona Claire as Secretary
9 May 2012
Resigned Arbib, Benjamin Guy as Director
9 May 2012
Resigned Arbib, James Ashley as Director
9 May 2012
Appointed Arbib, Martyn, Sir as Director
9 May 2012
Appointed White, Melanie as Director
17 May 2011
Appointed Fowler, Fiona Claire as Secretary
17 May 2011
Resigned Reynolds, Paul Adam as Secretary
4 March 2011
Resigned Gorman, Sonja Rachelle Denise as Secretary
4 March 2011
Resigned Gorman, Seymour as Director
4 March 2011
Appointed Reynolds, Paul Adam as Director
4 March 2011
Appointed Arbib, James Ashley as Director
4 March 2011
Appointed Arbib, Benjamin Guy as Director
4 March 2011
Resigned Gorman, Sonja Rachelle Denise as Director
4 March 2011
Resigned Gorman, Charles Alexis as Director
4 January 2011
Appointed Reynolds, Paul Adam as Secretary
22 June 2000
Appointed Gorman, Sonja Rachelle Denise as Secretary
22 June 2000
Appointed Gorman, Seymour as Director
22 June 2000
Appointed Gorman, Sonja Rachelle Denise as Director
22 June 2000
Appointed Gorman, Charles Alexis as Director
22 June 2000
Resigned Parsons, Justine Victoria as Secretary
22 June 2000
Resigned Saunders, Ian William as Director
5 May 2000
Appointed Parsons, Justine Victoria as Secretary
5 May 2000
Appointed Saunders, Ian William as Director

Ownership 4 active

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

Annabel Suva Arbib
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born July 1970 (56)
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born December 1971 (54)
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born September 1980 (46)
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born December 1973 (52)
Former controllers (2)
25 January 2021
Ceased David John Way — Has significant influence or control (as a trust)
25 January 2021
Ceased Martyn Arbib — Has significant influence or control (as a trust)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£1,506,327
Debt Ratio
67%
Current Ratio
19.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 2025 £1,609,255 £1,584,664 £1,575,155 £1,548,422 £1,550,179 £1,506,327
Balance sheet detail
202520242023202120202019
Fixed Assets£4,367,571£4,367,571£4,367,571£4,367,571£4,367,571£4,367,571
Current Assets£142,816£182,375£189,393£214,658£225,898£251,881
Creditors (< 1 year)£7,190£3,135£12,076£6,186£7,200£7,140
Creditors (> 1 year)£3,012,668£3,012,668£3,012,668£3,012,668£3,012,668£3,012,668
Net Current Assets£151,424£195,276£193,519£220,252£229,761£254,352
Net Assets£1,506,327£1,550,179£1,548,422£1,575,155£1,584,664£1,609,255
Shareholder Funds£1,506,327£1,550,179£1,548,422£1,575,155£1,584,664£1,609,255

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Micro company accounts31 December 2025
18 May 2026Confirmation statement with no updates15 May 2026
7 August 2025Micro company accounts31 December 2024
19 May 2025Confirmation statement with no updates15 May 2025
22 August 2024Micro company accounts31 December 2023
Show all recent filings

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