Wendy House (Freehold) Limited

Active04837193 Private limited company
Incorporated
18 July 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Mark Kemp
Michael Aarons
Controlled by
Michael Aarons
Accounts type
Dormant
Region
Greater London
Address
107 Bell Street
London
NW1 6TL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kemp, Mark
Director · Appointed 1 September 2006
British
Born February 1974 (52)
Aarons, Michael
Secretary · Appointed 18 July 2003
British
Aarons, Michael
Director · Appointed 18 July 2003
British
Born January 1948 (78)
Officer history (4 former)
12 March 2025
Resigned Downs, Alan Stewart as Director
23 April 2020
Appointed Downs, Alan Stewart as Director
2 September 2006
Resigned Trup, Daniel as Director
1 September 2006
Appointed Kemp, Mark as Director
18 July 2003
Appointed Aarons, Michael as Secretary
18 July 2003
Appointed Aarons, Michael as Director
18 July 2003
Appointed Stl Secretaries Ltd as Corporate Secretary
18 July 2003
Resigned Stl Secretaries Ltd as Corporate Secretary
18 July 2003
Appointed Stl Directors Ltd. as Corporate Nominee Director
18 July 2003
Resigned Stl Directors Ltd. as Corporate Nominee Director
18 July 2003
Appointed Trup, Daniel as Director

Ownership 1 active

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

Michael Aarons
Individual · Notified 1 June 2016
Has significant influence or control
British
Born January 1948 (78)

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£13

Trend

Net Assets
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 2025 £13 £13 £13 £13 £13 £13 £13
Balance sheet detail
2025202420232022202120202019
Net Assets£13£13£13£13£13£13£13
Shareholder Funds£13£13£13£13£13£13£13

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with no updates20 April 2026
20 April 2026Accounts for a dormant company31 July 2025
19 April 2026Confirmation statement with no updates27 March 2026
7 April 2025Micro company accounts31 July 2024
3 April 2025Confirmation statement with no updates27 March 2025
Show all recent filings

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