13 Wyndham Place Limited

Active05886837 Private limited company
Incorporated
26 July 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Robert Andrew Rexer
Controlled by
Robert Andrew Rexer
Accounts type
Micro entity
Region
Greater London
Address
22 Cleveland Street
London
W1T 4JB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Fagan, Andrew
Secretary · Appointed 11 May 2018
Rexer, Robert Andrew
Director · Appointed 2 January 2014
British
Born December 1979 (46)
Officer history (9 former)
25 July 2026
Resigned Kellett, Norma, Dr as Director
29 July 2019
Resigned Sawicki, Jedrzej Kazimierz as Director
11 May 2018
Resigned Kellett, Norma as Secretary
11 May 2018
Appointed Fagan, Andrew as Secretary
1 July 2015
Appointed Kellett, Norma as Secretary
1 July 2015
Resigned Howell, Susan Rosemary Jane as Secretary
1 July 2015
Resigned Howell, Susan Rosemary Jane as Director
22 September 2014
Appointed Kellett, Norma, Dr as Director
15 September 2014
Resigned Lee, Lydia Margaret as Director
2 January 2014
Resigned Pan, Christopher as Director
2 January 2014
Appointed Rexer, Robert Andrew as Director
1 October 2009
Appointed Howell, Susan Rosemary Jane as Director
21 August 2008
Appointed Lee, Lydia Margaret as Director
26 July 2006
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
26 July 2006
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
26 July 2006
Appointed London Law Services Limited as Corporate Nominee Director
26 July 2006
Resigned London Law Services Limited as Corporate Nominee Director
26 July 2006
Appointed Pan, Christopher as Director
26 July 2006
Appointed Howell, Susan Rosemary Jane as Secretary
26 July 2006
Appointed Sawicki, Jedrzej Kazimierz as Director

Ownership 1 active

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

Robert Andrew Rexer
Individual · Notified 2 November 2026
Has significant influence or control
American
Born December 1979 (46)
Former controllers (1)
7 August 2026
Ceased Norma Kellett — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£19,142

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £988 £9,442 £2,803 £73 £179 £35,755 £19,142
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£19,142£35,755£179£73£4,328£10,967£2,513
Creditors (< 1 year)£0£0£0£1,525£1,525£1,525
Net Current Assets£19,142£35,755£179£73£2,803£9,442£988
Net Assets£19,142£35,755£179£73£2,803£9,442£988
Shareholder Funds£19,142£35,755£179£73£2,803£9,442£988

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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