Wednesfield Properties Limited

Active07164289 Private limited company
Incorporated
22 February 2010 (16 years)
Industry
Buying and selling of own real estate (68100)
Owned by
David Jay
Philip Jay
Irvine Sidney Jay
Accounts type
Dormant
Region
Greater London
Address
Foframe House 2nd Floor
35-37 Brent Street
London
NW4 2EF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Jay, David
Secretary · Appointed 22 February 2010
British
Director · Appointed 22 February 2010
British
Born September 1958 (68)
Director · Appointed 22 February 2010
British
Born June 1960 (66)
Director · Appointed 22 February 2010
British
Born May 1956 (70)
Officer history (1 former)
22 February 2010
Appointed Jay, David as Secretary
22 February 2010
Appointed Jay, David as Director
22 February 2010
Appointed Jay, Irvine Sidney as Director
22 February 2010
Appointed Jay, Philip as Director
22 February 2010
Appointed Kahan, Barbara as Director
22 February 2010
Resigned Kahan, Barbara as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1960 (66)

Financials

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

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2023 2024 2025 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Net Assets£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Confirmation statement with no updates22 January 2026
13 January 2026Accounts for a dormant company31 December 2025
26 February 2025Confirmation statement with no updates22 February 2025
20 February 2025Accounts for a dormant company31 December 2024
22 February 2024Confirmation statement with no updates22 February 2024
Show all recent filings

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