37 WG (Freehold) Limited

Active08756752 Private limited company
Incorporated
31 October 2013 (13 years)
Industry
Residents property management (98000)
Directors
Maximilian Alain Philip Michaelis
Jack William Hamilton Austin
John Alexander Graetsch
Owned by
John Alexander Graetsch
Accounts type
Micro entity
Region
Greater London
Address
37 Westbourne Gardens
London
W2 5NR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Michaelis, Maximilian Alain Philip
Director · Appointed 22 May 2024
British
Born October 1966 (60)
Austin, Jack William Hamilton
Director · Appointed 22 May 2024
British
Born January 1995 (31)
Graetsch, John Alexander
Director · Appointed 31 October 2013
German
Born July 1986 (40)
Graetsch, Reinhard Guenter
Director · Appointed 31 October 2013
German
Born November 1951
Officer history (2 former)
22 May 2024
Appointed Michaelis, Maximilian Alain Philip as Director
22 May 2024
Appointed Austin, Jack William Hamilton as Director
16 April 2023
Resigned D'Arcy, Susan as Director
22 June 2015
Resigned Spooner, William James Herbert as Director
12 June 2014
Appointed Spooner, William James Herbert as Director
31 October 2013
Appointed Graetsch, John Alexander as Director
31 October 2013
Appointed Graetsch, Reinhard Guenter as Director
31 October 2013
Appointed D'Arcy, Susan as Director

Ownership 1 active

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

John Alexander Graetsch
Individual · Notified 5 January 2022
Owns 25–50% of shares
German
Born July 1986 (40)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£101,800

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 2026 £101,800 £101,800 £101,800 £101,800 £101,800 £101,800 £101,800
Balance sheet detail
2026202520242023202220212020
Fixed Assets£101,800£101,800£101,800
Net Assets£101,800
Shareholder Funds£101,800£101,800£101,800£101,800£101,800£101,800£101,800

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Confirmation statement with no updates31 October 2026
19 May 2026Micro company accounts31 March 2026
31 October 2025Confirmation statement with no updates31 October 2025
2 May 2025Total exemption full accounts31 March 2025
31 October 2024Confirmation statement with updates31 October 2024
Show all recent filings

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