WIMPOLE PROPERTY HOLDINGS LIMITED

Company summary

Company number: 03050975
Status: ACTIVE
Incorporated / age: 28 April 199531 years
Registered office: 167-169 Great Portland Street, London, W1W 5PF, England
Accounts due: 27 August 2027
Confirmation statement due: 9 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 18:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
167-169 Great Portland Street, London, W1W 5PF, England
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Previous company names
K.F.K. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ONLINE ACCOUNTANCY SERVICES LIMITED ACTIVE	Secretary	05 Feb 2021				126-128, Uxbridge Road, Ealing, London, W13 8QS, England
ALI, Farida ACTIVE	Director	27 Nov 2023		England	January 1977	167-169, Great Portland Street, London, W1W 5PF, England
ALI, Asif Turab RESIGNED	Secretary	08 Jan 2021	05 Feb 2021			85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
MOHAMEDALI, Farida RESIGNED	Secretary	01 Jul 2005	08 Feb 2011			27/28, Eastcastle Street, London, W1W 8DH
RASHID, Farzana RESIGNED	Secretary	10 Oct 2002	01 Jul 2005			2 Wimpole Street, Fitzrovia, London, W1G 0ED
RASHID, Kamran RESIGNED	Secretary	28 Apr 1996	16 Sep 1997			6 Peel Place, Clayhall, Ilford, Essex, IG5 0PS
RASHID, Parveen RESIGNED	Secretary	15 Jun 1999	14 Apr 2001			6 Peel Place, Ilford, Essex, IG5 0PS
RASHID KHAN, Farida RESIGNED	Secretary	16 Sep 1997	10 Oct 2002			2 Wimpole Street, Fitzrovia, London, W1G 0ED
CARGIL MANAGEMENT SERVICES LIMITED RESIGNED	Secretary	08 Feb 2011	08 Jan 2021			27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
THEYDON SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 Apr 1995	28 Apr 1995			25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
ALI, Asif Turab RESIGNED	Director	06 Sep 2017	05 Feb 2021	England	May 1976	85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
ALI, Asif Turab RESIGNED	Director	06 Sep 2017	27 Nov 2023	England	May 1976	85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
ALI, Farida RESIGNED	Director	02 Feb 2011	27 Mar 2019	United Kingdom	January 1977	27/28, Eastcastle Street, London, W1W 8DH
BADUEL, Farzana Sportoletti RESIGNED	Director	27 Nov 2023	23 Sep 2025	England	November 1977	167-169, Great Portland Street, London, W1W 5PF, England
BADUEL, Marco RESIGNED	Director	01 Jul 2005	02 Feb 2011		July 1967	27/28, Eastcastle Street, London, W1W 8DH
MOHAMEDALI, Farida RESIGNED	Director	01 May 1995	20 Oct 2010	United Kingdom	January 1977	27/28, Eastcastle Street, London, W1W 8DH
RASHID, Farzana RESIGNED	Director	01 Aug 1996	01 Jul 2005		November 1977	2 Wimpole Street, Fitzrovia, London, W1G 0ED
RASHID, Kamran RESIGNED	Director	28 Apr 1995	16 Sep 1997		April 1975	163 Forest Road, London, E17 6HE
THEYDON NOMINEES LIMITED RESIGNED	Nominee Director	28 Apr 1995	28 Apr 1995			25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX

ONLINE ACCOUNTANCY SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Feb 2021
Address: 126-128, Uxbridge Road, Ealing, London, W13 8QS, England

ALI, Farida ACTIVE
Role: Director
Appointed on: 27 Nov 2023
Country of Residence: England
Date of birth: January 1977
Address: 167-169, Great Portland Street, London, W1W 5PF, England

ALI, Asif Turab RESIGNED
Role: Secretary
Appointed on: 08 Jan 2021
Resigned on: 05 Feb 2021
Address: 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

MOHAMEDALI, Farida RESIGNED
Role: Secretary
Appointed on: 01 Jul 2005
Resigned on: 08 Feb 2011
Address: 27/28, Eastcastle Street, London, W1W 8DH

RASHID, Farzana RESIGNED
Role: Secretary
Appointed on: 10 Oct 2002
Resigned on: 01 Jul 2005
Address: 2 Wimpole Street, Fitzrovia, London, W1G 0ED

RASHID, Kamran RESIGNED
Role: Secretary
Appointed on: 28 Apr 1996
Resigned on: 16 Sep 1997
Address: 6 Peel Place, Clayhall, Ilford, Essex, IG5 0PS

RASHID, Parveen RESIGNED
Role: Secretary
Appointed on: 15 Jun 1999
Resigned on: 14 Apr 2001
Address: 6 Peel Place, Ilford, Essex, IG5 0PS

RASHID KHAN, Farida RESIGNED
Role: Secretary
Appointed on: 16 Sep 1997
Resigned on: 10 Oct 2002
Address: 2 Wimpole Street, Fitzrovia, London, W1G 0ED

CARGIL MANAGEMENT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Feb 2011
Resigned on: 08 Jan 2021
Address: 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

THEYDON SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Apr 1995
Resigned on: 28 Apr 1995
Address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX

ALI, Asif Turab RESIGNED
Role: Director
Appointed on: 06 Sep 2017
Resigned on: 05 Feb 2021
Country of Residence: England
Date of birth: May 1976
Address: 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

ALI, Asif Turab RESIGNED
Role: Director
Appointed on: 06 Sep 2017
Resigned on: 27 Nov 2023
Country of Residence: England
Date of birth: May 1976
Address: 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

ALI, Farida RESIGNED
Role: Director
Appointed on: 02 Feb 2011
Resigned on: 27 Mar 2019
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 27/28, Eastcastle Street, London, W1W 8DH

BADUEL, Farzana Sportoletti RESIGNED
Role: Director
Appointed on: 27 Nov 2023
Resigned on: 23 Sep 2025
Country of Residence: England
Date of birth: November 1977
Address: 167-169, Great Portland Street, London, W1W 5PF, England

BADUEL, Marco RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 02 Feb 2011
Date of birth: July 1967
Address: 27/28, Eastcastle Street, London, W1W 8DH

MOHAMEDALI, Farida RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 20 Oct 2010
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 27/28, Eastcastle Street, London, W1W 8DH

RASHID, Farzana RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 01 Jul 2005
Date of birth: November 1977
Address: 2 Wimpole Street, Fitzrovia, London, W1G 0ED

RASHID, Kamran RESIGNED
Role: Director
Appointed on: 28 Apr 1995
Resigned on: 16 Sep 1997
Date of birth: April 1975
Address: 163 Forest Road, London, E17 6HE

THEYDON NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Apr 1995
Resigned on: 28 Apr 1995
Address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Aug 1995	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Aug 1995	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Aug 1995	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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