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THE WILTON (FREEHOLD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Wilton (freehold) Limited. The company was founded 19 years ago and was given the registration number 05373945. The firm's registered office is in LONDON. You can find them at Third Floor, 75 The Chase, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE WILTON (FREEHOLD) LIMITED
Company Number:05373945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Third Floor, 75 The Chase, London, England, SW4 0NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 75 The Chase, London, England, SW4 0NR

Corporate Secretary25 June 2019Active
12, Coningsby Road, London, England, W5 4HR

Director23 February 2005Active
68, Boileau Road, London, United Kingdom, W5 3AJ

Director01 April 2011Active
Third Floor, 146 Fleet Street, London, EC4A 2BU

Secretary01 March 2011Active
68, Boileau Road, Ealing, London, Uk, W5 3AJ

Secretary23 February 2005Active
Third Floor, 146, Fleet Street, London, England, EC4A 2BU

Corporate Secretary13 October 2015Active
Third Floor, 146 Fleet Street, London, United Kingdom, EC4A 2BU

Corporate Secretary01 April 2011Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary23 February 2005Active
Flat 1 The Wilton, 1 Alexandria Road Ealing, London, W13 0NP

Director23 February 2005Active
68, Boileau Road, Ealing, London, Uk, W5 3AJ

Director05 April 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director23 February 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director23 February 2005Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Accounts

Accounts with accounts type micro entity.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type micro entity.

Download
2020-06-29Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Accounts

Accounts with accounts type dormant.

Download
2019-06-25Confirmation statement

Confirmation statement with no updates.

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2019-06-25Officers

Termination secretary company with name termination date.

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2019-06-25Officers

Appoint corporate secretary company with name date.

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2019-06-25Address

Change registered office address company with date old address new address.

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2018-08-21Accounts

Accounts with accounts type micro entity.

Download
2018-06-13Confirmation statement

Confirmation statement with no updates.

Download
2017-09-19Accounts

Accounts with accounts type dormant.

Download
2017-06-07Confirmation statement

Confirmation statement with updates.

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2016-06-02Annual return

Annual return company with made up date no member list.

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2016-06-01Officers

Termination secretary company with name termination date.

Download
2016-03-21Accounts

Accounts with accounts type dormant.

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2015-10-14Officers

Appoint corporate secretary company with name date.

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2015-05-22Accounts

Accounts with accounts type dormant.

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2015-05-06Annual return

Annual return company with made up date no member list.

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2015-05-05Officers

Change person director company with change date.

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2014-04-16Accounts

Accounts with accounts type dormant.

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