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WILKA INVESTMENTS LIMITED

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

This company is commonly known as Wilka Investments Limited. The company was founded 25 years ago and was given the registration number 03741139. The firm's registered office is in LONDON. You can find them at 60 Gordon Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WILKA INVESTMENTS LIMITED
Company Number:03741139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:60 Gordon Road, London, United Kingdom, W5 2AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60 Gordon Road, London, United Kingdom, W5 2AR

Secretary31 March 1999Active
60 Gordon Road, London, United Kingdom, W5 2AR

Director31 March 1999Active
60, Gordon Road, London, United Kingdom, W5 2AR

Director31 March 1999Active
25 Pine Grove, Totteridge, London, N20 8LB

Secretary11 August 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary25 March 1999Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director25 March 1999Active

People with Significant Control

Mr Barry John Doherty
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:60, Gordon Road, London, United Kingdom, W5 2AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Doherty
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:60, Gordon Road, London, United Kingdom, W5 2AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type unaudited abridged.

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2023-07-02Confirmation statement

Confirmation statement with updates.

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2022-12-24Accounts

Accounts with accounts type unaudited abridged.

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2022-07-15Confirmation statement

Confirmation statement with updates.

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2022-02-07Accounts

Accounts with accounts type unaudited abridged.

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2021-12-29Accounts

Change account reference date company previous shortened.

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2021-06-28Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type unaudited abridged.

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2020-09-07Confirmation statement

Confirmation statement with updates.

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2019-12-30Accounts

Accounts with accounts type unaudited abridged.

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2019-05-29Confirmation statement

Confirmation statement with updates.

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2019-03-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-26Accounts

Accounts with accounts type unaudited abridged.

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2018-05-18Confirmation statement

Confirmation statement with updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-06-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-24Mortgage

Mortgage satisfy charge full.

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2017-04-24Mortgage

Mortgage satisfy charge full.

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2017-04-24Mortgage

Mortgage satisfy charge full.

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