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WILMINGTON PROPERTIES LIMITED

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

This company is commonly known as Wilmington Properties Limited. The company was founded 21 years ago and was given the registration number 04753075. The firm's registered office is in LONDON. You can find them at 188 Finchley Road, Hampstead, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WILMINGTON PROPERTIES LIMITED
Company Number:04753075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2003
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:188 Finchley Road, Hampstead, London, NW3 6BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
188, Finchley Road, Hampstead, London, United Kingdom, NW3 6BX

Director17 May 2011Active
35, Marble House, London, United Kingdom, W9 3PS

Secretary26 June 2008Active
188 Finchley Road, London, NW3 6BX

Secretary25 July 2005Active
30 Finchley Road, St Johns Wood, London, NW8 6ES

Secretary28 May 2003Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary02 May 2003Active
188, Finchley Road, Hampstead, London, United Kingdom, NW3 6BX

Director02 May 2010Active
504 Finchley Road, London, NW11 8DE

Director10 November 2007Active
504 Finchley Road, London, NW11 8DE

Director26 June 2008Active
504 Finchley Road, London, NW11 8DE

Director28 May 2003Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director02 May 2003Active

People with Significant Control

Mr Nader Entessarnia
Notified on:04 September 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:188, Finchley Road, London, England, NW3 6BX
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2024-02-28Insolvency

Liquidation receiver appointment of receiver.

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2023-11-14Accounts

Change account reference date company previous extended.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type unaudited abridged.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type unaudited abridged.

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2021-11-24Gazette

Gazette filings brought up to date.

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2021-11-23Gazette

Gazette notice compulsory.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type unaudited abridged.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-02-29Accounts

Accounts with accounts type micro entity.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type unaudited abridged.

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2019-02-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-03-16Accounts

Accounts with accounts type unaudited abridged.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-02-22Accounts

Accounts with accounts type total exemption small.

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2015-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

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