6 Wilmington Square Limited

Company Registration Number: 04398467

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
6 Wilmington Square Limited is a Private Company Limited by Shares first registered on 19 March 2002. Its current registered address is in London.

Registered Address

6 WILMINGTON SQUARE
6 WILMINGTON SQUARE
LONDON
WC1X 0ES

There are 4 companies currently registered at this postcode, including this one.

All companies at WC1X 0ES

Registration Data

Company Number

04398467

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £11,761£2,849£3,142£2,692£2,265
of which Cash £10,863£1,073£1,366£2,692£380
Total Assets £11,761£2,849£3,142£2,692£2,265
Current Liabilities £1,866£790£760£680£680
Net Current Assets £9,895£2,059£2,382£2,012£1,585
Total Net Worth £9,895£2,059£2,382£2,012£1,585

Previous Names

No previous names

Company Officers

  • DERBYSHIRE, Thomasin

    Director

    Appointed on 3 September 2014

     

    Nationality: Uk

    Occupation: Accounts Manager

    Month of birth: April 1966

    Blaenafon
    Blaenafon
    Newport
    Dyfed
    SA42 0QT
    Wales

  • RIVLIN, Emma

    Director

    Appointed on 3 September 2014

     

    Nationality: Uk

    Occupation: Teacher (Currently Training)

    Month of birth: August 1977

    6
    Wilmington Square
    6 Wilmington Square
    London
    WC1X 0ES

  • TINKLER, Kelly John

    Director

    Appointed on 3 September 2014

     

    Nationality: Australian

    Occupation: Lawyer

    Month of birth: December 1969

    131
    Grosvenor Avenue
    London
    N5 2NH
    England

  • YATES, Paul Jerome Daniel

    Director

    Appointed on 3 September 2014

     

    Nationality: Uk

    Occupation: Lawyer

    Month of birth: January 1975

    6
    Wilmington Square
    London
    WC1X 0ES
    England

  • DERBYSHIRE, Thomasin Hester

    Secretary

    Appointed on 19 March 2002

    Resigned on 3 September 2014

    6 Wilmington Square
    London
    WC1X 0ES

  • DERBYSHIRE, Tresidder

    Director

    Appointed on 19 March 2002

    Resigned on 3 September 2014

    Nationality: British

    Occupation: Travel Agent

    Month of birth: June 1968

    6 Wilmington Square
    London
    WC1X 0ES

This information was most recently updated today.

Latest Filings

  1. 24 October 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5HHJCVK. Transaction: MzE2MDA4OTg1OWFkaXF6a2N4.

  2. 21 March 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X537VIVV. Transaction: MzE0NDQ5NzQ5OGFkaXF6a2N4.

  3. 21 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4FNGPDF. Transaction: MzEzMTE3Mzg2NmFkaXF6a2N4.

  4. 23 March 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X43SD3RT. Transaction: MzExOTc0MzYxN2FkaXF6a2N4.

  5. 12 September 2014 Appointment of Mr Kelly Tinkler as a director on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Officers. Type: AP01. Barcode: X3GABNSP. Transaction: MzEwNzQwNzM3M2FkaXF6a2N4.

  6. 12 September 2014 Appointment of Mr Paul Jerome Daniel Yates as a director on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Officers. Type: AP01. Barcode: X3GABKNE. Transaction: MzEwNzQwNjQ0MWFkaXF6a2N4.

  7. 12 September 2014 Appointment of Ms Emma Rivlin as a director on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Officers. Type: AP01. Barcode: X3GABL2G. Transaction: MzEwNzQwNjUxN2FkaXF6a2N4.

  8. 12 September 2014 Appointment of Ms Thomasin Derbyshire as a director on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Officers. Type: AP01. Barcode: X3GABNCZ. Transaction: MzEwNzQwNzE5NmFkaXF6a2N4.

  9. 12 September 2014 Termination of appointment of Thomasin Hester Derbyshire as a secretary on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Officers. Type: TM02. Barcode: X3GABJM3. Transaction: MzEwNzQwNjExM2FkaXF6a2N4.

  10. 12 September 2014 Termination of appointment of Tresidder Derbyshire as a director on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Officers. Type: TM01. Barcode: X3GABJKO. Transaction: MzEwNzQwNjAxM2FkaXF6a2N4.

  11. 9 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A37DAUW1. Transaction: MzA5OTczMzk5NmFkaXF6a2N4.

  12. 30 April 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X36WZUTN. Transaction: MzA5OTE4NzE4N2FkaXF6a2N4.

  13. 22 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A28IQAOU. Transaction: MzA3ODQzODk1OGFkaXF6a2N4.

  14. 3 April 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X25IEI89. Transaction: MzA3NTU5MTMwM2FkaXF6a2N4.

  15. 26 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1K7FUG2. Transaction: MzA2NjUyNzg2OGFkaXF6a2N4.

  16. 27 March 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X15KXAJU. Transaction: MzA1NDgzNzc0N2FkaXF6a2N4.

  17. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OR3GVV. Transaction: MzA0OTg1MTg3NGFkaXF6a2N4.

  18. 25 March 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X56E0SQ4. Transaction: MzAzNDQ4ODU0MWFkaXF6a2N4.

  19. 25 March 2011 Registered office address changed from 6 Wilmington Square London WC1X 0ES on 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Address. Type: AD01. Barcode: X5661SQX. Transaction: MzAzNDQ4Nzg1MmFkaXF6a2N4.

  20. 20 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ARDTDODL. Transaction: MzAyNTU1MDkxNmFkaXF6a2N4.

  21. 26 March 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: X8BV1IMG. Transaction: MzAxMjMxMjc3MGFkaXF6a2N4.

  22. 26 March 2010 Director's details changed for Tresidder Derbyshire on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X8BV0IMF. Transaction: MzAxMjMxMDkzMWFkaXF6a2N4.

  23. 1 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: L17SNCSC. Transaction: MjA0MDM2MDY3M2FkaXF6a2N4.

  24. 25 March 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X16YF8G5. Transaction: MjAyOTA0ODM4N2FkaXF6a2N4.

  25. 15 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFMFH6IV. Transaction: MjAyMzM5ODg2NWFkaXF6a2N4.

  26. 25 March 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPHX0YB9. Transaction: MjAwMjAwOTgyMWFkaXF6a2N4.

  27. 10 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUzMDc2NGFkaXF6a2N4.

  28. 16 April 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTI4OTE5OGFkaXF6a2N4.

  29. 18 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDYzNTczMGFkaXF6a2N4.

  30. 11 April 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDI0MDkzM2FkaXF6a2N4.

  31. 2 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2OTcwODU0M2FkaXF6a2N4.

  32. 16 March 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjY4MDY4MmFkaXF6a2N4.

  33. 8 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMzYwODMxM2FkaXF6a2N4.

  34. 10 March 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzE3MzUzOGFkaXF6a2N4.

  35. 29 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNDc1Nzc2M2FkaXF6a2N4.

  36. 3 May 2003 Ad 05/07/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzk4NjM2OGFkaXF6a2N4.

  37. 3 May 2003 Return made up to 19/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODIxMTA1N2FkaXF6a2N4.

  38. 5 June 2002 Return made up to 19/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTIzNTM5MGFkaXF6a2N4.

  39. 19 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDU3NDUyNmFkaXF6a2N4.

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