20 Wilton Crescent Limited

Company Registration Number: 05575944

Company registered in England and Wales

Approximate Location Map
Streetview
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.
20 Wilton Crescent Limited is a Private Company Limited by Shares first registered on 27 September 2005. Its current registered address is in London.

Registered Address

20 WILTON CRESCENT
LONDON
SW1X 8SA

This is the only company currently registered at this postcode.

Registration Data

Company Number

05575944

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,820£10,387£5,620£6,712£4,642£8,589£10,017
of which Cash £7,948£8,208£4,831£5,903£3,516£6,831£8,923
Total Assets £8,820£10,387£5,620£6,712£4,642£8,589£10,017
Current Liabilities £23,470£25,037£20,270£21,362£19,292£23,239£24,667
Net Current Assets £-14,650£-14,650£-14,650£-14,650£-14,650£-14,650£-14,650
Total Net Worth £6£6£6£6£6£6£6

Previous Names

No previous names

Company Officers

  • AMIRI, Reza

    Secretary

    Appointed on 5 June 2013

     

    Flat 2
    20 Wilton Crescent
    London
    SW1X 8SA

  • AMIRI, Reza

    Director

    Appointed on 27 September 2005

     

    Nationality: Dominican

    Occupation: Fund Portfolio Manager

    Month of birth: April 1975

    20 Wilton Crescent
    London
    SW1X 8SA

  • LLOYD, Rhonda Suzanne

    Director

    Appointed on 27 September 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1963

    20 Wilton Crescent
    London
    SW1X 8SA

  • WILLIS, Charles Fountain

    Director

    Appointed on 6 December 2013

     

    Nationality: American

    Occupation: Chairman & Ceo Willis Lease Finance Corp

    Month of birth: June 1948

    Flat 3
    Wilton Crescent
    London
    SW1X 8SA
    England

  • DUVAL, Mark Stanislaus

    Secretary

    Appointed on 27 September 2005

    Resigned on 5 June 2013

    20 Wilton Crescent
    London
    SW1X 8SA

  • DUVAL, Mark Stanislaus

    Director

    Appointed on 27 September 2005

    Resigned on 5 June 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1944

    20 Wilton Crescent
    London
    SW1X 8SA

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 October 2017 [View PDF]

    Action Date: 27 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6G3UPMW. Transaction: MzE4NjczOTk2NmFkaXF6a2N4.

  2. 22 June 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X693ITFS. Transaction: MzE3ODY3Mzc1N2FkaXF6a2N4.

  3. 30 November 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR75V4. Transaction: MzE2MzAyMjYyMmFkaXF6a2N4.

  4. 1 July 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5A5VOYY. Transaction: MzE1MTk5NzIwN2FkaXF6a2N4.

  5. 20 October 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4IESOZF. Transaction: MzEzMzQwOTY2M2FkaXF6a2N4.

  6. 1 July 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4ACOH49. Transaction: MzEyNjAyNDI3NWFkaXF6a2N4.

  7. 27 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3J6GHWJ. Transaction: MzExMDA4MzUwMWFkaXF6a2N4.

  8. 19 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39XGIXM. Transaction: MzEwMjAxNTQzN2FkaXF6a2N4.

  9. 2 January 2014 Appointment of Charles Fountain Willis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2NPNMW1. Transaction: MzA5MTc5MjkyM2FkaXF6a2N4.

  10. 6 December 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2MMLQWQ. Transaction: MzA5MDIxNzAzOWFkaXF6a2N4.

  11. 13 August 2013 Appointment of Reza Amiri as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2ED1TXT. Transaction: MzA4MzE3NzI3NmFkaXF6a2N4.

  12. 13 August 2013 Registered office address changed from 8 Queen Street London W1J 5PD on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Address. Type: AD01. Barcode: A2ED1TY9. Transaction: MzA4MzE3NzEwMGFkaXF6a2N4.

  13. 28 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BAPCPM. Transaction: MzA4MDYzMzg0NmFkaXF6a2N4.

  14. 19 June 2013 Termination of appointment of Mark Duval as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2AILKPV. Transaction: MzA4MDAxMjQ0OWFkaXF6a2N4.

  15. 19 June 2013 Termination of appointment of Mark Duval as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2AILKPF. Transaction: MzA4MDAxMjQzOWFkaXF6a2N4.

  16. 24 October 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: A1K4VHAR. Transaction: MzA2NjM5MjAyOWFkaXF6a2N4.

  17. 17 May 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A190GF34. Transaction: MzA1NzY0MTk1NmFkaXF6a2N4.

  18. 2 November 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: AS6P7YVX. Transaction: MzA0NjQ4NjA3N2FkaXF6a2N4.

  19. 8 April 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AQR19T1V. Transaction: MzAzNTMwNTQyNmFkaXF6a2N4.

  20. 16 November 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: AFCW6P5X. Transaction: MzAyNzA4NzU3NWFkaXF6a2N4.

  21. 1 July 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LMLPWL97. Transaction: MzAxODc0MDM3OWFkaXF6a2N4.

  22. 3 November 2009 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: ACV6SEHA. Transaction: MzAwMjAyNzExOGFkaXF6a2N4.

  23. 27 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AO4XUBUY. Transaction: MjAzNzk0MzUxMGFkaXF6a2N4.

  24. 1 November 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ARPRF4EE. Transaction: MjAxNzA1MzgxOWFkaXF6a2N4.

  25. 18 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A8CEF1I6. Transaction: MjAwOTI5NDY4MmFkaXF6a2N4.

  26. 5 November 2007 Return made up to 27/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzcyMjczMGFkaXF6a2N4.

  27. 26 June 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY4NjkyN2FkaXF6a2N4.

  28. 20 October 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDA2NTk2NmFkaXF6a2N4.

  29. 23 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzgxNDE0OWFkaXF6a2N4.

  30. 20 January 2006 Ad 27/09/05--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjM4NzkzM2FkaXF6a2N4.

  31. 27 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDg5NDgxN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.227.51.103 Tue, 12 Dec 2017 18:12:30 +0000