1 Wilton Crescent Freehold Limited

Company Registration Number: 07640677

Company registered in England and Wales

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1 Wilton Crescent Freehold Limited is a Private Company Limited by Shares first registered on 19 May 2011. Its current registered address is in London.

Registered Address

C/O DAVENPORT & CO.
60 KENSINGTON CHURCH STREET
LONDON
W8 4DB

There are 361 companies currently registered at this postcode, including this one.

All companies at W8 4DB

Registration Data

Company Number

07640677

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £0£3,787£0
of which Cash £0£0£0
Total Assets £0£3,787£0
Current Liabilities £0£95,869£0
Net Current Assets £0£-92,082£0
Total Net Worth £0£-4,989£0

Previous Names

No previous names

Company Officers

  • DAVENPORT, James

    Secretary

    Appointed on 2 December 2014

     

    DAVENPORT & CO.
    60
    Kensington Church Street
    London
    W8 4DB
    England

  • LOCKWOOD, Maria Elizabeth

    Director

    Appointed on 2 December 2014

     

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1944

    Flat 1
    1 Wilton Crescent
    London
    SW1X 8RN
    England

  • MIZRAHI, Gerard Isaac

    Director

    Appointed on 2 December 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1952

    Flat 3
    1 Wilton Crescent
    London
    SW1X 8RN
    England

  • ST CLERE-SMITHE, Roland Graeme

    Secretary

    Appointed on 13 January 2012

    Resigned on 4 November 2014

    Priory House 45-51a
    High Street
    Reigate
    Surrey
    RH2 9AE
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 May 2011

    Resigned on 19 May 2011

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 19 May 2011

    Resigned on 19 May 2011

    Nationality: British

    Occupation: None

    Month of birth: November 1954

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • TURNER, John Edward

    Director

    Appointed on 19 May 2011

    Resigned on 4 November 2014

    Nationality: British

    Occupation: Tax Consultant

    Month of birth: June 1961

    Priory House
    45-51a High Street
    Reigate
    Surrey
    RH2 0AD
    United Kingdom

  • VASSALLI, Filippo

    Director

    Appointed on 2 December 2014

    Resigned on 16 December 2015

    Nationality: Italian

    Occupation: Retired

    Month of birth: August 1941

    Flat 2
    1 Wilton Crescent
    London
    SW1X 8RN
    England

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 26 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5IFAVC2. Transaction: MzE2MDUzMjA5OGFkaXF6a2N4.

  2. 26 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZFMDLS. Transaction: MzE0MDUzMzM5MGFkaXF6a2N4.

  3. 26 January 2016 Termination of appointment of Filippo Vassalli as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: TM01. Barcode: X4ZFMDLK. Transaction: MzE0MDUzMzI0OWFkaXF6a2N4.

  4. 15 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G0JXRF. Transaction: MzEzMTAyNzI4NGFkaXF6a2N4.

  5. 26 February 2015 Registered office address changed from C/O Davenport & Co. 6 Kensington Church Street London W8 4DB England to C/O Davenport & Co. 60 Kensington Church Street London W8 4DB on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Address. Type: AD01. Barcode: X421RH9N. Transaction: MzExODE3MTUwM2FkaXF6a2N4.

  6. 26 February 2015 Registered office address changed from 1 Wilton Crescent London SW1X 8RN to C/O Davenport & Co. 60 Kensington Church Street London W8 4DB on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Address. Type: AD01. Barcode: X421RCUG. Transaction: MzExODE3MDI2NWFkaXF6a2N4.

  7. 26 February 2015 Director's details changed for Mr. Gerrard Mizrahi on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: CH01. Barcode: X421RAQ2. Transaction: MzExODE2OTYwOWFkaXF6a2N4.

  8. 5 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFM896. Transaction: MzExNDcyOTExMWFkaXF6a2N4.

  9. 5 January 2015 Appointment of Mr. James Davenport as a secretary on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: AP03. Barcode: X3YFM78P. Transaction: MzExNDcyODkwM2FkaXF6a2N4.

  10. 9 December 2014 Appointment of Mrs. Maria Elizabeth Lockwood as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: AP01. Barcode: X3MCZF9K. Transaction: MzExMzE1NDE4NmFkaXF6a2N4.

  11. 3 December 2014 Current accounting period shortened from 31 May 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3LXDAKH. Transaction: MzExMjcwNDIwOGFkaXF6a2N4.

  12. 3 December 2014 Appointment of Mr. Gerrard Mizrahi as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: AP01. Barcode: X3LXD9A3. Transaction: MzExMjcwMzY3NmFkaXF6a2N4.

  13. 2 December 2014 Appointment of Mr. Filippo Vassalli as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: AP01. Barcode: X3LUS21N. Transaction: MzExMjYxNTUyNmFkaXF6a2N4.

  14. 6 November 2014 Registered office address changed from Priory House 45-51 a High Street Reigate Surrey RH2 9AE to 1 Wilton Crescent London SW1X 8RN on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Address. Type: AD01. Barcode: X3K46W22. Transaction: MzExMDg1NzA3N2FkaXF6a2N4.

  15. 5 November 2014 Termination of appointment of Roland Graeme St Clere-Smithe as a secretary on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: TM02. Barcode: X3K1IZOB. Transaction: MzExMDc2MTE3MGFkaXF6a2N4.

  16. 5 November 2014 Termination of appointment of John Edward Turner as a director on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: TM01. Barcode: X3K1IZWA. Transaction: MzExMDc2MTIwMWFkaXF6a2N4.

  17. 11 July 2014 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3BW6K75. Transaction: MzEwMzU5Nzg2OWFkaXF6a2N4.

  18. 23 May 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X38I3QAP. Transaction: MzEwMDU4NzgwNWFkaXF6a2N4.

  19. 27 February 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32L0MV6. Transaction: MzA5NTM2NTQzNmFkaXF6a2N4.

  20. 23 May 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X28YOHLF. Transaction: MzA3ODUxMTgzNmFkaXF6a2N4.

  21. 11 January 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1ZM9UHL. Transaction: MzA3MDk3NDY2OWFkaXF6a2N4.

  22. 14 November 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X1LOY3L4. Transaction: MzA2NzUzMjk4MmFkaXF6a2N4.

  23. 10 September 2012 Registered office address changed from 1 Wilton Crescent London SW1X 8RN United Kingdom on 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Address. Type: AD01. Barcode: A1GX6S6G. Transaction: MzA2MzgzNTI3OGFkaXF6a2N4.

  24. 24 January 2012 Appointment of Roland Graeme St Clere-Smithe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A10XQC8B. Transaction: MzA1MTI1MjcwNWFkaXF6a2N4.

  25. 14 July 2011 Appointment of John Turner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUXSKVRZ. Transaction: MzA0MDQ2MjAxOGFkaXF6a2N4.

  26. 23 May 2011 Termination of appointment of Waterlow Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ROYNVUAZ. Transaction: MzAzNzU3ODI3MmFkaXF6a2N4.

  27. 23 May 2011 Termination of appointment of Dunstana Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ADGJWUAM. Transaction: MzAzNzU3NzgyM2FkaXF6a2N4.

  28. 19 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XO0K4U9C. Transaction: MzAzNzQzNjI0N2FkaXF6a2N4.

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