THE WILTON (FREEHOLD) LIMITED
Non-Trading
General Information
NAME
THE WILTON (FREEHOLD) LIMITED
COMPANY NUMBER
05373945
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/02/2005
(19 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW4 0NR
Telephone: 01492878343
TPS: Yes
22 Bentinck Street
London
W1U 2AB
Third Floor 75 The Chase
London
SW4 0NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE WILTON (FREEHOLD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE WILTON (FREEHOLD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WILTON (FREEHOLD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/02/2005 - Present (19 years and 8 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 01/04/2011 - 31/03/2011 (0 months) Secretary: 23/02/2005 - 31/03/2011 (6 years and 1 months) Born in Sep 1964 (age: 60) |
Active | Director&Secretary |
Current: 3 Past: 1 |
View Report |
|
25/06/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 11 Past: 1 |
View Report |
|
Director: 23/02/2005 - Present (19 years and 8 months) 23/02/2005 - Present (19 years and 8 months) 23/02/2005 - Present (19 years and 8 months) 23/02/2005 - Present (19 years and 8 months) Secretary: 23/02/2005 - Present (19 years and 8 months) 23/02/2005 - Present (19 years and 8 months) 23/02/2005 - Present (19 years and 8 months) 23/02/2005 - 23/02/2005 (0 months) Born in N/A |
Resigned | Director&Secretary |
Current: 12316 Past: 424190 |
View Report |
|
23/02/2005 - 01/02/2008 (2 years and 11 months) Born in May 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 04/07/2019 | PINEFLAT MANAGEMENT LIMITED (925980575) has left the board |
| 04/07/2019 | New Company Secretary PINEFLAT MANAGEMENT LIMITED (922709895) Appointed |
| 29/06/2019 | New Confirmation Statement filed |
| 27/06/2019 | PINEFLAT LTD (915904751) has left the board |
| 27/06/2019 | New Company Secretary PINEFLAT MANAGEMENT LIMITED (925980575) Appointed |
| 27/06/2019 | Change in Reg. Office |
| 25/08/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 07/06/2016 | New Annual Return filed |
| 03/06/2016 | PINEFLAT LTD (920177550) has left the board |
| 24/03/2016 | New Accounts filed |
| 02/11/2015 | PINEFLAT LTD (920179361) has left the board |
| 02/11/2015 | New Company Secretary PINEFLAT LTD (920177550) Appointed |
| 16/10/2015 | New Company Secretary PINEFLAT LTD (920179361) Appointed |
| 27/05/2015 | New Accounts filed |
| 10/05/2015 | New Annual Return filed |
| 16/07/2014 | New Board Member Kate Jane Hughes (909743953) Appointed |
| 16/07/2014 | Katherine Jane Hughes (910370021) has left the board |
| 21/04/2014 | New Accounts filed |
| 12/04/2014 | New Annual Return filed |
| 29/03/2014 | New Annual Return filed |
| 26/03/2013 | New Accounts filed |
| 16/03/2013 | New Annual Return filed |
| 14/03/2013 | Robert Michael Hadfield (915818896) has left the board |
| 16/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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