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1 WILTON CRESCENT FREEHOLD LIMITED

Company number 07640677

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
21 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
17 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
22 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
20 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
12 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
08 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
03 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
21 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
07 May 2020 TM01 Termination of appointment of Maria Elizabeth Lockwood as a director on 7 May 2020
07 May 2020 PSC07 Cessation of Filippo Vassalli as a person with significant control on 7 May 2020
08 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
08 Jan 2020 PSC07 Cessation of Maria Elizabeth Lockwood as a person with significant control on 2 January 2020
19 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
25 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
11 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
26 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
26 Jan 2016 TM01 Termination of appointment of Filippo Vassalli as a director on 16 December 2015
15 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Feb 2015 AD01 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
26 Feb 2015 AD01 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