1 WILTON CRESCENT FREEHOLD LIMITED

Company number 07640677

Date	Type	Description	View / Download
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	(1 page)
26 Feb 2015	CH01	Director's details changed for Mr. Gerrard Mizrahi on 26 February 2015	(3 pages)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1,000	(6 pages)
05 Jan 2015	AP03	Appointment of Mr. James Davenport as a secretary on 2 December 2014	(2 pages)
09 Dec 2014	AP01	Appointment of Mrs. Maria Elizabeth Lockwood as a director on 2 December 2014	(2 pages)
03 Dec 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
03 Dec 2014	AP01	Appointment of Mr. Gerrard Mizrahi as a director on 2 December 2014	(2 pages)
02 Dec 2014	AP01	Appointment of Mr. Filippo Vassalli as a director on 2 December 2014	(2 pages)
06 Nov 2014	AD01	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	(1 page)
05 Nov 2014	TM02	Termination of appointment of Roland Graeme St Clere-Smithe as a secretary on 4 November 2014	(1 page)
05 Nov 2014	TM01	Termination of appointment of John Edward Turner as a director on 4 November 2014	(1 page)
11 Jul 2014	AA	Total exemption full accounts made up to 31 May 2014	(9 pages)
23 May 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 1,000	(4 pages)
27 Feb 2014	AA	Total exemption full accounts made up to 31 May 2013	(9 pages)
23 May 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(4 pages)
11 Jan 2013	AA	Total exemption full accounts made up to 31 May 2012	(6 pages)
14 Nov 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(5 pages)
10 Sep 2012	AD01	Registered office address changed from 1 Wilton Crescent London SW1X 8RN United Kingdom on 10 September 2012	(2 pages)
24 Jan 2012	AP03	Appointment of Roland Graeme St Clere-Smithe as a secretary	(3 pages)
14 Jul 2011	AP01	Appointment of John Turner as a director	(3 pages)
23 May 2011	TM02	Termination of appointment of Waterlow Secretaries Limited as a secretary	(2 pages)
23 May 2011	TM01	Termination of appointment of Dunstana Davies as a director	(2 pages)
19 May 2011	NEWINC	Incorporation	(41 pages)