Company Information for 18-21 WILMINGTON SQUARE MANAGEMENT LIMITED
3RD FLOOR, WHITE LION STREET, LONDON, N1 9PD,
|
Company Registration Number
01626789
Private Limited Company
Active |
Company Name | |
---|---|
18-21 WILMINGTON SQUARE MANAGEMENT LIMITED | |
Legal Registered Office | |
3RD FLOOR WHITE LION STREET LONDON N1 9PD Other companies in SG9 | |
Company Number | 01626789 | |
---|---|---|
Company ID Number | 01626789 | |
Date formed | 1982-04-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 17:22:40 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ISLINGTON PROPERTIES LIMITED |
||
ARABELLA BUNCE |
||
MAURICE JOHN DWYER |
||
MARK HOWARD FORSYTH |
||
BARBARA JOYCE HEINZEN |
||
ANGELA MOLLIE MATTHEWS |
||
ROLAND GEORGE MAYER |
||
GAD SASSOWER |
||
HELEN AMELIA SYMONDS |
||
DANIEL CHARLES WILD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN BRIAN HUME |
Company Secretary | ||
LEE ANTHONY BOSTOCK |
Director | ||
DAVINA JANE GARROD |
Director | ||
JANETTE ROWLAND |
Director | ||
LYNDSEY JO MCALLISTER |
Company Secretary | ||
DONOVAN CHARLES INGRAM |
Director | ||
RICHARD BAUM |
Director | ||
STUART EDWARD BRADLEY |
Director | ||
JOANNE WALDERN |
Director | ||
SHARON LISA PULFER |
Director | ||
FREDERIQUE MARIE LUCIE PIERRE-PIERRE |
Director | ||
JONATHAN DAVID GRANT MANNING |
Director | ||
CHRISTOPHER DAVID ADAMS |
Company Secretary | ||
SHARON LISA PULFER |
Company Secretary | ||
CHRISTOPHER DAVID ADAMS |
Director | ||
ROBERT THOMAS PRESTON JONES |
Director | ||
PETER BENJAMIN MANDELSON |
Director | ||
CAROLYN MARGERY WALTON |
Director | ||
JUDITH DAUNCEY |
Director | ||
TIMOTHY JOHN ATHERTON |
Company Secretary | ||
SIMON PETER HAMMERTON |
Director | ||
JOHN NICHOLAS GOLDING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE HELLENIC AND ROMAN LIBRARY | Director | 2017-06-03 | CURRENT | 2014-09-10 | Active | |
SOCIETY FOR THE PROMOTION OF ROMAN STUDIES(THE) | Director | 2017-06-03 | CURRENT | 1911-02-28 | Active | |
CLOUDESLEY INVESTMENTS LIMITED | Director | 2000-06-22 | CURRENT | 2000-06-16 | Liquidation | |
CLOUDESLEY PROPERTIES LIMITED | Director | 1999-05-27 | CURRENT | 1999-05-27 | Liquidation | |
PROVISIONS CDY LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
SSK PROVISIONS LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
KITCHEN PROVISIONS LIMITED | Director | 2014-10-22 | CURRENT | 2014-10-22 | Active | |
EDIPHY MANAGEMENT LTD | Director | 2018-06-20 | CURRENT | 2018-03-07 | Active - Proposal to Strike off | |
EDIPHY MARKETS LTD | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
EDIPHY RESEARCH LTD | Director | 2017-10-02 | CURRENT | 2017-03-10 | Active | |
WILMINGTON TECHNOLOGIES LTD | Director | 2014-07-03 | CURRENT | 2014-07-03 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
FIRST GAZETTE notice for compulsory strike-off | ||
REGISTERED OFFICE CHANGED ON 15/11/22 FROM C/O Islington Properties Ltd 4th Floor 9 White Lion Street London N1 9PD | ||
REGISTERED OFFICE CHANGED ON 15/11/22 FROM C/O Islington Properties Ltd 4th Floor 9 White Lion Street London N1 9PD | ||
CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/22 FROM C/O Islington Properties Ltd 4th Floor 9 White Lion Street London N1 9PD | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DR VIVIENNE ANNE EZZAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAD SASSOWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MOLLIE MATTHEWS | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/15 FROM Mutfords Hare Street Buntingford Hertfordshire SG9 0ED | |
TM02 | Termination of appointment of Steven Brian Hume on 2015-09-18 | |
AP03 | Appointment of Islington Properties Limited as company secretary on 2015-09-18 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DANIEL CHARLES WILD | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE ANTHONY BOSTOCK | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 10/08/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK HOWARD FORSYTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVINA GARROD | |
AR01 | 10/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR BARBARA JOYCE HEINZEN / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MISS HELEN AMELIA SYMONDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANETTE ROWLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROLAND GEORGE MAYER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA MOLLIE MATTHEWS / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONOVAN INGRAM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVINA JANE GARROD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE JOHN DWYER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARABELLA BUNCE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ANTHONY BOSTOCK / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN BRIAN HUME / 25/06/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED MR STEVEN BRIAN HUME | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LYNDSEY MCALLISTER | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: 11 HALL PARK BERKHAMSTED HERTFORDSHIRE HP4 2NU | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 18-21 WILMINGTON SQUARE MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 18-21 WILMINGTON SQUARE MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |