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Home > England & Wales Companies > 20 WILTON CRESCENT LIMITED
Company Information for

20 WILTON CRESCENT LIMITED

20 WILTON CRESCENT, LONDON, SW1X 8SA,
Company Registration Number
05575944
Private Limited Company
Active

Company Overview

About 20 Wilton Crescent Ltd
20 WILTON CRESCENT LIMITED was founded on 2005-09-27 and has its registered office in London. The organisation's status is listed as "Active". 20 Wilton Crescent Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
20 WILTON CRESCENT LIMITED
 
Legal Registered Office
20 WILTON CRESCENT
LONDON
SW1X 8SA
Other companies in SW1X
 
Filing Information
Company Number 05575944
Company ID Number 05575944
Date formed 2005-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 06:35:55
Primary Source:Companies House
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Company Officers of 20 WILTON CRESCENT LIMITED

Current Directors
Officer Role Date Appointed
REZA AMIRI
Company Secretary 2013-06-05
REZA AMIRI
Director 2005-09-27
RHONDA SUZANNE LLOYD
Director 2005-09-27
CHARLES FOUNTAIN WILLIS
Director 2013-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARK STANISLAUS DUVAL
Company Secretary 2005-09-27 2013-06-05
MARK STANISLAUS DUVAL
Director 2005-09-27 2013-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RHONDA SUZANNE LLOYD DARK MOLLY INTERIORS LIMITED Director 2010-06-15 CURRENT 2010-06-15 Dissolved 2016-09-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31CONFIRMATION STATEMENT MADE ON 29/07/23, WITH UPDATES
2023-07-24Director's details changed for Mr Amir-Reza Nosseiri Amiri on 2023-07-10
2023-07-14Change of details for Mr Amir-Reza Nosseiri Amiri as a person with significant control on 2023-07-14
2023-07-14Director's details changed for Mr Amir-Reza Nosseiri Amiri on 2023-07-14
2022-12-23Change of details for Mr Reza Amiri as a person with significant control on 2022-12-22
2022-12-23Director's details changed for Mr Reza Amiri on 2022-12-22
2022-12-23SECRETARY'S DETAILS CHNAGED FOR REZA AMIRI on 2022-12-22
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-06-21MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-04-25AA01Current accounting period extended from 30/09/22 TO 31/12/22
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2021-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-27CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2020-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-06-10AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24PSC04Change of details for Keith Lloyd as a person with significant control on 2019-01-01
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-06-19AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21CH03SECRETARY'S DETAILS CHNAGED FOR REZA AMIRI on 2018-02-21
2018-02-21CH01Director's details changed for Mr Reza Amiri on 2018-02-21
2017-11-29CH03SECRETARY'S DETAILS CHNAGED FOR REZA AMIRI on 2017-11-29
2017-11-29CH01Director's details changed for Mr Reza Amiri on 2017-11-29
2017-10-01LATEST SOC01/10/17 STATEMENT OF CAPITAL;GBP 6
2017-10-01CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2017-06-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 6
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-07-01AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 6
2015-10-20AR0127/09/15 ANNUAL RETURN FULL LIST
2015-07-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 6
2014-10-27AR0127/09/14 ANNUAL RETURN FULL LIST
2014-06-19AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-02AP01DIRECTOR APPOINTED CHARLES FOUNTAIN WILLIS
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 6
2013-12-06AR0127/09/13 ANNUAL RETURN FULL LIST
2013-08-13AP03Appointment of Reza Amiri as company secretary
2013-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/13 FROM 8 Queen Street London W1J 5PD
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK DUVAL
2013-06-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARK DUVAL
2012-10-24AR0127/09/12 ANNUAL RETURN FULL LIST
2012-05-17AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-02AR0127/09/11 ANNUAL RETURN FULL LIST
2011-04-08AA30/09/10 TOTAL EXEMPTION FULL
2010-11-16AR0101/10/10 FULL LIST
2010-07-01AA30/09/09 TOTAL EXEMPTION FULL
2009-11-03AR0127/09/09 FULL LIST
2009-07-27AA30/09/08 TOTAL EXEMPTION FULL
2008-11-01363sRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-07-18AA30/09/07 TOTAL EXEMPTION FULL
2007-11-05363sRETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS
2007-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-20363sRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-02-23288aNEW DIRECTOR APPOINTED
2006-01-2088(2)RAD 27/09/05--------- £ SI 2@1=2 £ IC 2/4
2005-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 20 WILTON CRESCENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 20 WILTON CRESCENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
20 WILTON CRESCENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 20 WILTON CRESCENT LIMITED

Intangible Assets
Patents
We have not found any records of 20 WILTON CRESCENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 20 WILTON CRESCENT LIMITED
Trademarks
We have not found any records of 20 WILTON CRESCENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 20 WILTON CRESCENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 20 WILTON CRESCENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 20 WILTON CRESCENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 20 WILTON CRESCENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 20 WILTON CRESCENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW1X 8SA