Filing status
- Accounts due
- 24 September 2027
- Last accounts
- 24 December 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Wolfeton Securities Limited
- Incorporated
- 30 May 1973 (53 years)
- Industry
- Residents property management (98000)
- Directors
- Marius Cezar MunteanuHazel Kathleen DyasonJoanne Maddox
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Cotleigh Property23-24 The GreenSouthgateN14 6EN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Munteanu, Marius Cezar
Director · Appointed 3 November 2025
British,Romanian
Born July 1975 (51)
Corporate Secretary · Appointed 19 December 2024
Dyason, Hazel Kathleen
Director · Appointed 13 October 2022
British
Born March 1954 (72)
Maddox, Joanne
Director · Appointed 25 July 2017
British
Born November 1963
Director · Appointed 1 August 2001
British
Born April 1974 (52)
Officer history (19 former)
3 November 2025
Appointed Munteanu, Marius Cezar as Director
3 November 2025
Resigned Wiley, Martin Stuart as Director
19 December 2024
18 December 2024
13 October 2022
Appointed Dyason, Hazel Kathleen as Director
25 July 2017
Appointed Maddox, Joanne as Director
25 July 2017
Appointed Wiley, Martin Stuart as Director
18 February 2017
17 February 2017
3 November 2016
Resigned Abrahams, David as Director
1 January 2016
1 January 2016
26 July 2012
Appointed Abrahams, David as Director
3 April 2012
3 April 2012
Resigned Vynnycky, Emilia as Secretary
20 December 2011
Resigned Blake, Estelle Pauline as Director
25 November 2008
Resigned Abrahams, Gerald as Director
1 August 2007
1 August 2007
Appointed Vynnycky, Emilia as Secretary
9 September 2001
Resigned Zetlein, David as Director
31 August 2001
31 August 2001
1 August 2001
1 August 2001
1 July 1999
1 July 1999
1 July 1999
Resigned Glover, Peter Edward as Secretary
1 July 1999
Resigned Braham, Frank as Director
1 July 1999
Resigned Glover, Peter Edward as Director
1 July 1999
Appointed Abrahams, Gerald as Director
19 July 1994
Appointed Blake, Estelle Pauline as Director
19 July 1994
Resigned Raymond, Louis as Secretary
19 July 1994
Resigned Raymond, Louis as Director
19 July 1994
Resigned Schechter, Sidney as Director
19 July 1994
Appointed Glover, Peter Edward as Director
19 July 1994
Appointed Glover, Peter Edward as Secretary
19 September 1990
Resigned Abrahams, Gerald as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 24 December 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £18 | £18 | £18 | £18 | £18 | ||
| Cash | £18 | £18 | |||||
| Net Current Assets | £18 | £18 | £18 | £18 | £18 | ||
| Net Assets | £18 | £18 | |||||
| Shareholder Funds | £18 | £18 | £18 | £18 | £18 | £18 | £18 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with no updates | 2 October 2026 |
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