18-21 Wilmington Square Management Limited

Active01626789 Private limited company

Incorporated: 2 April 1982 (44 years)
Industry: Residents property management (98000)
Directors: Nancy Chin
Rebecca Louise Rose
Marina Francoise Allpress
all 9 directors
Accounts type: Total exemption full
Region: Greater London
Address: C/o Pineflat Limited
124 City Road
London
EC1V 2NX

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 27 February 2027
Last conf. stmt: 13 February 2026

Officers 10 active

Officer details are public data from the Companies House register.

Chin, Nancy

Director · Appointed 13 December 2025

American,Canadian

Born May 1962 (64)

Management Limited, Pineflat

Secretary · Appointed 12 November 2025

Rose, Rebecca Louise

Director · Appointed 19 March 2025

British

Born December 1995 (30)

Allpress, Marina Francoise

Director · Appointed 14 March 2025

British

Born May 1963 (63)

Teh, Wen Jin

Director · Appointed 16 August 2024

Singaporean

Born December 1995 (30)

Franklin, Daniel John

Director · Appointed 19 March 2024

British

Born May 1949 (77)

Ezzat, Vivienne Anne, Dr

Director · Appointed 9 April 2019

Also at Steady Heart Medical Limited

British

Born May 1974 (52)

Wild, Daniel Charles

Director · Appointed 9 September 2014

Also at Ediphy Markets Ltd · more companies

British

Born November 1982

Forsyth, Mark Howard

Director · Appointed 26 August 2011

British

Born April 1977 (49)

Heinzen, Barbara Joyce, Dr

Director

American

Born June 1949 (77)

Officer history (29 former)

13 December 2025

Appointed Chin, Nancy as Director

12 November 2025

Appointed Management Limited, Pineflat as Secretary

12 November 2025

Resigned Islington Properties Limited as Corporate Secretary

26 August 2025

Resigned Bunce, Arabella as Director

19 March 2025

Appointed Rose, Rebecca Louise as Director

14 March 2025

Appointed Allpress, Marina Francoise as Director

16 August 2024

Appointed Teh, Wen Jin as Director

16 August 2024

Resigned Symonds, Helen Amelia as Director

19 March 2024

Appointed Franklin, Daniel John as Director

14 October 2022

Resigned Mayer, Roland George, Professor as Director

30 September 2022

Resigned Dwyer, Maurice John as Director

9 April 2019

Appointed Ezzat, Vivienne Anne, Dr as Director

20 December 2018

Resigned Sassower, Gad as Director

17 March 2018

Resigned Matthews, Angela Mollie as Director

18 September 2015

Appointed Islington Properties Limited as Corporate Secretary

18 September 2015

Resigned Hume, Steven Brian as Secretary

9 September 2014

Appointed Wild, Daniel Charles as Director

14 April 2014

Resigned Bostock, Lee Anthony as Director

26 August 2011

Appointed Forsyth, Mark Howard as Director

26 August 2011

Resigned Garrod, Davina Jane as Director

5 February 2010

Resigned Rowland, Janette as Director

5 February 2010

Appointed Symonds, Helen Amelia as Director

4 February 2010

Appointed Hume, Steven Brian as Secretary

4 February 2010

Resigned Mcallister, Lyndsey Jo as Secretary

1 October 2009

Resigned Ingram, Donovan Charles as Director

5 March 2007

Appointed Dwyer, Maurice John as Director

1 February 2006

Appointed Bostock, Lee Anthony as Director

24 January 2006

Resigned Baum, Richard as Director

17 February 2005

Appointed Rowland, Janette as Director

26 February 2004

Appointed Sassower, Gad as Director

9 February 2004

Resigned Bradley, Stuart Edward as Director

9 February 2004

Appointed Ingram, Donovan Charles as Director

9 May 2003

Resigned Waldern, Joanne as Director

28 November 2002

Resigned Pulfer, Sharon Lisa as Director

20 November 2001

Appointed Garrod, Davina Jane as Director

20 November 2001

Resigned Pierre-Pierre, Frederique Marie Lucie as Director

20 November 2001

Appointed Bunce, Arabella as Director

20 November 2001

Appointed Bradley, Stuart Edward as Director

14 September 2001

Resigned Manning, Jonathan David Grant as Director

24 October 2000

Appointed Mcallister, Lyndsey Jo as Secretary

24 October 2000

Resigned Adams, Christopher David as Secretary

24 October 2000

Resigned Pulfer, Sharon Lisa as Secretary

24 October 2000

Resigned Adams, Christopher David as Director

27 October 1999

Appointed Pulfer, Sharon Lisa as Secretary

21 October 1998

Appointed Baum, Richard as Director

30 June 1998

Resigned Preston Jones, Robert Thomas as Director

10 June 1997

Appointed Pulfer, Sharon Lisa as Director

28 February 1997

Resigned Mandelson, Peter Benjamin as Director

23 March 1995

Appointed Preston Jones, Robert Thomas as Director

23 March 1995

Appointed Pierre-Pierre, Frederique Marie Lucie as Director

23 March 1995

Resigned Walton, Carolyn Margery as Director

23 February 1995

Appointed Manning, Jonathan David Grant as Director

13 September 1994

Resigned Dauncey, Judith as Director

4 August 1994

Resigned Atherton, Timothy John as Secretary

12 May 1994

Resigned Hammerton, Simon Peter as Director

12 May 1994

Appointed Waldern, Joanne as Director

12 May 1994

Appointed Mandelson, Peter Benjamin as Director

12 May 1994

Appointed Atherton, Timothy John as Secretary

19 May 1992

Resigned Golding, John Nicholas 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

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Trend

Shareholder Funds

Balance sheet detail

	2024	2023	2020	2019
Shareholder Funds	£31,550	£31,550	£31,550	£31,550

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
7 September 2026	Total exemption full accounts	31 December 2025
6 March 2026	Confirmation statement with updates	13 February 2026
2 February 2026	Director's details changed
17 December 2025	Appointment of a director
25 November 2025	Registered office address changed