Wildwood Properties Limited

Active02053148 Private limited company
Incorporated
8 September 1986 (40 years)
Industry
Development of building projects (41100)
Owned by
Dorit Zak
Alexander Andre' Zak
Accounts type
Total exemption full
Region
Greater London
Address
68 Grafton Way
London
W1T 5DS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
65
Outstanding
20
Part satisfied
0
Satisfied
45

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
4 February 2020
Appointed Zak, Alexander Andre' as Director
20 April 2012
Resigned Kelvin, Lipe Stephen as Director
21 June 2011
Resigned Zak, Alexander Andre' as Director
27 September 2005
Appointed Zak, Alexander Andre' as Director
15 August 2000
Appointed Zak, Dorit as Secretary
15 August 2000
Appointed Zak, Dorit as Director
15 August 2000
Resigned Decker, Paul Martin as Secretary
15 August 2000
Resigned Decker, Paul Martin as Director
30 September 1997
Appointed Decker, Paul Martin as Secretary
30 September 1997
Resigned Paletz, Geraldine as Secretary
2 October 1993
Resigned Decker, Tina Lorette as Director
2 October 1993
Resigned Kelvin, Raphael George as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1980 (46)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with no updates20 June 2026
24 April 2026Total exemption full accounts30 June 2025
20 June 2025Confirmation statement with no updates20 June 2025
10 April 2025Total exemption full accounts30 June 2024
22 July 2024Confirmation statement with no updates20 June 2024
Show all recent filings

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