The Wilton Alexandria Management Company Limited

Active03801494 Private company limited by guarantee
Incorporated
6 July 1999 (27 years)
Industry
Residents property management (98000)
Directors
Ginny Wolstencroft
George Tsirtsis
Accounts type
Dormant
Region
Greater London
Address
75 The Chase
London
SW4 0NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 18 July 2019
Wolstencroft, Ginny
Director · Appointed 6 March 2018
British
Born May 1946 (80)
Tsirtsis, George
Director · Appointed 6 March 2008
British
Born July 1971 (55)
Director · Appointed 13 April 2004
British
Born December 1977 (48)
Director · Appointed 21 November 2003
British
Born September 1964 (62)
Chahal, Jagdeep
Director · Appointed 19 February 2002
British
Born March 1970 (56)
Officer history (13 former)
18 July 2019
Appointed Pineflat Management Limited as Corporate Secretary
18 July 2019
Resigned Pineflat Limited as Corporate Secretary
6 March 2018
Appointed Wolstencroft, Ginny as Director
12 July 2017
Resigned Pineflat as Corporate Secretary
13 October 2015
Appointed Pineflat as Corporate Secretary
7 July 2014
Appointed Pineflat Limited as Corporate Secretary
7 July 2014
Resigned Hadfield, Robert Michael as Secretary
6 March 2008
Resigned Holland, Sarah as Director
6 March 2008
Appointed Tsirtsis, George as Director
1 January 2008
Appointed Hadfield, Robert Michael as Secretary
23 November 2007
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
13 April 2004
Appointed Hughes, Kate Jane, Dr as Director
21 November 2003
Appointed Lewis, Anthony James Raikes as Director
1 August 2003
Appointed Holland, Sarah as Director
6 March 2003
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
6 March 2003
Resigned Govan, Mark Alistair as Director
6 March 2003
Resigned Govan, Mark Alistair as Secretary
19 February 2002
Appointed Govan, Mark Alistair as Secretary
19 February 2002
Resigned Durkan, Daniel Gerard as Director
19 February 2002
Appointed Chahal, Jagdeep as Director
19 February 2002
Resigned Fraher, David Alan as Director
19 February 2002
Resigned Fraher, David Alan as Secretary
19 February 2002
Appointed Govan, Mark Alistair as Director
18 August 1999
Appointed Fraher, David Alan as Director
18 August 1999
Appointed Durkan, Daniel Gerard as Director
18 August 1999
Appointed Fraher, David Alan as Secretary
18 August 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 August 1999
Resigned Instant Companies Limited as Corporate Nominee Director
18 August 1999
Resigned Swift Incorporations Limited as Corporate Nominee Director
6 July 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 July 1999
Appointed Instant Companies Limited as Corporate Nominee Director
6 July 1999
Appointed Swift Incorporations Limited as Corporate Nominee 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

Net Assets
£0

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £38,309 £35,070 £34,052 £13,812 £19,096 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£35,411
Current Assets£11,100£15,205£38,837£40,528
Creditors (< 1 year)£1,052£1,393£1,359£3,767£2,219
Net Current Assets£19,096£13,812(£1,359)£35,070£38,309
Net Assets£0£19,096£13,812£34,052£35,070£38,309
Shareholder Funds£0£19,096£13,812£34,052£35,070£38,309

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates3 July 2026
6 August 2026Registered office address changed
29 September 2025Registered office address changed
19 September 2025Accounts for a dormant company31 December 2024
30 July 2025Confirmation statement with no updates19 July 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →New companies in London →New Property Management Companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?