Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Wish Fields Limited
- Incorporated
- 5 March 2004 (22 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Kings AvenueWinchmore HillLondonN21 3NA
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Constantinou, Victoria Fadi
Secretary · Appointed 13 March 2019
Director · Appointed 10 March 2004
British
Born February 1954 (72)
Officer history (7 former)
13 March 2019
Appointed Constantinou, Victoria Fadi as Secretary
13 March 2019
Resigned Gemayel, Karmella as Secretary
13 March 2019
Resigned Gemayel, Karmella as Director
14 December 2007
14 December 2007
Appointed Gemayel, Karmella as Secretary
14 December 2007
Appointed Gemayel, Karmella as Director
14 December 2007
10 December 2004
10 March 2004
10 March 2004
10 March 2004
10 March 2004
10 March 2004
10 March 2004
5 March 2004
5 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited
Reg. no. 03374661
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Luxury Bespoke Designs Ltd Holds 75–100% of voting rights
Silveroots Estates Limited Owns 25–50% of shares
Wish Fields Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
Trend
Net Assets
No net assets figure read from accounts after 2023.
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,058,141 | £6,550,905 | £6,544,105 | £6,057,026 | £6,012,176 | |
| Current Assets | £51,785 | £22,864 | £153,506 | £156,403 | £135,194 | |
| Debtors | £42,403 | £18,977 | £129,844 | £102,558 | £107,087 | |
| Cash | £9,382 | £3,887 | £23,662 | £53,845 | £28,107 | |
| Creditors (< 1 year) | £173,168 | £99,847 | £143,901 | £168,684 | £136,465 | |
| Creditors (> 1 year) | £404,902 | £607,230 | £832,279 | £916,021 | £1,092,834 | |
| Net Current Assets | (£121,383) | (£76,983) | £9,605 | (£12,281) | (£1,271) | |
| Net Assets | £5,715,635 | £5,340,863 | £5,195,602 | £4,683,007 | £4,449,381 | |
| Shareholder Funds | £5,715,635 | £5,340,863 | £5,195,602 | £4,683,007 | £4,449,381 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Confirmation statement with no updates | 5 March 2026 | ||
| 24 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 14 March 2025 | Confirmation statement with no updates | 5 March 2025 | ||
| 30 September 2024 | Unaudited abridged accounts | 31 December 2023 | ||
| 9 April 2024 | Confirmation statement with no updates | 5 March 2024 |
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