The Wilton (Freehold) Limited

Active05373945 Private company limited by guarantee
Incorporated
23 February 2005 (21 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Third Floor
75 The Chase
London
SW4 0NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 25 June 2019
Director · Appointed 1 April 2011
British
Born September 1964 (62)
Director · Appointed 23 February 2005
British
Born December 1977 (48)
Officer history (9 former)
25 June 2019
Resigned Pineflat Ltd as Corporate Secretary
25 June 2019
Appointed Pineflat Management Limited as Corporate Secretary
31 May 2016
Resigned Pineflat Ltd as Corporate Secretary
13 October 2015
Appointed Pineflat Ltd as Corporate Secretary
1 April 2011
Appointed Lewis, Anthony James Raikes as Director
1 April 2011
Appointed Pineflat Ltd as Corporate Secretary
31 March 2011
Resigned Lewis, Anthony James Raikes as Director
31 March 2011
Resigned Hadfield, Robert Michael as Secretary
31 March 2011
Resigned Lewis, Anthony James Raikes as Secretary
1 March 2011
Appointed Hadfield, Robert Michael as Secretary
1 February 2008
Resigned Antolik, Sarah Louise as Director
5 April 2005
Appointed Lewis, Anthony James Raikes as Director
23 February 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
23 February 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
23 February 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 February 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
23 February 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
23 February 2005
Appointed Antolik, Sarah Louise as Director
23 February 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
23 February 2005
Appointed Lewis, Anthony James Raikes as Secretary
23 February 2005
Appointed Hughes, Kate Jane, Dr 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

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 July 2026Confirmation statement with no updates26 June 2026
19 September 2025Accounts for a dormant company31 December 2024
10 July 2025Confirmation statement with no updates29 June 2025
12 September 2024Accounts for a dormant company31 December 2023
29 July 2024Confirmation statement with no updates29 June 2024
Show all recent filings

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