Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
59 Winchester Street Limited
- Incorporated
- 19 April 2005 (21 years)
- Industry
- Residents property management (98000)
- Directors
- Alexander James Kirkland Wilson
- Owned by
- Alexander James Kirkland Wilson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Flat C59 Winchester StreetLondonSW1V 4NY
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 13 June 2022
British
Born October 1965 (61)
Wilson, Alexander James Kirkland
Director · Appointed 16 August 2019
British
Born October 1991 (35)
Director · Appointed 8 June 2009
Also at Timothy Taylor & Co.,Limited · more companies
British
Born March 1984 (42)
Secretary · Appointed 31 January 2008
British
Director · Appointed 24 August 2006
British
Born August 1963 (63)
Officer history (7 former)
13 June 2022
13 June 2022
Resigned Astor, James Jacob as Director
16 August 2019
Appointed Wilson, Alexander James Kirkland as Director
16 August 2019
Resigned Bentall, Alexander Gregory as Director
30 August 2013
Appointed Bentall, Alexander Gregory as Director
30 August 2013
Resigned Habershon, John Joseph as Director
8 June 2009
8 June 2009
Resigned Woolaston, Leslie Frank as Director
31 January 2008
Resigned Montali Woolaston, Francesca Maria as Secretary
31 January 2008
24 August 2006
24 August 2006
19 April 2005
Appointed Montali Woolaston, Francesca Maria as Secretary
19 April 2005
Appointed Woolaston, Leslie Frank as Director
19 April 2005
19 April 2005
Appointed Habershon, John Joseph as Director
19 April 2005
19 April 2005
Appointed Astor, James Jacob as Director
19 April 2005
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Alexander James Kirkland Wilson
Individual · Notified 20 August 2019
Owns 25–50% of shares
British
Born October 1991 (35)
British
Born August 1963 (63)
British
Born March 1984 (42)
Former controllers (2)
13 June 2022
Ceased James Jacob Astor — Has significant influence or control
16 August 2019
Ceased Alexander Gregory Bentall — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £15,000 | £15,000 | £15,000 | ||||
| Creditors (> 1 year) | £15,000 | £15,000 | £15,000 | £15,000 | £15,000 | £15,000 | £15,000 |
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 27 April 2026 | Confirmation statement with no updates | 19 April 2026 | ||
| 9 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 20 April 2025 | Confirmation statement with no updates | 19 April 2025 | ||
| 24 April 2024 | Confirmation statement with no updates | 19 April 2024 |
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