Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Wildae Property Holdings Limited
- Incorporated
- 25 February 2010 (16 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 249-251 Merton RoadLondonSW18 5EB
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
British
Born January 1963 (63)
Officer history (5 former)
30 June 2026
30 June 2026
29 January 2026
Resigned Grigor, Paula Ann Mackenzie as Secretary
27 March 2014
Appointed Grigor, Paula Ann Mackenzie as Secretary
27 March 2014
27 March 2014
27 March 2014
1 March 2010
25 February 2010
25 February 2010
25 February 2010
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.
Holdings 1
Companies where Wildae Property Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
30 January 2026
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £368,140
- Employees
- 1
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £439,578 |
| Creditors (< 1 year) | £71,438 |
| Net Current Assets | (£71,438) |
| Net Assets | £368,140 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Termination of appointment of a director | |||
| 16 July 2026 | Appointment of a director | |||
| 19 March 2026 | Previous accounting period extended | |||
| 3 March 2026 | Confirmation statement with updates | 25 February 2026 | ||
| 27 February 2026 | Cessation of a person with significant control |
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