1 Wilton Crescent Freehold Limited

Active07640677 Private limited company
Incorporated
19 May 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Dormant Company (99999)
Owned by
Gerard Mizrahi
Accounts type
Dormant
Region
South East
Address
Regent House
George Street
Aylesbury
HP20 2HU

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
22 March 2025
Resigned Davenport, James, Mr. as Secretary
12 February 2025
Appointed Foster Kemp Company Services Ltd as Corporate Secretary
7 May 2020
Resigned Lockwood, Maria Elizabeth as Director
16 December 2015
Resigned Vassalli, Filippo as Director
2 December 2014
Appointed Mizrahi, Gerard Isaac as Director
2 December 2014
Appointed Vassalli, Filippo as Director
2 December 2014
Appointed Lockwood, Maria Elizabeth as Director
2 December 2014
Appointed Davenport, James, Mr. as Secretary
4 November 2014
Resigned Turner, John Edward as Director
4 November 2014
Resigned St Clere-Smithe, Roland Graeme as Secretary
13 January 2012
Appointed St Clere-Smithe, Roland Graeme as Secretary
19 May 2011
Resigned Waterlow Secretaries Limited as Corporate Secretary
19 May 2011
Appointed Davies, Dunstana Adeshola as Director
19 May 2011
Resigned Davies, Dunstana Adeshola as Director
19 May 2011
Appointed Turner, John Edward as Director
19 May 2011
Appointed Waterlow Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Gerard Mizrahi
Individual · Notified 2 December 2016
Owns 25–50% of shares
British
Born February 1952 (74)
Former controllers (2)
7 May 2020
Ceased Filippo Vassalli — Owns 25–50% of shares
2 January 2020
Ceased Maria Elizabeth Lockwood — Owns 25–50% of shares

Financials

Net Assets
£1,000
Cash
£1,000

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202420232022202120202019
Cash£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Accounts for a dormant company31 December 2025
11 May 2026Confirmation statement with updates3 May 2026
10 September 2025Accounts for a dormant company31 December 2024
7 May 2025Change of details for a person with significant control
7 May 2025Confirmation statement with updates3 May 2025
Show all recent filings

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