Wilmer Place Developments Ltd

Active10855282 Private limited company
Incorporated
7 July 2017 (9 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
14 Stanhope Mews West
London
SW7 5RB

Filing status

Accounts due
31 December 2026
Last accounts
31 July 2024
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Shuckford, Gary Lee
Director · Appointed 31 March 2025
British
Born February 1966 (60)
Director · Appointed 31 March 2025
British
Born August 1947 (79)
Director · Appointed 31 March 2025
British
Born April 1985 (41)
Officer history (2 former)
31 March 2025
Appointed Shuckford, Gary Lee as Director
31 March 2025
Appointed Woodrow, Phillip Andrew as Director
31 March 2025
Appointed Moon, Edward David as Director
31 March 2025
Resigned Caspi, Yoav as Director
31 March 2025
Resigned Bezner, Elon as Director
7 July 2017
Appointed Caspi, Yoav as Director
7 July 2017
Appointed Bezner, Elon as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 10811551
Former controllers (3)
31 March 2025
Ceased Casa Bella Developments Ltd — Owns 75–100% of shares
10 July 2017
Ceased Yoav Caspi — Owns 25–50% of shares
10 July 2017
Ceased Elon Bezner — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Designer Mews Developments Ltd Owns 75–100% of shares
DLD Affordable Partnerships Ltd Owns 75–100% of shares
DLD Clovelly Ltd Owns 75–100% of shares
Gunnersbury Forty Three Ltd Owns 75–100% of shares
Wilmer Place Developments Ltd This company Owns 75–100% of shares

Financials

Net Assets
£10,805
Cash
£1,364
Employees
2
Current Ratio
1.0x

Trend

Net Assets
(£5k) £0 £5k £10k £15k 2019 2020 2021 2022 2023 (£188) £8,169 (£2,326) (£3,730) £10,805
Balance sheet detail
20232022202120202019
Current Assets£5,143,046£5,142,093£5,132,491£5,139,508£4,919,931
Debtors£100£201£5,534£27,516£110
Cash£1,364£1,845£4,222£16,486£3,683
Creditors (< 1 year)£5,114,223
Creditors (> 1 year)£18,018£38,336£48,130£50,000
Net Current Assets£28,823£34,606£45,804£58,169(£188)
Net Assets£10,805(£3,730)(£2,326)£8,169(£188)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates4 October 2026
28 April 2026Previous accounting period extended
26 November 2025Total exemption full accounts31 July 2024
14 November 2025Confirmation statement with updates4 October 2025
8 April 2025Appointment of a director
Show all recent filings

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