About

Registered Number: 07640677
Date of Incorporation: 19/05/2011 (12 years and 11 months ago)
Company Status: Active
Registered Address: C/O Davenport & Co., 60 Kensington Church Street, London, W8 4DB

 

Established in 2011, 1 Wilton Crescent Freehold Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. This company has 5 directors listed as Davenport, James, St Clere-smithe, Roland Graeme, Waterlow Secretaries Limited, Lockwood, Maria Elizabeth, Vassalli, Filippo.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOCKWOOD, Maria Elizabeth 02 December 2014 07 May 2020 1
VASSALLI, Filippo 02 December 2014 16 December 2015 1
Secretary Name Appointed Resigned Total Appointments
DAVENPORT, James 02 December 2014 - 1
ST CLERE-SMITHE, Roland Graeme 13 January 2012 04 November 2014 1
WATERLOW SECRETARIES LIMITED 19 May 2011 19 May 2011 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 07 May 2020
PSC07 - N/A 07 May 2020
CS01 - N/A 08 January 2020
PSC07 - N/A 08 January 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 21 January 2018
AA - Annual Accounts 11 September 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 26 October 2016
AR01 - Annual Return 26 January 2016
TM01 - Termination of appointment of director 26 January 2016
AA - Annual Accounts 15 September 2015
AD01 - Change of registered office address 26 February 2015
AD01 - Change of registered office address 26 February 2015
CH01 - Change of particulars for director 26 February 2015
AR01 - Annual Return 05 January 2015
AP03 - Appointment of secretary 05 January 2015
AP01 - Appointment of director 09 December 2014
AA01 - Change of accounting reference date 03 December 2014
AP01 - Appointment of director 03 December 2014
AP01 - Appointment of director 02 December 2014
AD01 - Change of registered office address 06 November 2014
TM02 - Termination of appointment of secretary 05 November 2014
TM01 - Termination of appointment of director 05 November 2014
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 11 January 2013
AR01 - Annual Return 14 November 2012
AD01 - Change of registered office address 10 September 2012
AP03 - Appointment of secretary 24 January 2012
AP01 - Appointment of director 14 July 2011
TM02 - Termination of appointment of secretary 23 May 2011
TM01 - Termination of appointment of director 23 May 2011
NEWINC - New incorporation documents 19 May 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.