About

Registered Number: 01943988
Date of Incorporation: 03/09/1985 (38 years and 9 months ago)
Company Status: Active
Registered Address: C/O Best Gapp & Cassells, 81 Elizabeth Street, Eaton Square, London, SW1W 9PG

 

Based in Eaton Square in London, Wilton Terrace Management Ltd was established in 1985, it has a status of "Active". The business has 4 directors. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GERARD, Violette Marie Genevieve 22 August 2011 - 1
DE WOUTERS, Guy Charles Marie 13 September 2001 22 August 2011 1
GOLDING, Janet Elizabeth N/A 24 February 1997 1
METTERNICH-RATIBOR, Stephan 13 October 1999 30 November 2011 1

Filing History

Document Type Date
CS01 - N/A 24 June 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 24 June 2019
AA - Annual Accounts 24 August 2018
CS01 - N/A 10 July 2018
CH01 - Change of particulars for director 10 July 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 25 July 2017
PSC08 - N/A 25 July 2017
AA - Annual Accounts 08 August 2016
AR01 - Annual Return 24 June 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 03 July 2012
TM01 - Termination of appointment of director 02 December 2011
AP01 - Appointment of director 30 August 2011
AA - Annual Accounts 26 August 2011
TM01 - Termination of appointment of director 23 August 2011
AR01 - Annual Return 08 July 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 03 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 August 2010
AA - Annual Accounts 23 October 2009
363a - Annual Return 03 July 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 02 July 2008
AA - Annual Accounts 20 September 2007
288b - Notice of resignation of directors or secretaries 13 September 2007
288a - Notice of appointment of directors or secretaries 13 September 2007
363a - Annual Return 28 August 2007
AA - Annual Accounts 03 November 2006
363a - Annual Return 06 July 2006
AA - Annual Accounts 13 September 2005
353 - Register of members 29 July 2005
288b - Notice of resignation of directors or secretaries 27 July 2005
363a - Annual Return 25 July 2005
288c - Notice of change of directors or secretaries or in their particulars 25 July 2005
AA - Annual Accounts 06 October 2004
288a - Notice of appointment of directors or secretaries 04 October 2004
363s - Annual Return 16 July 2004
AA - Annual Accounts 01 October 2003
363s - Annual Return 07 July 2003
AA - Annual Accounts 08 October 2002
363s - Annual Return 31 July 2002
288a - Notice of appointment of directors or secretaries 15 October 2001
AA - Annual Accounts 10 August 2001
363s - Annual Return 06 July 2001
363s - Annual Return 21 July 2000
AA - Annual Accounts 08 May 2000
288a - Notice of appointment of directors or secretaries 06 December 1999
AA - Annual Accounts 07 September 1999
363s - Annual Return 16 July 1999
288b - Notice of resignation of directors or secretaries 05 November 1998
363s - Annual Return 14 July 1998
AA - Annual Accounts 11 May 1998
363s - Annual Return 21 July 1997
AA - Annual Accounts 16 May 1997
288a - Notice of appointment of directors or secretaries 08 May 1997
288b - Notice of resignation of directors or secretaries 08 May 1997
363s - Annual Return 14 July 1996
AA - Annual Accounts 13 May 1996
AA - Annual Accounts 26 July 1995
363s - Annual Return 17 July 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 13 July 1994
AA - Annual Accounts 28 June 1994
AA - Annual Accounts 26 July 1993
363s - Annual Return 12 July 1993
AA - Annual Accounts 23 July 1992
363s - Annual Return 20 July 1992
AA - Annual Accounts 04 December 1991
363b - Annual Return 09 August 1991
363(287) - N/A 09 August 1991
288 - N/A 16 October 1990
363 - Annual Return 05 July 1990
AA - Annual Accounts 18 June 1990
288 - N/A 14 February 1990
363 - Annual Return 10 August 1989
288 - N/A 09 August 1989
AA - Annual Accounts 21 July 1989
363 - Annual Return 17 November 1988
288 - N/A 10 November 1988
AA - Annual Accounts 06 June 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 December 1987
PUC 2 - N/A 15 December 1987
AA - Annual Accounts 26 November 1987
363 - Annual Return 14 October 1987
363 - Annual Return 14 October 1987
288 - N/A 10 August 1987
288 - N/A 07 July 1987
288 - N/A 07 July 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.