Founded in 2005, 20 Wilton Crescent, classified under reg no. 05575944 is an active company. Currently registered at 20 Wilton Crescent SW1X 8SA, London the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
At present there are 3 directors in the the firm, namely Charles W., Amir-Reza N. and Rhonda L.. In addition one secretary - Amir-Reza N. - is with the company. Currenlty, the firm lists one former director, whose name is Mark D. and who left the the firm on 5 June 2013. In addition, there is one former secretary - Mark D. who worked with the the firm until 5 June 2013.
| Office Address | 20 Wilton Crescent |
| Town | London |
| Post code | SW1X 8SA |
| Country of origin | United Kingdom |
| Registration Number | 05575944 |
| Date of Incorporation | Tue, 27th Sep 2005 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Mon, 30th Sep 2024 (283 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 12th Aug 2024 (2024-08-12) |
| Last confirmation statement dated | Sat, 29th Jul 2023 |
Position: Director
Appointed: 06 December 2013
Position: Secretary
Appointed: 05 June 2013
Position: Director
Appointed: 27 September 2005
Position: Director
Appointed: 27 September 2005
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats established, there is Charles W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Keith L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Amir-Reza N., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Charles W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Keith L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Amir-Reza N.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 8 208 | 7 948 | 9 639 | 17 965 | 30 449 | |||
| Current Assets | 25 058 | 25 813 | 45 796 | 19 110 | 18 274 | 43 336 | ||
| Debtors | 2 179 | 872 | 9 471 | 309 | 12 887 | |||
| Net Assets Liabilities | 6 | 6 | 6 | 6 | 6 | 6 | ||
| Other Debtors | 2 179 | 872 | 2 788 | |||||
| Property Plant Equipment | 14 656 | 14 656 | 14 656 | 14 656 | 14 656 | |||
| Other | ||||||||
| Average Number Employees During Period | 3 | 3 | 3 | |||||
| Bank Borrowings | 14 656 | 14 656 | ||||||
| Creditors | 39 708 | 40 462 | 60 446 | 19 104 | 18 268 | 14 656 | ||
| Net Current Assets Liabilities | 14 650 | 14 650 | 14 650 | 6 | 6 | 6 | ||
| Other Creditors | 25 037 | 23 470 | 5 648 | 2 208 | ||||
| Property Plant Equipment Gross Cost | 14 656 | 14 656 | 14 656 | |||||
| Total Assets Less Current Liabilities | 6 | 6 | 6 | 14 662 | 14 662 | 14 662 | ||
| Fixed Assets | 14 656 | 14 656 | 14 656 | 14 656 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 12th, September 2024 |
accounts | Free Download (7 pages) |
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