20 Wilton Crescent Limited LONDON


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.

20 Wilton Crescent Limited Address / Contact

Office Address 20 Wilton Crescent
Town London
Post code SW1X 8SA
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Charles W.

Position: Director

Appointed: 06 December 2013

Amir-Reza N.

Position: Secretary

Appointed: 05 June 2013

Amir-Reza N.

Position: Director

Appointed: 27 September 2005

Rhonda L.

Position: Director

Appointed: 27 September 2005

Mark D.

Position: Director

Appointed: 27 September 2005

Resigned: 05 June 2013

Mark D.

Position: Secretary

Appointed: 27 September 2005

Resigned: 05 June 2013

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302018-09-302019-09-302020-09-302021-09-302022-12-312023-12-31
Balance Sheet
Cash Bank On Hand8 2087 948   9 63917 96530 449
Current Assets  25 05825 81345 79619 11018 27443 336
Debtors2 179872   9 47130912 887
Net Assets Liabilities  666666
Other Debtors2 179872   2 788  
Property Plant Equipment14 65614 656   14 65614 65614 656
Other
Average Number Employees During Period     333
Bank Borrowings     14 65614 656 
Creditors  39 70840 46260 44619 10418 26814 656
Net Current Assets Liabilities  14 65014 65014 650666
Other Creditors25 03723 470   5 6482 208 
Property Plant Equipment Gross Cost14 656    14 65614 656 
Total Assets Less Current Liabilities  66614 66214 66214 662
Fixed Assets  14 65614 65614 65614 656  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Sun, 31st Dec 2023
filed on: 12th, September 2024
Free Download (7 pages)

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