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 fifteen years. Its financial year was closed on September 30 and its latest financial statement was filed on Sun, 30th Sep 2018.

At present there are 3 directors in the the firm, namely Charles W., Reza A. and Rhonda L.. In addition one secretary - Reza A. - 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 30th September
Company age 15 years old
Account next due date Tue, 30th Jun 2020 (88 days left)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Sun, 11th Oct 2020 (2020-10-11)
Last confirmation statement dated Fri, 27th Sep 2019

Company staff

Charles W.

Position: Director

Appointed: 06 December 2013

Reza A.

Position: Secretary

Appointed: 05 June 2013

Reza A.

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 Reza A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Charles W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Keith L., 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.

Reza A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-30
Balance Sheet
Cash Bank On Hand8 2087 948
Debtors2 179872
Other Debtors2 179872
Property Plant Equipment14 65614 656
Other
Other Creditors25 03723 470
Property Plant Equipment Gross Cost14 656 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Fri, 27th Sep 2019
filed on: 2nd, December 2019
Free Download (3 pages)

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