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.
| 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 | 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 |
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 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 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 8 208 | 7 948 |
| Debtors | 2 179 | 872 |
| Other Debtors | 2 179 | 872 |
| Property Plant Equipment | 14 656 | 14 656 |
| Other | ||
| Other Creditors | 25 037 | 23 470 |
| Property Plant Equipment Gross Cost | 14 656 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 27th Sep 2019 filed on: 2nd, December 2019 |
confirmation statement | Free Download (3 pages) |
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