Wildae Property Holdings Limited in LONDON

Wildae Property Holdings Limited LONDON

Wildae Property Holdings started in year 2010 as Private Limited Company with registration number 07170116. The Wildae Property Holdings company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 249-251 Merton Road. Postal code: SW18 5EB.

There is a single director in the company at the moment - Joseph M., appointed on 27 March 2014. In addition, a secretary was appointed - Paula G., appointed on 27 March 2014. As of 6 May 2024, there were 3 ex directors - David T., Graham S. and others listed below. There were no ex secretaries.

Wildae Property Holdings Limited Address / Contact

Office Address	249-251 Merton Road
Town	London
Post code	SW18 5EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07170116
Date of Incorporation	Thu, 25th Feb 2010
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	14 years old
Account next due date	Sun, 31st Mar 2024 (36 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Joseph M.

Position: Director

Appointed: 27 March 2014

Paula G.

Position: Secretary

Appointed: 27 March 2014

David T.

Position: Director

Appointed: 01 March 2010

Resigned: 27 March 2014

Graham S.

Position: Director

Appointed: 25 February 2010

Resigned: 25 February 2010

William C.

Position: Director

Appointed: 25 February 2010

Resigned: 27 March 2014

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Joseph M. The abovementioned PSC and has 75,01-100% shares.

Joseph M.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 22nd, March 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 22nd, March 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023-02-25 filed on: 9th, March 2023	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from The Kimber Centre Jm 54 Kimber Road London SW18 4PP to 249-251 Merton Road London SW18 5EB on 2023-03-05 filed on: 5th, March 2023	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 21st, March 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-02-25 filed on: 28th, February 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-02-25 filed on: 10th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 22nd, April 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 7th, April 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020-02-25 filed on: 28th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 14th, March 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019-02-25 filed on: 2nd, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 28th, March 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-02-25 filed on: 9th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 16th, March 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-02-25 filed on: 3rd, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 10th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-02-25 with full list of members filed on: 7th, March 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 13th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-02-25 with full list of members filed on: 25th, March 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-03-25: 4600.00 GBP	capital
AD01	Registered office address changed from The Kimber Centre 54 Kimber Road London SW18 4PP England to The Kimber Centre Jm 54 Kimber Road London SW18 4PP on 2015-03-25 filed on: 25th, March 2015	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, April 2014	resolution	Free Download (13 pages)
AD01	Registered office address changed from Knowle Braunton Devon EX33 2NA on 2014-04-02 filed on: 2nd, April 2014	address	Free Download (1 page)
AP01	New director was appointed on 2014-04-01 filed on: 1st, April 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-04-01 filed on: 1st, April 2014	officers	Free Download (1 page)
AP03	On 2014-04-01 - new secretary appointed filed on: 1st, April 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-04-01 filed on: 1st, April 2014	officers	Free Download (1 page)
MR01	Registration of charge 071701160001 filed on: 29th, March 2014	mortgage	Free Download (29 pages)
MR01	Registration of charge 071701160002 filed on: 29th, March 2014	mortgage	Free Download (41 pages)
AR01	Annual return made up to 2014-02-25 with full list of members filed on: 4th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 6th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-02-25 with full list of members filed on: 27th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 21st, January 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-02-25 with full list of members filed on: 13th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 24th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-02-25 with full list of members filed on: 13th, May 2011	annual return	Free Download (4 pages)
AA01	Current accounting period extended from 2011-02-28 to 2011-06-30 filed on: 22nd, June 2010	accounts	Free Download (1 page)
AP01	New director was appointed on 2010-04-06 filed on: 6th, April 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-03-17 filed on: 17th, March 2010	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 15th, March 2010	resolution	Free Download (1 page)
SH01	Statement of Capital on 2010-03-02: 4600.00 GBP filed on: 11th, March 2010	capital	Free Download (3 pages)
TM01	Director appointment termination date: 2010-03-05 filed on: 5th, March 2010	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, February 2010	incorporation	Free Download (17 pages)

Wildae Property Holdings Limited LONDON

Wildae Property Holdings Limited Address / Contact

Company Information / Profile

Company staff

Joseph M.

Paula G.

David T.

Graham S.

William C.

People with significant control

Company filings

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