Wyldecrest Parks (west) Ltd in Tavistock Square LONDON

Wyldecrest Parks (west) Ltd LONDON

Founded in 2015, Wyldecrest Parks (west), classified under reg no. 09641578 is an active company. Currently registered at Lynton House, 7-12 WC1H 9LT, London the company has been in the business for 9 years. Its financial year was closed on Mon, 1st Jan and its latest financial statement was filed on 2022-12-31.

The company has one director. David S., appointed on 16 June 2015. There are currently no secretaries appointed. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Wyldecrest Parks (west) Ltd Address / Contact

Office Address	Lynton House, 7-12
Office Address2	Tavistock Square
Town	London
Post code	WC1H 9LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09641578
Date of Incorporation	Tue, 16th Jun 2015
Industry	Other business support service activities not elsewhere classified
End of financial Year	1st January
Company age	9 years old
Account next due date	Tue, 1st Oct 2024 (161 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

David S.

Position: Director

Appointed: 16 June 2015

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we identified, there is Uk Properties Management Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Shelfside (Holdings) Ltd that entered Harrow, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Uk Properties Management Limited

Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	11535574
Notified on	30 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shelfside (Holdings) Ltd

166 College Road, Harrow, HA1 1RA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	04128194
Notified on	6 April 2016
Ceased on	30 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-31 filed on: 2nd, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-31 filed on: 2nd, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 24th, October 2023	accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 24th, October 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, October 2023	accounts	Free Download (44 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 24th, October 2023	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-12-31 filed on: 12th, January 2023	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 2nd, November 2022	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 2nd, November 2022	accounts	Free Download (43 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 10th, October 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 10th, October 2022	other	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 4th, May 2022	incorporation	Free Download (18 pages)
MR01	Registration of charge 096415780001, created on 2022-03-01 filed on: 2nd, March 2022	mortgage	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 24th, February 2022	resolution	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-12-31 filed on: 11th, January 2022	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 27th, October 2021	accounts	Free Download (5 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 27th, October 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 27th, October 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 27th, October 2021	accounts	Free Download (41 pages)
CS01	Confirmation statement with updates 2021-06-16 filed on: 27th, July 2021	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 166 College Road Harrow Middlesex HA1 1RA England to Lynton House, 7-12 Tavistock Square London WC1H 9LT on 2021-07-27 filed on: 27th, July 2021	address	Free Download (1 page)
CH01	On 2021-07-22 director's details were changed filed on: 27th, July 2021	officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2021-07-22 filed on: 27th, July 2021	persons with significant control	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/29 filed on: 23rd, July 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 23rd, July 2021	accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, July 2021	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 13th, July 2021	gazette	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 21st, May 2021	accounts	Free Download (41 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 20th, May 2021	other	Free Download (3 pages)
AA01	Previous accounting period shortened from 2020-04-29 to 2020-01-01 filed on: 20th, October 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-06-16 filed on: 16th, June 2020	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/04/19 filed on: 30th, April 2020	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2019-04-29 filed on: 30th, April 2020	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/04/19 filed on: 30th, April 2020	accounts	Free Download (40 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/04/19 filed on: 30th, April 2020	other	Free Download (3 pages)
AA01	Previous accounting period shortened from 2019-04-30 to 2019-04-29 filed on: 30th, January 2020	accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019-04-30 filed on: 22nd, January 2020	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2019-04-30 filed on: 22nd, January 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-06-16 filed on: 11th, July 2019	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period extended from 2018-11-30 to 2019-04-30 filed on: 14th, June 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-11-30 filed on: 29th, August 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-06-16 filed on: 18th, June 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017-06-16 filed on: 16th, August 2017	confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2017-07-04 filed on: 4th, July 2017	persons with significant control	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-11-30 filed on: 14th, February 2017	accounts	Free Download (1 page)
AR01	Annual return made up to 2016-06-16 with full list of members filed on: 12th, August 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-08-12: 1.00 GBP	capital
AD01	Registered office address changed from Charterhouse Accountants 88-98 College Road Harrow HA1 1RA England to 166 College Road Harrow Middlesex HA1 1RA on 2016-07-29 filed on: 29th, July 2016	address	Free Download (1 page)
CH01	On 2016-07-18 director's details were changed filed on: 29th, July 2016	officers	Free Download (2 pages)
AA01	Current accounting period extended from 2016-06-30 to 2016-11-30 filed on: 17th, September 2015	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, June 2015	incorporation	Free Download (24 pages)