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WILDWOOD PROPERTIES LIMITED - 68 Grafton Way, London, W1T 5DS, United Kingdom
Company Information
- Company registration number
- 02053148
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 68 Grafton Way
- London
- W1T 5DS
- United Kingdom 68 Grafton Way, London, W1T 5DS, United Kingdom UK
Management
- Managing Directors
- ZAK, Dorit
- Company secretaries
- ZAK, Dorit
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-09-08
- Age Of Company 1986-09-08 37 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mrs Dorit Zak
- Alexander Andrew Zak
- Mrs Dorit Zak
- Alexander Andrew Zak
- Mr Alexander Andrew Zak
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
✓
- Last Return Made Up To:
- 2012-06-20
- Annual Return
- Due Date: 2021-07-04
- Last Date: 2020-06-20
✓
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WILDWOOD PROPERTIES LIMITED Company Description
- WILDWOOD PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02053148. Its current trading status is "live". It was registered 1986-09-08. It has declared SIC or NACE codes as "41100". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-06-20.It can be contacted at 68 Grafton Way .
Get WILDWOOD PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wildwood Properties Limited - 68 Grafton Way, London, W1T 5DS, United Kingdom
- 1986-09-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02053148#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02053148#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02053148#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-05-24) - PSC04
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change-person-secretary-company-with-change-date (2021-05-24) - CH03
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change-person-director-company-with-change-date (2021-05-24) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-05-27) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-06) - MR01
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appoint-person-director-company-with-name-date (2020-02-12) - AP01
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confirmation-statement-with-updates (2020-06-22) - CS01
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change-to-a-person-with-significant-control (2020-06-22) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-30) - MR01
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mortgage-satisfy-charge-full (2020-02-04) - MR04
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-04-10) - AA
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confirmation-statement-with-updates (2019-06-27) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-18) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-07-04) - AA
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confirmation-statement-with-updates (2017-06-21) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-08) - MR01
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mortgage-satisfy-charge-full (2015-04-10) - MR04
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resolution (2015-04-21) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-24) - AD01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01
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termination-director-company-with-name (2012-06-28) - TM01
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accounts-with-accounts-type-full (2012-06-19) - AA
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termination-director-company-with-name (2012-06-14) - TM01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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accounts-with-accounts-type-full (2011-05-27) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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accounts-amended-with-accounts-type-full (2010-07-26) - AAMD
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accounts-with-accounts-type-full (2010-07-02) - AA
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resolution (2010-10-01) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2010-10-01) - CH03
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statement-of-companys-objects (2010-10-01) - CC04
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keyboard_arrow_right 2009
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legacy (2009-06-29) - 363a
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accounts-with-accounts-type-full (2009-04-28) - AA
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keyboard_arrow_right 2008
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legacy (2008-06-19) - 363a
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legacy (2008-11-14) - 287
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accounts-with-accounts-type-full (2008-05-27) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-27) - AA
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legacy (2007-06-27) - 363a
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keyboard_arrow_right 2006
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legacy (2006-07-25) - 363a
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accounts-with-accounts-type-full (2006-05-04) - AA
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keyboard_arrow_right 2005
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legacy (2005-12-02) - 288a
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accounts-with-accounts-type-full (2005-07-27) - AA
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legacy (2005-06-29) - 363a
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keyboard_arrow_right 2004
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legacy (2004-01-09) - 395
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legacy (2004-07-14) - 363a
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accounts-with-accounts-type-total-exemption-full (2004-07-19) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-08-06) - AA
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legacy (2003-06-30) - 363a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-07-22) - AA
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legacy (2002-08-16) - 395
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legacy (2002-10-16) - 403a
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legacy (2002-07-15) - 363a
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keyboard_arrow_right 2001
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legacy (2001-11-08) - 287
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legacy (2001-08-21) - 363a
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accounts-with-accounts-type-total-exemption-full (2001-07-19) - AA
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legacy (2001-07-07) - 288a
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legacy (2001-06-28) - 288b
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keyboard_arrow_right 2000
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legacy (2000-09-01) - 288b
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accounts-with-accounts-type-full (2000-10-02) - AA
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legacy (2000-02-02) - 395
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legacy (2000-02-03) - 395
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legacy (2000-08-14) - 363a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-03) - AA
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legacy (1999-07-14) - 363a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-31) - AA
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legacy (1998-07-15) - 363a
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keyboard_arrow_right 1997
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legacy (1997-08-22) - 403a
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legacy (1997-10-07) - 288b
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legacy (1997-10-17) - 363a
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accounts-with-accounts-type-full (1997-07-31) - AA
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legacy (1997-10-07) - 288a
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keyboard_arrow_right 1996
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legacy (1996-10-22) - 403a
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legacy (1996-03-14) - 403a
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accounts-with-accounts-type-full (1996-08-12) - AA
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legacy (1996-07-16) - 363a
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legacy (1996-04-05) - 403a
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legacy (1996-03-07) - 403a
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keyboard_arrow_right 1995
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legacy (1995-07-19) - 363x
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legacy (1995-07-20) - 287
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accounts-with-accounts-type-full (1995-03-23) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-02) - AA
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legacy (1994-07-11) - 363x
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-08-04) - AA
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legacy (1993-08-17) - 363x
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legacy (1993-09-07) - 287
-
legacy (1993-10-19) - 288
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legacy (1993-12-09) - 288
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keyboard_arrow_right 1992
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legacy (1992-03-04) - 403a
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legacy (1992-02-18) - 395
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legacy (1992-06-25) - 395
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legacy (1992-07-02) - 395
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resolution (1992-07-17) - RESOLUTIONS
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legacy (1992-08-10) - 363x
-
legacy (1992-05-09) - 395
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legacy (1992-08-12) - 395
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accounts-with-accounts-type-full (1992-08-13) - AA
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keyboard_arrow_right 1991
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resolution (1991-03-27) - RESOLUTIONS
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legacy (1991-07-03) - 395
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legacy (1991-09-12) - 403a
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accounts-with-accounts-type-full (1991-09-30) - AA
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legacy (1991-12-24) - 395
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accounts-with-accounts-type-full (1991-12-16) - AA
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legacy (1991-10-28) - 363x
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keyboard_arrow_right 1990
-
legacy (1990-09-20) - 395
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legacy (1990-07-19) - 395
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legacy (1990-05-16) - 288
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legacy (1990-08-10) - 363
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keyboard_arrow_right 1989
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legacy (1989-12-20) - 395
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legacy (1989-11-23) - 395
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accounts-with-accounts-type-full (1989-11-20) - AA
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legacy (1989-08-01) - 363
-
legacy (1989-02-25) - 395
-
legacy (1989-01-12) - 395
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keyboard_arrow_right 1988
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legacy (1988-03-03) - 395
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accounts-with-made-up-date (1988-04-14) - AA
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legacy (1988-05-13) - 225(1)
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resolution (1988-06-02) - RESOLUTIONS
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legacy (1988-06-02) - 123
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legacy (1988-06-02) - PUC 2
-
legacy (1988-09-13) - 395
-
legacy (1988-07-18) - 363
-
legacy (1988-08-13) - 395
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legacy (1988-06-14) - 395
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legacy (1988-01-29) - PUC 2
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keyboard_arrow_right 1987
-
legacy (1987-07-31) - 288
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keyboard_arrow_right 1986
-
legacy (1986-12-23) - 395
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legacy (1986-09-25) - 287
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incorporation-company (1986-09-08) - NEWINC
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certificate-incorporation (1986-09-08) - CERTINC
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legacy (1986-09-25) - 288
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legacy (1986-12-16) - 395
