Company NameWilton Terrace Management Limited
DirectorsCaroline Diana Robinson and Violette Marie Genevieve Gerard
Company StatusActive
Company Number01943988
CategoryPrivate Limited Company
Incorporation Date3 September 1985 (32 years, 2 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMiss Caroline Diana Robinson
Date of BirthJune 1955 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 1991(5 years, 10 months after company formation)
Appointment Duration26 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGround Floor Flat
3 Wilton Terrace
London
SW1X 8RR
Director NameViolette Marie Genevieve Gerard
Date of BirthJuly 1942 (Born 75 years ago)
NationalityFrench
StatusCurrent
Appointed22 August 2011(25 years, 11 months after company formation)
Appointment Duration6 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Penthouse 3 Wilton Terrace
London
SW1X 8RR
Secretary NameLBCO Secretaries Limited (Corporation)
StatusCurrent
Appointed07 September 2007(22 years after company formation)
Appointment Duration10 years, 2 months
Correspondence Address16 Northfields Prospect
Putney Bridge Road
London
SW18 1PE
Director NameJanet Elizabeth Golding
Date of BirthDecember 1929 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1991(5 years, 10 months after company formation)
Appointment Duration5 years, 7 months (resigned 24 February 1997)
RoleCompany Director
Correspondence Address4th Floor Flat
3 Wilton Terrace
London
Secretary NameMr John David Reeken
NationalityBritish
StatusResigned
Appointed02 July 1991(5 years, 10 months after company formation)
Appointment Duration13 years, 4 months (resigned 30 October 2004)
RoleCompany Director
Correspondence Address64 Ripplevale Grove
London
N1 1HT
Director NameLaurence Gordon Scott Carr
Date of BirthJanuary 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1997(11 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 23 September 1998)
RoleProperty Consultant
Correspondence AddressFlat 2 3 Wilton Terrace
London
SW1X 8RR
Director NameStephan Metternich-Ratibor
Date of BirthJuly 1968 (Born 49 years ago)
NationalityGerman
StatusResigned
Appointed13 October 1999(14 years, 1 month after company formation)
Appointment Duration12 years, 1 month (resigned 30 November 2011)
RoleArt Dealer
Correspondence Address3 Wilton Terrace
London
SW1X 8RR
Director NameGuy Charles Marie De Wouters
Date of BirthOctober 1930 (Born 87 years ago)
NationalityBelgian
StatusResigned
Appointed13 September 2001(16 years after company formation)
Appointment Duration9 years, 11 months (resigned 22 August 2011)
RoleCompany Director
Correspondence AddressThe Penthouse Flat
3 Wilton Terrace
London
SW1X 8RR
Secretary NameRonald Arthur Watt
NationalityBritish
StatusResigned
Appointed28 September 2004(19 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 07 September 2007)
RoleCompany Director
Correspondence Address4 Canning Road
Aldershot
Hampshire
GU12 4RT

Location

Registered AddressC/O Best Gapp & Cassells
81 Elizabeth Street
Eaton Square
London
SW1W 9PG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2012
Turnover£635
Gross Profit£385
Net Worth£1,680
Current Liabilities£72,306

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return24 June 2017 (4 months, 3 weeks ago)
Next Return Due8 July 2020 (2 years, 7 months from now)

Filing History

20 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
25 July 2017Confirmation statement made on 24 June 2017 with updates (4 pages)
25 July 2017Notification of a person with significant control statement (2 pages)
8 August 2016Total exemption full accounts made up to 31 December 2015 (8 pages)
24 June 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 5
(7 pages)
9 October 2015Total exemption full accounts made up to 31 December 2014 (8 pages)
2 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 5
(7 pages)
2 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 5
(7 pages)
29 September 2014Total exemption full accounts made up to 31 December 2013 (8 pages)
2 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 5
(7 pages)
2 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 5
(7 pages)
27 September 2013Total exemption full accounts made up to 31 December 2012 (8 pages)
3 July 2013Annual return made up to 2 July 2013 with a full list of shareholders (7 pages)
3 July 2013Annual return made up to 2 July 2013 with a full list of shareholders (7 pages)
15 October 2012Total exemption full accounts made up to 31 December 2011 (8 pages)
3 July 2012Annual return made up to 2 July 2012 with a full list of shareholders (7 pages)
3 July 2012Annual return made up to 2 July 2012 with a full list of shareholders (7 pages)
2 December 2011Termination of appointment of Stephan Metternich-Ratibor as a director (1 page)
30 August 2011Appointment of Violette Marie Genevieve Gerard as a director (3 pages)
26 August 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
23 August 2011Termination of appointment of Guy De Wouters as a director (1 page)
8 July 2011Annual return made up to 2 July 2011 with a full list of shareholders (8 pages)
22 September 2010Total exemption full accounts made up to 31 December 2009 (6 pages)
3 August 2010Annual return made up to 2 July 2010 with a full list of shareholders (8 pages)
3 August 2010Register inspection address has been changed (1 page)
3 August 2010Annual return made up to 2 July 2010 with a full list of shareholders (8 pages)
23 October 2009Total exemption full accounts made up to 31 December 2008 (6 pages)
3 July 2009Return made up to 02/07/09; full list of members (5 pages)
6 October 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
2 July 2008Return made up to 02/07/08; full list of members (5 pages)
20 September 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
13 September 2007Secretary resigned (1 page)
13 September 2007New secretary appointed (2 pages)
28 August 2007Return made up to 02/07/07; full list of members (3 pages)
3 November 2006Total exemption full accounts made up to 31 December 2005 (6 pages)
6 July 2006Return made up to 02/07/06; full list of members (3 pages)
13 September 2005Total exemption full accounts made up to 31 December 2004 (6 pages)
29 July 2005Location of register of members (1 page)
27 July 2005Secretary resigned (1 page)
25 July 2005Return made up to 02/07/05; full list of members (3 pages)
25 July 2005Director's particulars changed (1 page)
6 October 2004Total exemption full accounts made up to 31 December 2003 (6 pages)
4 October 2004New secretary appointed (2 pages)
16 July 2004Return made up to 02/07/04; full list of members (9 pages)
1 October 2003Total exemption full accounts made up to 31 December 2002 (6 pages)
7 July 2003Return made up to 02/07/03; full list of members (9 pages)
8 October 2002Total exemption full accounts made up to 31 December 2001 (6 pages)
31 July 2002Return made up to 02/07/02; full list of members (9 pages)
15 October 2001New director appointed (1 page)
10 August 2001Total exemption full accounts made up to 31 December 2000 (6 pages)
6 July 2001Return made up to 02/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
21 July 2000Return made up to 02/07/00; full list of members (8 pages)
8 May 2000Full accounts made up to 31 December 1999 (6 pages)
6 December 1999New director appointed (2 pages)
7 September 1999Full accounts made up to 31 December 1998 (6 pages)
16 July 1999Return made up to 02/07/99; full list of members (5 pages)
14 July 1998Return made up to 02/07/98; full list of members (5 pages)
11 May 1998Full accounts made up to 31 December 1997 (6 pages)
21 July 1997Return made up to 02/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(5 pages)
16 May 1997Full accounts made up to 31 December 1996 (6 pages)
8 May 1997New director appointed (2 pages)
8 May 1997Director resigned (1 page)
14 July 1996Return made up to 02/07/96; full list of members
  • 363(287) ‐ Registered office changed on 14/07/96
  • 363(288) ‐ Director's particulars changed
(5 pages)
13 May 1996Full accounts made up to 31 December 1995 (7 pages)
26 July 1995Full accounts made up to 31 December 1994 (7 pages)
17 July 1995Return made up to 02/07/95; full list of members (6 pages)
26 July 1993Accounts for a small company made up to 31 December 1992 (7 pages)
4 December 1991Full accounts made up to 31 December 1990 (7 pages)
18 June 1990Full accounts made up to 31 December 1989 (7 pages)
21 July 1989Full accounts made up to 31 December 1988 (7 pages)
26 November 1987Accounts made up to 31 December 1986 (6 pages)