Wilton Terrace Management Limited

Company Name	Wilton Terrace Management Limited
Directors	Caroline Diana Robinson and Violette Marie Genevieve Gerard
Company Status	Active
Company Number	01943988
Category	Private Limited Company
Incorporation Date	3 September 1985(38 years, 8 months ago)
Previous Name	Mellgrove Limited

Business Activity

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

Directors

Director Name	Miss Caroline Diana Robinson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 November 1985(2 months, 2 weeks after company formation)
Appointment Duration	38 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Flat 3 Wilton Terrace London SW1X 8RR

Director Name	Violette Marie Genevieve Gerard
Date of Birth	July 1942 (Born 81 years ago)
Nationality	French
Status	Current
Appointed	22 August 2011(25 years, 11 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Rue Jean Stas 17 / 0004 1060 Brussels Belgium

Secretary Name	LBCO Secretaries Limited (Corporation)
Status	Current
Appointed	07 September 2007(22 years after company formation)
Appointment Duration	16 years, 7 months
Correspondence Address	16 Northfields Prospect Putney Bridge Road London SW18 1PE

Director Name	Janet Elizabeth Golding
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(5 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 24 February 1997)
Role	Company Director
Correspondence Address	4th Floor Flat 3 Wilton Terrace London

Secretary Name	Mr John David Reeken
Nationality	British
Status	Resigned
Appointed	02 July 1991(5 years, 10 months after company formation)
Appointment Duration	13 years, 4 months (resigned 30 October 2004)
Role	Company Director
Correspondence Address	64 Ripplevale Grove London N1 1HT

Director Name	Laurence Gordon Scott Carr
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(11 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 September 1998)
Role	Property Consultant
Correspondence Address	Flat 2 3 Wilton Terrace London SW1X 8RR

Director Name	Stephan Metternich-Ratibor
Date of Birth	July 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	13 October 1999(14 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 30 November 2011)
Role	Art Dealer
Correspondence Address	3 Wilton Terrace London SW1X 8RR

Director Name	Guy Charles Marie De Wouters
Date of Birth	October 1930 (Born 93 years ago)
Nationality	Belgian
Status	Resigned
Appointed	13 September 2001(16 years after company formation)
Appointment Duration	9 years, 11 months (resigned 22 August 2011)
Role	Company Director
Correspondence Address	The Penthouse Flat 3 Wilton Terrace London SW1X 8RR

Secretary Name	Ronald Arthur Watt
Nationality	British
Status	Resigned
Appointed	28 September 2004(19 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 07 September 2007)
Role	Company Director
Correspondence Address	4 Canning Road Aldershot Hampshire GU12 4RT

Location

Registered Address	C/O Best Gapp & Cassells 81 Elizabeth Street Eaton Square London SW1W 9PG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£635
Gross Profit	£385
Net Worth	£1,680
Current Liabilities	£72,306

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 June 2023 (10 months ago)
Next Return Due	8 July 2024 (2 months, 2 weeks from now)

Filing History

16 November 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
24 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
24 June 2019	Confirmation statement made on 24 June 2019 with updates (4 pages)
24 August 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
10 July 2018	Confirmation statement made on 24 June 2018 with updates (4 pages)
10 July 2018	Director's details changed for Violette Marie Genevieve Gerard on 8 January 2018 (2 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
25 July 2017	Notification of a person with significant control statement (2 pages)
25 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
25 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
25 July 2017	Notification of a person with significant control statement (2 pages)
8 August 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
8 August 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 5 (7 pages)
24 June 2016	Annual 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 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
9 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
2 July 2015	Annual 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 2015	Annual 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 2015	Annual 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 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
2 July 2014	Annual 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 2014	Annual 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 2014	Annual 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 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
27 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
3 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (7 pages)
3 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (7 pages)
3 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (7 pages)
15 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
15 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
3 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (7 pages)
3 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (7 pages)
3 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (7 pages)
2 December 2011	Termination of appointment of Stephan Metternich-Ratibor as a director (1 page)
2 December 2011	Termination of appointment of Stephan Metternich-Ratibor as a director (1 page)
30 August 2011	Appointment of Violette Marie Genevieve Gerard as a director (3 pages)
30 August 2011	Appointment of Violette Marie Genevieve Gerard as a director (3 pages)
26 August 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
26 August 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
23 August 2011	Termination of appointment of Guy De Wouters as a director (1 page)
23 August 2011	Termination of appointment of Guy De Wouters as a director (1 page)
8 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (8 pages)
8 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (8 pages)
22 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
22 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
3 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (8 pages)
3 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (8 pages)
3 August 2010	Register inspection address has been changed (1 page)
3 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (8 pages)
3 August 2010	Register inspection address has been changed (1 page)
23 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
23 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
3 July 2009	Return made up to 02/07/09; full list of members (5 pages)
3 July 2009	Return made up to 02/07/09; full list of members (5 pages)
6 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
6 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
2 July 2008	Return made up to 02/07/08; full list of members (5 pages)
2 July 2008	Return made up to 02/07/08; full list of members (5 pages)
20 September 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
20 September 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
13 September 2007	Secretary resigned (1 page)
13 September 2007	Secretary resigned (1 page)
13 September 2007	New secretary appointed (2 pages)
13 September 2007	New secretary appointed (2 pages)
28 August 2007	Return made up to 02/07/07; full list of members (3 pages)
28 August 2007	Return made up to 02/07/07; full list of members (3 pages)
3 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
3 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
6 July 2006	Return made up to 02/07/06; full list of members (3 pages)
6 July 2006	Return made up to 02/07/06; full list of members (3 pages)
13 September 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
13 September 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
29 July 2005	Location of register of members (1 page)
29 July 2005	Location of register of members (1 page)
27 July 2005	Secretary resigned (1 page)
27 July 2005	Secretary resigned (1 page)
25 July 2005	Return made up to 02/07/05; full list of members (3 pages)
25 July 2005	Director's particulars changed (1 page)
25 July 2005	Return made up to 02/07/05; full list of members (3 pages)
25 July 2005	Director's particulars changed (1 page)
6 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
6 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
4 October 2004	New secretary appointed (2 pages)
4 October 2004	New secretary appointed (2 pages)
16 July 2004	Return made up to 02/07/04; full list of members (9 pages)
16 July 2004	Return made up to 02/07/04; full list of members (9 pages)
1 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
1 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
7 July 2003	Return made up to 02/07/03; full list of members (9 pages)
7 July 2003	Return made up to 02/07/03; full list of members (9 pages)
8 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
8 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
31 July 2002	Return made up to 02/07/02; full list of members (9 pages)
31 July 2002	Return made up to 02/07/02; full list of members (9 pages)
15 October 2001	New director appointed (1 page)
15 October 2001	New director appointed (1 page)
10 August 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
10 August 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
6 July 2001	Return made up to 02/07/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 July 2001	Return made up to 02/07/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 July 2000	Return made up to 02/07/00; full list of members (8 pages)
21 July 2000	Return made up to 02/07/00; full list of members (8 pages)
8 May 2000	Full accounts made up to 31 December 1999 (6 pages)
8 May 2000	Full accounts made up to 31 December 1999 (6 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
7 September 1999	Full accounts made up to 31 December 1998 (6 pages)
7 September 1999	Full accounts made up to 31 December 1998 (6 pages)
16 July 1999	Return made up to 02/07/99; full list of members (5 pages)
16 July 1999	Return made up to 02/07/99; full list of members (5 pages)
14 July 1998	Return made up to 02/07/98; full list of members (5 pages)
14 July 1998	Return made up to 02/07/98; full list of members (5 pages)
11 May 1998	Full accounts made up to 31 December 1997 (6 pages)
11 May 1998	Full accounts made up to 31 December 1997 (6 pages)
21 July 1997	Return 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)
21 July 1997	Return 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 1997	Full accounts made up to 31 December 1996 (6 pages)
16 May 1997	Full accounts made up to 31 December 1996 (6 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
14 July 1996	Return 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)
14 July 1996	Return 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 1996	Full accounts made up to 31 December 1995 (7 pages)
13 May 1996	Full accounts made up to 31 December 1995 (7 pages)
26 July 1995	Full accounts made up to 31 December 1994 (7 pages)
26 July 1995	Full accounts made up to 31 December 1994 (7 pages)
17 July 1995	Return made up to 02/07/95; full list of members (6 pages)
17 July 1995	Return made up to 02/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
26 July 1993	Accounts for a small company made up to 31 December 1992 (7 pages)
26 July 1993	Accounts for a small company made up to 31 December 1992 (7 pages)
4 December 1991	Full accounts made up to 31 December 1990 (7 pages)
4 December 1991	Full accounts made up to 31 December 1990 (7 pages)
18 June 1990	Full accounts made up to 31 December 1989 (7 pages)
18 June 1990	Full accounts made up to 31 December 1989 (7 pages)
21 July 1989	Full accounts made up to 31 December 1988 (7 pages)
21 July 1989	Full accounts made up to 31 December 1988 (7 pages)
26 November 1987	Accounts made up to 31 December 1986 (6 pages)
26 November 1987	Accounts made up to 31 December 1986 (6 pages)

Wilton Terrace Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London