Wildwood Crystal Limited

Company Name	Wildwood Crystal Limited
Directors	Jagrati Golechha and Santosh Golerhha
Company Status	Active
Company Number	02871123
Category	Private Limited Company
Incorporation Date	12 November 1993(30 years, 6 months ago)
Previous Name	Wildwood Interiors Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Miss Jagrati Golechha
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 November 1993(1 week, 6 days after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	38 Hanover House St. Johns Wood High Street London NW8 7DY

Director Name	Santosh Golerhha
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Indian
Status	Current
Appointed	01 January 2003(9 years, 1 month after company formation)
Appointment Duration	21 years, 4 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	1 Green Close Wildwood Road London NW11 6UX

Secretary Name	Santosh Golerhha
Nationality	Indian
Status	Current
Appointed	01 January 2003(9 years, 1 month after company formation)
Appointment Duration	21 years, 4 months
Role	Co Director
Correspondence Address	Flat 1b Cambrae Hall 72 Pj Cherian Road Egmore Chennat 600 008 India

Secretary Name	Santosh Golechha
Nationality	Indian
Status	Current
Appointed	01 January 2003(9 years, 1 month after company formation)
Appointment Duration	21 years, 4 months
Role	Co Director
Correspondence Address	Flat 1b Cambrae Hall 72 Pj Cherian Road Egmore Chennat 600 008 India

Director Name	Mr Sandeep Golechha
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1993(1 week, 6 days after company formation)
Appointment Duration	8 years, 6 months (resigned 30 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Green Close Wildwood Road Hampstead Garden Suburb London NW11 6UX

Secretary Name	Alan John Spencer
Nationality	British
Status	Resigned
Appointed	12 November 1995(2 years after company formation)
Appointment Duration	1 year (resigned 13 November 1996)
Role	Accountant
Correspondence Address	11 Hartlands Close Bexley Kent DA5 1RL

Secretary Name	Mr Sandeep Golechha
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1996(3 years after company formation)
Appointment Duration	6 years, 1 month (resigned 01 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Green Close Wildwood Road Hampstead Garden Suburb London NW11 6UX

Secretary Name	Mr Sandeep Golechha
Nationality	British
Status	Resigned
Appointed	13 November 1996(3 years after company formation)
Appointment Duration	6 years, 1 month (resigned 01 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Green Close Wildwood Road Hampstead Garden Suburb London NW11 6UX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 November 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 November 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	wildwoodcrystal.com
Email address	[email protected]
Telephone	020 84589393
Telephone region	London

Location

Registered Address	Ashford & Partners C A Kinhs House 2nd Floor 202 Lower High Street Watford Hertfordshire WD17 2EH
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£30,010
Cash	£34,083
Current Liabilities	£112,160

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	12 November 2023 (5 months, 4 weeks ago)
Next Return Due	26 November 2024 (6 months, 3 weeks from now)

Filing History

20 January 2021	Confirmation statement made on 12 November 2020 with no updates (3 pages)
14 April 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
14 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
26 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
11 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
27 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
10 March 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
10 March 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
22 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
9 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (5 pages)
9 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (5 pages)
19 November 2015	Total exemption small company accounts made up to 31 August 2015 (8 pages)
19 November 2015	Total exemption small company accounts made up to 31 August 2015 (8 pages)
12 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (5 pages)
12 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (5 pages)
28 November 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
28 November 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
14 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
14 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
25 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (5 pages)
25 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (5 pages)
22 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
22 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
21 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
21 November 2012	Registered office address changed from 1 Green Close Wildwood Road London NW11 6UX on 21 November 2012 (1 page)
21 November 2012	Registered office address changed from 1 Green Close Wildwood Road London NW11 6UX on 21 November 2012 (1 page)
21 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
6 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
8 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
8 December 2010	Director's details changed for Santosh Golerhha on 12 November 2010 (2 pages)
8 December 2010	Director's details changed for Santosh Golerhha on 12 November 2010 (2 pages)
19 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
19 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
12 May 2010	Director's details changed for Santosh Golerhha on 1 September 2009 (1 page)
12 May 2010	Director's details changed for Santosh Golerhha on 1 September 2009 (1 page)
12 May 2010	Director's details changed for Santosh Golerhha on 1 September 2009 (1 page)
4 March 2010	Annual return made up to 1 December 2009 with a full list of shareholders (14 pages)
4 March 2010	Annual return made up to 1 December 2009 with a full list of shareholders (14 pages)
4 March 2010	Annual return made up to 1 December 2009 with a full list of shareholders (14 pages)
1 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
1 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
3 December 2008	Return made up to 12/11/08; no change of members (6 pages)
3 December 2008	Return made up to 12/11/08; no change of members (6 pages)
25 November 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
25 November 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
5 December 2007	Return made up to 12/11/07; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 December 2007	Return made up to 12/11/07; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 September 2007	Company name changed wildwood interiors LIMITED\certificate issued on 12/09/07 (2 pages)
12 September 2007	Company name changed wildwood interiors LIMITED\certificate issued on 12/09/07 (2 pages)
20 January 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
20 January 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
11 December 2006	Return made up to 12/11/06; full list of members (7 pages)
11 December 2006	Return made up to 12/11/06; full list of members (7 pages)
31 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
31 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
1 February 2006	Total exemption small company accounts made up to 31 August 2004 (7 pages)
1 February 2006	Total exemption small company accounts made up to 31 August 2004 (7 pages)
29 November 2005	Return made up to 12/11/05; full list of members (7 pages)
29 November 2005	Return made up to 12/11/05; full list of members (7 pages)
22 November 2004	Return made up to 12/11/04; full list of members (7 pages)
22 November 2004	Return made up to 12/11/04; full list of members (7 pages)
14 October 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
14 October 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
27 February 2004	Registered office changed on 27/02/04 from: jainex house 8 bedford square london WC1B 3TR (1 page)
27 February 2004	Registered office changed on 27/02/04 from: jainex house 8 bedford square london WC1B 3TR (1 page)
11 December 2003	Return made up to 12/11/03; full list of members (7 pages)
11 December 2003	Return made up to 12/11/03; full list of members (7 pages)
22 October 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
22 October 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
6 October 2003	Secretary resigned (1 page)
6 October 2003	New secretary appointed;new director appointed (2 pages)
6 October 2003	New secretary appointed;new director appointed (2 pages)
6 October 2003	Secretary resigned (1 page)
20 November 2002	Return made up to 12/11/02; full list of members (6 pages)
20 November 2002	Return made up to 12/11/02; full list of members (6 pages)
18 October 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
18 October 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
5 September 2002	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
8 January 2002	Return made up to 12/11/01; full list of members (6 pages)
8 January 2002	Return made up to 12/11/01; full list of members (6 pages)
3 July 2001	Total exemption small company accounts made up to 31 August 2000 (3 pages)
3 July 2001	Total exemption small company accounts made up to 31 August 2000 (3 pages)
22 November 2000	Return made up to 12/11/00; full list of members (6 pages)
22 November 2000	Return made up to 12/11/00; full list of members (6 pages)
25 April 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
25 April 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
24 November 1999	Return made up to 12/11/99; full list of members (6 pages)
24 November 1999	Return made up to 12/11/99; full list of members (6 pages)
12 May 1999	Accounts for a small company made up to 31 August 1998 (3 pages)
12 May 1999	Accounts for a small company made up to 31 August 1998 (3 pages)
6 November 1998	Return made up to 12/11/98; no change of members (4 pages)
6 November 1998	Return made up to 12/11/98; no change of members (4 pages)
3 July 1998	Accounts for a small company made up to 31 August 1997 (3 pages)
3 July 1998	Accounts for a small company made up to 31 August 1997 (3 pages)
13 January 1998	Return made up to 12/11/97; full list of members (5 pages)
13 January 1998	Return made up to 12/11/97; full list of members (5 pages)
23 October 1997	Accounts for a small company made up to 31 August 1996 (3 pages)
23 October 1997	Accounts for a small company made up to 31 August 1996 (3 pages)
30 January 1997	New secretary appointed (2 pages)
30 January 1997	New secretary appointed (2 pages)
23 January 1997	Secretary resigned (1 page)
23 January 1997	Secretary resigned (1 page)
23 January 1997	Return made up to 12/11/96; no change of members (4 pages)
23 January 1997	Return made up to 12/11/96; no change of members (4 pages)
3 October 1996	Accounting reference date extended from 31/05/96 to 31/08/96 (1 page)
3 October 1996	Accounting reference date extended from 31/05/96 to 31/08/96 (1 page)
16 April 1996	Full accounts made up to 31 May 1995 (8 pages)
16 April 1996	Full accounts made up to 31 May 1995 (8 pages)
9 April 1995	Accounts for a dormant company made up to 31 May 1994 (2 pages)
9 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
9 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
9 April 1995	Accounts for a dormant company made up to 31 May 1994 (2 pages)
15 February 1994	Company name changed\certificate issued on 15/02/94 (2 pages)
15 February 1994	Company name changed\certificate issued on 15/02/94 (2 pages)
12 November 1993	Incorporation (9 pages)
12 November 1993	Incorporation (9 pages)

Wildwood Crystal Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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