| Company Name | 1 Wilton Crescent Freehold Limited |
|---|---|
| Director | Gerard Isaac Mizrahi |
| Company Status | Active |
| Company Number | 07640677 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2011(12 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Gerard Isaac Mizrahi |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2014(3 years, 6 months after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 1 Wilton Crescent London SW1X 8RN |
| Secretary Name | Mr James Davenport |
|---|---|
| Status | Current |
| Appointed | 02 December 2014(3 years, 6 months after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Company Director |
| Correspondence Address | 60 Kensington Church Street London W8 4DB |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Director Name | Mr John Edward Turner |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2011(same day as company formation) |
| Role | Tax Consultant |
| Country of Residence | England |
| Correspondence Address | Priory House 45-51a High Street Reigate Surrey RH2 0AD |
| Secretary Name | Roland Graeme St Clere-Smithe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2012(7 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 04 November 2014) |
| Role | Company Director |
| Correspondence Address | Priory House 45-51a High Street Reigate Surrey RH2 9AE |
| Director Name | Mr Filippo Vassalli |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 02 December 2014(3 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 16 December 2015) |
| Role | Retired |
| Country of Residence | Italy |
| Correspondence Address | Flat 2 1 Wilton Crescent London SW1X 8RN |
| Director Name | Mrs Maria Elizabeth Lockwood |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2014(3 years, 6 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 07 May 2020) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 1 Wilton Crescent London SW1X 8RN |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2011(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Davenport & Co. 60 Kensington Church Street London W8 4DB |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
Shareholders
| 375 at £1 | Mishrahi 37.50% Ordinary |
|---|---|
| 325 at £1 | Filippo Vassalli 32.50% Ordinary |
| 300 at £1 | Lockwood 30.00% Ordinary |
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 | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 4 weeks from now) |
Filing History
| 17 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 22 January 2023 | Confirmation statement made on 31 December 2022 with updates (4 pages) |
| 20 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 12 January 2022 | Confirmation statement made on 31 December 2021 with updates (4 pages) |
| 8 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 3 January 2021 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
| 21 October 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 7 May 2020 | Cessation of Filippo Vassalli as a person with significant control on 7 May 2020 (1 page) |
| 7 May 2020 | Termination of appointment of Maria Elizabeth Lockwood as a director on 7 May 2020 (1 page) |
| 8 January 2020 | Cessation of Maria Elizabeth Lockwood as a person with significant control on 2 January 2020 (1 page) |
| 8 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 19 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 4 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 25 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 21 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 11 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 11 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 20 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 20 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 26 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 26 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 26 January 2016 | Termination of appointment of Filippo Vassalli as a director on 16 December 2015 (1 page) |
| 26 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Termination of appointment of Filippo Vassalli as a director on 16 December 2015 (1 page) |
| 26 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 15 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 15 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 26 February 2015 | Registered office address changed from 1 Wilton Crescent London SW1X 8RN to C/O Davenport & Co. 60 Kensington Church Street London W8 4DB on 26 February 2015 (1 page) |
| 26 February 2015 | Director's details changed for Mr. Gerrard Mizrahi on 26 February 2015 (3 pages) |
| 26 February 2015 | Registered office address changed from 1 Wilton Crescent London SW1X 8RN to C/O Davenport & Co. 60 Kensington Church Street London W8 4DB on 26 February 2015 (1 page) |
| 26 February 2015 | Registered office address changed from C/O Davenport & Co. 6 Kensington Church Street London W8 4DB England to C/O Davenport & Co. 60 Kensington Church Street London W8 4DB on 26 February 2015 (1 page) |
| 26 February 2015 | Director's details changed for Mr. Gerrard Mizrahi on 26 February 2015 (3 pages) |
| 26 February 2015 | Registered office address changed from C/O Davenport & Co. 6 Kensington Church Street London W8 4DB England to C/O Davenport & Co. 60 Kensington Church Street London W8 4DB on 26 February 2015 (1 page) |
| 5 January 2015 | Appointment of Mr. James Davenport as a secretary on 2 December 2014 (2 pages) |
| 5 January 2015 | Appointment of Mr. James Davenport as a secretary on 2 December 2014 (2 pages) |
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Appointment of Mr. James Davenport as a secretary on 2 December 2014 (2 pages) |
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 9 December 2014 | Appointment of Mrs. Maria Elizabeth Lockwood as a director on 2 December 2014 (2 pages) |
| 9 December 2014 | Appointment of Mrs. Maria Elizabeth Lockwood as a director on 2 December 2014 (2 pages) |
| 9 December 2014 | Appointment of Mrs. Maria Elizabeth Lockwood as a director on 2 December 2014 (2 pages) |
| 3 December 2014 | Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
| 3 December 2014 | Appointment of Mr. Gerrard Mizrahi as a director on 2 December 2014 (2 pages) |
| 3 December 2014 | Appointment of Mr. Gerrard Mizrahi as a director on 2 December 2014 (2 pages) |
| 3 December 2014 | Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
| 3 December 2014 | Appointment of Mr. Gerrard Mizrahi as a director on 2 December 2014 (2 pages) |
| 2 December 2014 | Appointment of Mr. Filippo Vassalli as a director on 2 December 2014 (2 pages) |
| 2 December 2014 | Appointment of Mr. Filippo Vassalli as a director on 2 December 2014 (2 pages) |
| 2 December 2014 | Appointment of Mr. Filippo Vassalli as a director on 2 December 2014 (2 pages) |
| 6 November 2014 | Registered office address changed from Priory House 45-51 a High Street Reigate Surrey RH2 9AE to 1 Wilton Crescent London SW1X 8RN on 6 November 2014 (1 page) |
| 6 November 2014 | Registered office address changed from Priory House 45-51 a High Street Reigate Surrey RH2 9AE to 1 Wilton Crescent London SW1X 8RN on 6 November 2014 (1 page) |
| 6 November 2014 | Registered office address changed from Priory House 45-51 a High Street Reigate Surrey RH2 9AE to 1 Wilton Crescent London SW1X 8RN on 6 November 2014 (1 page) |
| 5 November 2014 | Termination of appointment of John Edward Turner as a director on 4 November 2014 (1 page) |
| 5 November 2014 | Termination of appointment of Roland Graeme St Clere-Smithe as a secretary on 4 November 2014 (1 page) |
| 5 November 2014 | Termination of appointment of Roland Graeme St Clere-Smithe as a secretary on 4 November 2014 (1 page) |
| 5 November 2014 | Termination of appointment of John Edward Turner as a director on 4 November 2014 (1 page) |
| 5 November 2014 | Termination of appointment of Roland Graeme St Clere-Smithe as a secretary on 4 November 2014 (1 page) |
| 5 November 2014 | Termination of appointment of John Edward Turner as a director on 4 November 2014 (1 page) |
| 11 July 2014 | Total exemption full accounts made up to 31 May 2014 (9 pages) |
| 11 July 2014 | Total exemption full accounts made up to 31 May 2014 (9 pages) |
| 23 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 27 February 2014 | Total exemption full accounts made up to 31 May 2013 (9 pages) |
| 27 February 2014 | Total exemption full accounts made up to 31 May 2013 (9 pages) |
| 23 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
| 23 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
| 11 January 2013 | Total exemption full accounts made up to 31 May 2012 (6 pages) |
| 11 January 2013 | Total exemption full accounts made up to 31 May 2012 (6 pages) |
| 14 November 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (5 pages) |
| 14 November 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Registered office address changed from 1 Wilton Crescent London SW1X 8RN United Kingdom on 10 September 2012 (2 pages) |
| 10 September 2012 | Registered office address changed from 1 Wilton Crescent London SW1X 8RN United Kingdom on 10 September 2012 (2 pages) |
| 24 January 2012 | Appointment of Roland Graeme St Clere-Smithe as a secretary (3 pages) |
| 24 January 2012 | Appointment of Roland Graeme St Clere-Smithe as a secretary (3 pages) |
| 14 July 2011 | Appointment of John Turner as a director (3 pages) |
| 14 July 2011 | Appointment of John Turner as a director (3 pages) |
| 23 May 2011 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 23 May 2011 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 23 May 2011 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 23 May 2011 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 19 May 2011 | Incorporation (41 pages) |
| 19 May 2011 | Incorporation (41 pages) |