| Company Name | Wilton Crescent Management Limited |
|---|---|
| Directors | Andrew Francis Goldstone and Aida Kutoyan |
| Company Status | Active |
| Company Number | 08758917 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2013(10 years, 5 months ago) |
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 | Mr Andrew Francis Goldstone |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Mishcon De Reya Llp Africa House 70 Kingsway London WC2B 6AH |
| Director Name | Mrs Aida Kutoyan |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2022(8 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | C/O Mischon De Reya Llp Africa House 70 Kingsway London WC2B 6AH |
| Secretary Name | Vistra Company Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 October 2015(1 year, 11 months after company formation) |
| Appointment Duration | 8 years, 6 months |
| Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
| Director Name | Mr Philip Henry Beevers Eddell |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2013(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 20-22 Bedford Row London WC1R 4JS |
| Director Name | Miss Clementina Jane Thavenot |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2017(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 14 January 2019) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor 141 King's Road London SW3 4PW |
| Director Name | Mrs Fiona Margaret Lindblom |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2019(5 years, 2 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 July 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Mishcon De Reya Llp Africa House 70 Kingsway London WC2B 6AH |
Location
| Registered Address | C/O Mishcon De Reya Llp Africa House 70 Kingsway London WC2B 6AH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (7 months from now) |
Filing History
| 4 December 2020 | Change of details for Oleksandr Yaroslavsky as a person with significant control on 4 December 2020 (2 pages) |
|---|---|
| 2 December 2020 | Change of details for Oleksandr Yaroslavsky as a person with significant control on 2 December 2020 (2 pages) |
| 9 November 2020 | Director's details changed for Mr Andrew Francis Goldstone on 1 November 2020 (2 pages) |
| 9 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
| 15 September 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
| 5 December 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 5 December 2019 | Change of details for Oleksandr Yarolavsky as a person with significant control on 6 April 2016 (2 pages) |
| 24 September 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
| 6 April 2019 | Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page) |
| 21 February 2019 | Termination of appointment of Clementina Jane Thavenot as a director on 14 January 2019 (1 page) |
| 21 February 2019 | Appointment of Mrs Fiona Margaret Lindblom as a director on 14 January 2019 (2 pages) |
| 14 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 26 September 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
| 9 March 2018 | Withdrawal of a person with significant control statement on 9 March 2018 (2 pages) |
| 1 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
| 1 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
| 27 October 2017 | Director's details changed for Mr Andrew Francis Goldstone on 27 October 2017 (2 pages) |
| 27 October 2017 | Director's details changed for Miss Clementina Jane Thavenot on 27 October 2017 (2 pages) |
| 27 October 2017 | Director's details changed for Mr Andrew Francis Goldstone on 27 October 2017 (2 pages) |
| 27 October 2017 | Director's details changed for Miss Clementina Jane Thavenot on 27 October 2017 (2 pages) |
| 16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
| 16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
| 16 June 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 16 June 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 30 May 2017 | Director's details changed for Miss Clementina Jane Thavenot on 30 March 2017 (3 pages) |
| 30 May 2017 | Director's details changed for Miss Clementina Jane Thavenot on 30 March 2017 (3 pages) |
| 2 March 2017 | Termination of appointment of Philip Eddell as a director on 1 March 2017 (2 pages) |
| 2 March 2017 | Termination of appointment of Philip Eddell as a director on 1 March 2017 (2 pages) |
| 2 March 2017 | Appointment of Miss Clementina Jane Thavenot as a director on 1 March 2017 (3 pages) |
| 2 March 2017 | Appointment of Miss Clementina Jane Thavenot as a director on 1 March 2017 (3 pages) |
| 2 December 2016 | Confirmation statement made on 1 November 2016 with updates (7 pages) |
| 2 December 2016 | Confirmation statement made on 1 November 2016 with updates (7 pages) |
| 29 November 2016 | Director's details changed for Mr Andrew Francis Goldstone on 1 November 2016 (2 pages) |
| 29 November 2016 | Director's details changed for Mr Andrew Francis Goldstone on 1 November 2016 (2 pages) |
| 24 November 2016 | Director's details changed for Mr Andrew Francis Goldstone on 24 November 2016 (2 pages) |
| 24 November 2016 | Director's details changed for Mr Andrew Francis Goldstone on 24 November 2016 (2 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 19 February 2016 | Register(s) moved to registered inspection location 21 st. Thomas Street Bristol BS1 6JS (1 page) |
| 19 February 2016 | Register inspection address has been changed to 21 st. Thomas Street Bristol BS1 6JS (1 page) |
| 19 February 2016 | Register(s) moved to registered inspection location 21 st. Thomas Street Bristol BS1 6JS (1 page) |
| 19 February 2016 | Register inspection address has been changed to 21 st. Thomas Street Bristol BS1 6JS (1 page) |
| 18 December 2015 | Registered office address changed from Summit House 12 Red Lion Square London WC1R 4QD to Africa House 70 Kingsway London WC2B 6AH on 18 December 2015 (1 page) |
| 18 December 2015 | Registered office address changed from Summit House 12 Red Lion Square London WC1R 4QD to Africa House 70 Kingsway London WC2B 6AH on 18 December 2015 (1 page) |
| 17 December 2015 | Appointment of Jordan Company Secretaries Limited as a secretary on 1 October 2015 (2 pages) |
| 17 December 2015 | Appointment of Jordan Company Secretaries Limited as a secretary on 1 October 2015 (2 pages) |
| 4 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 30 July 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 30 July 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 2 April 2015 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Summit House 12 Red Lion Square London WC1R 4QD on 2 April 2015 (2 pages) |
| 2 April 2015 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Summit House 12 Red Lion Square London WC1R 4QD on 2 April 2015 (2 pages) |
| 2 April 2015 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Summit House 12 Red Lion Square London WC1R 4QD on 2 April 2015 (2 pages) |
| 24 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 1 November 2013 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 1 November 2013 | Incorporation Statement of capital on 2013-11-01
|
| 1 November 2013 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 1 November 2013 | Incorporation Statement of capital on 2013-11-01
|