WILDWOOD PROPERTIES LIMITED
Overview
| Company Name | WILDWOOD PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02053148 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILDWOOD PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is WILDWOOD PROPERTIES LIMITED located?
| Registered Office Address | 68 Grafton Way W1T 5DS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILDWOOD PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for WILDWOOD PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for WILDWOOD PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 11 pages | AA | ||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 11 pages | AA | ||
Change of details for Mr Alexander Andre' Zak as a person with significant control on Oct 06, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Alexander Andre' Zak on Oct 06, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 12 pages | AA | ||
Registration of charge 020531480065, created on Sep 05, 2022 | 7 pages | MR01 | ||
Current accounting period shortened from Sep 30, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jun 20, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||
Change of details for Mrs Dorit Zak as a person with significant control on Mar 29, 2022 | 2 pages | PSC04 | ||
Director's details changed | 2 pages | CH01 | ||
Change of details for Mr Alexander Andrew Zak as a person with significant control on Aug 16, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 12 pages | AA | ||
Director's details changed for Mrs Dorit Zak on May 13, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Dorit Zak on May 13, 2021 | 1 pages | CH03 | ||
Change of details for Mrs Dorit Zak as a person with significant control on May 13, 2021 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Sep 30, 2019 | 11 pages | AA | ||
Change of details for Alexander Andrew Zak as a person with significant control on Jun 04, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 20, 2020 with updates | 5 pages | CS01 | ||
Appointment of Mr Alexander Andrew Zak as a director on Feb 04, 2020 | 2 pages | AP01 | ||
Registration of charge 020531480056, created on Feb 03, 2020 | 8 pages | MR01 | ||
Who are the officers of WILDWOOD PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZAK, Dorit | Secretary | Grafton Way W1T 5DS London 68 United Kingdom | British | 2337800001 | ||||||
| ZAK, Alexander Andre' | Director | W1T 5DS London 68 Grafton Way United Kingdom | Australia | British | 109259720006 | |||||
| ZAK, Dorit | Director | Grafton Way W1T 5DS London 68 United Kingdom | United Kingdom | British | 2337800005 | |||||
| DECKER, Paul Martin | Secretary | 18 Rose Walk CR8 3LG Purley Surrey | British | 16846810001 | ||||||
| PALETZ, Geraldine | Secretary | 1 Holland Close HA7 3AN Stanmore Middlesex | British | 12078130001 | ||||||
| DECKER, Paul Martin | Director | 18 Rose Walk CR8 3LG Purley Surrey | British | 16846810001 | ||||||
| DECKER, Tina Lorette | Director | 13 Apeldoorn Drive SM6 9LF Wallington Surrey | British | 32825770001 | ||||||
| KELVIN, Lipe Stephen | Director | Cricklewood Broadway NW2 3HY London 141 | British | 39145340001 | ||||||
| KELVIN, Raphael George | Director | Wallnut Tree Cottage Blench Lane CB1 6BU Hildersham Cambs | British | 29436960001 | ||||||
| ZAK, Alexander Andre' | Director | Cricklewood Broadway NW2 3HY London 141 | United Kingdom | British | 109259720001 |
Who are the persons with significant control of WILDWOOD PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Dorit Zak | Apr 06, 2016 | Grafton Way W1T 5DS London 68 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Alexander Andre' Zak | Apr 06, 2016 | W1T 5DS London 68 Grafton Way United Kingdom | No |
Nationality: British Country of Residence: Australia | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0