WILSON ESTATE AGENTS LIMITED

WILSON ESTATE AGENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWILSON ESTATE AGENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03837429
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILSON ESTATE AGENTS LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is WILSON ESTATE AGENTS LIMITED located?

    Registered Office Address
    383 Northolt Road
    Harrow
    HA2 8JD Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILSON ESTATE AGENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for WILSON ESTATE AGENTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2023

    What are the latest filings for WILSON ESTATE AGENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Sep 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Sep 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Sep 07, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Sep 07, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Previous accounting period shortened from Mar 30, 2017 to Mar 29, 2017

    1 pagesAA01

    Confirmation statement made on Sep 07, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Previous accounting period shortened from Mar 31, 2016 to Mar 30, 2016

    1 pagesAA01

    Confirmation statement made on Sep 07, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Sep 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 120
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Who are the officers of WILSON ESTATE AGENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEGATHEESWARAN, Palani
    383 Northolt Road
    Harrow
    HA2 8JD Middlesex
    Director
    383 Northolt Road
    Harrow
    HA2 8JD Middlesex
    United KingdomBritishEstate Agent66161410002
    CULBERSON, Jennifer
    Holly Lodge
    3 Holly Grove
    HA5 4TA Pinner
    Middlesex
    Secretary
    Holly Lodge
    3 Holly Grove
    HA5 4TA Pinner
    Middlesex
    BritishSole Trader85469850003
    JEGATHEESWARAN, Palani
    56 Twyford Road
    HA2 0SL Harrow
    Middlesex
    Secretary
    56 Twyford Road
    HA2 0SL Harrow
    Middlesex
    BritishSales Manager66161410001
    KARUNATHASAN, Thillainathar
    73 Beaumont Avenue
    HA0 3BY Wembley
    Middlesex
    Secretary
    73 Beaumont Avenue
    HA0 3BY Wembley
    Middlesex
    Sri LankanAccountant62073710001
    KETHEESWARAN, Palani
    14 Furness Road
    HA2 0RL Harrow
    Middlesex
    Secretary
    14 Furness Road
    HA2 0RL Harrow
    Middlesex
    British44116200003
    MAHALINHAM, Ganesh
    5 Park Thorne Close
    HA2 7BX Harrow
    Secretary
    5 Park Thorne Close
    HA2 7BX Harrow
    Sri LankanManager93254510001
    SURENDRA, Sivakumaran
    56 Twyford Road
    HA2 0SL Harrow
    Middlesex
    Secretary
    56 Twyford Road
    HA2 0SL Harrow
    Middlesex
    Sri LankanManager66161200002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    AKILAN, Velauthampillai
    49 St Thomas Drive
    HA5 4SX Pinner
    Middlesex
    Director
    49 St Thomas Drive
    HA5 4SX Pinner
    Middlesex
    Sri LankanEstate Agent74977150002
    CULBERSON, Jennifer
    Holly Lodge
    3 Holly Grove
    HA5 4TA Pinner
    Middlesex
    Director
    Holly Lodge
    3 Holly Grove
    HA5 4TA Pinner
    Middlesex
    United KingdomBritishN/A85469850003
    JEGATHEESWARAN, Palani
    Holly Grove
    HA5 4TA Pinner
    3
    Middlesex
    Director
    Holly Grove
    HA5 4TA Pinner
    3
    Middlesex
    United KingdomBritishManaging Director66161410002
    KARUNATHASAN, Thillainathar
    73 Beaumont Avenue
    HA0 3BY Wembley
    Middlesex
    Director
    73 Beaumont Avenue
    HA0 3BY Wembley
    Middlesex
    Sri LankanAccountant62073710001
    PAKIASOTHI, Aravindan
    74 De Havilland
    HA8 5PA Edgware
    Middlesex
    Director
    74 De Havilland
    HA8 5PA Edgware
    Middlesex
    Sri LankanEstate Agent87098770002
    SURENDRA, Sivakumaran
    56 Twyford Road
    HA2 0SL Harrow
    Middlesex
    Director
    56 Twyford Road
    HA2 0SL Harrow
    Middlesex
    Sri LankanManager66161200002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of WILSON ESTATE AGENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Palani Jegatheeswaran
    383 Northolt Road
    Harrow
    HA2 8JD Middlesex
    Sep 01, 2016
    383 Northolt Road
    Harrow
    HA2 8JD Middlesex
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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