WILSON PROPERTIES (LONDON) LTD: Filings

  • Overview

    Company NameWILSON PROPERTIES (LONDON) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04028526
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WILSON PROPERTIES (LONDON) LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Philip Anthony Burroughs as a secretary on Jul 03, 2026

    2 pagesAP03

    Confirmation statement made on Jul 06, 2026 with no updates

    3 pagesCS01

    Change of details for Mr Paul John Wilson as a person with significant control on Nov 20, 2024

    2 pagesPSC04

    Director's details changed for Mr Paul John Wilson on Nov 20, 2024

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2024

    47 pagesAA

    Satisfaction of charge 040285260046 in full

    1 pagesMR04

    Satisfaction of charge 040285260047 in full

    1 pagesMR04

    Registration of charge 040285260048, created on Sep 25, 2025

    40 pagesMR01

    Registration of charge 040285260049, created on Sep 25, 2025

    39 pagesMR01

    Confirmation statement made on Jul 06, 2025 with updates

    5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    49 pagesAA

    Confirmation statement made on Jul 06, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Gary James Barton on Oct 27, 2023

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2022

    48 pagesAA

    Confirmation statement made on Jul 06, 2023 with updates

    5 pagesCS01

    Registration of charge 040285260047, created on Jun 28, 2023

    13 pagesMR01

    Registration of charge 040285260046, created on Jun 28, 2023

    19 pagesMR01

    Group of companies' accounts made up to Dec 31, 2021

    54 pagesAA

    Confirmation statement made on Jul 06, 2022 with updates

    5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    55 pagesAA

    Current accounting period shortened from May 31, 2021 to Dec 31, 2020

    1 pagesAA01

    Group of companies' accounts made up to May 31, 2020

    53 pagesAA

    Confirmation statement made on Jul 06, 2021 with updates

    5 pagesCS01

    Confirmation statement made on Jul 06, 2020 with updates

    5 pagesCS01

    Director's details changed for Mr Charlie Jack Wilson on Jul 10, 2019

    2 pagesCH01

    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