WILTON COURT FREEHOLD COMPANY LIMITED

Overview

Company Name	WILTON COURT FREEHOLD COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04132301
Jurisdiction	England/Wales
Date of Creation	Dec 29, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WILTON COURT FREEHOLD COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is WILTON COURT FREEHOLD COMPANY LIMITED located?

Registered Office Address	C/O Craig Sheehan, Unit 140 111 Power Road W4 5PY London England
Undeliverable Registered Office Address	No

What are the latest accounts for WILTON COURT FREEHOLD COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for WILTON COURT FREEHOLD COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 29, 2025
Next Confirmation Statement Due	Jan 12, 2026
Next Confirmation Statement Made Up To	Dec 29, 2024
Overdue	No

What are the latest filings for WILTON COURT FREEHOLD COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2025	Confirmation statement made on Dec 29, 2024 with no updates	3 pages	CS01

Jun 11, 2024	Appointment of Dr Johnathan Labbadia as a director on Jun 07, 2024	2 pages	AP01

Jun 05, 2024	Termination of appointment of Robert Henry Johnson as a director on Jan 18, 2024	1 pages	TM01

Jun 05, 2024	Appointment of Mr Daniel Mackenzie as a director on Jun 01, 2024	2 pages	AP01

May 31, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Jan 17, 2024	Confirmation statement made on Dec 29, 2023 with updates	5 pages	CS01

May 23, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

May 18, 2023	Termination of appointment of Francesco Frison as a director on Apr 14, 2023	1 pages	TM01

Apr 20, 2023	Appointment of Mr Oliver Neilson as a director on Apr 19, 2023	2 pages	AP01

Jan 04, 2023	Confirmation statement made on Dec 29, 2022 with no updates	3 pages	CS01

May 25, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Jan 10, 2022	Confirmation statement made on Dec 29, 2021 with updates	5 pages	CS01

Jun 17, 2021	Registered office address changed from Power Road Studios Power Road 114 Power Road London W4 5PY England to C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY on Jun 17, 2021	1 pages	AD01

Jun 17, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Jan 11, 2021	Confirmation statement made on Dec 29, 2020 with no updates	3 pages	CS01

Jul 13, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Jan 06, 2020	Confirmation statement made on Dec 29, 2019 with no updates	3 pages	CS01

Aug 21, 2019	Current accounting period shortened from Dec 31, 2019 to Sep 30, 2019	1 pages	AA01

Aug 19, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jan 14, 2019	Confirmation statement made on Dec 29, 2018 with no updates	3 pages	CS01

Dec 06, 2018	Appointment of Mr Anish Puaar as a director on Dec 03, 2018	2 pages	AP01

Jul 16, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Feb 01, 2018	Confirmation statement made on Dec 29, 2017 with updates	5 pages	CS01

May 15, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Mar 15, 2017	Appointment of Mr Paul Andrew French as a director on Jan 23, 2017	2 pages	AP01

View All Filings

Who are the officers of WILTON COURT FREEHOLD COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEWELL, Craig 111 Power Road W4 5PY London C/O Craig Sheehan, Unit 140 England	Jul 27, 2015		Secretary	111 Power Road W4 5PY London C/O Craig Sheehan, Unit 140 England					199687870001
FRENCH, Paul Andrew 111 Power Road W4 5PY London C/O Craig Sheehan, Unit 140 England	Jan 23, 2017		Director	111 Power Road W4 5PY London C/O Craig Sheehan, Unit 140 England	England	British	1967-12	Chartered Surveyor	142218830001
FRENCH, Sadia 111 Power Road W4 5PY London C/O Craig Sheehan, Unit 140 England	Jul 12, 2016		Director	111 Power Road W4 5PY London C/O Craig Sheehan, Unit 140 England	United Kingdom	British	1975-6	Solicitor	210223030001
LABBADIA, Johnathan, Dr 111 Power Road W4 5PY London C/O Craig Sheehan, Unit 140 England	Jun 07, 2024		Director	111 Power Road W4 5PY London C/O Craig Sheehan, Unit 140 England	England	British	1982-7	Lecturer / Assistant Professor	323938020001
MACKENZIE, Daniel 111 Power Road W4 5PY London C/O Craig Sheehan, Unit 140 England	Jun 01, 2024		Director	111 Power Road W4 5PY London C/O Craig Sheehan, Unit 140 England	England	British	1992-6	Product Manager	323755110001
NEILSON, Oliver 111 Power Road W4 5PY London C/O Craig Sheehan, Unit 140 England	Apr 19, 2023		Director	111 Power Road W4 5PY London C/O Craig Sheehan, Unit 140 England	England	British	1980-10	Surveyor	308169890001
PUAAR, Anish 111 Power Road W4 5PY London C/O Craig Sheehan, Unit 140 England	Dec 03, 2018		Director	111 Power Road W4 5PY London C/O Craig Sheehan, Unit 140 England	England	British	1985-8	Occupation Analyst	253220880001
MACKENZIE, Catherine Joanne 14 Wilton Court Cavell Street E1 2BN London	Dec 29, 2000	Dec 20, 2006	Secretary	14 Wilton Court Cavell Street E1 2BN London		British		Booking Agent	66755930001
WHEATLEY, Russel Stuart Cavell Street Whitechapel E1 2BN London 21 Wilton Court United Kingdom	Dec 20, 2006	Feb 04, 2010	Secretary	Cavell Street Whitechapel E1 2BN London 21 Wilton Court United Kingdom		Other			128798100001
WILLIAMSON, John Flat 14 Tivoli Court 64a Surrey Road BH4 9HU Bournemouth Dorset	Dec 29, 2000	Dec 20, 2006	Secretary	Flat 14 Tivoli Court 64a Surrey Road BH4 9HU Bournemouth Dorset		British		Retired	63669390002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 29, 2000	Dec 29, 2000	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
BAWS, Rachel Fowey Close E1W 2JP London 25 United Kingdom	Dec 20, 2006	Feb 04, 2010	Director	Fowey Close E1W 2JP London 25 United Kingdom	United Kingdom	British	1972-8	Banker	106416980003
FRISON, Francesco 111 Power Road W4 5PY London C/O Craig Sheehan, Unit 140 England	Jul 06, 2016	Apr 14, 2023	Director	111 Power Road W4 5PY London C/O Craig Sheehan, Unit 140 England	England	Italian	1982-5	Software Engineer	209786700001
JOHNSON, Robert Henry 111 Power Road W4 5PY London C/O Craig Sheehan, Unit 140 England	Feb 05, 2010	Jan 18, 2024	Director	111 Power Road W4 5PY London C/O Craig Sheehan, Unit 140 England	England	British	1959-6	Actuary	152792360002
MACKENZIE, Catherine Joanne 14 Wilton Court Cavell Street E1 2BN London	Dec 29, 2000	Dec 20, 2006	Director	14 Wilton Court Cavell Street E1 2BN London		British	1967-8	Booking Agent	66755930001
MORTIMER, Susan Livingstone The Barn Reeves Hall North Common Hepworth IP22 2PP Diss Norfolk	Dec 29, 2000	Dec 20, 2006	Director	The Barn Reeves Hall North Common Hepworth IP22 2PP Diss Norfolk		New Zealand	1942-11	Landlord	46594150001
PEMBERTON, Michael 13 Wilton Court Cavell Street E1 2BN London	Dec 29, 2000	Oct 19, 2001	Director	13 Wilton Court Cavell Street E1 2BN London		British	1970-5	Finance Manager	55189480002
WHEATLEY, Russell Stuart Flat 21 Wilton Court Cavell Street E1 2BN Whitechapel London	Dec 20, 2006	Feb 04, 2010	Director	Flat 21 Wilton Court Cavell Street E1 2BN Whitechapel London	United Kingdom	British	1972-7	Accountant	58547220003
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 29, 2000	Dec 29, 2000	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for WILTON COURT FREEHOLD COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 29, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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