WILDWOOD GROVE FREEHOLD LIMITED

Overview

Company Name	WILDWOOD GROVE FREEHOLD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04200552
Jurisdiction	England/Wales
Date of Creation	Apr 17, 2001

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 GROVE FREEHOLD LIMITED?

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

Where is WILDWOOD GROVE FREEHOLD LIMITED located?

Registered Office Address	8 Wildwood Grove NW3 7HU London England
Undeliverable Registered Office Address	No

What are the latest accounts for WILDWOOD GROVE FREEHOLD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for WILDWOOD GROVE FREEHOLD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 18, 2026
Next Confirmation Statement Due	Apr 01, 2026
Next Confirmation Statement Made Up To	Mar 18, 2025
Overdue	No

What are the latest filings for WILDWOOD GROVE FREEHOLD LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2025	Confirmation statement made on Mar 18, 2025 with updates	4 pages	CS01

Feb 04, 2025	Micro company accounts made up to Apr 30, 2024	3 pages	AA

Mar 29, 2024	Confirmation statement made on Mar 18, 2024 with updates	4 pages	CS01

Jan 30, 2024	Micro company accounts made up to Apr 30, 2023	3 pages	AA

Apr 05, 2023	Confirmation statement made on Mar 18, 2023 with no updates	3 pages	CS01

Jan 29, 2023	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Mar 31, 2022	Appointment of Mrs Marie Still as a director on Mar 24, 2022	2 pages	AP01

Mar 31, 2022	Confirmation statement made on Mar 18, 2022 with updates	4 pages	CS01

Mar 31, 2022	Termination of appointment of Florence Elizabeth Quayle Pevsner as a director on Feb 28, 2022	1 pages	TM01

Jan 05, 2022	Micro company accounts made up to Apr 30, 2021	3 pages	AA

Dec 29, 2021	Termination of appointment of Caroline Jennifer Davies as a director on Dec 01, 2021	1 pages	TM01

Mar 19, 2021	Confirmation statement made on Mar 18, 2021 with no updates	3 pages	CS01

Mar 19, 2021	Micro company accounts made up to Apr 30, 2020	3 pages	AA

Apr 12, 2020	Confirmation statement made on Mar 18, 2020 with updates	4 pages	CS01

Feb 27, 2020	Micro company accounts made up to Apr 30, 2019	2 pages	AA

Feb 13, 2020	Termination of appointment of Dieter Pevsner as a director on Feb 13, 2020	1 pages	TM01

Feb 13, 2020	Registered office address changed from 12 Wildwood Grove London NW3 7HU England to 8 Wildwood Grove London NW3 7HU on Feb 13, 2020	1 pages	AD01

Feb 13, 2020	Termination of appointment of Ruth Hajioff as a director on Nov 25, 2018	1 pages	TM01

Apr 04, 2019	Micro company accounts made up to Apr 30, 2018	2 pages	AA

Mar 18, 2019	Confirmation statement made on Mar 18, 2019 with no updates	3 pages	CS01

Apr 30, 2018	Confirmation statement made on Apr 17, 2018 with updates	4 pages	CS01

Apr 30, 2018	Termination of appointment of Katrina Anstruther as a director on Apr 20, 2018	1 pages	TM01

Jul 19, 2017	Registered office address changed from , 8 Wildwood Grove, London, NW3 7HU to 12 Wildwood Grove London NW3 7HU on Jul 19, 2017	1 pages	AD01

May 31, 2017	Micro company accounts made up to Apr 30, 2017	2 pages	AA

Apr 24, 2017	Confirmation statement made on Apr 17, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of WILDWOOD GROVE FREEHOLD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARRUTHERS, Simon Nicholas Andrew Wildwood Grove NW3 7HU London 8	Jan 23, 2007		Director	Wildwood Grove NW3 7HU London 8	United Kingdom	British	1966-3	131394370002
CLIFFORD, Carole Ruth 9 Wildwood Grove Hampstead NW3 7HU London	Apr 17, 2001		Director	9 Wildwood Grove Hampstead NW3 7HU London	United Kingdom	British	1942-10	76205310001
STILL, Marie Wildwood Grove NW3 7HU London 8 England	Mar 24, 2022		Director	Wildwood Grove NW3 7HU London 8 England	England	British	1958-2	294269060001
DUNN, Michael John Omeara 8 Wildwood Grove NW3 7HU London	Apr 17, 2001	Apr 15, 2002	Secretary	8 Wildwood Grove NW3 7HU London		British		76203970001
PEVSNER, Ingeborg Johanna Maria 10 Wildwood Grove NW3 7HU London	Mar 14, 2006	Jan 23, 2007	Secretary	10 Wildwood Grove NW3 7HU London		German		76399720001
RUGER, Gemma Johanna Wildwood Grove NW3 7HU London 8 United Kingdom	Jan 23, 2007	Mar 31, 2010	Secretary	Wildwood Grove NW3 7HU London 8 United Kingdom		British		118810870001
SMITH, Karen Wildwood Grove NW3 7HU London 8 England	Apr 01, 2010	Apr 13, 2017	Secretary	Wildwood Grove NW3 7HU London 8 England				151068780001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Apr 17, 2001	Apr 17, 2001	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
M S COMPANY SECRETARIES LIMITED 340 West End Lane NW6 1LN London	Apr 15, 2002	Apr 30, 2006	Secretary	340 West End Lane NW6 1LN London				81671890001
ADAMS, Warren Evans, Mr. 2 Wildwood Grove NW3 7HU London	Oct 03, 2004	Nov 04, 2016	Director	2 Wildwood Grove NW3 7HU London	England	American	1961-8	79028240002
ANSTRUTHER, Katrina Pittenweem KY10 2RG Anstruther Balcaskie Fife United Kingdom	May 27, 2003	Apr 20, 2018	Director	Pittenweem KY10 2RG Anstruther Balcaskie Fife United Kingdom	United Kingdom	British	1968-8	90337390002
DAVIES, Caroline Jennifer, Dr 7 Wildwood Grove NW3 7HU London	Dec 12, 2005	Dec 01, 2021	Director	7 Wildwood Grove NW3 7HU London	United Kingdom	British	1960-6	109629840001
DUNN, Michael John Omeara 8 Wildwood Grove NW3 7HU London	May 18, 2003	Jan 23, 2007	Director	8 Wildwood Grove NW3 7HU London		British	1944-9	76203970001
HAJIOFF, Ruth 6 Wildwood Grove NW3 7HU London	Apr 17, 2001	Nov 25, 2018	Director	6 Wildwood Grove NW3 7HU London	United Kingdom	British	1946-9	85969030001
HATCHWELL, Ann 1 Wildwood Grove Hampstead NW3 7HU London	Apr 17, 2001	Dec 12, 2001	Director	1 Wildwood Grove Hampstead NW3 7HU London		British	1939-5	76204430001
HODGSON, Uta 1 Wildwood Terrace NW3 7HT Hampstead London	Apr 17, 2001	Feb 07, 2015	Director	1 Wildwood Terrace NW3 7HT Hampstead London	United Kingdom	British	1924-3	76203630001
KING, Anthony Clive 1 Wildwood Grove Hampstead NW3 7HU London Middx	May 18, 2003	Jan 01, 2010	Director	1 Wildwood Grove Hampstead NW3 7HU London Middx		British	1943-12	95449340001
MAX, Edward Stuart 2 Wildwood Grove NW3 7HU London	Apr 17, 2001	Dec 23, 2003	Director	2 Wildwood Grove NW3 7HU London		British	1965-2	76205000001
MORGAN, Douglas George 12 Wildwood Grove NW3 7HU London	Apr 17, 2001	Oct 07, 2013	Director	12 Wildwood Grove NW3 7HU London	United Kingdom	British	1925-7	76204510001
PEVSNER, Dieter 5 Wildwood Grove NW3 7HU London	Apr 17, 2001	Feb 13, 2020	Director	5 Wildwood Grove NW3 7HU London	United Kingdom	British	1932-8	17322510001
PEVSNER, Florence Elizabeth Quayle 5 Wildwood Grove NW3 7HU London	Apr 17, 2001	Feb 28, 2022	Director	5 Wildwood Grove NW3 7HU London	United Kingdom	British	1930-12	76204360001
PEVSNER, Ingeborg Johanna Maria 10 Wildwood Grove NW3 7HU London	Apr 17, 2001	Jan 02, 2016	Director	10 Wildwood Grove NW3 7HU London	United Kingdom	German	1936-6	76399720001
PEVSNER, Thomas 10 Wildwood Grove NW3 7HU London	May 18, 2003	Aug 18, 2014	Director	10 Wildwood Grove NW3 7HU London	United Kingdom	British	1926-10	90337430001
ROBINS, Charles Gordon 3 Wildwood Grove NW3 7HU London	Apr 17, 2001	Apr 28, 2004	Director	3 Wildwood Grove NW3 7HU London		British	1919-12	76204860001
SILVERSTONE, Trevor 7 Wildwood Grove NW3 7HU London	May 18, 2003	Dec 12, 2005	Director	7 Wildwood Grove NW3 7HU London		British	1930-4	90337450001
ZERDIN, Emma Sara 3 Wildwood Grove NW3 7HU London	Apr 28, 2004	Jan 01, 2010	Director	3 Wildwood Grove NW3 7HU London		British	1978-2	105302830001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Apr 17, 2001	Apr 17, 2001	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for WILDWOOD GROVE FREEHOLD LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 17, 2017		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.
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