18-21 WILMINGTON SQUARE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Appointment of Mr Daniel John Franklin as a director on 2024-03-19 |
| 19/03/2519 March 2025 | Appointment of Miss Rebecca Louise Rose as a director on 2025-03-19 |
| 17/03/2517 March 2025 | Appointment of Mrs Marina Francoise Allpress as a director on 2025-03-14 |
| 17/03/2517 March 2025 | Appointment of Mr Wen Jin Teh as a director on 2024-08-16 |
| 13/02/2513 February 2025 | Termination of appointment of Helen Amelia Symonds as a director on 2024-08-16 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-13 with updates |
| 05/02/255 February 2025 | Total exemption full accounts made up to 2023-12-31 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 18/11/2418 November 2024 | Termination of appointment of Maurice John Dwyer as a director on 2022-09-30 |
| 18/11/2418 November 2024 | Termination of appointment of Roland George Mayer as a director on 2022-10-14 |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 13/03/2413 March 2024 | Total exemption full accounts made up to 2022-12-31 |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-09-23 with updates |
| 15/11/2215 November 2022 | Registered office address changed from C/O Islington Properties Ltd 4th Floor 9 White Lion Street London N1 9PD to 3rd Floor White Lion Street London N1 9PD on 2022-11-15 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 06/01/226 January 2022 | Total exemption full accounts made up to 2021-12-31 |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/08/2014 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 04/10/194 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED DR VIVIENNE ANNE EZZAT |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GAD SASSOWER |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MATTHEWS |
| 03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES |
| 30/10/1730 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/10/1514 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, SECRETARY STEVEN HUME |
| 21/09/1521 September 2015 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM MUTFORDS HARE STREET BUNTINGFORD HERTFORDSHIRE SG9 0ED |
| 21/09/1521 September 2015 | SECRETARY APPOINTED ISLINGTON PROPERTIES LIMITED |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED MR DANIEL CHARLES WILD |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR LEE BOSTOCK |
| 05/09/145 September 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/09/134 September 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 21/09/1221 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 29/08/1229 August 2012 | DIRECTOR APPOINTED MR MARK HOWARD FORSYTH |
| 29/08/1229 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVINA GARROD |
| 16/08/1116 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/10/1026 October 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVINA JANE GARROD / 01/10/2009 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARABELLA BUNCE / 01/10/2009 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR BARBARA JOYCE HEINZEN / 01/10/2009 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ANTHONY BOSTOCK / 01/10/2009 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA MOLLIE MATTHEWS / 01/10/2009 |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JANETTE ROWLAND |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED MISS HELEN AMELIA SYMONDS |
| 25/10/1025 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN BRIAN HUME / 25/06/2010 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE JOHN DWYER / 01/10/2009 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROLAND GEORGE MAYER / 01/10/2009 |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DONOVAN INGRAM |
| 04/10/104 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, SECRETARY LYNDSEY MCALLISTER |
| 04/02/104 February 2010 | SECRETARY APPOINTED MR STEVEN BRIAN HUME |
| 09/10/099 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 08/09/098 September 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 12/08/0812 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/10/0528 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: 11 HALL PARK BERKHAMSTED HERTFORDSHIRE HP4 2NU |
| 04/10/044 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | SECRETARY RESIGNED |
| 22/12/0022 December 2000 | NEW SECRETARY APPOINTED |
| 08/12/008 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/12/008 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/12/008 December 2000 | REGISTERED OFFICE CHANGED ON 08/12/00 FROM: FLAT 5, 18/21 WILMINGTON SQUARE LONDON WC1X OER |
| 31/01/0031 January 2000 | NEW SECRETARY APPOINTED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 10/08/99; CHANGE OF MEMBERS |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/09/988 September 1998 | RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS |
| 05/09/975 September 1997 | RETURN MADE UP TO 10/08/97; CHANGE OF MEMBERS |
| 26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
| 19/06/9719 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/09/9615 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/08/9621 August 1996 | RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS |
| 22/08/9522 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/08/9517 August 1995 | RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS |
| 06/04/956 April 1995 | NEW DIRECTOR APPOINTED |
| 28/03/9528 March 1995 | NEW DIRECTOR APPOINTED |
| 28/03/9528 March 1995 | DIRECTOR RESIGNED |
| 28/03/9528 March 1995 | NEW DIRECTOR APPOINTED |
| 19/09/9419 September 1994 | DIRECTOR RESIGNED |
| 05/09/945 September 1994 | RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS |
| 05/09/945 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/06/9413 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | NEW SECRETARY APPOINTED |
| 13/09/9313 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/09/9313 September 1993 | RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS |
| 10/11/9210 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/09/9222 September 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/09/9222 September 1992 | RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS |
| 22/09/9222 September 1992 | REGISTERED OFFICE CHANGED ON 22/09/92 |
| 23/10/9123 October 1991 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 23/10/9123 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/10/9123 October 1991 | RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS |
| 27/07/9127 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/03/9122 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/03/9112 March 1991 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 07/03/917 March 1991 | NEW DIRECTOR APPOINTED |
| 05/03/915 March 1991 | NEW DIRECTOR APPOINTED |
| 05/03/915 March 1991 | DIRECTOR RESIGNED |
| 05/03/915 March 1991 | DIRECTOR RESIGNED |
| 30/04/9030 April 1990 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 16/08/8916 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/01/8919 January 1989 | RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS |
| 06/09/886 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/09/8714 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/08/8723 August 1987 | RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS |
| 23/08/8723 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/8621 November 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/8623 October 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 01/08/861 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 01/08/861 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 01/08/861 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/83 |
| 01/08/861 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/82 |
| 17/07/8617 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 02/04/822 April 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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