HG WILTON PRIVATE LIMITED

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DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-06-25 with no updates

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23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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27/06/2427 June 2024 Confirmation statement made on 2024-06-25 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/10/2331 October 2023 Micro company accounts made up to 2023-03-31

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05/07/235 July 2023 Confirmation statement made on 2023-06-27 with no updates

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02/12/222 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/11/2122 November 2021 Micro company accounts made up to 2021-03-31

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29/07/2129 July 2021 Confirmation statement made on 2021-06-27 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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02/01/202 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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04/01/194 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/10/183 October 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERSHORE CONSULT (UK) LTD / 01/10/2018

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02/10/182 October 2018 REGISTERED OFFICE CHANGED ON 02/10/2018 FROM 88 KINGSWAY INTERSHORE SUITES ROOM 414 LONDON WC2B 6AA ENGLAND

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05/07/185 July 2018 PSC'S CHANGE OF PARTICULARS / MR THOMAS RICHARD LITTON / 04/07/2018

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04/07/184 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS RICHARD LITTON

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04/07/184 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORDAN ERIC SLONE

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04/07/184 July 2018 PSC'S CHANGE OF PARTICULARS / MR JORDAN ERIC SLONE / 04/07/2018

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04/07/184 July 2018 PSC'S CHANGE OF PARTICULARS / MR THOMAS RICHARD LITTON / 04/07/2018

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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25/05/1825 May 2018 CORPORATE SECRETARY APPOINTED INTERSHORE CONSULT (UK) LTD

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25/05/1825 May 2018 REGISTERED OFFICE CHANGED ON 25/05/2018 FROM 42-50 HERSHAM ROAD WALTON-ON-THAMES KT12 1RZ ENGLAND

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06/04/186 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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06/10/166 October 2016 COMPANY NAME CHANGED LS WILTON PRIVATE LIMITED CERTIFICATE ISSUED ON 06/10/16

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07/09/167 September 2016 DIRECTOR APPOINTED THOMAS RICHARD LITTON JR

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07/09/167 September 2016 AUDITOR'S RESIGNATION

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07/09/167 September 2016 DIRECTOR APPOINTED JORDAN SLONE

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06/09/166 September 2016 APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES MANAGEMENT SERVICES LIMITED

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06/09/166 September 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARNAOUTI

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06/09/166 September 2016 REGISTERED OFFICE CHANGED ON 06/09/2016 FROM 5 STRAND LONDON WC2N 5AF

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06/09/166 September 2016 APPOINTMENT TERMINATED, SECRETARY LS COMPANY SECRETARIES LIMITED

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06/09/166 September 2016 APPOINTMENT TERMINATED, DIRECTOR LS DIRECTOR LIMITED

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06/09/166 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/09/161 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 049362180002

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01/09/161 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 049362180003

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14/07/1614 July 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL

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08/07/168 July 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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04/07/164 July 2016 DIRECTOR APPOINTED MR MICHAEL ARNAOUTI

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27/06/1627 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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22/10/1522 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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13/10/1513 October 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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12/11/1412 November 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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07/10/147 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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28/11/1328 November 2013 SECTION 519

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25/11/1325 November 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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28/10/1328 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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07/05/137 May 2013 APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

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20/03/1320 March 2013 CORPORATE DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT SERVICES LIMITED

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22/10/1222 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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10/08/1210 August 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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18/04/1218 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARSHALL GILL / 30/03/2012

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04/11/114 November 2011 Annual return made up to 17 October 2011 with full list of shareholders

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26/09/1126 September 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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01/06/111 June 2011 CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED

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31/05/1131 May 2011 APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON

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15/11/1015 November 2010 Annual return made up to 17 October 2010 with full list of shareholders

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22/09/1022 September 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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12/11/0912 November 2009 Annual return made up to 17 October 2009 with full list of shareholders

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31/07/0931 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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10/06/0910 June 2009 DIRECTOR APPOINTED LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

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28/03/0928 March 2009 DIRECTOR APPOINTED CHRISTOPHER MARSHALL GILL

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28/03/0928 March 2009 APPOINTMENT TERMINATED DIRECTOR LAND SECURITIES MANAGEMENT LIMITED

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28/03/0928 March 2009 APPOINTMENT TERMINATED DIRECTOR MARTIN WOOD

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26/03/0926 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/10/0823 October 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 ADOPT ARTICLES 30/09/2008

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10/10/0810 October 2008 DIRECTOR APPOINTED LS DIRECTOR LIMITED

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09/10/089 October 2008 DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT LIMITED

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09/10/089 October 2008 APPOINTMENT TERMINATED DIRECTOR LAND SECURITIES MANAGEMENT SERVICES LIMITED

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09/10/089 October 2008 DIRECTOR APPOINTED MARTIN REAY WOOD

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08/05/088 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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13/11/0713 November 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/11/076 November 2007 COMPANY NAME CHANGED LS WILTON RETAIL LIMITED CERTIFICATE ISSUED ON 06/11/07

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01/11/071 November 2007 ARTICLES OF ASSOCIATION

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31/10/0731 October 2007 MEMORANDUM OF ASSOCIATION

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25/10/0725 October 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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24/10/0724 October 2007 COMPANY NAME CHANGED LS TOP CAT LIMITED CERTIFICATE ISSUED ON 24/10/07

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21/10/0721 October 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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08/11/068 November 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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20/10/0520 October 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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11/12/0311 December 2003 NC INC ALREADY ADJUSTED 07/11/03

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11/12/0311 December 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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20/11/0320 November 2003 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05

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18/11/0318 November 2003 NEW DIRECTOR APPOINTED

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18/11/0318 November 2003 NEW SECRETARY APPOINTED

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18/11/0318 November 2003 SECRETARY RESIGNED

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18/11/0318 November 2003 DIRECTOR RESIGNED

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13/11/0313 November 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/11/0312 November 2003 REGISTERED OFFICE CHANGED ON 12/11/03 FROM: LACON HOUSE THEOBALD'S ROAD LONDON WC1X 8RW

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07/11/037 November 2003 COMPANY NAME CHANGED SHELFCO (NO. 2877) LIMITED CERTIFICATE ISSUED ON 07/11/03

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17/10/0317 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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