Menna Overview
Here’s a quick overview of WILDSTONE PROPERTIES LIMITED 👀 — a London based business that started in 2004.
WILDSTONE PROPERTIES LIMITED
- Company statusactive
- Company No05111811
- Age22 years 3 months Incorporated 26 April 2004
- Officers4
Address
22 Berghem Mews, Blythe Road, London, W14 0HN, England
WILDSTONE PROPERTIES LIMITED is an active company incorporated on 26 April 2004 and based in London, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 08 Dec 2025
Change Person Director Company With Change Date
9 Months Ago on 17 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 01 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 21 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 May 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 21 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 21 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 21 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 21 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 21 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 12 May 2023
Gazette Filings Brought Up To Date
3 Years Ago on 17 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 07 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Aug 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLARD, Philip Henrik | director | Jun 1975 | 04 Jun 2020 |
| CHANDLER, Jonathan Peter | director | Oct 1982 | 04 Jun 2020 |
| COX, Damian | director | Jan 1975 | 04 Jun 2020 |
| SMITH, Stuart John | director | Nov 1981 | 27 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wildstone Investments Ltd | 06 Apr 2016 |
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ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of WILDSTONE PROPERTIES LIMITED 👀 — a London based business that started in 2004.