Menna Overview
Here’s a quick overview of 3-27 WILCOX ROAD LIMITED 👀 — a London based business that started in 2023.
3-27 WILCOX ROAD LIMITED
- Company statusactive
- Company No14566254
- Age3 years 10 months Incorporated 3 January 2023
- Officers1
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, England
3-27 WILCOX ROAD LIMITED is an active company incorporated on 3 January 2023 and based in London, England. The company was registered 3 years ago.
- Credit score0
- 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
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 21 Aug 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 20 Aug 2026
Mortgage Satisfy Charge Full
3 Months Ago on 20 Aug 2026
Mortgage Satisfy Charge Full
3 Months Ago on 20 Aug 2026
Confirmation Statement With Updates
5 Months Ago on 05 Jun 2026
Confirmation Statement With No Updates
10 Months Ago on 27 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 21 Jan 2026
Resolution
1 Year Ago on 13 Oct 2025
Memorandum Articles
1 Year Ago on 08 Oct 2025
Mortgage Satisfy Charge Full
1 Year Ago on 08 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Apr 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 14 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 19 Jan 2024
Appoint Person Director Company With Name Date
3 Years Ago on 13 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Sep 2023
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSSON, Tony William Andreas | director | Dec 1976 | 09 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 3-27 Wilcox Road Holding Limited | 15 Jan 2024 | |
| White Properties Holding Limited | 11 Sept 2023 | |
| Mr Tony William Andreas Andersson | Dec 1976 | 04 Jan 2023 |
| Mr Christopher Lilliefelth | Sep 1975 | 03 Jan 2023 |
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Here’s a quick overview of 3-27 WILCOX ROAD LIMITED 👀 — a London based business that started in 2023.