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Home > England & Wales Companies > 1 WILTON CRESCENT FREEHOLD LIMITED
Company Information for

1 WILTON CRESCENT FREEHOLD LIMITED

C/O Davenport & Co., 60 Kensington Church Street, London, W8 4DB,
Company Registration Number
07640677
Private Limited Company
Active

Company Overview

About 1 Wilton Crescent Freehold Ltd
1 WILTON CRESCENT FREEHOLD LIMITED was founded on 2011-05-19 and has its registered office in London. The organisation's status is listed as "Active". 1 Wilton Crescent Freehold Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1 WILTON CRESCENT FREEHOLD LIMITED
 
Legal Registered Office
C/O Davenport & Co.
60 Kensington Church Street
London
W8 4DB
Other companies in RH2
 
Filing Information
Company Number 07640677
Company ID Number 07640677
Date formed 2011-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-05-03
Return next due 2025-05-17
Type of accounts DORMANT
Last Datalog update: 2024-09-19 20:58:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 WILTON CRESCENT FREEHOLD LIMITED
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Company Officers of 1 WILTON CRESCENT FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
JAMES DAVENPORT
 Company Secretary 2014-12-02
MARIA ELIZABETH LOCKWOOD
 Director 2014-12-02
GERARD ISAAC MIZRAHI
 Director 2014-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
FILIPPO VASSALLI
 Director 2014-12-02 2015-12-16
ROLAND GRAEME ST CLERE-SMITHE
 Company Secretary 2012-01-13 2014-11-04
JOHN EDWARD TURNER
 Director 2011-05-19 2014-11-04
WATERLOW SECRETARIES LIMITED
 Company Secretary 2011-05-19 2011-05-19
DUNSTANA ADESHOLA DAVIES
 Director 2011-05-19 2011-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERARD ISAAC MIZRAHI ZVEKOVICA NOMINEES LIMITED Director 2018-06-05 CURRENT 2014-06-25 Active - Proposal to Strike off
GERARD ISAAC MIZRAHI OTX ACQUISITION LIMITED Director 2017-01-02 CURRENT 2007-06-01 Active - Proposal to Strike off
GERARD ISAAC MIZRAHI OTX PLC Director 2016-10-20 CURRENT 2007-06-07 Active - Proposal to Strike off
GERARD ISAAC MIZRAHI PHIGOLD UK PLC Director 2016-09-21 CURRENT 2016-09-21 Active
GERARD ISAAC MIZRAHI CSS GP 2006 LIMITED Director 2006-03-02 CURRENT 2006-02-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-19CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES
2023-09-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-22CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-01-12CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-07TM01APPOINTMENT TERMINATED, DIRECTOR MARIA ELIZABETH LOCKWOOD
2020-05-07PSC07CESSATION OF FILIPPO VASSALLI AS A PERSON OF SIGNIFICANT CONTROL
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-08PSC07CESSATION OF MARIA ELIZABETH LOCKWOOD AS A PERSON OF SIGNIFICANT CONTROL
2019-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-21CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-26AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-26TM01APPOINTMENT TERMINATED, DIRECTOR FILIPPO VASSALLI
2015-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2015 FROM C/O DAVENPORT & CO. 6 KENSINGTON CHURCH STREET LONDON W8 4DB ENGLAND
2015-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2015 FROM 1 WILTON CRESCENT LONDON SW1X 8RN
2015-02-26CH01Director's details changed for Mr. Gerrard Mizrahi on 2015-02-26
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-05AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-05AP03Appointment of Mr. James Davenport as company secretary on 2014-12-02
2014-12-09AP01DIRECTOR APPOINTED MRS. MARIA ELIZABETH LOCKWOOD
2014-12-03AA01Current accounting period shortened from 31/05/15 TO 31/12/14
2014-12-03AP01DIRECTOR APPOINTED MR. GERRARD MIZRAHI
2014-12-02AP01DIRECTOR APPOINTED MR. FILIPPO VASSALLI
2014-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/14 FROM Priory House 45-51 a High Street Reigate Surrey RH2 9AE
2014-11-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD TURNER
2014-11-05TM02Termination of appointment of Roland Graeme St Clere-Smithe on 2014-11-04
2014-07-11AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-23AR0119/05/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-23AR0119/05/13 ANNUAL RETURN FULL LIST
2013-01-11AA31/05/12 TOTAL EXEMPTION FULL
2012-11-14AR0119/05/12 FULL LIST
2012-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2012 FROM
2012-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2012 FROM 1 WILTON CRESCENT LONDON SW1X 8RN UNITED KINGDOM
2012-01-24AP03SECRETARY APPOINTED ROLAND GRAEME ST CLERE-SMITHE
2011-07-14AP01DIRECTOR APPOINTED JOHN TURNER
2011-05-23TM02APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED
2011-05-23TM01APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES
2011-05-19NEWINCCERTIFICATE OF INCORPORATION
2011-05-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to 1 WILTON CRESCENT FREEHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 WILTON CRESCENT FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 WILTON CRESCENT FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-05-31 £ 95,869
Other Creditors Due Within One Year 2013-05-31 £ 95,869

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 WILTON CRESCENT FREEHOLD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 1,000
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2012-05-31 £ 0
Current Assets 2013-05-31 £ 3,787
Current Assets 2012-05-31 £ 0
Debtors 2013-05-31 £ 3,787
Shareholder Funds 2012-05-31 £ 0
Tangible Fixed Assets 2013-05-31 £ 87,093

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 WILTON CRESCENT FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 WILTON CRESCENT FREEHOLD LIMITED
Trademarks
We have not found any records of 1 WILTON CRESCENT FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 WILTON CRESCENT FREEHOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as 1 WILTON CRESCENT FREEHOLD LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where 1 WILTON CRESCENT FREEHOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 WILTON CRESCENT FREEHOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 WILTON CRESCENT FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W8 4DB