ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

18-21 Wilmington Square Management Limited

18-21 Wilmington Square Management Limited is an active company incorporated on 2 April 1982 with the registered office located in London, Greater London. 18-21 Wilmington Square Management Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01626789
Private limited company
Age
43 years
Incorporated 2 April 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (10 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Pineflat Limited
124 City Road
London
EC1V 2NX
United Kingdom
Address changed on 25 Nov 2025 (1 month ago)
Previous address was 84 C/O Pineflat Limited 124 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
10
Controllers (PSC)
1
Director • Self Employed • British • Lives in England • Born in May 1963
Director • Retired • British • Lives in England • Born in May 1949
Director • Barrister • Singaporean • Lives in England • Born in Dec 1995
Director • British • Lives in England • Born in Apr 1977
Director • Solicitor • British • Lives in UK • Born in Dec 1995
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ediphy Markets Ltd
Daniel Charles Wild is a mutual person.
Active
Steady Heart Medical Limited
Dr Vivienne Anne Ezzat is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31.55K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£31.55K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Nancy Chin Appointed
26 Days Ago on 13 Dec 2025
Registered Address Changed
1 Month Ago on 25 Nov 2025
Registered Address Changed
1 Month Ago on 25 Nov 2025
Pineflat Management Limited Appointed
1 Month Ago on 12 Nov 2025
Islington Properties Limited Resigned
1 Month Ago on 12 Nov 2025
Full Accounts Submitted
3 Months Ago on 16 Sep 2025
Arabella Bunce Resigned
4 Months Ago on 26 Aug 2025
Miss Rebecca Louise Rose Appointed
9 Months Ago on 19 Mar 2025
Mr Wen Jin Teh Appointed
1 Year 4 Months Ago on 16 Aug 2024
Mr Daniel John Franklin Appointed
1 Year 9 Months Ago on 19 Mar 2024
Get Credit Report
Discover 18-21 Wilmington Square Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Nancy Chin as a director on 13 December 2025
Submitted on 17 Dec 2025
Registered office address changed from 84 C/O Pineflat Limited 124 City Road London EC1V 2NX United Kingdom to C/O Pineflat Limited 124 City Road London EC1V 2NX on 25 November 2025
Submitted on 25 Nov 2025
Appointment of Pineflat Management Limited as a secretary on 12 November 2025
Submitted on 25 Nov 2025
Termination of appointment of Islington Properties Limited as a secretary on 12 November 2025
Submitted on 25 Nov 2025
Registered office address changed from 3rd Floor White Lion Street London N1 9PD England to 84 C/O Pineflat Limited 124 City Road London EC1V 2NX on 25 November 2025
Submitted on 25 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Termination of appointment of Arabella Bunce as a director on 26 August 2025
Submitted on 15 Sep 2025
Appointment of Miss Rebecca Louise Rose as a director on 19 March 2025
Submitted on 19 Mar 2025
Appointment of Mr Daniel John Franklin as a director on 19 March 2024
Submitted on 19 Mar 2025
Appointment of Mr Wen Jin Teh as a director on 16 August 2024
Submitted on 17 Mar 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year