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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 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
3rd Floor White Lion Street
London
N1 9PD
England
Address changed on 15 Nov 2022 (2 years 9 months ago)
Previous address was C/O Islington Properties Ltd 4th Floor 9 White Lion Street London N1 9PD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
13
Shareholders
10
Controllers (PSC)
1
Director • Doctor • British • Lives in England • Born in May 1974
Director • Retired • British • Lives in England • Born in May 1949
Director • Producer • British • Lives in England • Born in Apr 1971
Director • Geographer • American • Lives in England • Born in Jun 1949
Director • British • Lives in England • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Society For The Promotion Of Roman Studies(The)
Professor Roland George Mayer is a mutual person.
Active
Walton Gardens Residents Limited
Islington Properties Limited is a mutual person.
Active
Amey Hill House Limited
Islington Properties Limited is a mutual person.
Active
Merino Court Management Company Limited
Islington Properties Limited is a mutual person.
Active
Southside RTM Company Limited
Islington Properties Limited is a mutual person.
Active
Grice Court Freehold Limited
Islington Properties Limited is a mutual person.
Active
The Hellenic And Roman Library
Professor Roland George Mayer is a mutual person.
Active
Kitchen Provisions Limited
Helen Amelia Symonds is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
Miss Rebecca Louise Rose Appointed
5 Months Ago on 19 Mar 2025
Mrs Marina Francoise Allpress Appointed
5 Months Ago on 14 Mar 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Full Accounts Submitted
7 Months Ago on 5 Feb 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Mr Wen Jin Teh Appointed
1 Year Ago on 16 Aug 2024
Helen Amelia Symonds Resigned
1 Year Ago on 16 Aug 2024
Mr Daniel John Franklin Appointed
1 Year 5 Months Ago on 19 Mar 2024
Roland George Mayer Resigned
2 Years 10 Months Ago on 14 Oct 2022
Maurice John Dwyer Resigned
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Appointment of Mr Daniel John Franklin as a director on 19 March 2024
Submitted on 19 Mar 2025
Appointment of Miss Rebecca Louise Rose as a director on 19 March 2025
Submitted on 19 Mar 2025
Appointment of Mr Wen Jin Teh as a director on 16 August 2024
Submitted on 17 Mar 2025
Appointment of Mrs Marina Francoise Allpress as a director on 14 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Helen Amelia Symonds as a director on 16 August 2024
Submitted on 13 Feb 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 13 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Feb 2025
Termination of appointment of Roland George Mayer as a director on 14 October 2022
Submitted on 18 Nov 2024
Confirmation statement made on 23 September 2024 with no updates
Submitted on 18 Nov 2024
Termination of appointment of Maurice John Dwyer as a director on 30 September 2022
Submitted on 18 Nov 2024
Repayment History
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