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Wildwood Properties Limited

Wildwood Properties Limited is an active company incorporated on 8 September 1986 with the registered office located in London, Greater London. Wildwood Properties Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02053148
Private limited company
Age
39 years
Incorporated 8 September 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
68 Grafton Way
London
W1T 5DS
United Kingdom
Same address for the past 9 years
Telephone
07711573750
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Feb 1955
Director • British • Lives in Australia • Born in Jan 1980
Mr Alexander Andre' Zak
PSC • British • Lives in Australia • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
London Town Property Holdings Limited
Dorit Zak and Alexander Andre' Zak are mutual people.
Active
Homemakers Property Limited
Dorit Zak and Alexander Andre' Zak are mutual people.
Active
Bolney Grange Business Park (Management) Limited
Dorit Zak and Alexander Andre' Zak are mutual people.
Active
LSK Properties Limited
Dorit Zak and Alexander Andre' Zak are mutual people.
Active
LSK Investments & Trading Limited
Dorit Zak and Alexander Andre' Zak are mutual people.
Active
Trading & Training International Limited
Alexander Andre' Zak is a mutual person.
Active
G.E.I. (For General Export-Import) Limited
Dorit Zak is a mutual person.
Active
Trendgate Limited
Dorit Zak is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£120K
Decreased by £47K (-28%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£16.84M
Decreased by £129K (-1%)
Total Liabilities
-£12.19M
Increased by £32K (0%)
Net Assets
£4.65M
Decreased by £161K (-3%)
Debt Ratio (%)
72%
Increased by 0.74% (+1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Full Accounts Submitted
7 Months Ago on 10 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 23 Mar 2024
Mr Alexander Andre' Zak Details Changed
2 Years 1 Month Ago on 6 Oct 2023
Mr Alexander Andre' Zak (PSC) Details Changed
2 Years 1 Month Ago on 6 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 23 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 26 Apr 2023
New Charge Registered
3 Years Ago on 5 Sep 2022
Accounting Period Shortened
3 Years Ago on 21 Jun 2022
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 20 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 10 Apr 2025
Confirmation statement made on 20 June 2024 with no updates
Submitted on 22 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 23 Mar 2024
Change of details for Mr Alexander Andre' Zak as a person with significant control on 6 October 2023
Submitted on 11 Oct 2023
Director's details changed for Mr Alexander Andre' Zak on 6 October 2023
Submitted on 11 Oct 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 23 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 26 Apr 2023
Registration of charge 020531480065, created on 5 September 2022
Submitted on 7 Sep 2022
Confirmation statement made on 20 June 2022 with updates
Submitted on 21 Jun 2022
Repayment History
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