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Wildstone Properties Limited

Wildstone Properties Limited is an active company incorporated on 26 April 2004 with the registered office located in London, Greater London. Wildstone Properties Limited was registered 21 years ago.
Status
Active
Active since 21 years ago
Company No
05111811
Private limited company
Age
21 years
Incorporated 26 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (5 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Second Floor (North) Fifty Paddington
50 Eastbourne Terrace
London
W2 6LG
United Kingdom
Address changed on 8 Dec 2025 (1 month ago)
Previous address was 22 Berghem Mews Blythe Road London W14 0HN England
Telephone
01285658666
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1982
Director • British • Lives in UK • Born in Jun 1975
Director • British • Lives in England • Born in Nov 1981
Director • British • Lives in UK • Born in Jan 1975
Wildstone Investments Ltd
PSC
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Mutual Companies
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Active
Urban And Provincial Outdoor Advertising Limited
Philip Henrik Allard, Jonathan Peter Chandler, and 2 more are mutual people.
Active
Vista Poster Advertising Limited
Philip Henrik Allard, Jonathan Peter Chandler, and 2 more are mutual people.
Active
Worthnext Limited
Philip Henrik Allard, Jonathan Peter Chandler, and 2 more are mutual people.
Active
Outdoor Systems Limited
Philip Henrik Allard, Jonathan Peter Chandler, and 2 more are mutual people.
Active
HPP Properties Limited
Philip Henrik Allard, Jonathan Peter Chandler, and 2 more are mutual people.
Active
Adrenalin Advertising Limited
Philip Henrik Allard, Jonathan Peter Chandler, and 2 more are mutual people.
Active
City Media Outdoor Advertising Limited
Philip Henrik Allard, Jonathan Peter Chandler, and 2 more are mutual people.
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
£45K
Decreased by £2.36M (-98%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£61.66M
Decreased by £2.12M (-3%)
Total Liabilities
-£68.73M
Decreased by £2.06M (-3%)
Net Assets
-£7.07M
Decreased by £62K (+1%)
Debt Ratio (%)
111%
Increased by 0.48% (0%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 31 Dec 2025
Registered Address Changed
1 Month Ago on 8 Dec 2025
Confirmation Submitted
5 Months Ago on 1 Sep 2025
Mr Jonathan Peter Chandler Details Changed
6 Months Ago on 10 Jul 2025
Mr Stuart John Smith Details Changed
10 Months Ago on 17 Mar 2025
Mr Stuart John Smith Appointed
11 Months Ago on 27 Feb 2025
Jill Hebden Resigned
11 Months Ago on 13 Feb 2025
Registered Address Changed
1 Year Ago on 13 Jan 2025
New Charge Registered
1 Year 2 Months Ago on 4 Dec 2024
Mrs Jill Hebden Appointed
1 Year 2 Months Ago on 7 Nov 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 31 Dec 2025
Registered office address changed from 22 Berghem Mews Blythe Road London W14 0HN England to Second Floor (North) Fifty Paddington 50 Eastbourne Terrace London W2 6LG on 8 December 2025
Submitted on 8 Dec 2025
Director's details changed for Mr Jonathan Peter Chandler on 10 July 2025
Submitted on 17 Oct 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 1 Sep 2025
Director's details changed for Mr Stuart John Smith on 17 March 2025
Submitted on 17 Mar 2025
Appointment of Mr Stuart John Smith as a director on 27 February 2025
Submitted on 14 Mar 2025
Termination of appointment of Jill Hebden as a director on 13 February 2025
Submitted on 27 Feb 2025
Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 22 Berghem Mews Blythe Road London W14 0HN on 13 January 2025
Submitted on 13 Jan 2025
Registration of charge 051118110009, created on 4 December 2024
Submitted on 16 Dec 2024
Appointment of Mrs Jill Hebden as a director on 7 November 2024
Submitted on 21 Nov 2024
Repayment History
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