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Willstone Management Limited

Willstone Management Limited is an active company incorporated on 4 October 2013 with the registered office located in London, Greater London. Willstone Management Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08718103
Private limited company
Age
11 years
Incorporated 4 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Berkeley Suite
35 Berkeley Square
London
W1J 5BF
England
Same address for the past 4 years
Telephone
02036389847
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1982
Ms Olyvia Elena Kwok
PSC • British • Lives in UK • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Bruton + Co USD Limited
Olyvia Kwok is a mutual person.
Active
Willscape Partners Limited
Olyvia Kwok is a mutual person.
Active
Kwok Gallery Limited
Olyvia Kwok is a mutual person.
Active
Bruton + Co Limited
Olyvia Kwok is a mutual person.
Active
Clarence Lane Holding Limited
Olyvia Kwok is a mutual person.
Dissolved
International Gallery Networks Limited
Olyvia Kwok is a mutual person.
Dissolved
SL Gallery Limited
Olyvia Kwok is a mutual person.
Dissolved
SLG Partners Limited
Olyvia Kwok is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£7.4M
Decreased by £6.04M (-45%)
Total Liabilities
-£10.7M
Decreased by £4.16M (-28%)
Net Assets
-£3.3M
Decreased by £1.88M (+132%)
Debt Ratio (%)
145%
Increased by 34.03% (+31%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 10 Jul 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Full Accounts Submitted
2 Years Ago on 11 Sep 2023
New Charge Registered
2 Years 7 Months Ago on 26 Jan 2023
New Charge Registered
2 Years 7 Months Ago on 26 Jan 2023
Min Li Dennison Resigned
2 Years 8 Months Ago on 1 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Nov 2022
Stephen David De Cani (PSC) Resigned
2 Years 9 Months Ago on 17 Nov 2022
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 10 Jul 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 18 Dec 2024
Micro company accounts made up to 31 October 2023
Submitted on 19 Jul 2024
Termination of appointment of Min Li Dennison as a secretary on 1 January 2023
Submitted on 23 May 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 12 Dec 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 11 Sep 2023
Registration of charge 087181030006, created on 26 January 2023
Submitted on 1 Feb 2023
Registration of charge 087181030005, created on 26 January 2023
Submitted on 1 Feb 2023
Cessation of Stephen David De Cani as a person with significant control on 17 November 2022
Submitted on 17 Nov 2022
Confirmation statement made on 17 November 2022 with updates
Submitted on 17 Nov 2022
Repayment History
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