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Wilmer Place Developments Ltd

Wilmer Place Developments Ltd is an active company incorporated on 7 July 2017 with the registered office located in London, Greater London. Wilmer Place Developments Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10855282
Private limited company
Age
8 years
Incorporated 7 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2024
Was due on 30 April 2025 (4 months ago)
Contact
Address
14 Stanhope Mews West
London
SW7 5RB
England
Address changed on 2 Apr 2025 (5 months ago)
Previous address was 17 Kidderpore Avenue London NW3 7AS England
Telephone
020 37500155
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1947
Director • Director • British • Lives in England • Born in Apr 1985
Director • Italian • Lives in UK • Born in Jan 1977
Director • British • Lives in UK • Born in Nov 1981
Director • British • Lives in England • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
The Hyde INV Ltd
Yoav Caspi and Elon Bezner are mutual people.
Active
Webos Ltd
Yoav Caspi and Elon Bezner are mutual people.
Active
Sigorent Ltd
Yoav Caspi and Elon Bezner are mutual people.
Active
DLD Clovelly Ltd
Edward David Moon and Phillip Andrew Woodrow are mutual people.
Active
Designer London Developments Limited
Edward David Moon is a mutual person.
Active
Gunnersbury Forty Three Ltd
Edward David Moon is a mutual person.
Active
Bare Essence Ltd
Yoav Caspi is a mutual person.
Active
Designer Mews Developments Ltd
Edward David Moon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£1.36K
Decreased by £481 (-26%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.14M
Increased by £953 (0%)
Total Liabilities
-£5.13M
Decreased by £13.58K (-0%)
Net Assets
£10.81K
Increased by £14.54K (-390%)
Debt Ratio (%)
100%
Decreased by 0.28% (-0%)
Latest Activity
Registered Address Changed
5 Months Ago on 2 Apr 2025
Mr Phillip Andrew Woodrow Appointed
5 Months Ago on 31 Mar 2025
Designer London Developments Limited (PSC) Appointed
5 Months Ago on 31 Mar 2025
Casa Bella Developments Ltd (PSC) Resigned
5 Months Ago on 31 Mar 2025
Gary Lee Shuckford Appointed
5 Months Ago on 31 Mar 2025
Edward David Moon Appointed
5 Months Ago on 31 Mar 2025
Yoav Caspi Resigned
5 Months Ago on 31 Mar 2025
Elon Bezner Resigned
5 Months Ago on 31 Mar 2025
New Charge Registered
5 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 16 Oct 2024
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Documents
Appointment of Mr Phillip Andrew Woodrow as a director on 31 March 2025
Submitted on 8 Apr 2025
Termination of appointment of Elon Bezner as a director on 31 March 2025
Submitted on 2 Apr 2025
Appointment of Gary Lee Shuckford as a director on 31 March 2025
Submitted on 2 Apr 2025
Notification of Designer London Developments Limited as a person with significant control on 31 March 2025
Submitted on 2 Apr 2025
Cessation of Casa Bella Developments Ltd as a person with significant control on 31 March 2025
Submitted on 2 Apr 2025
Registered office address changed from 17 Kidderpore Avenue London NW3 7AS England to 14 Stanhope Mews West London SW7 5RB on 2 April 2025
Submitted on 2 Apr 2025
Appointment of Edward David Moon as a director on 31 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Yoav Caspi as a director on 31 March 2025
Submitted on 2 Apr 2025
Registration of charge 108552820001, created on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 16 Oct 2024
Repayment History
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