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3-27 Wilcox Road Limited

3-27 Wilcox Road Limited is an active company incorporated on 3 January 2023 with the registered office located in London, Greater London. 3-27 Wilcox Road Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14566254
Private limited company
Age
2 years 10 months
Incorporated 3 January 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (10 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
England
Address changed on 17 Apr 2024 (1 year 6 months ago)
Previous address was 58 Grosvenor Street London W1K 3JB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Switzerland • Born in Dec 1976
Director • Swiss • Lives in Switzerland • Born in Sep 1975
Director • Norwegian • Lives in England • Born in Apr 1948
3-27 Wilcox Road Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
86 Horseferry Road Ltd
Christopher Lilliefelth, Tony William Andreas Andersson, and 1 more are mutual people.
Active
White Properties Holding Limited
Christopher Lilliefelth and Morten Fredrik Brinchmann are mutual people.
Active
White Properties Management Limited
Christopher Lilliefelth and Morten Fredrik Brinchmann are mutual people.
Active
United Construction And Trading Limited
Morten Fredrik Brinchmann is a mutual person.
Active
Tna Properties Management Ltd
Tony William Andreas Andersson is a mutual person.
Active
Turnqey Ltd
Tony William Andreas Andersson is a mutual person.
Active
Wilcox Road Management Ltd
Tony William Andreas Andersson is a mutual person.
Active
3-27 Wilcox Road Management Ltd
Tony William Andreas Andersson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£224K
Decreased by £567.9K (-72%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£16.2M
Increased by £13.42M (+482%)
Total Liabilities
-£14.38M
Increased by £14.24M (+10268%)
Net Assets
£1.82M
Decreased by £826.59K (-31%)
Debt Ratio (%)
89%
Increased by 83.79% (+1682%)
Latest Activity
Charge Satisfied
1 Month Ago on 8 Oct 2025
New Charge Registered
1 Month Ago on 30 Sep 2025
New Charge Registered
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Mr Tony William Andreas Andersson Details Changed
3 Months Ago on 4 Aug 2025
Christopher Lilliefelth Resigned
4 Months Ago on 1 Jul 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Full Accounts Submitted
11 Months Ago on 22 Nov 2024
White Properties Holding Limited (PSC) Resigned
1 Year 9 Months Ago on 15 Jan 2024
3-27 Wilcox Road Holding Limited (PSC) Appointed
1 Year 9 Months Ago on 15 Jan 2024
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Documents
Resolutions
Submitted on 13 Oct 2025
Satisfaction of charge 145662540001 in full
Submitted on 8 Oct 2025
Memorandum and Articles of Association
Submitted on 8 Oct 2025
Registration of charge 145662540002, created on 30 September 2025
Submitted on 1 Oct 2025
Registration of charge 145662540003, created on 30 September 2025
Submitted on 1 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Director's details changed for Mr Tony William Andreas Andersson on 4 August 2025
Submitted on 5 Aug 2025
Notification of 3-27 Wilcox Road Holding Limited as a person with significant control on 15 January 2024
Submitted on 28 Jul 2025
Cessation of White Properties Holding Limited as a person with significant control on 15 January 2024
Submitted on 28 Jul 2025
Termination of appointment of Christopher Lilliefelth as a director on 1 July 2025
Submitted on 28 Jul 2025
Repayment History
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