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3-27 Wilcox Road Holding Limited

3-27 Wilcox Road Holding Limited is a dormant company incorporated on 28 October 2023 with the registered office located in London, Greater London. 3-27 Wilcox Road Holding Limited was registered 2 years 3 months ago.
Status
Dormant
Dormant since incorporation
Company No
15243428
Private limited company
Age
2 years 3 months
Incorporated 28 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2025 (3 months ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 28 Oct28 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (5 months remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
Address changed on 11 Jul 2025 (6 months ago)
Previous address was 58 Grosvenor Street London England W1K 3JB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Switzerland • Born in Dec 1976
White Properties Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Oct 2024
For period 28 Oct28 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£295.3K
Total Liabilities
£0
Net Assets
£295.3K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Nov 2025
Charge Satisfied
3 Months Ago on 6 Oct 2025
New Charge Registered
4 Months Ago on 30 Sep 2025
Registered Address Changed
6 Months Ago on 11 Jul 2025
Dormant Accounts Submitted
6 Months Ago on 11 Jul 2025
Confirmation Submitted
6 Months Ago on 11 Jul 2025
Restoration Application Submitted
6 Months Ago on 11 Jul 2025
Christopher Lilliefelth Resigned
7 Months Ago on 1 Jul 2025
White Properties Holding Limited (PSC) Details Changed
1 Year 9 Months Ago on 17 Apr 2024
White Properties Holding Limited (PSC) Details Changed
2 Years Ago on 19 Jan 2024
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Documents
Confirmation statement made on 27 October 2025 with no updates
Submitted on 12 Nov 2025
Resolutions
Submitted on 13 Oct 2025
Memorandum and Articles of Association
Submitted on 8 Oct 2025
Satisfaction of charge 152434280001 in full
Submitted on 6 Oct 2025
Registration of charge 152434280002, created on 30 September 2025
Submitted on 1 Oct 2025
Second filing of Confirmation Statement dated 27 October 2024
Submitted on 12 Aug 2025
Change of details for White Properties Holding Limited as a person with significant control on 19 January 2024
Submitted on 6 Aug 2025
Change of details for White Properties Holding Limited as a person with significant control on 17 April 2024
Submitted on 5 Aug 2025
Termination of appointment of Christopher Lilliefelth as a director on 1 July 2025
Submitted on 28 Jul 2025
Registered office address changed from 58 Grosvenor Street London England W1K 3JB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 11 July 2025
Submitted on 11 Jul 2025
Repayment History
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