Wilcon Investments Limited

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Wilcon Investments Limited

00610471•Private Limited With Share Capital

Winston House Dollis Park, London, N31HF

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Incorporated

29/08/1958

Company Age

67 years

Directors

2

Employees

—

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Wilcon Investments Limited (00610471) is a private limited with share capital incorporated on 29/08/1958 (67 years old) and registered in london, N31HF. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 29/08/1958
N31HF

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
M
matthew martin slane
director
J
james george murphy
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2016
Gazette Notice Compulsory
Category:Gazette
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Legacy
Category:Address
Date:01-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:07-01-2009
Legacy
Category:Address
Date:24-01-2008
Legacy
Category:Annual Return
Date:03-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2007
Legacy
Category:Annual Return
Date:11-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:03-01-2006
Legacy
Category:Annual Return
Date:12-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2004
Legacy
Category:Annual Return
Date:01-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2003
Legacy
Category:Annual Return
Date:13-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2002
Legacy
Category:Annual Return
Date:29-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2001
Legacy
Category:Annual Return
Date:31-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2000
Legacy
Category:Annual Return
Date:27-01-2000
Legacy
Category:Annual Return
Date:31-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-1999
Legacy
Category:Annual Return
Date:20-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-1997
Legacy
Category:Annual Return
Date:26-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-1997
Legacy
Category:Annual Return
Date:22-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-1995
Legacy
Category:Annual Return
Date:26-01-1995
Legacy
Category:Address
Date:09-06-1994
Resolution
Category:Resolution
Date:06-05-1994
Legacy
Category:Annual Return
Date:02-02-1994
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-1994
Legacy
Category:Officers
Date:19-02-1993
Legacy
Category:Annual Return
Date:16-02-1993
Memorandum Articles
Category:Incorporation
Date:21-09-1992
Resolution
Category:Resolution
Date:21-09-1992
Legacy
Category:Officers
Date:29-07-1992
Legacy
Category:Officers
Date:29-07-1992
Legacy
Category:Officers
Date:29-07-1992
Legacy
Category:Officers
Date:29-07-1992
Resolution
Category:Resolution
Date:29-07-1992
Legacy
Category:Officers
Date:21-07-1992
Legacy
Category:Officers
Date:21-07-1992

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date22/08/2025
Latest Accounts31/12/2024

Trading Addresses

Telford House, Woodside Lane, London, N128TP
Winston House, 2 Dollis Park, London, N31HFRegistered

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Contact

Winston House Dollis Park, London, N31HF