Wildstone Development Limited

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Wildstone Development Limited

07103032•Private Limited With Share Capital

Second Floor (North) Fifty Paddi, 50 Eastbourne Terrace, London, W26LG
02077517300

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Incorporated

12/12/2009

Company Age

16 years

Directors

4

Employees

3

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Wildstone Development Limited (07103032) is a private limited with share capital incorporated on 12/12/2009 (16 years old) and registered in london, W26LG. The company operates under SIC code 68100 - buying and selling of own real estate.

Jacanda properties limited is a marketing and advertising company based out of 12 compton rd, london, united kingdom.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 12/12/2009
W26LG
3 employees

Financial Overview

Total Assets

£10.13M

Liabilities

£10.13M

Net Assets

£6.7K

Est. Turnover

£525.7K

AI Estimated
Unreported
Cash

£118.2K

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

4
D
damian cox
director
J
jonathan peter chandler
director
P
philip henrik allard
director
S
stuart john smith
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

69
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Resolution
Category:Resolution
Date:27-06-2022
Memorandum Articles
Category:Incorporation
Date:27-06-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:27-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2010
Termination Director Company With Name
Category:Officers
Date:11-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2010
Termination Secretary Company With Name
Category:Officers
Date:11-02-2010
Incorporation Company
Category:Incorporation
Date:12-12-2009

Risk Assessment

low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024

Trading Addresses

Second Floor (North) Fifty Paddi, 50 Eastbourne Terrace, London, W2 6Lg, W26LGRegistered

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Contact

02077517300
Second Floor (North) Fifty Paddi, 50 Eastbourne Terrace, London, W26LG