Wildstone Estates (A) Limited
Company Profile
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MicroWildstone Estates (a) Limited
07437245•Private Limited With Share Capital
Second Floor (North) Fifty Paddi, 50 Eastbourne Terrace, London, W26LG
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Incorporated
11/11/2010
Company Age
15 years
Directors
5
Employees
5
SIC Code
77390
Risk
low risk
Company Overview
Registration, classification & business activity
Wildstone Estates (a) Limited (07437245) is a private limited with share capital incorporated on 11/11/2010 (15 years old) and registered in london, W26LG. The company operates under SIC code 77390 - renting and leasing of other machinery, equipment and tangible goods n.e.c..
Private Limited With Share Capital
SIC: 77390
Micro
Incorporated 11/11/2010
W26LG
5 employees
Financial Overview
Total Assets
£3.37M
Liabilities
£2.33M
Net Assets
£1.05M
Est. Turnover
£719.9K
AI Estimated
Unreported
Cash
£47.0K
Key Metrics
5
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
7
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
87
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2026
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:30-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2021
Memorandum Articles
Category:Incorporation
Date:26-06-2021
Resolution
Category:Resolution
Date:26-06-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:26-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Confirmation Statement
Category:Confirmation Statement
Date:02-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2020
Resolution
Category:Resolution
Date:13-02-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:12-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2012
Legacy
Category:Mortgage
Date:15-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2012
Incorporation Company
Category:Incorporation
Date:11-11-2010
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date27/12/2025
Latest Accounts31/12/2024
Trading Addresses
Second Floor (North) Fifty Paddi, 50 Eastbourne Terrace, London, W2 6Lg, W26LGRegistered
Related Companies
10
Contact
01614863382
Second Floor (North) Fifty Paddi, 50 Eastbourne Terrace, London, W26LG