Willstone Management Limited
Company Profile
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MicroWillstone Management Limited
08718103•Private Limited With Share Capital
Berkeley Suite, 35 Berkeley Square, London, W1J5BF
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Incorporated
04/10/2013
Company Age
12 years
Directors
1
Employees
5
SIC Code
47781
Risk
moderate risk
Company Overview
Registration, classification & business activity
Willstone Management Limited (08718103) is a private limited with share capital incorporated on 04/10/2013 (12 years old) and registered in london, W1J5BF. The company operates under SIC code 47781 - retail sale in commercial art galleries.
Private Limited With Share Capital
SIC: 47781
Micro
Incorporated 04/10/2013
W1J5BF
5 employees
Financial Overview
Total Assets
£7.40M
Liabilities
£10.70M
Net Assets
£-3.30M
Est. Turnover
£10.20M
AI Estimated
Unreported
Cash
£0
Key Metrics
5
Employees
1
Directors
1
Shareholders
Charges
7
Registered
7
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
50
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:11-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Incorporation Company
Category:Incorporation
Date:04-10-2013
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/07/2026
Filing Date10/07/2025
Latest Accounts31/10/2024
Trading Addresses
Berkeley Suite, 35 Berkeley Square, London, W1J 5Bf, W1J5BFRegistered
13 Trevor Street, London, SW71DX