18-21 WILMINGTON SQUARE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01626789

Incorporation date

02/04/1982

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1982)

06/03/2026

Confirmation statement made on 2026-02-13 with updates

View PDF (4 pages)

02/02/2026

Director's details changed for Mr Daniel Charles Wild on 2026-02-02

View PDF (2 pages)

17/12/2025

Appointment of Nancy Chin as a director on 2025-12-13

View PDF (2 pages)

25/11/2025

Registered office address changed from 3rd Floor White Lion Street London N1 9PD England to 84 C/O Pineflat Limited 124 City Road London EC1V 2NX on 2025-11-25

View PDF (1 pages)

25/11/2025

Termination of appointment of Islington Properties Limited as a secretary on 2025-11-12

View PDF (1 pages)

25/11/2025

Appointment of Pineflat Management Limited as a secretary on 2025-11-12

View PDF (2 pages)

25/11/2025

Registered office address changed from 84 C/O Pineflat Limited 124 City Road London EC1V 2NX United Kingdom to C/O Pineflat Limited 124 City Road London EC1V 2NX on 2025-11-25

View PDF (1 pages)

16/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

15/09/2025

Termination of appointment of Arabella Bunce as a director on 2025-08-26

View PDF (1 pages)

19/03/2025

Appointment of Mr Daniel John Franklin as a director on 2024-03-19

View PDF (2 pages)

19/03/2025

Appointment of Miss Rebecca Louise Rose as a director on 2025-03-19

View PDF (2 pages)

17/03/2025

Appointment of Mrs Marina Francoise Allpress as a director on 2025-03-14

View PDF (2 pages)

17/03/2025

Appointment of Mr Wen Jin Teh as a director on 2024-08-16

View PDF (2 pages)

13/02/2025

Termination of appointment of Helen Amelia Symonds as a director on 2024-08-16

View PDF (1 pages)

13/02/2025

Confirmation statement made on 2025-02-13 with updates

View PDF (4 pages)

05/02/2025

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

18/11/2024

Termination of appointment of Roland George Mayer as a director on 2022-10-14

View PDF (1 pages)

18/11/2024

Termination of appointment of Maurice John Dwyer as a director on 2022-09-30

View PDF (1 pages)

18/11/2024

Confirmation statement made on 2024-09-23 with no updates

View PDF (3 pages)

13/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/03/2024

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/11/2023

Confirmation statement made on 2023-09-23 with updates

View PDF (4 pages)

15/11/2022

Registered office address changed from C/O Islington Properties Ltd 4th Floor 9 White Lion Street London N1 9PD to 3rd Floor White Lion Street London N1 9PD on 2022-11-15

View PDF (1 pages)

15/11/2022

Confirmation statement made on 2022-09-23 with no updates

View PDF (3 pages)

06/01/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

24/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

11/11/2021

Confirmation statement made on 2021-09-23 with no updates

View PDF (3 pages)

14/12/2020

Confirmation statement made on 2020-09-23 with updates

View PDF (4 pages)

14/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

11/10/2019

Confirmation statement made on 2019-09-23 with no updates

View PDF (3 pages)

04/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

18/06/2019

Appointment of Dr Vivienne Anne Ezzat as a director on 2019-04-09

View PDF (2 pages)

18/06/2019

Termination of appointment of Gad Sassower as a director on 2018-12-20

View PDF (1 pages)

05/12/2018

Termination of appointment of Angela Mollie Matthews as a director on 2018-03-17

View PDF (1 pages)

03/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

28/09/2018

Confirmation statement made on 2018-09-23 with updates

View PDF (4 pages)

30/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

12/10/2017

Confirmation statement made on 2017-09-23 with no updates

View PDF (3 pages)

06/10/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (5 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

14/10/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (13 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

21/09/2015

Registered office address changed from Mutfords Hare Street Buntingford Hertfordshire SG9 0ED to C/O Islington Properties Ltd 4th Floor 9 White Lion Street London N1 9PD on 2015-09-21

View PDF (1 pages)

21/09/2015

Termination of appointment of Steven Brian Hume as a secretary on 2015-09-18

View PDF (1 pages)

21/09/2015

Appointment of Islington Properties Limited as a secretary on 2015-09-18

View PDF (2 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

11/09/2014

Appointment of Mr Daniel Charles Wild as a director on 2014-09-09

View PDF (2 pages)

05/09/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (12 pages)

05/09/2014

Termination of appointment of Lee Anthony Bostock as a director on 2014-04-14

View PDF (1 pages)

19/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

04/09/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (13 pages)

21/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

29/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (13 pages)

29/08/2012

Appointment of Mr Mark Howard Forsyth as a director

View PDF (2 pages)

28/08/2012

Termination of appointment of Davina Garrod as a director

View PDF (1 pages)

16/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (13 pages)

11/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

26/10/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (13 pages)

25/10/2010

Director's details changed for Dr Barbara Joyce Heinzen on 2009-10-01

View PDF (2 pages)

25/10/2010

Appointment of Miss Helen Amelia Symonds as a director

View PDF (2 pages)

25/10/2010

Director's details changed for Professor Roland George Mayer on 2009-10-01

View PDF (2 pages)

25/10/2010

Director's details changed for Miss Angela Mollie Matthews on 2009-10-01

View PDF (2 pages)

25/10/2010

Director's details changed for Lee Anthony Bostock on 2009-10-01

View PDF (2 pages)

25/10/2010

Director's details changed for Maurice John Dwyer on 2009-10-01

View PDF (2 pages)

25/10/2010

Termination of appointment of Donovan Ingram as a director

View PDF (1 pages)

25/10/2010

Termination of appointment of Janette Rowland as a director

View PDF (1 pages)

25/10/2010

Secretary's details changed for Mr Steven Brian Hume on 2010-06-25

View PDF (2 pages)

25/10/2010

Director's details changed for Davina Jane Garrod on 2009-10-01

View PDF (2 pages)

25/10/2010

Director's details changed for Arabella Bunce on 2009-10-01

View PDF (2 pages)

04/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

04/02/2010

Appointment of Mr Steven Brian Hume as a secretary

View PDF (1 pages)

04/02/2010

Termination of appointment of Lyndsey Mcallister as a secretary

View PDF (1 pages)

09/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

08/09/2009

Return made up to 10/08/09; full list of members

View PDF (10 pages)

14/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

12/08/2008

Return made up to 10/08/08; full list of members

View PDF (10 pages)

10/10/2007

Return made up to 10/08/07; full list of members

View PDF (5 pages)

28/04/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

19/03/2007

New director appointed

View PDF (2 pages)

19/03/2007

New director appointed

View PDF (1 pages)

08/03/2007

Return made up to 10/08/06; full list of members

View PDF (6 pages)

08/03/2007

New director appointed

View PDF (1 pages)

22/02/2007

Director resigned

View PDF (1 pages)

19/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

28/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

14/09/2005

Return made up to 10/08/05; full list of members

View PDF (6 pages)

23/05/2005

New director appointed

View PDF (2 pages)

16/11/2004

Registered office changed on 16/11/04 from: 11 hall park berkhamsted hertfordshire HP4 2NU

View PDF (1 pages)

04/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

30/09/2004

Return made up to 10/08/04; full list of members

View PDF (14 pages)

20/05/2004

New director appointed

View PDF (2 pages)

20/05/2004

New director appointed

View PDF (2 pages)

20/05/2004

Director resigned

View PDF (1 pages)

02/12/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

28/10/2003

Return made up to 10/08/03; full list of members

View PDF (13 pages)

17/10/2003

Director resigned

View PDF (1 pages)

23/04/2003

Director resigned

View PDF (1 pages)

23/04/2003

Director resigned

View PDF (1 pages)

23/04/2003

Director resigned

View PDF (1 pages)

23/04/2003

New director appointed

View PDF (2 pages)

23/01/2003

Return made up to 10/08/02; full list of members

View PDF (13 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

18/10/2002

New director appointed

View PDF (2 pages)

18/10/2002

New director appointed

View PDF (2 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

26/09/2001

Return made up to 10/08/01; full list of members

View PDF (11 pages)

22/12/2000

Secretary resigned

View PDF (1 pages)

22/12/2000

New secretary appointed

View PDF (2 pages)

08/12/2000

Registered office changed on 08/12/00 from: flat 5, 18/21 wilmington square london WC1X oer

View PDF (1 pages)

08/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

08/12/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

31/01/2000

New secretary appointed

View PDF (2 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

10/08/1999

Return made up to 10/08/99; change of members

View PDF (8 pages)

22/12/1998

New director appointed

View PDF (2 pages)

26/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

08/09/1998

Return made up to 10/08/98; full list of members

View PDF (8 pages)

05/09/1997

Return made up to 10/08/97; change of members

View PDF (8 pages)

26/08/1997

New director appointed

View PDF (2 pages)

19/06/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

15/09/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

21/08/1996

Return made up to 10/08/96; no change of members

View PDF (6 pages)

22/08/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

17/08/1995

Return made up to 10/08/95; full list of members

View PDF (8 pages)

06/04/1995

New director appointed

View PDF (2 pages)

28/03/1995

New director appointed

View PDF (2 pages)

28/03/1995

Director resigned

View PDF (2 pages)

28/03/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

19/09/1994

Director resigned

View PDF (0 pages)

05/09/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

05/09/1994

Return made up to 10/08/94; full list of members

View PDF (0 pages)

13/06/1994

New director appointed

View PDF (0 pages)

13/06/1994

New secretary appointed

View PDF (0 pages)

13/06/1994

Director resigned;new director appointed

View PDF (0 pages)

13/09/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

13/09/1993

Return made up to 10/08/93; no change of members

View PDF (0 pages)

10/11/1992

Full accounts made up to 1991-12-31

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22/09/1992

Return made up to 10/08/92; no change of members

View PDF (0 pages)

23/10/1991

Return made up to 10/08/91; full list of members

View PDF (0 pages)

23/10/1991

Secretary's particulars changed;secretary resigned

View PDF (0 pages)

23/10/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/07/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

22/03/1991

Full accounts made up to 1989-12-31

View PDF (0 pages)

12/03/1991

Return made up to 10/08/90; full list of members

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07/03/1991

New director appointed

View PDF (0 pages)

05/03/1991

New director appointed

View PDF (0 pages)

05/03/1991

Director resigned

View PDF (0 pages)

05/03/1991

Director resigned

View PDF (0 pages)

30/04/1990

Return made up to 10/08/89; full list of members

View PDF (0 pages)

16/08/1989

Full accounts made up to 1988-12-31

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19/01/1989

Return made up to 01/09/88; full list of members

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06/09/1988

Full accounts made up to 1987-12-31

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14/09/1987

Full accounts made up to 1986-12-31

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23/08/1987

Director resigned;new director appointed

View PDF (0 pages)

23/08/1987

Return made up to 30/07/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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21/11/1986

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

23/10/1986

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

01/08/1986

Full accounts made up to 1984-12-31

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01/08/1986

Full accounts made up to 1982-12-31

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01/08/1986

Full accounts made up to 1983-12-31

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01/08/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

17/07/1986

Return made up to 31/12/85; full list of members

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02/04/1982

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mandelson, Peter Benjamin	Director	11/05/1994 - 27/02/1997	14
Dwyer, Maurice John	Director	05/03/2007 - 30/09/2022	13
Forsyth, Mark Howard	Director	26/08/2011 - Present	-
Manning, Jonathan David Grant	Director	22/02/1995 - 13/09/2001	1
Rowland, Janette	Director	16/02/2005 - 04/02/2010	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 18-21 WILMINGTON SQUARE MANAGEMENT LIMITED

18-21 WILMINGTON SQUARE MANAGEMENT LIMITED is an(a) Active company incorporated on 02/04/1982 with the registered office located at C/O Pineflat Limited, 124 City Road, London EC1V 2NX. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 18-21 WILMINGTON SQUARE MANAGEMENT LIMITED?

18-21 WILMINGTON SQUARE MANAGEMENT LIMITED is currently Active. It was registered on 02/04/1982 .

Where is 18-21 WILMINGTON SQUARE MANAGEMENT LIMITED located?

18-21 WILMINGTON SQUARE MANAGEMENT LIMITED is registered at C/O Pineflat Limited, 124 City Road, London EC1V 2NX.

What does 18-21 WILMINGTON SQUARE MANAGEMENT LIMITED do?

18-21 WILMINGTON SQUARE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 18-21 WILMINGTON SQUARE MANAGEMENT LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-02-13 with updates.