2 WILTON ROAD COMPANY LIMITED

Key Data

Status

Active

Company No.

02866058

Incorporation date

26/10/1993

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1993)

23/10/2025

Director's details changed for Ms Jessica Fennell on 2025-10-17

View PDF (2 pages)

23/10/2025

Confirmation statement made on 2025-10-17 with no updates

View PDF (3 pages)

16/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (1 pages)

28/10/2024

Confirmation statement made on 2024-10-17 with updates

View PDF (4 pages)

16/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (1 pages)

11/04/2024

Appointment of Mr Omar Khattab as a director on 2024-03-01

View PDF (2 pages)

11/03/2024

Termination of appointment of Marguerite Tuffrey as a director on 2024-03-01

View PDF (1 pages)

30/10/2023

Confirmation statement made on 2023-10-17 with no updates

View PDF (3 pages)

17/10/2023

Director's details changed for Ms Jessica Fennell on 2023-01-12

View PDF (2 pages)

13/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (1 pages)

02/11/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

11/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (1 pages)

03/11/2021

Confirmation statement made on 2021-10-26 with no updates

View PDF (3 pages)

17/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (1 pages)

30/10/2020

Confirmation statement made on 2020-10-26 with no updates

View PDF (3 pages)

29/06/2020

Total exemption full accounts made up to 2019-10-31

View PDF (1 pages)

26/05/2020

Director's details changed for Ms Jessica Fennell on 2019-09-27

View PDF (2 pages)

31/10/2019

Confirmation statement made on 2019-10-26 with no updates

View PDF (3 pages)

23/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (1 pages)

05/11/2018

Confirmation statement made on 2018-10-26 with no updates

View PDF (3 pages)

05/11/2018

Director's details changed for Ms Jessica Fennell on 2018-10-08

View PDF (2 pages)

27/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (1 pages)

13/11/2017

Confirmation statement made on 2017-10-26 with no updates

View PDF (3 pages)

18/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (1 pages)

04/11/2016

Director's details changed for Marguerite Tuffrey on 2016-10-17

View PDF (2 pages)

04/11/2016

Director's details changed for Ms Jessica Fennell on 2016-10-17

View PDF (2 pages)

04/11/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (5 pages)

04/11/2016

Director's details changed for Ms Jessica Fennell on 2016-11-04

View PDF (2 pages)

20/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (1 pages)

20/11/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (7 pages)

20/11/2015

Appointment of Miss Meena Dawud as a director on 2015-06-01

View PDF (2 pages)

20/11/2015

Termination of appointment of Peter David Sixsmith as a director on 2015-06-01

View PDF (1 pages)

09/10/2015

Amended total exemption small company accounts made up to 2014-10-31

View PDF (1 pages)

15/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (1 pages)

12/11/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (7 pages)

14/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (1 pages)

15/11/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (8 pages)

15/11/2013

Termination of appointment of Candice Mallins as a director

View PDF (1 pages)

15/11/2013

Appointment of Ms Jessica Fennell as a director

View PDF (2 pages)

12/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (1 pages)

01/11/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (7 pages)

11/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (1 pages)

10/11/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (7 pages)

09/11/2011

Director's details changed for Julie Sara Westin on 2011-11-09

View PDF (2 pages)

09/11/2011

Director's details changed for Candice Melissa Mallins on 2011-11-09

View PDF (2 pages)

09/11/2011

Director's details changed for Peter David Sixsmith on 2011-11-09

View PDF (2 pages)

20/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (1 pages)

09/11/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (16 pages)

23/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (1 pages)

10/01/2010

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (15 pages)

21/12/2009

Appointment of Peter David Sixsmith as a director

View PDF (2 pages)

27/11/2009

Annual return made up to 2008-10-26 with full list of shareholders

View PDF (9 pages)

27/11/2009

Director's details changed for Julie Sara Westin on 2008-01-05

View PDF (1 pages)

09/11/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (1 pages)

03/12/2008

Appointment terminated director hawa khan

View PDF (1 pages)

03/12/2008

Director's change of particulars / candice mallins / 01/12/2008

View PDF (1 pages)

04/09/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (1 pages)

28/11/2007

Return made up to 26/10/07; no change of members

View PDF (8 pages)

29/07/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (1 pages)

28/11/2006

Return made up to 26/10/06; full list of members

View PDF (9 pages)

09/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (2 pages)

25/11/2005

Return made up to 26/10/05; full list of members

View PDF (10 pages)

25/11/2005

Director resigned

View PDF (1 pages)

25/11/2005

Secretary resigned

View PDF (1 pages)

25/11/2005

New director appointed

View PDF (1 pages)

22/02/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (1 pages)

01/11/2004

Return made up to 26/10/04; full list of members

View PDF (8 pages)

01/11/2004

New director appointed

View PDF (2 pages)

01/11/2004

New secretary appointed

View PDF (2 pages)

19/08/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (1 pages)

02/12/2003

Return made up to 26/10/03; no change of members

View PDF (8 pages)

16/09/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (1 pages)

25/11/2002

Return made up to 26/10/02; change of members

View PDF (8 pages)

25/11/2002

Director resigned

View PDF (1 pages)

25/11/2002

Director resigned

View PDF (1 pages)

25/11/2002

New director appointed

View PDF (2 pages)

23/09/2002

New director appointed

View PDF (2 pages)

20/09/2002

Accounts for a dormant company made up to 2001-10-31

View PDF (1 pages)

28/05/2002

New secretary appointed

View PDF (2 pages)

28/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

28/05/2002

Return made up to 26/10/01; full list of members

View PDF (8 pages)

31/08/2001

Accounts for a dormant company made up to 2000-10-31

View PDF (1 pages)

22/11/2000

Return made up to 26/10/00; full list of members

View PDF (8 pages)

31/08/2000

Accounts for a dormant company made up to 1999-10-31

View PDF (1 pages)

25/11/1999

Return made up to 26/10/99; full list of members

View PDF (8 pages)

25/11/1999

New director appointed

View PDF (2 pages)

25/11/1999

New secretary appointed

View PDF (2 pages)

18/08/1999

Accounts for a dormant company made up to 1998-10-31

View PDF (1 pages)

19/11/1998

Return made up to 26/10/98; full list of members

View PDF (8 pages)

17/03/1998

Accounts for a dormant company made up to 1997-10-31

View PDF (1 pages)

05/12/1997

Return made up to 26/10/97; no change of members

View PDF (6 pages)

13/11/1996

Accounts for a dormant company made up to 1996-10-31

View PDF (1 pages)

13/11/1996

Resolutions

View PDF (1 pages)

13/11/1996

Return made up to 26/10/96; full list of members

View PDF (8 pages)

13/11/1996

New director appointed

View PDF (2 pages)

01/05/1996

Accounts for a dormant company made up to 1995-10-31

View PDF (1 pages)

01/05/1996

Resolutions

View PDF (1 pages)

10/01/1996

Return made up to 26/10/95; no change of members

View PDF (6 pages)

12/10/1995

Accounts for a dormant company made up to 1994-10-31

View PDF (1 pages)

12/10/1995

Resolutions

View PDF (2 pages)

22/03/1995

Return made up to 26/10/94; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

16/02/1994

New director appointed

View PDF (0 pages)

16/02/1994

New director appointed

View PDF (0 pages)

16/02/1994

New director appointed

View PDF (0 pages)

16/02/1994

New director appointed

View PDF (0 pages)

16/02/1994

Director resigned;new director appointed

View PDF (0 pages)

16/02/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

16/02/1994

Registered office changed on 16/02/94 from:\100 white lion street, london, N1 9PF

View PDF (0 pages)

26/10/1993

Incorporation

View PDF (15 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

31/10/2024

Next confirmation date

17/10/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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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
Khattab, Omar	Director	01/03/2024 - Present	-
LOCATION MATTERS LIMITED	Nominee Secretary	26/10/1993 - 26/10/1993	174
PROPERTY HOLDINGS LIMITED	Nominee Director	26/10/1993 - 26/10/1993	177
Thomas, Louise Joy	Director	26/10/1993 - 31/05/2002	-
Thomas, Jonathan Glyn	Director	26/10/1993 - 31/05/2002	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 2 WILTON ROAD COMPANY LIMITED

2 WILTON ROAD COMPANY LIMITED is an(a) Active company incorporated on 26/10/1993 with the registered office located at 2 Wilton Road, Colliers Wood, London SW19 2HB. There are currently 5 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 2 WILTON ROAD COMPANY LIMITED?

2 WILTON ROAD COMPANY LIMITED is currently Active. It was registered on 26/10/1993 .

Where is 2 WILTON ROAD COMPANY LIMITED located?

2 WILTON ROAD COMPANY LIMITED is registered at 2 Wilton Road, Colliers Wood, London SW19 2HB.

What does 2 WILTON ROAD COMPANY LIMITED do?

2 WILTON ROAD COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 2 WILTON ROAD COMPANY LIMITED?

The latest filing was on 23/10/2025: Director's details changed for Ms Jessica Fennell on 2025-10-17.