WP

WILDSTONE PROPERTIES LIMITED

Active

Company number 05111811

London, United Kingdom · Incorporated 26 April 2004

Second Floor (North) Fifty Paddington, 50 Eastbourne Terrace, London, W2 6LG, United Kingdom

Last updated on 29 August 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OUTSIDE SPACES LIMITED · 26 April 2004 – 8 June 2004

INSITE PROPERTY INVESTMENTS LIMITED · 8 June 2004 – 13 October 2004

INSITE POSTER PROPERTIES LIMITED · 13 October 2004 – 8 June 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wildstone Investments Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
13 April 2026 View
Accounts With Accounts Type Small
Accounts
31 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2025 View
Change Person Director Company With Change Date
Officers
17 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Change Person Director Company With Change Date
Officers
17 March 2025 View
Appoint Person Director Company With Name Date
Officers
14 March 2025 View
Termination Director Company With Name Termination Date
Officers
27 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2024 View
Appoint Person Director Company With Name Date
Officers
21 November 2024 View
Accounts With Accounts Type Small
Accounts
21 November 2024 View
Change Person Director Company With Change Date
Officers
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2024 View
Termination Director Company With Name Termination Date
Officers
30 May 2024 View
Accounts With Accounts Type Small
Accounts
12 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2023 View
Accounts With Accounts Type Small
Accounts
12 May 2023 View
Gazette Filings Brought Up To Date
Gazette
17 March 2023 View
Gazette Notice Compulsory
Gazette
7 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2022 View
Change Person Director Company With Change Date
Officers
11 August 2022 View
Change Person Director Company With Change Date
Officers
11 August 2022 View
Change Person Director Company With Change Date
Officers
11 August 2022 View
Accounts With Accounts Type Small
Accounts
12 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2021 View
Appoint Person Director Company With Name Date
Officers
9 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2021 View
Termination Director Company With Name Termination Date
Officers
29 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
6 July 2020 View
Resolution
Resolution
8 June 2020 View
Change Person Director Company With Change Date
Officers
5 June 2020 View
Change Person Director Company With Change Date
Officers
5 June 2020 View
Change Person Director Company With Change Date
Officers
5 June 2020 View
Termination Director Company With Name Termination Date
Officers
5 June 2020 View
Appoint Person Director Company With Name Date
Officers
5 June 2020 View
Appoint Person Director Company With Name Date
Officers
5 June 2020 View
Appoint Person Director Company With Name Date
Officers
5 June 2020 View
Change Account Reference Date Company Current Extended
Accounts
20 February 2020 View
Termination Director Company With Name Termination Date
Officers
13 February 2020 View
Termination Director Company With Name Termination Date
Officers
13 February 2020 View
Termination Director Company With Name Termination Date
Officers
13 February 2020 View
Termination Director Company With Name Termination Date
Officers
13 February 2020 View
Accounts With Accounts Type Full
Accounts
27 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2019 View
Change Person Director Company With Change Date
Officers
22 May 2019 View
Accounts With Accounts Type Full
Accounts
22 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2018 View
Resolution
Resolution
10 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2018 View
Accounts With Accounts Type Full
Accounts
19 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
7 July 2017 View
Accounts With Accounts Type Small
Accounts
7 July 2017 View
Change Account Reference Date Company Previous Extended
Accounts
20 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2016 View
Change Person Director Company With Change Date
Officers
11 August 2016 View
Change Person Director Company With Change Date
Officers
11 August 2016 View
Change Person Director Company With Change Date
Officers
23 March 2016 View
Change Person Director Company With Change Date
Officers
23 March 2016 View
Change Person Director Company With Change Date
Officers
23 March 2016 View
Accounts With Accounts Type Small
Accounts
10 November 2015 View
Appoint Person Director Company With Name Date
Officers
15 October 2015 View
Resolution
Resolution
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2015 View
Accounts With Accounts Type Small
Accounts
26 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2014 View
Accounts With Accounts Type Small
Accounts
8 January 2014 View
Change Person Director Company With Change Date
Officers
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
19 July 2013 View
Accounts With Accounts Type Small
Accounts
12 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2012 View
Accounts With Accounts Type Small
Accounts
26 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 May 2012 View
Resolution
Resolution
5 April 2012 View
Change Person Director Company With Change Date
Officers
17 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2011 View
Accounts With Accounts Type Small
Accounts
28 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Accounts With Accounts Type Small
Accounts
14 June 2010 View
Accounts With Accounts Type Small
Accounts
13 September 2009 View
Legacy
Annual Return
7 September 2009 View
Legacy
Officers
7 September 2009 View
Resolution
Resolution
8 August 2009 View
Legacy
Officers
23 April 2009 View
Legacy
Officers
3 December 2008 View
Accounts With Accounts Type Small
Accounts
29 August 2008 View
Legacy
Annual Return
18 August 2008 View
Legacy
Annual Return
13 May 2008 View
Legacy
Officers
13 May 2008 View
Accounts With Accounts Type Full
Accounts
6 September 2007 View
Legacy
Annual Return
14 May 2007 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
8 December 2006 View
Legacy
Officers
8 December 2006 View
Legacy
Mortgage
30 November 2006 View
Legacy
Mortgage
30 November 2006 View
Legacy
Address
22 November 2006 View
Legacy
Officers
20 November 2006 View
Legacy
Officers
20 November 2006 View
Legacy
Annual Return
10 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2006 View
Legacy
Accounts
7 November 2005 View
Legacy
Annual Return
3 May 2005 View
Legacy
Accounts
22 April 2005 View
Legacy
Capital
22 April 2005 View
Legacy
Mortgage
29 March 2005 View
Legacy
Mortgage
1 December 2004 View
Accounts With Accounts Type Dormant
Accounts
16 November 2004 View
Legacy
Officers
11 November 2004 View
Legacy
Accounts
3 November 2004 View
Legacy
Officers
2 November 2004 View
Legacy
Officers
2 November 2004 View
Legacy
Address
2 November 2004 View
Certificate Change Of Name Company
Change Of Name
13 October 2004 View
Legacy
Address
29 June 2004 View
Certificate Change Of Name Company
Change Of Name
8 June 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Address
4 May 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Officers
26 April 2004 View
Incorporation Company
Incorporation
26 April 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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