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WILKINS ESTATES COMPANY LIMITED

Learn more about WILKINS ESTATES COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1A KIDBROOKE PARK ROAD, LONDON, SE3 0LR

WILKINS ESTATES COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00288469
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.05.25
last member list: 2016.03.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.13
overdue: NO
last made update: 2016.03.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.03.02

List of company documents:

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16/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 15000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.11
£2.95
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16/03/15 FULL LIST
Form type: AR01
Date: 2015.03.24
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.18
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16/03/14 FULL LIST
Form type: AR01
Date: 2014.03.26
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REGISTERED OFFICE CHANGED ON 26/03/2014 FROM, 1A KIDBROOKE PARK ROAD, BLACKHEATH, LONDON, SE3 OLR
Form type: AD01
Date: 2014.03.26
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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16/03/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.18
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DIRECTOR APPOINTED MR ALEXANDRE WILKINS
Form type: AP01
Date: 2012.05.21
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APPOINTMENT TERMINATED, DIRECTOR PETER WILKINS
Form type: TM01
Date: 2012.04.02
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16/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILKINS / 02/04/2012
Form type: CH01
Date: 2012.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANDRE WILKINS / 02/04/2012
Form type: CH01
Date: 2012.04.02
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APPOINTMENT TERMINATED, SECRETARY PETER WILKINS
Form type: TM02
Date: 2012.04.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.03.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.03.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.03.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.03.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.15
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16/03/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.15
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16/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILKINS / 30/03/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILKINS / 30/03/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANDRE WILKINS / 30/03/2010
Form type: CH01
Date: 2010.03.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.19
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / ANDRE WILKINS / 10/10/2008
Form type: 288c
Date: 2009.03.31
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24/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
£2.95
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CURREXT FROM 24/06/2009 TO 30/06/2009
Form type: 225
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/07
Form type: AA
Date: 2007.12.13
£2.95
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RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2006.11.09
£2.95
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RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
Child documents:
Document type: ANNOTATION
Date: 2005.03.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/04
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/03
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
Child documents:
Document type: ANNOTATION
Date: 2003.04.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02
Form type: AA
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01
Form type: AA
Date: 2002.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/00
Form type: AA
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/99
Form type: AA
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/98
Form type: AA
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/97
Form type: AA
Date: 1997.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/96
Form type: AA
Date: 1997.04.24
£2.95
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RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.19
£2.95
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RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/95
Form type: AA
Date: 1995.10.20

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Company directors and board members:

ALEXANDRE WILKINS (current)
Director, COMPANY DIRECTOR, 2012.05.08
1A KIDBROOKE PARK ROAD , LONDON
SE3 0LR
ENGLAND
ANDRE WILKINS (current)
Director, PROPERTY COMPANY, 2005.03.01
1A KIDBROOKE PARK ROAD , LONDON
SE3 0LR
JOHN WILKINS (current)
Director, BUILDING CONTRACTOR, 1991.03.16
1A KIDBROOKE PARK ROAD , LONDON
SE3 0LR
PETER WILKINS (resigned)
Secretary, 1991.03.16 - 2011.12.25
2 ROSSE MEWS BLACKHEATH , LONDON
SE3 0LP
CECIL WILKINS (resigned)
Director, CIVIL SERVANT, 1991.03.16 - 2005.03.01
4 LAMBOURN HOUSE HOLMBURY PARK , BROMLEY
BR1 2WB, KENT
PETER WILKINS (resigned)
Director, MARKET CASHIER, 1991.03.16 - 2011.12.25
2 ROSSE MEWS BLACKHEATH , LONDON
SE3 0LP

Companies near to WILKINS ESTATES COMPANY ltd.

Information about the Private Limited Company WILKINS ESTATES COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data