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Home > England & Wales Companies > 20 WELLFIELD AVENUE MANAGEMENT LIMITED
Company Information for

20 WELLFIELD AVENUE MANAGEMENT LIMITED

20 WELLFIELD AVENUE, LONDON, N10 2EA,
Company Registration Number
04140979
Private Limited Company
Active

Company Overview

About 20 Wellfield Avenue Management Ltd
20 WELLFIELD AVENUE MANAGEMENT LIMITED was founded on 2001-01-15 and has its registered office in London. The organisation's status is listed as "Active". 20 Wellfield Avenue Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
20 WELLFIELD AVENUE MANAGEMENT LIMITED
 
Legal Registered Office
20 WELLFIELD AVENUE
LONDON
N10 2EA
Other companies in PO11
 
Filing Information
Company Number 04140979
Company ID Number 04140979
Date formed 2001-01-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 01:49:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 20 WELLFIELD AVENUE MANAGEMENT LIMITED
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Company Officers of 20 WELLFIELD AVENUE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JAMES TONGE
Company Secretary 2001-01-15
MAUREEN HARTER
Director 2017-10-23
THEOFILOS KARPATHIOS
Director 2018-05-17
WILLIAM TONGE
Director 2012-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ELDAR GLINOER
Director 2004-02-20 2017-09-19
SHIRLEY VOUTIRAS
Director 2012-01-01 2013-10-30
LEONARD DAVID MCCLUSKEY
Director 2001-01-15 2004-02-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-28CESSATION OF MAUREEN HARTER AS A PERSON OF SIGNIFICANT CONTROL
2023-02-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHIARA PASTORE
2023-02-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGI GARCIA MANES
2023-02-28APPOINTMENT TERMINATED, DIRECTOR MAUREEN HARTER
2023-02-28CONFIRMATION STATEMENT MADE ON 15/01/23, WITH UPDATES
2022-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-01-26CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES
2021-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES
2019-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/19 FROM 1a Sinah Lane Hayling Island Hampshire PO11 0EY
2019-03-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVINA MARIE DENISZCZYC
2019-03-20AP01DIRECTOR APPOINTED DAVINA MARIE DENISZCZYC
2019-03-20PSC07CESSATION OF WILLIAM TONGE AS A PERSON OF SIGNIFICANT CONTROL
2019-03-20TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM TONGE
2019-03-20TM02Termination of appointment of William James Tonge on 2019-03-19
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2018-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-05-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THEOFILOS KARPATHIOS
2018-05-17AP01DIRECTOR APPOINTED MR THEOFILOS KARPATHIOS
2018-04-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM TONGE
2018-04-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN HARTER
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2017-10-23AP01DIRECTOR APPOINTED MAUREEN HARTER
2017-10-23PSC07CESSATION OF THEOFILOS KARPARTHIOS AS A PSC
2017-10-23PSC07CESSATION OF WILLIAM TONGE AS A PSC
2017-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ELDAR GLINOER
2017-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-10-23PSC07CESSATION OF ELDAR GLINOER AS A PSC
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-18AR0115/01/16 ANNUAL RETURN FULL LIST
2015-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-21AR0115/01/15 ANNUAL RETURN FULL LIST
2014-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-29AR0115/01/14 ANNUAL RETURN FULL LIST
2013-11-20TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY VOUTIRAS
2013-11-20TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY VOUTIRAS
2013-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-04-02AR0115/01/13 ANNUAL RETURN FULL LIST
2013-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/13 FROM 20 Wellfield Avenue London N10 2EA
2012-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-02-02AR0115/01/12 FULL LIST
2012-02-02AP01DIRECTOR APPOINTED MRS SHIRLEY VOUTIRAS
2012-02-02AP01DIRECTOR APPOINTED MR WILLIAM TONGE
2011-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-02-09AR0115/01/11 FULL LIST
2010-05-18GAZ1FIRST GAZETTE
2010-05-15DISS40DISS40 (DISS40(SOAD))
2010-05-12AR0115/01/10 FULL LIST
2010-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ELDAR GLINOER / 09/01/2010
2009-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-04-16363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-01-23363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-12-07288cSECRETARY'S PARTICULARS CHANGED
2007-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-02-01363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-01363sRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-05-09363sRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2006-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2005-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-02-11288aNEW DIRECTOR APPOINTED
2005-02-11363(288)DIRECTOR RESIGNED
2005-02-11363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-17363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2003-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-02-05363sRETURN MADE UP TO 15/01/03; NO CHANGE OF MEMBERS
2002-11-19363sRETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2002-11-19DISS40STRIKE-OFF ACTION DISCONTINUED
2002-11-19363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-09GAZ1FIRST GAZETTE
2001-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 20 WELLFIELD AVENUE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-05-18
Proposal to Strike Off2002-07-09
Fines / Sanctions
No fines or sanctions have been issued against 20 WELLFIELD AVENUE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
20 WELLFIELD AVENUE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.218
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.064

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 20 WELLFIELD AVENUE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 20 WELLFIELD AVENUE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 20 WELLFIELD AVENUE MANAGEMENT LIMITED
Trademarks
We have not found any records of 20 WELLFIELD AVENUE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 20 WELLFIELD AVENUE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 20 WELLFIELD AVENUE MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 20 WELLFIELD AVENUE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party20 WELLFIELD AVENUE MANAGEMENT LIMITEDEvent Date2010-05-18
 
Initiating party Event TypeProposal to Strike Off
Defending party20 WELLFIELD AVENUE MANAGEMENT LIMITEDEvent Date2002-07-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 20 WELLFIELD AVENUE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 20 WELLFIELD AVENUE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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