Active
Company Information for LEICESTER WELLINGTON 1 LIMITED
HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH,
|
Company Registration Number
04446020
Private Limited Company
Active |
Company Name | |
---|---|
LEICESTER WELLINGTON 1 LIMITED | |
Legal Registered Office | |
HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH Other companies in NW11 | |
Company Number | 04446020 | |
---|---|---|
Company ID Number | 04446020 | |
Date formed | 2002-05-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 04/10/2024 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 23:00:58 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DWORA FELDMAN |
||
HEINRICH FELDMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUDAH FELDMAN |
Company Secretary | ||
JUDAH FELDMAN |
Director | ||
MARK NEIL STEINBERG |
Company Secretary | ||
TERENCE SHELBY COLE |
Director | ||
STEVEN ROSS COLLINS |
Director | ||
MARK NEIL STEINBERG |
Director | ||
DWS SECRETARIES LIMITED |
Nominated Secretary | ||
DWS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWARK INVESTMENTS LIMITED | Director | 2018-04-01 | CURRENT | 1963-06-24 | Active | |
AMHURST PARK EDUCATION AND DONATIONS | Director | 2017-05-08 | CURRENT | 2013-02-01 | Active | |
PENTIX LIMITED | Director | 2017-05-01 | CURRENT | 1997-05-29 | Active - Proposal to Strike off | |
RADFORD NOMINEES LIMITED | Director | 2017-04-15 | CURRENT | 2002-04-30 | Active - Proposal to Strike off | |
POSTCROFT LIMITED | Director | 2017-04-15 | CURRENT | 2003-09-09 | Active | |
WELLBUILT PROPERTIES LIMITED | Director | 2017-04-15 | CURRENT | 2008-01-30 | Active | |
GOSBERG CO.LIMITED | Director | 2017-04-15 | CURRENT | 1958-11-18 | Active | |
BARONGUILD LIMITED | Director | 2017-04-15 | CURRENT | 1988-03-10 | Active | |
ALLENTOWN PROPERTIES LIMITED | Director | 2017-04-15 | CURRENT | 1998-02-03 | Active | |
LEICESTER WELLINGTON 2 LIMITED | Director | 2017-04-15 | CURRENT | 2002-05-23 | Active | |
PARKTREE LIMITED | Director | 2017-04-15 | CURRENT | 2005-08-24 | Active | |
TIFERETH INVESTMENTS LIMITED | Director | 2017-04-15 | CURRENT | 1962-07-20 | Active | |
SHERMAN ASSOCIATES LIMITED | Director | 2017-04-15 | CURRENT | 2000-07-07 | Active | |
LEICESTER WELLINGTON LIMITED | Director | 2017-04-15 | CURRENT | 2002-05-23 | Active | |
EDEVELOP PROPERTIES LIMITED | Director | 2017-02-13 | CURRENT | 2014-02-12 | Active | |
SIMONEX LIMITED | Director | 2017-01-14 | CURRENT | 2016-01-14 | Active | |
BRICROSS ENTERPRISES LIMITED | Director | 2017-01-01 | CURRENT | 2014-02-11 | Active | |
CONDALE LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
DOROLD CO LIMITED | Director | 2016-06-21 | CURRENT | 1959-04-23 | Active | |
ENDWELL PROPERTIES LIMITED | Director | 2016-06-21 | CURRENT | 1962-08-02 | Active | |
YAYIN INVESTMENT CO.LIMITED | Director | 2016-06-21 | CURRENT | 1959-12-24 | Active | |
LOFALCON LIMITED | Director | 2016-06-21 | CURRENT | 1987-03-05 | Active | |
VITALINA LIMITED | Director | 2016-06-21 | CURRENT | 1980-03-20 | Active | |
MOSDOR ESTATE AGENCIES LIMITED | Director | 2016-06-21 | CURRENT | 1962-12-10 | Active | |
DENSCOURT LIMITED | Director | 2016-03-07 | CURRENT | 2015-06-03 | Active | |
ISACOSH LIMITED | Director | 2016-03-07 | CURRENT | 2016-01-14 | Active - Proposal to Strike off | |
LORDSGROVE LIMITED | Director | 2016-01-01 | CURRENT | 1997-08-05 | Active | |
EASTVIEW PROPERTIES LIMITED | Director | 2016-01-01 | CURRENT | 2004-12-06 | Active | |
GOLDVIEW INVESTMENTS LIMITED | Director | 2016-01-01 | CURRENT | 2007-01-04 | Active | |
PENGLOW LIMITED | Director | 2016-01-01 | CURRENT | 2001-07-26 | Active | |
BELLBOURNE ESTATES LIMITED | Director | 2016-01-01 | CURRENT | 2005-02-16 | Active | |
BLUECROWN INVESTMENTS LIMITED | Director | 2016-01-01 | CURRENT | 2006-04-12 | Active | |
EMORLAND LIMITED | Director | 2016-01-01 | CURRENT | 1979-10-19 | Active | |
UNIBELL DESIGNS LIMITED | Director | 2016-01-01 | CURRENT | 2003-05-14 | Active | |
GOLDBASE INVESTMENTS LIMITED | Director | 2016-01-01 | CURRENT | 2004-10-11 | Active | |
GOLDNET INVESTMENTS LIMITED | Director | 2016-01-01 | CURRENT | 2004-12-16 | Active | |
UNIVIEW PROPERTIES LIMITED | Director | 2016-01-01 | CURRENT | 2005-03-20 | Active | |
MULTIVIEW PROPERTIES LIMITED | Director | 2016-01-01 | CURRENT | 2005-03-20 | Active | |
BETTERPHASE LIMITED | Director | 2015-06-21 | CURRENT | 1987-03-19 | Active | |
STARLEAGUE LIMITED | Director | 2015-06-21 | CURRENT | 1986-04-24 | Active | |
BROOKBOURNE INVESTMENTS CO LIMITED | Director | 2015-06-21 | CURRENT | 1961-02-01 | Active | |
BARITONE PROPERTIES LIMITED | Director | 2015-06-21 | CURRENT | 1963-08-16 | Active | |
BESTQUEST LTD | Director | 2015-04-16 | CURRENT | 2002-04-15 | Active | |
DISCREET SELLING ESTATES (26) LIMITED | Director | 2015-03-26 | CURRENT | 1994-03-25 | Active | |
GRANDVIEW ESTATES LIMITED | Director | 2015-03-25 | CURRENT | 2005-03-24 | Active | |
CYMONT PROPERTIES LIMITED | Director | 2015-02-13 | CURRENT | 2014-02-12 | Active | |
URIEL VENTURES LIMITED | Director | 2014-12-17 | CURRENT | 2013-12-16 | Active | |
MILEBROOK SERVICES LIMITED | Director | 2014-11-12 | CURRENT | 2011-11-11 | Active - Proposal to Strike off | |
FIELDGROVE LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Dissolved 2016-07-12 | |
BLUEMAST LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
NEWBET TRADING LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active - Proposal to Strike off | |
MILEGROVE PROPERTIES LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-25 | Active | |
SUNCROFT DEVELOPMENTS 2 LIMITED | Director | 2012-04-11 | CURRENT | 2012-04-11 | Active | |
SUNCROFT DEVELOPMENTS LIMITED | Director | 2012-02-06 | CURRENT | 2011-05-25 | Active | |
SUNCROFT DONATIONS TRUST | Director | 2012-02-06 | CURRENT | 2012-02-06 | Active | |
EGERTON MANAGEMENT LIMITED | Director | 2010-02-18 | CURRENT | 2010-02-18 | Active | |
JESSAM PROPERTIES LIMITED | Director | 2008-04-04 | CURRENT | 2007-10-16 | Active | |
ASSETBLUE HOLDINGS LIMITED | Director | 2004-05-02 | CURRENT | 2003-02-27 | Active | |
ASSETBLUE LIMITED | Director | 2004-03-31 | CURRENT | 2004-03-31 | Active | |
CASTLEDOCK LIMITED | Director | 2003-09-01 | CURRENT | 1993-05-06 | Active | |
GATEBROOK LIMITED | Director | 2003-09-01 | CURRENT | 2000-04-14 | Active | |
TEPFORD LIMITED | Director | 2003-07-01 | CURRENT | 2003-06-18 | Active | |
EXIKON LIMITED | Director | 2003-07-01 | CURRENT | 2003-06-18 | Active | |
PORTVIEW ESTATES LIMITED | Director | 2001-11-26 | CURRENT | 2001-11-26 | Active | |
PORTVALE MANAGEMENT LIMITED | Director | 2001-11-26 | CURRENT | 2001-11-26 | Active | |
NORTH LONDON CHARITIES LIMITED | Director | 2001-06-21 | CURRENT | 1964-05-05 | Active | |
RATHDALE LIMITED | Director | 2001-03-19 | CURRENT | 1993-05-06 | Active | |
FEELGOOD DEVELOPMENTS LIMITED | Director | 2000-11-10 | CURRENT | 2000-11-10 | Active | |
BATH ROAD CHELTENHAM LIMITED | Director | 2000-03-20 | CURRENT | 1999-07-05 | Active | |
IGERVILLE LIMITED | Director | 1997-08-24 | CURRENT | 1980-02-22 | Active | |
ELIKAN COMPANY LIMITED | Director | 1996-08-14 | CURRENT | 1958-03-17 | Active | |
MANAQUEL COMPANY LIMITED | Director | 1996-08-14 | CURRENT | 1955-05-07 | Active | |
KENDALVALE LIMITED | Director | 1995-03-13 | CURRENT | 1995-03-06 | Active | |
INREMCO 26 LIMITED | Director | 1995-03-01 | CURRENT | 1983-12-06 | Active | |
EASTBOURNE PROPERTY INVESTMENT COMPANY LIMITED | Director | 1994-11-23 | CURRENT | 1994-09-15 | Active | |
SOVEREIGN LEASE ASSET RECEIVABLES NO. 1 LIMITED | Director | 1994-08-30 | CURRENT | 1994-08-30 | Dissolved 2014-02-25 | |
GUIDEWELL LIMITED | Director | 1993-09-09 | CURRENT | 1993-07-28 | Active | |
ABERNETHY ESTATES LIMITED | Director | 1993-02-02 | CURRENT | 1973-05-04 | Active | |
PARLAGE PROPERTIES LIMITED | Director | 1993-02-02 | CURRENT | 1964-07-30 | Active | |
ENTWOOD CHARITIES LIMITED | Director | 1992-06-20 | CURRENT | 1980-01-14 | Active | |
ALONAVILLE LIMITED | Director | 1992-06-20 | CURRENT | 1975-08-18 | Active | |
AHAVATH CHESSED CHARITABLE ASSOCIATION LIMITED | Director | 1992-06-20 | CURRENT | 1961-12-27 | Active | |
KEENE INVESTMENTS LIMITED | Director | 1992-06-20 | CURRENT | 1947-05-16 | Active | |
HILLFINCH PROPERTIES LIMITED | Director | 1992-06-20 | CURRENT | 1964-01-22 | Active | |
CIRCLETOWER LIMITED | Director | 1992-06-20 | CURRENT | 1985-08-08 | Active | |
TOWHAVEN LIMITED | Director | 1992-06-20 | CURRENT | 1981-03-09 | Active | |
WORLDCATCH LIMITED | Director | 1992-06-20 | CURRENT | 1987-03-19 | Active | |
SHOLKAN CO LIMITED | Director | 1992-06-20 | CURRENT | 1959-04-23 | Active - Proposal to Strike off | |
SELBERG CO.LIMITED | Director | 1992-06-20 | CURRENT | 1958-10-03 | Active | |
SAPELLO INVESTMENTS LIMITED | Director | 1992-06-20 | CURRENT | 1978-01-13 | Active | |
GRANDIOSE PROPERTIES LIMITED | Director | 1992-06-20 | CURRENT | 1963-04-02 | Active | |
LYNDENPOINT ESTATES LIMITED | Director | 1992-06-20 | CURRENT | 1978-01-12 | Active | |
CENTURIAN CHARITIES LIMITED | Director | 1992-06-20 | CURRENT | 1980-01-14 | Active | |
BERGOOD INVESTMENTS LIMITED | Director | 1992-06-20 | CURRENT | 1947-02-28 | Active | |
URIEL VENTURES LIMITED | Director | 2014-12-17 | CURRENT | 2013-12-16 | Active | |
CYMONT PROPERTIES LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
FIELDGROVE LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Dissolved 2016-07-12 | |
BLUEMAST LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
BEIS EFRAIM | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
NEWBET TRADING LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active - Proposal to Strike off | |
AMHURST PARK EDUCATION AND DONATIONS | Director | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
AWARDPROP LIMITED | Director | 2012-10-30 | CURRENT | 1981-10-29 | Active | |
SUNCROFT DEVELOPMENTS 2 LIMITED | Director | 2012-04-11 | CURRENT | 2012-04-11 | Active | |
SUNCROFT DONATIONS TRUST | Director | 2012-02-06 | CURRENT | 2012-02-06 | Active | |
MILEBROOK SERVICES LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Active - Proposal to Strike off | |
PRIDEMARK INVESTMENTS LIMITED | Director | 2011-09-21 | CURRENT | 2011-09-21 | Active | |
MAINGATE PROPERTIES LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-22 | Active | |
SUNCROFT DEVELOPMENTS LIMITED | Director | 2011-05-25 | CURRENT | 2011-05-25 | Active | |
EGERTON MANAGEMENT LIMITED | Director | 2010-02-18 | CURRENT | 2010-02-18 | Active | |
WELLBUILT PROPERTIES LIMITED | Director | 2008-01-30 | CURRENT | 2008-01-30 | Active | |
BESTQUEST LTD | Director | 2006-08-01 | CURRENT | 2002-04-15 | Active | |
NEARBY PROPERTIES LIMITED | Director | 2006-01-01 | CURRENT | 2004-08-17 | Active | |
GRANDVIEW ESTATES LIMITED | Director | 2005-03-24 | CURRENT | 2005-03-24 | Active | |
ASSETBLUE HOLDINGS LIMITED | Director | 2004-05-02 | CURRENT | 2003-02-27 | Active | |
ASSETBLUE LIMITED | Director | 2004-03-31 | CURRENT | 2004-03-31 | Active | |
LEICESTER WELLINGTON 2 LIMITED | Director | 2003-11-03 | CURRENT | 2002-05-23 | Active | |
LEICESTER WELLINGTON LIMITED | Director | 2003-11-03 | CURRENT | 2002-05-23 | Active | |
HAMAFORD LIMITED | Director | 2003-09-23 | CURRENT | 2003-09-23 | Active | |
POSTCROFT LIMITED | Director | 2003-09-09 | CURRENT | 2003-09-09 | Active | |
TEPFORD LIMITED | Director | 2003-07-01 | CURRENT | 2003-06-18 | Active | |
EXIKON LIMITED | Director | 2003-07-01 | CURRENT | 2003-06-18 | Active | |
BEXBURY PROPERTIES LIMITED | Director | 2003-05-16 | CURRENT | 2003-05-16 | Active | |
MILEBANK INVESTMENTS LIMITED | Director | 2002-06-05 | CURRENT | 2002-06-05 | Active | |
PORTVIEW ESTATES LIMITED | Director | 2001-11-26 | CURRENT | 2001-11-26 | Active | |
PORTVALE MANAGEMENT LIMITED | Director | 2001-11-26 | CURRENT | 2001-11-26 | Active | |
BRIMSTAR LIMITED | Director | 2001-07-30 | CURRENT | 2001-07-30 | Active | |
RATHDALE LIMITED | Director | 2000-12-18 | CURRENT | 1993-05-06 | Active | |
CASTLEDOCK LIMITED | Director | 2000-12-18 | CURRENT | 1993-05-06 | Active | |
FEELGOOD DEVELOPMENTS LIMITED | Director | 2000-11-10 | CURRENT | 2000-11-10 | Active | |
GATEBROOK LIMITED | Director | 2000-04-14 | CURRENT | 2000-04-14 | Active | |
BATH ROAD CHELTENHAM LIMITED | Director | 2000-03-20 | CURRENT | 1999-07-05 | Active | |
BARONGUILD LIMITED | Director | 2000-02-07 | CURRENT | 1988-03-10 | Active | |
GOSBERG CO.LIMITED | Director | 1999-12-22 | CURRENT | 1958-11-18 | Active | |
STARWEST LIMITED | Director | 1999-10-29 | CURRENT | 1999-10-29 | Active | |
SUNGOLD ENTERPRISES LIMITED | Director | 1999-10-27 | CURRENT | 1999-10-27 | Active | |
BLISSCROFT LIMITED | Director | 1999-03-02 | CURRENT | 1999-03-02 | Active | |
STANCOURT LIMITED | Director | 1997-08-01 | CURRENT | 1997-08-01 | Active | |
ELIKAN COMPANY LIMITED | Director | 1996-08-14 | CURRENT | 1958-03-17 | Active | |
MANAQUEL COMPANY LIMITED | Director | 1996-08-14 | CURRENT | 1955-05-07 | Active | |
KENDALVALE LIMITED | Director | 1995-03-13 | CURRENT | 1995-03-06 | Active | |
ENTWOOD CHARITIES LIMITED | Director | 1995-02-01 | CURRENT | 1980-01-14 | Active | |
EASTBOURNE PROPERTY INVESTMENT COMPANY LIMITED | Director | 1994-11-23 | CURRENT | 1994-09-15 | Active | |
SOVEREIGN LEASE ASSET RECEIVABLES NO. 1 LIMITED | Director | 1994-08-30 | CURRENT | 1994-08-30 | Dissolved 2014-02-25 | |
DISCREET SELLING ESTATES (26) LIMITED | Director | 1994-03-25 | CURRENT | 1994-03-25 | Active | |
GUIDEWELL LIMITED | Director | 1993-09-08 | CURRENT | 1993-07-28 | Active | |
BIGLEAGUE LIMITED | Director | 1993-03-01 | CURRENT | 1988-03-14 | Active | |
DUCKWORTH INVESTMENTS LIMITED | Director | 1992-10-31 | CURRENT | 1947-06-03 | Active | |
PARLAGE PROPERTIES LIMITED | Director | 1992-10-31 | CURRENT | 1964-07-30 | Active | |
SPINDOMITE CO. LIMITED | Director | 1992-06-20 | CURRENT | 1957-08-23 | Dissolved 2014-05-27 | |
DOROLD CO LIMITED | Director | 1992-06-20 | CURRENT | 1959-04-23 | Active | |
ENDWELL PROPERTIES LIMITED | Director | 1992-06-20 | CURRENT | 1962-08-02 | Active | |
YAYIN INVESTMENT CO.LIMITED | Director | 1992-06-20 | CURRENT | 1959-12-24 | Active | |
NORTH LONDON CHARITIES LIMITED | Director | 1992-06-20 | CURRENT | 1964-05-05 | Active | |
JUBILANT INVESTMENTS LIMITED | Director | 1992-06-20 | CURRENT | 1963-02-21 | Active | |
CLEWHAWK LIMITED | Director | 1992-06-20 | CURRENT | 1982-11-22 | Active | |
ALONAVILLE LIMITED | Director | 1992-06-20 | CURRENT | 1975-08-18 | Active | |
AHAVATH CHESSED CHARITABLE ASSOCIATION LIMITED | Director | 1992-06-20 | CURRENT | 1961-12-27 | Active | |
KEENE INVESTMENTS LIMITED | Director | 1992-06-20 | CURRENT | 1947-05-16 | Active | |
HILLFINCH PROPERTIES LIMITED | Director | 1992-06-20 | CURRENT | 1964-01-22 | Active | |
ABERNETHY ESTATES LIMITED | Director | 1992-06-20 | CURRENT | 1973-05-04 | Active | |
CIRCLETOWER LIMITED | Director | 1992-06-20 | CURRENT | 1985-08-08 | Active | |
BETTERPHASE LIMITED | Director | 1992-06-20 | CURRENT | 1987-03-19 | Active | |
KINGHAM LIMITED | Director | 1992-06-20 | CURRENT | 1981-01-08 | Active | |
TOWHAVEN LIMITED | Director | 1992-06-20 | CURRENT | 1981-03-09 | Active | |
STARLEAGUE LIMITED | Director | 1992-06-20 | CURRENT | 1986-04-24 | Active | |
LOFALCON LIMITED | Director | 1992-06-20 | CURRENT | 1987-03-05 | Active | |
PAYPHASE LIMITED | Director | 1992-06-20 | CURRENT | 1988-03-02 | Active | |
WORLDCATCH LIMITED | Director | 1992-06-20 | CURRENT | 1987-03-19 | Active | |
TIFERETH INVESTMENTS LIMITED | Director | 1992-06-20 | CURRENT | 1962-07-20 | Active | |
SAPELLO INVESTMENTS LIMITED | Director | 1992-06-20 | CURRENT | 1978-01-13 | Active | |
VITALINA LIMITED | Director | 1992-06-20 | CURRENT | 1980-03-20 | Active | |
MOSDOR ESTATE AGENCIES LIMITED | Director | 1992-06-20 | CURRENT | 1962-12-10 | Active | |
GRANDIOSE PROPERTIES LIMITED | Director | 1992-06-20 | CURRENT | 1963-04-02 | Active | |
LYNDENPOINT ESTATES LIMITED | Director | 1992-06-20 | CURRENT | 1978-01-12 | Active | |
IGERVILLE LIMITED | Director | 1992-06-20 | CURRENT | 1980-02-22 | Active | |
INREMCO 26 LIMITED | Director | 1992-06-20 | CURRENT | 1983-12-06 | Active | |
CENTURIAN CHARITIES LIMITED | Director | 1992-06-20 | CURRENT | 1980-01-14 | Active | |
CENTRAL PROPERTIES (LONDON) LIMITED | Director | 1992-06-20 | CURRENT | 1948-02-11 | Active | |
BROOKBOURNE INVESTMENTS CO LIMITED | Director | 1992-06-20 | CURRENT | 1961-02-01 | Active | |
BERGOOD INVESTMENTS LIMITED | Director | 1992-06-20 | CURRENT | 1947-02-28 | Active | |
BARITONE PROPERTIES LIMITED | Director | 1992-06-20 | CURRENT | 1963-08-16 | Active | |
RUSSIAN IMMIGRANT AID FUND LIMITED | Director | 1992-02-16 | CURRENT | 1972-08-03 | Active | |
FRIENDS OF WIZNITZ LIMITED | Director | 1991-12-15 | CURRENT | 1968-04-02 | Active | |
MOREGRAND LIMITED | Director | 1973-07-24 | CURRENT | 1949-06-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MR SHULOM FELDMAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
AA01 | Previous accounting period shortened from 05/10/21 TO 04/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEINRICH FELDMAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
AA01 | Previous accounting period shortened from 06/10/20 TO 05/10/20 | |
AA01 | Previous accounting period shortened from 07/10/20 TO 06/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
PSC02 | Notification of Leicester Wellington Limited as a person with significant control on 2020-05-24 | |
PSC07 | CESSATION OF HEINRICH FELDMAN AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Previous accounting period extended from 30/09/20 TO 07/10/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
AA01 | Previous accounting period shortened from 01/10/19 TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044460200005 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
AA01 | Previous accounting period shortened from 02/10/18 TO 01/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 03/10/16 TO 02/10/16 | |
LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEINRICH FELDMAN | |
AP01 | DIRECTOR APPOINTED MRS DWORA FELDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDAH FELDMAN | |
TM02 | Termination of appointment of Judah Feldman on 2017-04-15 | |
AA01 | Previous accounting period shortened from 04/10/16 TO 03/10/16 | |
RM02 | Notice of ceasing to act as receiver or manager | |
RM01 | Liquidation appointment of receiver | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 05/10/15 TO 04/10/15 | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 06/10/13 TO 05/10/13 | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 07/10/2011 TO 06/10/2011 | |
AR01 | 23/05/12 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/05/11 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/09/2009 TO 07/10/2009 | |
AR01 | 23/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDAH FELDMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEINRICH FELDMAN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JUDAH FELDMAN / 01/10/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 | |
363s | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: TUDOR HOUSE LLANVANOR ROAD LONDON NW2 2AQ | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 16/01/04 FROM: 10 UPPER BERKELEY STREET LONDON W1H 7PE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED C.G.I.S LEICESTER DHSS NO. 1 LIM ITED CERTIFICATE ISSUED ON 18/11/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | FACILITY AGREEMENT 17/07/02 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: FIVE CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BRITANNIA BUILDING SOCIETY AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND TRUSTEE FOR AND ON BEHALF OF THE LENDERS | |
TWENTIETH SUPPLEMENTAL TRUST DEED | Satisfied | LAW DEBENTURE TRUSTEES LIMITED | |
ASSIGNMENT AND FIXED AND FLOATING CHARGE | Satisfied | DEPFA DEUTSCHE PFANDBRIEFBANK AG |
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 LEICESTER WELLINGTON 1 LIMITED
Called Up Share Capital | 2011-10-01 | £ 1 |
---|---|---|
Current Assets | 2011-10-01 | £ 1 |
Debtors | 2011-10-01 | £ 1 |
Shareholder Funds | 2011-10-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LEICESTER WELLINGTON 1 LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |