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Home > England & Wales Companies > LEICESTER WELLINGTON 1 LIMITED
Company Information for

LEICESTER WELLINGTON 1 LIMITED

HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH,
Company Registration Number
04446020
Private Limited Company
Active

Company Overview

About Leicester Wellington 1 Ltd
LEICESTER WELLINGTON 1 LIMITED was founded on 2002-05-23 and has its registered office in London. The organisation's status is listed as "Active". Leicester Wellington 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LEICESTER WELLINGTON 1 LIMITED
 
Legal Registered Office
HALLSWELLE HOUSE
1 HALLSWELLE ROAD
LONDON
NW11 0DH
Other companies in NW11
 
Filing Information
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 04/07/2024
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-05 21:25:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEICESTER WELLINGTON 1 LIMITED
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Company Officers of LEICESTER WELLINGTON 1 LIMITED

Current Directors
Officer Role Date Appointed
DWORA FELDMAN
 Director 2017-04-15
HEINRICH FELDMAN
 Director 2003-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
JUDAH FELDMAN
 Company Secretary 2003-11-03 2017-04-15
JUDAH FELDMAN
 Director 2003-11-03 2017-04-15
MARK NEIL STEINBERG
 Company Secretary 2002-06-11 2003-11-03
TERENCE SHELBY COLE
 Director 2002-06-11 2003-11-03
STEVEN ROSS COLLINS
 Director 2002-06-11 2003-11-03
MARK NEIL STEINBERG
 Director 2002-06-11 2003-11-03
DWS SECRETARIES LIMITED
 Nominated Secretary 2002-05-23 2002-06-11
DWS DIRECTORS LIMITED
 Nominated Director 2002-05-23 2002-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DWORA FELDMAN NEWARK INVESTMENTS LIMITED Director 2018-04-01 CURRENT 1963-06-24 Active
DWORA FELDMAN AMHURST PARK EDUCATION AND DONATIONS Director 2017-05-08 CURRENT 2013-02-01 Active
DWORA FELDMAN PENTIX LIMITED Director 2017-05-01 CURRENT 1997-05-29 Active - Proposal to Strike off
DWORA FELDMAN RADFORD NOMINEES LIMITED Director 2017-04-15 CURRENT 2002-04-30 Active - Proposal to Strike off
DWORA FELDMAN POSTCROFT LIMITED Director 2017-04-15 CURRENT 2003-09-09 Active
DWORA FELDMAN WELLBUILT PROPERTIES LIMITED Director 2017-04-15 CURRENT 2008-01-30 Active
DWORA FELDMAN GOSBERG CO.LIMITED Director 2017-04-15 CURRENT 1958-11-18 Active
DWORA FELDMAN BARONGUILD LIMITED Director 2017-04-15 CURRENT 1988-03-10 Active
DWORA FELDMAN ALLENTOWN PROPERTIES LIMITED Director 2017-04-15 CURRENT 1998-02-03 Active
DWORA FELDMAN LEICESTER WELLINGTON 2 LIMITED Director 2017-04-15 CURRENT 2002-05-23 Active
DWORA FELDMAN PARKTREE LIMITED Director 2017-04-15 CURRENT 2005-08-24 Active
DWORA FELDMAN TIFERETH INVESTMENTS LIMITED Director 2017-04-15 CURRENT 1962-07-20 Active
DWORA FELDMAN SHERMAN ASSOCIATES LIMITED Director 2017-04-15 CURRENT 2000-07-07 Active
DWORA FELDMAN LEICESTER WELLINGTON LIMITED Director 2017-04-15 CURRENT 2002-05-23 Active
DWORA FELDMAN EDEVELOP PROPERTIES LIMITED Director 2017-02-13 CURRENT 2014-02-12 Active
DWORA FELDMAN SIMONEX LIMITED Director 2017-01-14 CURRENT 2016-01-14 Active
DWORA FELDMAN BRICROSS ENTERPRISES LIMITED Director 2017-01-01 CURRENT 2014-02-11 Active
DWORA FELDMAN CONDALE LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
DWORA FELDMAN DOROLD CO LIMITED Director 2016-06-21 CURRENT 1959-04-23 Active
DWORA FELDMAN ENDWELL PROPERTIES LIMITED Director 2016-06-21 CURRENT 1962-08-02 Active
DWORA FELDMAN YAYIN INVESTMENT CO.LIMITED Director 2016-06-21 CURRENT 1959-12-24 Active
DWORA FELDMAN LOFALCON LIMITED Director 2016-06-21 CURRENT 1987-03-05 Active
DWORA FELDMAN VITALINA LIMITED Director 2016-06-21 CURRENT 1980-03-20 Active
DWORA FELDMAN MOSDOR ESTATE AGENCIES LIMITED Director 2016-06-21 CURRENT 1962-12-10 Active
DWORA FELDMAN DENSCOURT LIMITED Director 2016-03-07 CURRENT 2015-06-03 Active
DWORA FELDMAN ISACOSH LIMITED Director 2016-03-07 CURRENT 2016-01-14 Active - Proposal to Strike off
DWORA FELDMAN LORDSGROVE LIMITED Director 2016-01-01 CURRENT 1997-08-05 Active
DWORA FELDMAN EASTVIEW PROPERTIES LIMITED Director 2016-01-01 CURRENT 2004-12-06 Active
DWORA FELDMAN GOLDVIEW INVESTMENTS LIMITED Director 2016-01-01 CURRENT 2007-01-04 Active
DWORA FELDMAN PENGLOW LIMITED Director 2016-01-01 CURRENT 2001-07-26 Active
DWORA FELDMAN BELLBOURNE ESTATES LIMITED Director 2016-01-01 CURRENT 2005-02-16 Active
DWORA FELDMAN BLUECROWN INVESTMENTS LIMITED Director 2016-01-01 CURRENT 2006-04-12 Active
DWORA FELDMAN EMORLAND LIMITED Director 2016-01-01 CURRENT 1979-10-19 Active
DWORA FELDMAN UNIBELL DESIGNS LIMITED Director 2016-01-01 CURRENT 2003-05-14 Active
DWORA FELDMAN GOLDBASE INVESTMENTS LIMITED Director 2016-01-01 CURRENT 2004-10-11 Active
DWORA FELDMAN GOLDNET INVESTMENTS LIMITED Director 2016-01-01 CURRENT 2004-12-16 Active
DWORA FELDMAN UNIVIEW PROPERTIES LIMITED Director 2016-01-01 CURRENT 2005-03-20 Active
DWORA FELDMAN MULTIVIEW PROPERTIES LIMITED Director 2016-01-01 CURRENT 2005-03-20 Active
DWORA FELDMAN BETTERPHASE LIMITED Director 2015-06-21 CURRENT 1987-03-19 Active
DWORA FELDMAN STARLEAGUE LIMITED Director 2015-06-21 CURRENT 1986-04-24 Active
DWORA FELDMAN BROOKBOURNE INVESTMENTS CO LIMITED Director 2015-06-21 CURRENT 1961-02-01 Active
DWORA FELDMAN BARITONE PROPERTIES LIMITED Director 2015-06-21 CURRENT 1963-08-16 Active
DWORA FELDMAN BESTQUEST LTD Director 2015-04-16 CURRENT 2002-04-15 Active
DWORA FELDMAN DISCREET SELLING ESTATES (26) LIMITED Director 2015-03-26 CURRENT 1994-03-25 Active
DWORA FELDMAN GRANDVIEW ESTATES LIMITED Director 2015-03-25 CURRENT 2005-03-24 Active
DWORA FELDMAN CYMONT PROPERTIES LIMITED Director 2015-02-13 CURRENT 2014-02-12 Active
DWORA FELDMAN URIEL VENTURES LIMITED Director 2014-12-17 CURRENT 2013-12-16 Active
DWORA FELDMAN MILEBROOK SERVICES LIMITED Director 2014-11-12 CURRENT 2011-11-11 Active - Proposal to Strike off
DWORA FELDMAN FIELDGROVE LIMITED Director 2013-09-19 CURRENT 2013-09-19 Dissolved 2016-07-12
DWORA FELDMAN BLUEMAST LIMITED Director 2013-09-18 CURRENT 2013-09-18 Active
DWORA FELDMAN NEWBET TRADING LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active - Proposal to Strike off
DWORA FELDMAN MILEGROVE PROPERTIES LIMITED Director 2012-04-25 CURRENT 2012-04-25 Active
DWORA FELDMAN SUNCROFT DEVELOPMENTS 2 LIMITED Director 2012-04-11 CURRENT 2012-04-11 Active
DWORA FELDMAN SUNCROFT DEVELOPMENTS LIMITED Director 2012-02-06 CURRENT 2011-05-25 Active
DWORA FELDMAN SUNCROFT DONATIONS TRUST Director 2012-02-06 CURRENT 2012-02-06 Active
DWORA FELDMAN EGERTON MANAGEMENT LIMITED Director 2010-02-18 CURRENT 2010-02-18 Active
DWORA FELDMAN JESSAM PROPERTIES LIMITED Director 2008-04-04 CURRENT 2007-10-16 Active
DWORA FELDMAN ASSETBLUE HOLDINGS LIMITED Director 2004-05-02 CURRENT 2003-02-27 Active
DWORA FELDMAN ASSETBLUE LIMITED Director 2004-03-31 CURRENT 2004-03-31 Active
DWORA FELDMAN CASTLEDOCK LIMITED Director 2003-09-01 CURRENT 1993-05-06 Active
DWORA FELDMAN GATEBROOK LIMITED Director 2003-09-01 CURRENT 2000-04-14 Active
DWORA FELDMAN TEPFORD LIMITED Director 2003-07-01 CURRENT 2003-06-18 Active
DWORA FELDMAN EXIKON LIMITED Director 2003-07-01 CURRENT 2003-06-18 Active
DWORA FELDMAN PORTVIEW ESTATES LIMITED Director 2001-11-26 CURRENT 2001-11-26 Active
DWORA FELDMAN PORTVALE MANAGEMENT LIMITED Director 2001-11-26 CURRENT 2001-11-26 Active
DWORA FELDMAN NORTH LONDON CHARITIES LIMITED Director 2001-06-21 CURRENT 1964-05-05 Active
DWORA FELDMAN RATHDALE LIMITED Director 2001-03-19 CURRENT 1993-05-06 Active
DWORA FELDMAN FEELGOOD DEVELOPMENTS LIMITED Director 2000-11-10 CURRENT 2000-11-10 Active
DWORA FELDMAN BATH ROAD CHELTENHAM LIMITED Director 2000-03-20 CURRENT 1999-07-05 Active
DWORA FELDMAN IGERVILLE LIMITED Director 1997-08-24 CURRENT 1980-02-22 Active
DWORA FELDMAN ELIKAN COMPANY LIMITED Director 1996-08-14 CURRENT 1958-03-17 Active
DWORA FELDMAN MANAQUEL COMPANY LIMITED Director 1996-08-14 CURRENT 1955-05-07 Active
DWORA FELDMAN KENDALVALE LIMITED Director 1995-03-13 CURRENT 1995-03-06 Active
DWORA FELDMAN INREMCO 26 LIMITED Director 1995-03-01 CURRENT 1983-12-06 Active
DWORA FELDMAN EASTBOURNE PROPERTY INVESTMENT COMPANY LIMITED Director 1994-11-23 CURRENT 1994-09-15 Active
DWORA FELDMAN SOVEREIGN LEASE ASSET RECEIVABLES NO. 1 LIMITED Director 1994-08-30 CURRENT 1994-08-30 Dissolved 2014-02-25
DWORA FELDMAN GUIDEWELL LIMITED Director 1993-09-09 CURRENT 1993-07-28 Active
DWORA FELDMAN ABERNETHY ESTATES LIMITED Director 1993-02-02 CURRENT 1973-05-04 Active
DWORA FELDMAN PARLAGE PROPERTIES LIMITED Director 1993-02-02 CURRENT 1964-07-30 Active
DWORA FELDMAN ENTWOOD CHARITIES LIMITED Director 1992-06-20 CURRENT 1980-01-14 Active
DWORA FELDMAN ALONAVILLE LIMITED Director 1992-06-20 CURRENT 1975-08-18 Active
DWORA FELDMAN AHAVATH CHESSED CHARITABLE ASSOCIATION LIMITED Director 1992-06-20 CURRENT 1961-12-27 Active
DWORA FELDMAN KEENE INVESTMENTS LIMITED Director 1992-06-20 CURRENT 1947-05-16 Active
DWORA FELDMAN HILLFINCH PROPERTIES LIMITED Director 1992-06-20 CURRENT 1964-01-22 Active
DWORA FELDMAN CIRCLETOWER LIMITED Director 1992-06-20 CURRENT 1985-08-08 Active
DWORA FELDMAN TOWHAVEN LIMITED Director 1992-06-20 CURRENT 1981-03-09 Active
DWORA FELDMAN WORLDCATCH LIMITED Director 1992-06-20 CURRENT 1987-03-19 Active
DWORA FELDMAN SHOLKAN CO LIMITED Director 1992-06-20 CURRENT 1959-04-23 Active - Proposal to Strike off
DWORA FELDMAN SELBERG CO.LIMITED Director 1992-06-20 CURRENT 1958-10-03 Active
DWORA FELDMAN SAPELLO INVESTMENTS LIMITED Director 1992-06-20 CURRENT 1978-01-13 Active
DWORA FELDMAN GRANDIOSE PROPERTIES LIMITED Director 1992-06-20 CURRENT 1963-04-02 Active
DWORA FELDMAN LYNDENPOINT ESTATES LIMITED Director 1992-06-20 CURRENT 1978-01-12 Active
DWORA FELDMAN CENTURIAN CHARITIES LIMITED Director 1992-06-20 CURRENT 1980-01-14 Active
DWORA FELDMAN BERGOOD INVESTMENTS LIMITED Director 1992-06-20 CURRENT 1947-02-28 Active
HEINRICH FELDMAN URIEL VENTURES LIMITED Director 2014-12-17 CURRENT 2013-12-16 Active
HEINRICH FELDMAN CYMONT PROPERTIES LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active
HEINRICH FELDMAN FIELDGROVE LIMITED Director 2013-09-19 CURRENT 2013-09-19 Dissolved 2016-07-12
HEINRICH FELDMAN BLUEMAST LIMITED Director 2013-09-18 CURRENT 2013-09-18 Active
HEINRICH FELDMAN BEIS EFRAIM Director 2013-07-04 CURRENT 2013-07-04 Active
HEINRICH FELDMAN NEWBET TRADING LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active - Proposal to Strike off
HEINRICH FELDMAN AMHURST PARK EDUCATION AND DONATIONS Director 2013-02-01 CURRENT 2013-02-01 Active
HEINRICH FELDMAN AWARDPROP LIMITED Director 2012-10-30 CURRENT 1981-10-29 Active
HEINRICH FELDMAN SUNCROFT DEVELOPMENTS 2 LIMITED Director 2012-04-11 CURRENT 2012-04-11 Active
HEINRICH FELDMAN SUNCROFT DONATIONS TRUST Director 2012-02-06 CURRENT 2012-02-06 Active
HEINRICH FELDMAN MILEBROOK SERVICES LIMITED Director 2011-11-11 CURRENT 2011-11-11 Active - Proposal to Strike off
HEINRICH FELDMAN PRIDEMARK INVESTMENTS LIMITED Director 2011-09-21 CURRENT 2011-09-21 Active
HEINRICH FELDMAN MAINGATE PROPERTIES LIMITED Director 2011-06-22 CURRENT 2011-06-22 Active
HEINRICH FELDMAN SUNCROFT DEVELOPMENTS LIMITED Director 2011-05-25 CURRENT 2011-05-25 Active
HEINRICH FELDMAN EGERTON MANAGEMENT LIMITED Director 2010-02-18 CURRENT 2010-02-18 Active
HEINRICH FELDMAN WELLBUILT PROPERTIES LIMITED Director 2008-01-30 CURRENT 2008-01-30 Active
HEINRICH FELDMAN BESTQUEST LTD Director 2006-08-01 CURRENT 2002-04-15 Active
HEINRICH FELDMAN NEARBY PROPERTIES LIMITED Director 2006-01-01 CURRENT 2004-08-17 Active
HEINRICH FELDMAN GRANDVIEW ESTATES LIMITED Director 2005-03-24 CURRENT 2005-03-24 Active
HEINRICH FELDMAN ASSETBLUE HOLDINGS LIMITED Director 2004-05-02 CURRENT 2003-02-27 Active
HEINRICH FELDMAN ASSETBLUE LIMITED Director 2004-03-31 CURRENT 2004-03-31 Active
HEINRICH FELDMAN LEICESTER WELLINGTON 2 LIMITED Director 2003-11-03 CURRENT 2002-05-23 Active
HEINRICH FELDMAN LEICESTER WELLINGTON LIMITED Director 2003-11-03 CURRENT 2002-05-23 Active
HEINRICH FELDMAN HAMAFORD LIMITED Director 2003-09-23 CURRENT 2003-09-23 Active
HEINRICH FELDMAN POSTCROFT LIMITED Director 2003-09-09 CURRENT 2003-09-09 Active
HEINRICH FELDMAN TEPFORD LIMITED Director 2003-07-01 CURRENT 2003-06-18 Active
HEINRICH FELDMAN EXIKON LIMITED Director 2003-07-01 CURRENT 2003-06-18 Active
HEINRICH FELDMAN BEXBURY PROPERTIES LIMITED Director 2003-05-16 CURRENT 2003-05-16 Active
HEINRICH FELDMAN MILEBANK INVESTMENTS LIMITED Director 2002-06-05 CURRENT 2002-06-05 Active
HEINRICH FELDMAN PORTVIEW ESTATES LIMITED Director 2001-11-26 CURRENT 2001-11-26 Active
HEINRICH FELDMAN PORTVALE MANAGEMENT LIMITED Director 2001-11-26 CURRENT 2001-11-26 Active
HEINRICH FELDMAN BRIMSTAR LIMITED Director 2001-07-30 CURRENT 2001-07-30 Active
HEINRICH FELDMAN RATHDALE LIMITED Director 2000-12-18 CURRENT 1993-05-06 Active
HEINRICH FELDMAN CASTLEDOCK LIMITED Director 2000-12-18 CURRENT 1993-05-06 Active
HEINRICH FELDMAN FEELGOOD DEVELOPMENTS LIMITED Director 2000-11-10 CURRENT 2000-11-10 Active
HEINRICH FELDMAN GATEBROOK LIMITED Director 2000-04-14 CURRENT 2000-04-14 Active
HEINRICH FELDMAN BATH ROAD CHELTENHAM LIMITED Director 2000-03-20 CURRENT 1999-07-05 Active
HEINRICH FELDMAN BARONGUILD LIMITED Director 2000-02-07 CURRENT 1988-03-10 Active
HEINRICH FELDMAN GOSBERG CO.LIMITED Director 1999-12-22 CURRENT 1958-11-18 Active
HEINRICH FELDMAN STARWEST LIMITED Director 1999-10-29 CURRENT 1999-10-29 Active
HEINRICH FELDMAN SUNGOLD ENTERPRISES LIMITED Director 1999-10-27 CURRENT 1999-10-27 Active
HEINRICH FELDMAN BLISSCROFT LIMITED Director 1999-03-02 CURRENT 1999-03-02 Active
HEINRICH FELDMAN STANCOURT LIMITED Director 1997-08-01 CURRENT 1997-08-01 Active
HEINRICH FELDMAN ELIKAN COMPANY LIMITED Director 1996-08-14 CURRENT 1958-03-17 Active
HEINRICH FELDMAN MANAQUEL COMPANY LIMITED Director 1996-08-14 CURRENT 1955-05-07 Active
HEINRICH FELDMAN KENDALVALE LIMITED Director 1995-03-13 CURRENT 1995-03-06 Active
HEINRICH FELDMAN ENTWOOD CHARITIES LIMITED Director 1995-02-01 CURRENT 1980-01-14 Active
HEINRICH FELDMAN EASTBOURNE PROPERTY INVESTMENT COMPANY LIMITED Director 1994-11-23 CURRENT 1994-09-15 Active
HEINRICH FELDMAN SOVEREIGN LEASE ASSET RECEIVABLES NO. 1 LIMITED Director 1994-08-30 CURRENT 1994-08-30 Dissolved 2014-02-25
HEINRICH FELDMAN DISCREET SELLING ESTATES (26) LIMITED Director 1994-03-25 CURRENT 1994-03-25 Active
HEINRICH FELDMAN GUIDEWELL LIMITED Director 1993-09-08 CURRENT 1993-07-28 Active
HEINRICH FELDMAN BIGLEAGUE LIMITED Director 1993-03-01 CURRENT 1988-03-14 Active
HEINRICH FELDMAN DUCKWORTH INVESTMENTS LIMITED Director 1992-10-31 CURRENT 1947-06-03 Active
HEINRICH FELDMAN PARLAGE PROPERTIES LIMITED Director 1992-10-31 CURRENT 1964-07-30 Active
HEINRICH FELDMAN SPINDOMITE CO. LIMITED Director 1992-06-20 CURRENT 1957-08-23 Dissolved 2014-05-27
HEINRICH FELDMAN DOROLD CO LIMITED Director 1992-06-20 CURRENT 1959-04-23 Active
HEINRICH FELDMAN ENDWELL PROPERTIES LIMITED Director 1992-06-20 CURRENT 1962-08-02 Active
HEINRICH FELDMAN YAYIN INVESTMENT CO.LIMITED Director 1992-06-20 CURRENT 1959-12-24 Active
HEINRICH FELDMAN NORTH LONDON CHARITIES LIMITED Director 1992-06-20 CURRENT 1964-05-05 Active
HEINRICH FELDMAN JUBILANT INVESTMENTS LIMITED Director 1992-06-20 CURRENT 1963-02-21 Active
HEINRICH FELDMAN CLEWHAWK LIMITED Director 1992-06-20 CURRENT 1982-11-22 Active
HEINRICH FELDMAN ALONAVILLE LIMITED Director 1992-06-20 CURRENT 1975-08-18 Active
HEINRICH FELDMAN AHAVATH CHESSED CHARITABLE ASSOCIATION LIMITED Director 1992-06-20 CURRENT 1961-12-27 Active
HEINRICH FELDMAN KEENE INVESTMENTS LIMITED Director 1992-06-20 CURRENT 1947-05-16 Active
HEINRICH FELDMAN HILLFINCH PROPERTIES LIMITED Director 1992-06-20 CURRENT 1964-01-22 Active
HEINRICH FELDMAN ABERNETHY ESTATES LIMITED Director 1992-06-20 CURRENT 1973-05-04 Active
HEINRICH FELDMAN CIRCLETOWER LIMITED Director 1992-06-20 CURRENT 1985-08-08 Active
HEINRICH FELDMAN BETTERPHASE LIMITED Director 1992-06-20 CURRENT 1987-03-19 Active
HEINRICH FELDMAN KINGHAM LIMITED Director 1992-06-20 CURRENT 1981-01-08 Active
HEINRICH FELDMAN TOWHAVEN LIMITED Director 1992-06-20 CURRENT 1981-03-09 Active
HEINRICH FELDMAN STARLEAGUE LIMITED Director 1992-06-20 CURRENT 1986-04-24 Active
HEINRICH FELDMAN LOFALCON LIMITED Director 1992-06-20 CURRENT 1987-03-05 Active
HEINRICH FELDMAN PAYPHASE LIMITED Director 1992-06-20 CURRENT 1988-03-02 Active
HEINRICH FELDMAN WORLDCATCH LIMITED Director 1992-06-20 CURRENT 1987-03-19 Active
HEINRICH FELDMAN TIFERETH INVESTMENTS LIMITED Director 1992-06-20 CURRENT 1962-07-20 Active
HEINRICH FELDMAN SAPELLO INVESTMENTS LIMITED Director 1992-06-20 CURRENT 1978-01-13 Active
HEINRICH FELDMAN VITALINA LIMITED Director 1992-06-20 CURRENT 1980-03-20 Active
HEINRICH FELDMAN MOSDOR ESTATE AGENCIES LIMITED Director 1992-06-20 CURRENT 1962-12-10 Active
HEINRICH FELDMAN GRANDIOSE PROPERTIES LIMITED Director 1992-06-20 CURRENT 1963-04-02 Active
HEINRICH FELDMAN LYNDENPOINT ESTATES LIMITED Director 1992-06-20 CURRENT 1978-01-12 Active
HEINRICH FELDMAN IGERVILLE LIMITED Director 1992-06-20 CURRENT 1980-02-22 Active
HEINRICH FELDMAN INREMCO 26 LIMITED Director 1992-06-20 CURRENT 1983-12-06 Active
HEINRICH FELDMAN CENTURIAN CHARITIES LIMITED Director 1992-06-20 CURRENT 1980-01-14 Active
HEINRICH FELDMAN CENTRAL PROPERTIES (LONDON) LIMITED Director 1992-06-20 CURRENT 1948-02-11 Active
HEINRICH FELDMAN BROOKBOURNE INVESTMENTS CO LIMITED Director 1992-06-20 CURRENT 1961-02-01 Active
HEINRICH FELDMAN BERGOOD INVESTMENTS LIMITED Director 1992-06-20 CURRENT 1947-02-28 Active
HEINRICH FELDMAN BARITONE PROPERTIES LIMITED Director 1992-06-20 CURRENT 1963-08-16 Active
HEINRICH FELDMAN RUSSIAN IMMIGRANT AID FUND LIMITED Director 1992-02-16 CURRENT 1972-08-03 Active
HEINRICH FELDMAN FRIENDS OF WIZNITZ LIMITED Director 1991-12-15 CURRENT 1968-04-02 Active
HEINRICH FELDMAN MOREGRAND LIMITED Director 1973-07-24 CURRENT 1949-06-29 Active

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
2024-05-23CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES
2023-06-2630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-23CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2022-11-03AP01DIRECTOR APPOINTED MR SHULOM FELDMAN
2022-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-07-03AA01Previous accounting period shortened from 05/10/21 TO 04/10/21
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-05-23TM01APPOINTMENT TERMINATED, DIRECTOR HEINRICH FELDMAN
2021-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-10-02AA01Previous accounting period shortened from 06/10/20 TO 05/10/20
2021-07-05AA01Previous accounting period shortened from 07/10/20 TO 06/10/20
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-05-26PSC02Notification of Leicester Wellington Limited as a person with significant control on 2020-05-24
2021-05-26PSC07CESSATION OF HEINRICH FELDMAN AS A PERSON OF SIGNIFICANT CONTROL
2020-10-26AA01Previous accounting period extended from 30/09/20 TO 07/10/20
2020-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-06-29AA01Previous accounting period shortened from 01/10/19 TO 30/09/19
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 044460200005
2019-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-06-28AA01Previous accounting period shortened from 02/10/18 TO 01/10/18
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-05-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2017-10-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-28AA01Previous accounting period shortened from 03/10/16 TO 02/10/16
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEINRICH FELDMAN
2017-07-17AP01DIRECTOR APPOINTED MRS DWORA FELDMAN
2017-07-17TM01APPOINTMENT TERMINATED, DIRECTOR JUDAH FELDMAN
2017-07-17TM02Termination of appointment of Judah Feldman on 2017-04-15
2017-06-30AA01Previous accounting period shortened from 04/10/16 TO 03/10/16
2017-01-10RM02Notice of ceasing to act as receiver or manager
2016-10-04RM01Liquidation appointment of receiver
2016-07-11AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04AA01Previous accounting period shortened from 05/10/15 TO 04/10/15
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-25AR0123/05/16 ANNUAL RETURN FULL LIST
2015-06-12AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-26AR0123/05/15 ANNUAL RETURN FULL LIST
2014-09-18AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-06AA01Previous accounting period shortened from 06/10/13 TO 05/10/13
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-02AR0123/05/14 ANNUAL RETURN FULL LIST
2013-06-23AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0123/05/13 ANNUAL RETURN FULL LIST
2012-07-13AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06AA01PREVSHO FROM 07/10/2011 TO 06/10/2011
2012-06-06AR0123/05/12 FULL LIST
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2011-06-02AR0123/05/11 FULL LIST
2010-07-02AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-30AA01PREVEXT FROM 30/09/2009 TO 07/10/2009
2010-05-24AR0123/05/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDAH FELDMAN / 01/10/2009
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / HEINRICH FELDMAN / 01/10/2009
2010-05-24CH03SECRETARY'S CHANGE OF PARTICULARS / JUDAH FELDMAN / 01/10/2009
2009-07-30AA30/09/08 TOTAL EXEMPTION SMALL
2009-05-26363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2008-07-29AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-23363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-30363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-21363aRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-27225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04
2005-05-24363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2004-07-19288cDIRECTOR'S PARTICULARS CHANGED
2004-06-03363aRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-05-25287REGISTERED OFFICE CHANGED ON 25/05/04 FROM: TUDOR HOUSE LLANVANOR ROAD LONDON NW2 2AQ
2004-01-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-16287REGISTERED OFFICE CHANGED ON 16/01/04 FROM: 10 UPPER BERKELEY STREET LONDON W1H 7PE
2003-11-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-21155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-11-19288aNEW DIRECTOR APPOINTED
2003-11-18CERTNMCOMPANY NAME CHANGED C.G.I.S LEICESTER DHSS NO. 1 LIM ITED CERTIFICATE ISSUED ON 18/11/03
2003-11-18395PARTICULARS OF MORTGAGE/CHARGE
2003-11-12AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-11-12288bDIRECTOR RESIGNED
2003-11-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-11-12288bDIRECTOR RESIGNED
2003-11-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-22363sRETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2002-08-02395PARTICULARS OF MORTGAGE/CHARGE
2002-08-02395PARTICULARS OF MORTGAGE/CHARGE
2002-07-26155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-07-24RES13FACILITY AGREEMENT 17/07/02
2002-07-24RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2002-07-02395PARTICULARS OF MORTGAGE/CHARGE
2002-06-25288aNEW DIRECTOR APPOINTED
2002-06-25288aNEW DIRECTOR APPOINTED
2002-06-25287REGISTERED OFFICE CHANGED ON 25/06/02 FROM: FIVE CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU
2002-06-25225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03
2002-06-25288bDIRECTOR RESIGNED
2002-06-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-25288bSECRETARY RESIGNED
2002-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LEICESTER WELLINGTON 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEICESTER WELLINGTON 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-11-18 Outstanding BRITANNIA BUILDING SOCIETY AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
FLOATING CHARGE 2002-07-17 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 2002-07-17 Satisfied LAW DEBENTURE TRUSTEES LIMITED
ASSIGNMENT AND FIXED AND FLOATING CHARGE 2002-06-28 Satisfied DEPFA DEUTSCHE PFANDBRIEFBANK AG
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of LEICESTER WELLINGTON 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEICESTER WELLINGTON 1 LIMITED
Trademarks
We have not found any records of LEICESTER WELLINGTON 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEICESTER WELLINGTON 1 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where LEICESTER WELLINGTON 1 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEICESTER WELLINGTON 1 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 LEICESTER WELLINGTON 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW11 0DH