Active
Company Information for LEICESTER WELLINGTON 2 LIMITED
HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
LEICESTER WELLINGTON 2 LIMITED | |
Legal Registered Office | |
HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH Other companies in NW11 | |
Company Number | 04446035 | |
---|---|---|
Company ID Number | 04446035 | |
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 22:18:29 |
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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 1 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 1 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 044460350005 | |
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 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUDAH FELDMAN / 01/10/2009 | |
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 | |
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 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED C.G.I.S LEICESTER DHSS NO. 2 LIM ITED CERTIFICATE ISSUED ON 18/11/03 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
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 17/06/02 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: FIVE CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 | |
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 2 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 2 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 |
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