Company Information for WELLINGTON ROAD PROPERTIES LIMITED
55 LOUDOUN ROAD, ST. JOHN'S WOOD, LONDON, NW8 0DL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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WELLINGTON ROAD PROPERTIES LIMITED | |
Legal Registered Office | |
55 LOUDOUN ROAD ST. JOHN'S WOOD LONDON NW8 0DL Other companies in N3 | |
Company Number | 08117128 | |
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Company ID Number | 08117128 | |
Date formed | 2012-06-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-05 06:44:28 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANGELA SUSAN FRANCES SONING |
||
HARVEY MURRAY SONING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY HOWARD GREY |
Director | ||
GIOVANNI PRIMO LOSI |
Director | ||
MELVIN FRANK ROBINSON |
Director | ||
STEVEN SHARPE |
Director | ||
ROY SOMERSTON |
Director | ||
GEOFFREY MAURICE WARNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DELRAY LIMITED | Director | 2017-05-11 | CURRENT | 2012-08-17 | Liquidation | |
REDINGTON ESTATES LIMITED | Director | 2004-08-18 | CURRENT | 2004-06-21 | Active | |
ROBERT DAMIAN (INTERIORS) LIMITED | Director | 1997-02-17 | CURRENT | 1980-10-21 | Active | |
JAMES ANDREW INTERNATIONAL LIMITED | Director | 1991-12-21 | CURRENT | 1976-12-30 | Active | |
RASPACRE LIMITED | Director | 1991-12-17 | CURRENT | 1980-10-07 | Active | |
PEST FREE PRODUCTS LIMITED | Director | 2018-05-31 | CURRENT | 2009-08-17 | Active - Proposal to Strike off | |
EXCELLERATE SERVICES UK LIMITED | Director | 2018-05-31 | CURRENT | 1992-12-02 | Active | |
HAYSBELL PROPERTIES (NO.2) LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
DELRAY LIMITED | Director | 2014-09-12 | CURRENT | 2012-08-17 | Liquidation | |
BUMBLE 13 LTD | Director | 2013-11-26 | CURRENT | 2013-11-26 | Liquidation | |
TEMPLEWOOD HOMELAND SECURITY SOLUTIONS LTD | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active - Proposal to Strike off | |
JAMES ANDREW RESIDENTIAL LIMITED | Director | 2012-04-26 | CURRENT | 2012-03-07 | Active | |
ALLANFIELD GROUP PLC | Director | 2011-08-18 | CURRENT | 2011-05-31 | Liquidation | |
SONINGS LIMITED | Director | 2010-09-01 | CURRENT | 2001-08-02 | Active | |
NEWFRESH LTD | Director | 2010-05-12 | CURRENT | 2010-05-12 | Active | |
JAMES ANDREW PROFESSIONAL SERVICES LIMITED | Director | 2010-04-20 | CURRENT | 1993-04-14 | Active - Proposal to Strike off | |
TEMPLEWOOD CLEANING SERVICES LIMITED | Director | 2009-06-26 | CURRENT | 2001-04-05 | Active | |
EXCELLERATE SERVICES HOLDINGS UK LIMITED | Director | 2009-06-26 | CURRENT | 2003-12-17 | Active | |
MARHAR INVESTMENTS LIMITED | Director | 2007-11-23 | CURRENT | 2007-11-23 | Active | |
JAMES ANDREW RSW RESIDENTIAL LIMITED | Director | 2007-08-08 | CURRENT | 2007-08-08 | Active - Proposal to Strike off | |
PANFIN LIMITED | Director | 2006-04-05 | CURRENT | 2006-04-05 | Dissolved 2017-07-04 | |
ROBINSON SOMERSTON WARNER LIMITED | Director | 2005-11-09 | CURRENT | 2002-05-10 | Active - Proposal to Strike off | |
H.M.S. SECURITY SERVICES LTD | Director | 2005-10-17 | CURRENT | 2005-10-17 | Active | |
JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITED | Director | 2005-09-23 | CURRENT | 2005-07-07 | Active | |
REDINGTON ESTATES LIMITED | Director | 2004-07-19 | CURRENT | 2004-06-21 | Active | |
HAYSBELL PROPERTIES LIMITED | Director | 2002-05-21 | CURRENT | 2002-05-14 | Active | |
EDMONLIGHT LIMITED | Director | 1999-05-19 | CURRENT | 1999-05-05 | Active | |
HORTPRIDE LIMITED | Director | 1999-05-19 | CURRENT | 1999-05-05 | Active | |
BARNETT BAKER (MANAGEMENTS) LIMITED | Director | 1998-08-28 | CURRENT | 1978-11-20 | Active - Proposal to Strike off | |
TEMPLEWOOD FACILITIES SERVICES LIMITED | Director | 1992-09-21 | CURRENT | 1972-05-24 | Active - Proposal to Strike off | |
JAMES ANDREW BUSINESS SPACE LTD. | Director | 1992-04-03 | CURRENT | 1990-04-03 | Active - Proposal to Strike off | |
JAMES ANDREW INTERNATIONAL LIMITED | Director | 1991-12-21 | CURRENT | 1976-12-30 | Active | |
JAMES ANDREW MANAGEMENT SERVICES LIMITED | Director | 1991-12-21 | CURRENT | 1971-11-09 | Active | |
RASPACRE LIMITED | Director | 1991-12-17 | CURRENT | 1980-10-07 | Active | |
THE PRESIDENTS CLUB LIMITED | Director | 1991-09-25 | CURRENT | 1991-07-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED JOSEPH HARRY LAWRENCE WESTON | ||
AP01 | DIRECTOR APPOINTED JOSEPH HARRY LAWRENCE WESTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs. Angela Susan Francis Soning on 2019-07-09 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/07/18 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Redington Estates Limited as a person with significant control on 2017-03-24 | |
LATEST SOC | 04/08/17 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/17 FROM Fairchild House Redbourne Avenue London N3 2BJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SHARPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY SOMERSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WARNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY GREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELVIN ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI LOSI | |
AP01 | DIRECTOR APPOINTED MRS. ANGELA SUSAN FRANCES SONING | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Geoffrey Maurice Warner on 2015-09-09 | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 25/06/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY SOMERSTON / 25/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MAURICE WARNER / 25/06/2012 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/06/13 ANNUAL RETURN FULL LIST | |
AA01 | CURREXT FROM 30/06/2013 TO 30/09/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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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 WELLINGTON ROAD PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WELLINGTON ROAD PROPERTIES LIMITED are:
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. |