9 Welbeck Street Management Limited

Company Registration Number: 02002864

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
9 Welbeck Street Management Limited is a Private Company Limited by Shares first registered on 21 March 1986.

Registered Address

9 WELBECK STREET
LONDON
W1G 9YB

This is the only company currently registered at this postcode.

Registration Data

Company Number

02002864

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1£1£1£10£1£1£1
Current Assets £9£9£9£0£9£9£9
of which Cash £0£0£0£0£0£0£0
Total Assets £10£10£10£10£10£10£10
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £9£9£9£0£9£9£9
Total Net Worth £10£10£10£10£10£10£10

Previous Names

No previous names

Company Officers

  • LEI, Raymond

    Secretary

    Appointed on 7 October 2014

     

    9
    Welbeck Street
    London
    W1G 9YB
    England

  • ANDERSON, Sonia Primrose

    Director

    Appointed on 21 January 1997

     

    Nationality: British

    Occupation: Government Servant

    Month of birth: April 1944

    9 Welbeck Street
    London
    W1G 9YB

  • KING BROWN, Ian Barry, The Reverend

    Director

    Appointed on 12 June 1998

     

    Nationality: British

    Occupation: Clerk In Holy Orders

    Month of birth: January 1953

    Flat 4 9 Welbeck Street
    London
    W1G 9YB

  • ANDERSON, Sonia Primrose

    Secretary

    Appointed on 19 July 2012

    Resigned on 7 October 2014

    Flat 1
    9 Welbeck Street
    London
    W1G 9YB
    United Kingdom

  • BISHOP, Jonathan Huw

    Secretary

    Appointed on 15 October 2004

    Resigned on 15 February 2006

    Flat 1 98 Maida Vale
    London
    W9 1PS

  • KING BROWN, Robert Stuart

    Secretary

    Appointed on 12 June 1998

    Resigned on 15 October 2004

    Flat 4 9 Welbeck Street
    London
    W1G 9YB

  • MURRAY, William

    Secretary

    Resigned on 12 June 1998

    20 Storrington
    Regent Square
    London
    WC1H 8LA

  • ROUS, Gisele Madeleine

    Secretary

    Appointed on 15 February 2006

    Resigned on 31 July 2012

    1
    Azalea Walk
    Pinner
    Middlesex
    HA5 2EJ

  • COMER, Louise Porsche Jamie

    Director

    Resigned on 4 September 1996

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1967

    Flat 1
    9 Welbrook Street
    London
    W1M 7PB

  • MURRAY, Frances Elaine

    Director

    Resigned on 12 June 1998

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1939

    9 Welbeck Street
    London
    W1M 7PB

  • ROUS, Gisele Madeleine

    Director

    Appointed on 16 October 2007

    Resigned on 19 July 2012

    Nationality: French

    Occupation: Secretary/Administrator

    Month of birth: August 1965

    1
    Azalea Walk
    Pinner
    Middlesex
    HA5 2EJ

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 15 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LX9Y94. Transaction: MzE2NDUwODk4OWFkaXF6a2N4.

  2. 1 August 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGQ40A. Transaction: MzE1NDE4NTAxNGFkaXF6a2N4.

  3. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MBZU09. Transaction: MzEzNzU5Nzk1OWFkaXF6a2N4.

  4. 30 July 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4CP4PVV. Transaction: MzEyODExOTI5NGFkaXF6a2N4.

  5. 31 October 2014 Appointment of Mr Raymond Lei as a secretary on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: AP03. Barcode: X3JOK7WG. Transaction: MzExMDQ2MzQ0OWFkaXF6a2N4.

  6. 31 October 2014 Termination of appointment of Sonia Primrose Anderson as a secretary on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: TM02. Barcode: X3JOK7Y8. Transaction: MzExMDQ2MzQwOWFkaXF6a2N4.

  7. 24 July 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTVFK9. Transaction: MzEwNDM2OTM5MWFkaXF6a2N4.

  8. 22 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3COK8D6. Transaction: MzEwNDE1MTYxNGFkaXF6a2N4.

  9. 2 August 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX8FZN. Transaction: MzA4MjY0NDU2NGFkaXF6a2N4.

  10. 3 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2BU48NU. Transaction: MzA4MDkwMDI2NmFkaXF6a2N4.

  11. 22 August 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1FTISQJ. Transaction: MzA2MjgxMzY0OGFkaXF6a2N4.

  12. 22 August 2012 Appointment of Ms Sonia Primrose Anderson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1FTISQB. Transaction: MzA2MjgwNTU5NGFkaXF6a2N4.

  13. 22 August 2012 Termination of appointment of Gisele Rous as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FTISPV. Transaction: MzA2MjgwNTU5MGFkaXF6a2N4.

  14. 22 August 2012 Termination of appointment of Gisele Rous as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FTISQ3. Transaction: MzA2MjgwNTU5MWFkaXF6a2N4.

  15. 28 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X19VMHTE. Transaction: MzA1ODIwMTUxM2FkaXF6a2N4.

  16. 28 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XVIIPXXB. Transaction: MzA0NDU1NjkxNmFkaXF6a2N4.

  17. 27 July 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XBCRHW6U. Transaction: MzA0MTE4MTgyN2FkaXF6a2N4.

  18. 27 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XS68VOL7. Transaction: MzAyNTk4OTgwOWFkaXF6a2N4.

  19. 14 August 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: XXIR0MJ8. Transaction: MzAyMTM5NzkwMWFkaXF6a2N4.

  20. 14 August 2010 Director's details changed for The Reverend Ian Barry King Brown on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XXIQZMJ6. Transaction: MzAyMTM5Nzg4OWFkaXF6a2N4.

  21. 16 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZ89CGNS. Transaction: MzAwNzIwNjI1MmFkaXF6a2N4.

  22. 17 August 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3MJGCFC. Transaction: MjAzOTMwNzMyNGFkaXF6a2N4.

  23. 17 August 2009 Director and secretary's change of particulars / gisele rous / 15/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3MJJCFF. Transaction: MjAzOTMwMjY2OWFkaXF6a2N4.

  24. 21 August 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMDVK2GT. Transaction: MjAxMTU1ODk3M2FkaXF6a2N4.

  25. 4 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A28BT1VK. Transaction: MjAxMDIzMjY0MWFkaXF6a2N4.

  26. 22 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ4MzAwNWFkaXF6a2N4.

  27. 26 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzUxMDM3NGFkaXF6a2N4.

  28. 9 August 2007 Return made up to 24/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk2NTE4NWFkaXF6a2N4.

  29. 27 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjEyMjk2OWFkaXF6a2N4.

  30. 16 August 2006 Return made up to 24/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTIyNzM4OGFkaXF6a2N4.

  31. 22 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODE4NDM0NmFkaXF6a2N4.

  32. 22 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzU3Nzk3MmFkaXF6a2N4.

  33. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NDUzMTYwMGFkaXF6a2N4.

  34. 12 September 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTM4MTMyMGFkaXF6a2N4.

  35. 12 September 2005 Return made up to 24/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTM1ODUwM2FkaXF6a2N4.

  36. 9 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODY0MzE5MmFkaXF6a2N4.

  37. 9 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDQyMDg1NWFkaXF6a2N4.

  38. 25 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MTc2MjE1N2FkaXF6a2N4.

  39. 25 August 2004 Return made up to 24/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDMxNzUxNGFkaXF6a2N4.

  40. 4 August 2003 Return made up to 24/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzIxNjE2M2FkaXF6a2N4.

  41. 24 July 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMzkwMjA1MmFkaXF6a2N4.

  42. 5 August 2002 Return made up to 24/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTE5MjQxMWFkaXF6a2N4.

  43. 6 June 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNDA0ODM1NGFkaXF6a2N4.

  44. 9 August 2001 Return made up to 24/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTg5MDM5MWFkaXF6a2N4.

  45. 2 May 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwMzk3OTE1NGFkaXF6a2N4.

  46. 26 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2OTIxMDgxM2FkaXF6a2N4.

  47. 16 August 2000 Return made up to 31/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTE0MjgwNWFkaXF6a2N4.

  48. 29 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3ODg1MzQ2MWFkaXF6a2N4.

  49. 6 August 1999 Return made up to 31/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODEzOTk5OGFkaXF6a2N4.

  50. 30 March 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2NzA3ODcyNmFkaXF6a2N4.

  51. 27 August 1998 Return made up to 31/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjIzOTExMWFkaXF6a2N4.

  52. 7 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDU0OTg1MmFkaXF6a2N4.

  53. 7 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjAyNzYyMGFkaXF6a2N4.

  54. 7 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjg0MzY2OWFkaXF6a2N4.

  55. 7 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzA0MDE0M2FkaXF6a2N4.

  56. 7 November 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzODU1MDU0NGFkaXF6a2N4.

  57. 21 August 1997 Return made up to 31/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTgwOTgwOGFkaXF6a2N4.

  58. 26 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTczMjIyMmFkaXF6a2N4.

  59. 22 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwOTk5NDQxNmFkaXF6a2N4.

  60. 29 October 1996 Return made up to 31/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE1NzExMmFkaXF6a2N4.

  61. 5 September 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5MzEyMDk4N2FkaXF6a2N4.

  62. 5 September 1995 Return made up to 31/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTUxNjU0N2FkaXF6a2N4.

  63. 12 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1OTIwODE2MmFkaXF6a2N4.

  64. 27 September 1994 Return made up to 31/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NjI2NzQ0OWFkaXF6a2N4.

  65. 13 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2MTgxNzg0MGFkaXF6a2N4.

  66. 22 September 1993 Return made up to 31/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTc1NjU2NmFkaXF6a2N4.

  67. 30 September 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyMzQzMjE3MWFkaXF6a2N4.

  68. 28 September 1992 Return made up to 31/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzgyODM2M2FkaXF6a2N4.

  69. 25 November 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA4NjAzMDI4NGFkaXF6a2N4.

  70. 18 November 1991 Return made up to 29/07/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5OTc0MDA1NGFkaXF6a2N4.

  71. 2 August 1991 Registered office changed on 02/08/91 from: 35 soho square london W1V 5DG

    Category: Address. Type: 287. Transaction: MDEwNDU5MTU4OGFkaXF6a2N4.

  72. 31 May 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEyNzM2MTM4NGFkaXF6a2N4.

  73. 22 May 1990 Return made up to 31/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTIwNTk2N2FkaXF6a2N4.

  74. 9 May 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNDUyNzM3NGFkaXF6a2N4.

  75. 9 May 1989 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MDUwMDAwNGFkaXF6a2N4.

  76. 13 February 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMTIxNDk5NWFkaXF6a2N4.

  77. 13 September 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA1Mzg5NjA4NmFkaXF6a2N4.

  78. 13 September 1988 Return made up to 31/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTY0OTU4N2FkaXF6a2N4.

  79. 13 September 1988 Return made up to 31/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: Mjk2NDk1ODdhZGlxemtjeA.

  80. 13 September 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0MTI4NzI0N2FkaXF6a2N4.

  81. 13 September 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMDAzODg1MmFkaXF6a2N4.

  82. 13 September 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDE0Mjc2MTE1MmFkaXF6a2N4.

  83. 13 September 1988 Return made up to 28/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjAwNjgxOWFkaXF6a2N4.

  84. 13 September 1988 Return made up to 28/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MTIwMDY4MTlhZGlxemtjeA.

  85. 29 July 1988 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNzk3NDk3NGFkaXF6a2N4.

  86. 22 June 1987 Registered office changed on 22/06/87 from: 142 holborn bars london EC1N 2NH

    Category: Address. Type: 287. Transaction: MDExMTA3MDM5NmFkaXF6a2N4.

  87. 12 March 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMDA4NjIzMWFkaXF6a2N4.

  88. 12 March 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDcwMjQ5MmFkaXF6a2N4.

  89. 12 March 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NzMxOTMzMWFkaXF6a2N4.

  90. 4 December 1986 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MTEyMDA3OWFkaXF6a2N4.

  91. 21 March 1986 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzEwNDk5NjAxMWFkaXF6a2N4.

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