3 Welbeck Street Limited

Company Registration Number: 02004293

Company registered in England and Wales

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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.
3 Welbeck Street Limited is a Private Company Limited by Guarantee first registered on 26 March 1986. Its current registered address is in London.

Registered Address

7TH FLOOR
85 FLEET STREET
LONDON
EC4Y 1AE

There are 50 companies currently registered at this postcode, including this one.

All companies at EC4Y 1AE

Registration Data

Company Number

02004293

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

24 December 2015

Accounts Next Due

24 September 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £365,493£279,064£245,200£217,015£171,360£163,882£231,354£209,558£176,987£193,187£204,447
of which Cash £216,275£215,670£195,230£134,862£134,862£109,862£193,006£112,872£105,676£0£0
Total Assets £365,493£279,064£245,200£217,015£171,360£163,882£231,354£209,558£176,987£193,187£204,447
Current Liabilities £107,757£42,328£30,088£36,903£16,248£40,911£15,653£23,857£21,286£67,486£98,746
Net Current Assets £257,736£236,736£215,112£180,112£155,112£122,971£215,701£185,701£155,701£125,701£105,701
Total Net Worth £25£25£25£25£25£25£25£25£25£25£105,701

Previous Names

No previous names

Company Officers

  • DRACLIFFE COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 15 August 2001

     

    7th Floor
    85 Fleet Street
    London
    EC4Y 1AE
    England

  • SARCINELLI, Paolo

    Director

    Appointed on 22 March 1996

     

    Nationality: Italian

    Occupation: Senior Banker

    Month of birth: November 1968

    Flat 4 3 Welbeck Street
    London
    Greater London
    W1

  • PENFOLD, Caroline Susan

    Secretary

    Resigned on 15 August 2001

    Flat 1 189 Sutherland Avenue
    Maida Vale
    London
    W9 1ET

  • GILES, Robert

    Director

    Resigned on 27 October 1993

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1945

    3 Welbeck Street
    London
    W1M 7PA

  • HILL, Joseph Ward

    Director

    Resigned on 1 April 1996

    Nationality: British

    Occupation: Retired

    Month of birth: April 1922

    Flat 2
    3 Welbeck Street
    London
    W1M 7PA

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 28 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGLKNF. Transaction: MzE1ODQ2ODM5MGFkaXF6a2N4.

  2. 14 July 2016 Total exemption full accounts made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: L5B007U1. Transaction: MzE1MjgyNTY1MGFkaXF6a2N4.

  3. 14 October 2015 Annual return made up to 20 September 2015 no member list [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4HZ4VHN. Transaction: MzEzMzAxNTI3N2FkaXF6a2N4.

  4. 14 October 2015 Secretary's details changed for Dracliffe Company Services Limited on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: CH04. Barcode: X4HZ4VHF. Transaction: MzEzMzAxNTE4NGFkaXF6a2N4.

  5. 2 October 2015 Total exemption full accounts made up to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: L4GH2T6P. Transaction: MzEzMTgxOTM5NmFkaXF6a2N4.

  6. 21 January 2015 Registered office address changed from 5 Great College Street Westminster London SW1P 3SJ to 7Th Floor 85 Fleet Street London EC4Y 1AE on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Address. Type: AD01. Barcode: X3ZL5V8I. Transaction: MzExNTc4NzQ1MGFkaXF6a2N4.

  7. 29 September 2014 Total exemption full accounts made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: L3H2Y1A2. Transaction: MzEwODM2NzA5MmFkaXF6a2N4.

  8. 25 September 2014 Annual return made up to 20 September 2014 no member list [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5IOWQ. Transaction: MzEwODIyNjU1OGFkaXF6a2N4.

  9. 30 September 2013 Annual return made up to 20 September 2013 no member list [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0GXLM. Transaction: MzA4NjAzNzU4NWFkaXF6a2N4.

  10. 12 June 2013 Total exemption full accounts made up to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: A29XZPTT. Transaction: MzA3OTY2MTM4OWFkaXF6a2N4.

  11. 9 October 2012 Annual return made up to 20 September 2012 no member list [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1J6N0EQ. Transaction: MzA2NTUzNzYzOGFkaXF6a2N4.

  12. 13 June 2012 Total exemption full accounts made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA. Barcode: A1AV3V4H. Transaction: MzA1OTA5MTI1MmFkaXF6a2N4.

  13. 11 October 2011 Annual return made up to 20 September 2011 no member list [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: X0CQ0YA7. Transaction: MzA0NTMwNzcyNGFkaXF6a2N4.

  14. 14 April 2011 Total exemption full accounts made up to 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Accounts. Type: AA. Barcode: AO09WT95. Transaction: MzAzNTYyOTQxM2FkaXF6a2N4.

  15. 14 October 2010 Annual return made up to 20 September 2010 no member list [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XNCJ4O8F. Transaction: MzAyNTI2MTQzMmFkaXF6a2N4.

  16. 14 October 2010 Director's details changed for Paolo Sarcinelli on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XNCJ3O8E. Transaction: MzAyNTI2MDgyNmFkaXF6a2N4.

  17. 14 October 2010 Secretary's details changed for Dracliffe Company Services Limited on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH04. Barcode: XNCJ2O8D. Transaction: MzAyNTI2MDgyMmFkaXF6a2N4.

  18. 24 June 2010 Total exemption full accounts made up to 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Accounts. Type: AA. Barcode: ACGLYL39. Transaction: MzAxODIyNjg5OWFkaXF6a2N4.

  19. 6 October 2009 Annual return made up to 20 September 2009 no member list [View PDF]

    Action Date: 20 September 2009. Category: Annual return. Type: AR01. Barcode: XI23TDUK. Transaction: MzAwMDE0NTAzMWFkaXF6a2N4.

  20. 23 July 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: APN6ZBRT. Transaction: MjAzNzczNDI1M2FkaXF6a2N4.

  21. 23 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNzczNDE3NWFkaXF6a2N4.

  22. 3 July 2009 Total exemption full accounts made up to 24 December 2008 [View PDF]

    Action Date: 24 December 2008. Category: Accounts. Type: AA. Barcode: AZ0MQB73. Transaction: MjAzNjQzODM4M2FkaXF6a2N4.

  23. 23 October 2008 Total exemption full accounts made up to 24 December 2007 [View PDF]

    Action Date: 24 December 2007. Category: Accounts. Type: AA. Barcode: LGDYS46E. Transaction: MjAxNjE2MjQ5NWFkaXF6a2N4.

  24. 17 October 2008 Annual return made up to 20/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZC2F41U. Transaction: MjAxNTc5MzQ5OWFkaXF6a2N4.

  25. 25 October 2007 Total exemption full accounts made up to 24 December 2006 [View PDF]

    Action Date: 24 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA5MTE1N2FkaXF6a2N4.

  26. 9 October 2007 Annual return made up to 20/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ2ODQyNGFkaXF6a2N4.

  27. 31 July 2007 Total exemption full accounts made up to 24 December 2005 [View PDF]

    Action Date: 24 December 2005. Category: Accounts. Type: AA. Transaction: MDE4MzQ4MjgxN2FkaXF6a2N4.

  28. 10 January 2007 Accounts made up to 24 December 2004 [View PDF]

    Action Date: 24 December 2004. Category: Accounts. Type: AA. Transaction: MDE3NDg0MjA4MWFkaXF6a2N4.

  29. 6 January 2007 Annual return made up to 20/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzgyMDg4NGFkaXF6a2N4.

  30. 19 October 2005 Annual return made up to 20/09/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzkyNzUzMWFkaXF6a2N4.

  31. 21 June 2005 Accounts made up to 24 December 2003 [View PDF]

    Action Date: 24 December 2003. Category: Accounts. Type: AA. Transaction: MDA3Mjg5MTEzNWFkaXF6a2N4.

  32. 25 January 2005 Annual return made up to 20/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODQxODg0OGFkaXF6a2N4.

  33. 27 October 2004 Delivery ext'd 3 mth 24/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5MDUwMzQwM2FkaXF6a2N4.

  34. 23 January 2004 Accounts made up to 24 December 2002 [View PDF]

    Action Date: 24 December 2002. Category: Accounts. Type: AA. Transaction: MDExMTIzNTY5NWFkaXF6a2N4.

  35. 7 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4OTQ0MTQzN2FkaXF6a2N4.

  36. 30 October 2003 Annual return made up to 20/09/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDYyOTc3MWFkaXF6a2N4.

  37. 28 October 2003 Delivery ext'd 3 mth 24/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyNzMxNDY1NmFkaXF6a2N4.

  38. 28 October 2002 Accounts made up to 24 December 2001 [View PDF]

    Action Date: 24 December 2001. Category: Accounts. Type: AA. Transaction: MDA2ODQyMjkyMGFkaXF6a2N4.

  39. 26 September 2002 Annual return made up to 20/09/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM0NTI1NGFkaXF6a2N4.

  40. 7 February 2002 Accounts made up to 24 December 2000 [View PDF]

    Action Date: 24 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MzIzNjU5N2FkaXF6a2N4.

  41. 24 September 2001 Annual return made up to 20/09/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTIzNjU5OGFkaXF6a2N4.

  42. 20 August 2001 Registered office changed on 20/08/01 from: c/o jay benning levine & peltz one great cumberland place london W1H 7AL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTA1MTUxNWFkaXF6a2N4.

  43. 20 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzQ3NDYzNGFkaXF6a2N4.

  44. 20 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTU4NzcyMGFkaXF6a2N4.

  45. 24 November 2000 Accounts made up to 24 December 1999 [View PDF]

    Action Date: 24 December 1999. Category: Accounts. Type: AA. Transaction: MDAxMzE3NzY5MWFkaXF6a2N4.

  46. 14 November 2000 Annual return made up to 20/09/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ5Njg0NmFkaXF6a2N4.

  47. 27 January 2000 Accounts made up to 24 December 1998 [View PDF]

    Action Date: 24 December 1998. Category: Accounts. Type: AA. Transaction: MDA5MDcxNjA5MWFkaXF6a2N4.

  48. 28 September 1999 Annual return made up to 20/09/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ3NjA4N2FkaXF6a2N4.

  49. 3 November 1998 Accounts made up to 24 December 1997 [View PDF]

    Action Date: 24 December 1997. Category: Accounts. Type: AA. Transaction: MDA3MTE4OTAwNGFkaXF6a2N4.

  50. 14 September 1998 Annual return made up to 20/09/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTE2NjM4MmFkaXF6a2N4.

  51. 7 October 1997 Annual return made up to 20/09/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk3OTA4MWFkaXF6a2N4.

  52. 11 July 1997 Accounts made up to 24 December 1996 [View PDF]

    Action Date: 24 December 1996. Category: Accounts. Type: AA. Transaction: MDAzMzcwMzgzN2FkaXF6a2N4.

  53. 18 September 1996 Annual return made up to 20/09/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjMxMDUxMWFkaXF6a2N4.

  54. 2 September 1996 Accounts made up to 24 December 1995 [View PDF]

    Action Date: 24 December 1995. Category: Accounts. Type: AA. Transaction: MDAxNjI0OTM2MWFkaXF6a2N4.

  55. 16 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MDI4MDAxNWFkaXF6a2N4.

  56. 16 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MzI2NzQ5MmFkaXF6a2N4.

  57. 15 November 1995 Accounts made up to 24 December 1994 [View PDF]

    Action Date: 24 December 1994. Category: Accounts. Type: AA. Transaction: MDAyMTEzMzEyMWFkaXF6a2N4.

  58. 5 October 1995 Annual return made up to 20/09/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTY3MjA3MWFkaXF6a2N4.

  59. 9 September 1994 Annual return made up to 20/09/94

    Category: Annual return. Type: 363s. Transaction: MDAyNzA0NTM1OGFkaXF6a2N4.

  60. 5 September 1994 Accounts made up to 24 December 1993

    Action Date: 24 December 1993. Category: Accounts. Type: AA. Transaction: MDAxNTI5NzQ4NWFkaXF6a2N4.

  61. 18 August 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0NDk5MDgzM2FkaXF6a2N4.

  62. 18 August 1994 Registered office changed on 18/08/94 from: c/O., Jay benning & levine, of canberra house, 315, regent street, london,W1R 7YB.

    Category: Address. Type: 287. Transaction: MDA0Njg4MTgwOWFkaXF6a2N4.

  63. 19 October 1993 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDEwNTc1OTk0NGFkaXF6a2N4.

  64. 28 September 1993 Accounts made up to 24 December 1992

    Action Date: 24 December 1992. Category: Accounts. Type: AA. Transaction: MDE1MzkxMTMxNmFkaXF6a2N4.

  65. 17 September 1993 Annual return made up to 20/09/93

    Category: Annual return. Type: 363s. Transaction: MDAyNTg5MzMwMGFkaXF6a2N4.

  66. 15 July 1993 Registered office changed on 15/07/93 from: canberra house, 315, regent street, london, W1R 7YB.

    Category: Address. Type: 287. Transaction: MDE0NzA0OTcxNGFkaXF6a2N4.

  67. 21 September 1992 Annual return made up to 20/09/92

    Category: Annual return. Type: 363s. Transaction: MDExNTM2NDI1NWFkaXF6a2N4.

  68. 18 May 1992 Accounts made up to 24 December 1991

    Action Date: 24 December 1991. Category: Accounts. Type: AA. Transaction: MDA1NTQ0MjI4N2FkaXF6a2N4.

  69. 21 November 1991 Accounts made up to 24 December 1990

    Action Date: 24 December 1990. Category: Accounts. Type: AA. Transaction: MDEwNDYyOTc3M2FkaXF6a2N4.

  70. 24 October 1991 Annual return made up to 20/09/91

    Category: Annual return. Type: 363b. Transaction: MDAzMjk2NDYzOWFkaXF6a2N4.

  71. 30 May 1991 Annual return made up to 20/09/90

    Category: Annual return. Type: 363a. Transaction: MDA1ODE0OTA4NWFkaXF6a2N4.

  72. 16 October 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2ODc5Mjg5OGFkaXF6a2N4.

  73. 16 October 1990 Registered office changed on 16/10/90 from: 94 new bond street london W1Y 9LA

    Category: Address. Type: 287. Transaction: MDA2NzI5NzEzNmFkaXF6a2N4.

  74. 9 August 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNjU0NDc5NWFkaXF6a2N4.

  75. 9 August 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NzU3NTM0NWFkaXF6a2N4.

  76. 9 August 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2MjIwMjQwOWFkaXF6a2N4.

  77. 9 August 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NzcyODA4OWFkaXF6a2N4.

  78. 28 June 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMzE3ODk5OWFkaXF6a2N4.

  79. 24 May 1990 Accounts made up to 24 December 1989

    Action Date: 24 December 1989. Category: Accounts. Type: AA. Transaction: MDAxNjAxODQzMWFkaXF6a2N4.

  80. 4 April 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyMDcyMzY3NWFkaXF6a2N4.

  81. 1 November 1989 Annual return made up to 20/09/89

    Category: Annual return. Type: 363. Transaction: MDAzMTM2MzU3NWFkaXF6a2N4.

  82. 18 July 1989 Accounts made up to 24 December 1988

    Action Date: 24 December 1988. Category: Accounts. Type: AA. Transaction: MDE1NTI4NDI5NGFkaXF6a2N4.

  83. 3 November 1988 Annual return made up to 20/09/88

    Category: Annual return. Type: 363. Transaction: MDA3MDEyMzM2OWFkaXF6a2N4.

  84. 19 July 1988 Accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA4NTgyMjA3OGFkaXF6a2N4.

  85. 15 July 1988 Accounting reference date shortened from 31/12 to 24/12

    Category: Accounts. Type: 225(1). Transaction: MDEzMjkzMDYxMGFkaXF6a2N4.

  86. 20 November 1987 Accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA0NjY2NjI2N2FkaXF6a2N4.

  87. 11 November 1987 Annual return made up to 22/09/87

    Category: Annual return. Type: 363. Transaction: MDA0Nzk0MzMzM2FkaXF6a2N4.

  88. 20 May 1987 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDE1MzA4MTI3OGFkaXF6a2N4.

  89. 20 January 1987 Registered office changed on 20/01/87 from: chancel house neasden lane london NW10 2XE

    Category: Address. Type: 287. Transaction: MDEzNDQzNTM3MWFkaXF6a2N4.

  90. 1 December 1986 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1Mzg5MTY5M2FkaXF6a2N4.

  91. 25 November 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTY5MDk0NGFkaXF6a2N4.

  92. 25 November 1986 Registered office changed on 25/11/86 from: 15 pembroke road bristol BS99 7DX

    Category: Address. Type: 287. Transaction: MDEwMzk4NTAwOGFkaXF6a2N4.

  93. 26 March 1986 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAwMjcwNjg5M2FkaXF6a2N4.

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