1 Wellington Place Limited

Company Registration Number: 02582558

Company registered in England and Wales

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1 Wellington Place Limited is a Private Company Limited by Shares first registered on 14 February 1991. Its current registered address is in London.

Registered Address

LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ

There are 1743 companies currently registered at this postcode, including this one.

All companies at WC1H 9BQ

Registration Data

Company Number

02582558

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47710 - Retail sale of clothing in specialised stores

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,508£29,664£17,806£16,880£19,712£14,501
of which Cash £927£21,026£5,097£2,778£6,195£3,712
Total Assets £9,508£29,664£17,806£16,880£19,712£14,501
Current Liabilities £101,319£76,771£62,694£51,981£46,481£38,664
Net Current Assets £-91,811£-47,107£-44,888£-35,101£-26,769£-24,163
Total Net Worth £-86,872£-41,619£-38,791£-28,376£-19,472£-19,638

Previous Names

No previous names

Company Officers

  • WOLF, Kristy Margaret Pauline

    Director

    Appointed on 11 September 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1972

    1
    Wellington Place
    London
    NW8 7PE
    England

  • WOLF, Oren

    Director

    Appointed on 11 September 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1968

    1
    Wellington Place
    St Johns Wood
    London
    NW8 7PE
    United Kingdom

  • GREEN, Jane Melissa

    Secretary

    Appointed on 8 May 1997

    Resigned on 11 September 2014

    5720
    Brook Drive
    Minnesota 55439
    United States

  • MILLER, Sharon Ann

    Secretary

    Appointed on 27 April 1995

    Resigned on 15 April 1997

    Flat I 12 Hall Road
    St John's Wood
    London
    NW8 9PD

  • SHAW, Graham

    Secretary

    Resigned on 27 April 1995

    38 Cloyster Wood
    Edgware
    Middlesex
    HA8 6RS

  • MILLER, Sharon Ann

    Director

    Resigned on 15 April 1997

    Nationality: British

    Occupation: Director

    Month of birth: August 1948

    Flat I 12 Hall Road
    St John's Wood
    London
    NW8 9PD

  • SIMON, Jennifer Patricia

    Director

    Resigned on 11 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1948

    24 Hamilton Terrace
    London
    NW8 9UG

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 28 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6187EP4. Transaction: MzE2OTk5Njk5MmFkaXF6a2N4.

  2. 1 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1ODY4NDQxN2FkaXF6a2N4.

  3. 30 September 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5GM1N61. Transaction: MzE1ODY4NDM4NGFkaXF6a2N4.

  4. 30 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NTU2MjczMWFkaXF6a2N4.

  5. 23 February 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X51BOGKQ. Transaction: MzE0MjUxOTMzMWFkaXF6a2N4.

  6. 29 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4COW4EH. Transaction: MzEyODAwNTY3NGFkaXF6a2N4.

  7. 7 April 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X44SVXXK. Transaction: MzEyMDY5MjgxN2FkaXF6a2N4.

  8. 7 April 2015 Termination of appointment of Jennifer Patricia Simon as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: TM01. Barcode: X44SVXVS. Transaction: MzEyMDY5MjYyMWFkaXF6a2N4.

  9. 7 April 2015 Termination of appointment of Jane Melissa Green as a secretary on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: TM02. Barcode: X44SVXSX. Transaction: MzEyMDY5MjYyMGFkaXF6a2N4.

  10. 27 January 2015 Registered office address changed from 63 High Road Bushey Heath Hertfordshire WD23 1EE to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Address. Type: AD01. Barcode: X3ZVL1TK. Transaction: MzExNjA4NjU5OWFkaXF6a2N4.

  11. 12 September 2014 Appointment of Kristy Margaret Pauline Wolf as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: AP01. Barcode: X3GAB0VU. Transaction: MzEwNzM5ODY0N2FkaXF6a2N4.

  12. 12 September 2014 Appointment of Mr Oren Wolf as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: AP01. Barcode: X3GAAY68. Transaction: MzEwNzM5Njk4NmFkaXF6a2N4.

  13. 1 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X395CUZL. Transaction: MzEwMTA4NTg0NmFkaXF6a2N4.

  14. 20 May 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: A382XUI8. Transaction: MzEwMDM1MDY0NmFkaXF6a2N4.

  15. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH9JL8. Transaction: MzA4MDY2NDI2OGFkaXF6a2N4.

  16. 22 April 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: A26J61MR. Transaction: MzA3NjY3MDEyMmFkaXF6a2N4.

  17. 22 April 2013 Secretary's details changed for Jane Melissa Green on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: CH03. Barcode: R26L2XCA. Transaction: MzA3NjY2OTk1NmFkaXF6a2N4.

  18. 4 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1C3J00X. Transaction: MzA2MDIzNzU5NGFkaXF6a2N4.

  19. 5 March 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: A13VOCBM. Transaction: MzA1MzU3MjQ2OGFkaXF6a2N4.

  20. 27 January 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A11FVFND. Transaction: MzA1MTczNzcyMmFkaXF6a2N4.

  21. 10 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A7DZ8UTO. Transaction: MzAzODYzNjE5NWFkaXF6a2N4.

  22. 5 May 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: L75WTTO3. Transaction: MzAzNjYzMTUxMGFkaXF6a2N4.

  23. 22 April 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABF88JCB. Transaction: MzAxNDA1NjA0N2FkaXF6a2N4.

  24. 22 March 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: ATVRAIEV. Transaction: MzAxMTg5NDAxMGFkaXF6a2N4.

  25. 3 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PCIDVB8A. Transaction: MjAzNjQyOTYyN2FkaXF6a2N4.

  26. 6 April 2009 Return made up to 14/02/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A7E3B8S9. Transaction: MjAyOTk2NTY2MmFkaXF6a2N4.

  27. 6 April 2009 Secretary's change of particulars / jane green / 17/03/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: A7E3A8S8. Transaction: MjAyOTk2NTQzOWFkaXF6a2N4.

  28. 28 March 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ACTKXYC6. Transaction: MjAwMjE5OTk0MWFkaXF6a2N4.

  29. 11 March 2008 Return made up to 14/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AOI32XUC. Transaction: MjAwMTE5NjMyOWFkaXF6a2N4.

  30. 11 April 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODcxMDg0NWFkaXF6a2N4.

  31. 12 March 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzIwMTU2OGFkaXF6a2N4.

  32. 31 March 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTIxNDYwOGFkaXF6a2N4.

  33. 31 March 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTEyNDM3OWFkaXF6a2N4.

  34. 5 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzMzk2NjQxMWFkaXF6a2N4.

  35. 28 February 2005 Return made up to 14/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDY2MDIxMmFkaXF6a2N4.

  36. 25 June 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0NjY3MjkzMWFkaXF6a2N4.

  37. 3 March 2004 Return made up to 14/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTUxNTk0MmFkaXF6a2N4.

  38. 6 May 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyODY0OTM0NGFkaXF6a2N4.

  39. 7 March 2003 Return made up to 14/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjYyNDM0OGFkaXF6a2N4.

  40. 21 February 2002 Return made up to 14/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE4MzUzOGFkaXF6a2N4.

  41. 14 December 2001 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA0MDQyOTM3N2FkaXF6a2N4.

  42. 9 March 2001 Return made up to 14/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTk0MjQ4M2FkaXF6a2N4.

  43. 8 March 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0Mjc3MTE4M2FkaXF6a2N4.

  44. 23 February 2000 Return made up to 14/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ4MDU0M2FkaXF6a2N4.

  45. 18 January 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE1MDk5MzQ0N2FkaXF6a2N4.

  46. 15 April 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTE1MzYxNWFkaXF6a2N4.

  47. 23 February 1999 Return made up to 14/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjgyOTMzMGFkaXF6a2N4.

  48. 20 December 1998 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE1NTQxNjE2MGFkaXF6a2N4.

  49. 31 March 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA5NTQxNTMzMWFkaXF6a2N4.

  50. 16 February 1998 Return made up to 14/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTgwMTAxMGFkaXF6a2N4.

  51. 4 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDUwMDIzMmFkaXF6a2N4.

  52. 4 June 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzQyNTI1OWFkaXF6a2N4.

  53. 1 May 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA1NjAyNzQyOGFkaXF6a2N4.

  54. 12 February 1997 Return made up to 14/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQ3ODQ2M2FkaXF6a2N4.

  55. 13 April 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEyMzEyMDM5N2FkaXF6a2N4.

  56. 2 March 1996 Registered office changed on 02/03/96 from: 63 high road bushey heath herts WD2 1EE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjU0MzIyNWFkaXF6a2N4.

  57. 20 February 1996 Return made up to 14/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI5ODI3OGFkaXF6a2N4.

  58. 7 June 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MzkxODkwMGFkaXF6a2N4.

  59. 30 March 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA5NDgzNTQ4MWFkaXF6a2N4.

  60. 21 February 1995 Return made up to 14/02/95; no change of members

    Category: Annual return. Type: 363x. Transaction: MDA5NjMyOTQ1NmFkaXF6a2N4.

  61. 7 May 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDE1MDQ4NjkwOWFkaXF6a2N4.

  62. 11 March 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyODk0MTg3N2FkaXF6a2N4.

  63. 11 March 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA0NzM0OTQzNWFkaXF6a2N4.

  64. 7 March 1994 Return made up to 14/02/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA1ODM3Mjc3OGFkaXF6a2N4.

  65. 21 February 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDExMDg2MzQ3NGFkaXF6a2N4.

  66. 21 February 1993 Return made up to 14/02/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA4NzgwMTM5MGFkaXF6a2N4.

  67. 12 October 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDEwMDUyNjQ2MWFkaXF6a2N4.

  68. 11 March 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTYzMTk4NGFkaXF6a2N4.

  69. 11 March 1992 Return made up to 14/02/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzEzMjM4MGFkaXF6a2N4.

  70. 16 January 1992 Ad 27/11/91--------- £ si [email protected]=96 £ ic 4/100

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjQxNDcyOWFkaXF6a2N4.

  71. 11 November 1991 Registered office changed on 11/11/91 from: c/o temple & co premier house 77 oxford street london W1R 1RB

    Category: Address. Type: 287. Transaction: MDEzOTc2ODE1OWFkaXF6a2N4.

  72. 2 September 1991 Ad 14/08/91--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjQ1Mzk0OGFkaXF6a2N4.

  73. 2 September 1991 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDE0NDM0OTEzNmFkaXF6a2N4.

  74. 13 June 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyNTIyMjQ4M2FkaXF6a2N4.

  75. 3 June 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMTU0NzA5MGFkaXF6a2N4.

  76. 3 June 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxODg3ODMyNmFkaXF6a2N4.

  77. 3 June 1991 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEwODI4NTU5N2FkaXF6a2N4.

  78. 3 June 1991 Registered office changed on 03/06/91 from: 110 whitchurch road cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDExNzI5NDg1MGFkaXF6a2N4.

  79. 10 May 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1NDE3MDcwNGFkaXF6a2N4.

  80. 10 May 1991 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzEyNTM3MDU0MGFkaXF6a2N4.

  81. 14 February 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MTUzMDIzNzFhZGlxemtjeA.

  82. 14 February 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTMwMjM3MWFkaXF6a2N4.

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