13 Wellington Crescent (Ramsgate) Limited

Company Registration Number: 03499346

Company registered in England and Wales

Approximate Location Map
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13 Wellington Crescent (Ramsgate) Limited is a Private Company Limited by Shares first registered on 26 January 1998.

Registered Address

51 SWAFFIELD ROAD
LONDON
SW18 3AQ

There are 137 companies currently registered at this postcode, including this one.

All companies at SW18 3AQ

Registration Data

Company Number

03499346

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£1,704£4,821£4,441£3,934£3,170£2,165
of which Cash £0£977£4,118£3,790£3,349£2,648£1,694
Total Assets £0£1,704£4,821£4,441£3,934£3,170£2,165
Current Liabilities £0£532£532£532£532£519£482
Net Current Assets £0£1,172£4,289£3,909£3,402£2,651£1,683
Total Net Worth £0£1,172£4,289£3,909£3,402£2,651£1,683

Previous Names

No previous names

Company Officers

  • GRAY, Christine Angela

    Secretary

    Appointed on 19 March 2004

     

    Nationality: British

    Occupation: Property Manager

    51
    Swaffield Road
    Wandsworth
    London
    SW18 3AQ

  • GRAY, Christine Angela

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: December 1956

    51
    Swaffield Road
    London
    SW18 3AQ
    England

  • GORE, Dudley Stuart

    Secretary

    Appointed on 1 February 2002

    Resigned on 19 March 2004

    37 Luton Avenue
    Broadstairs
    Kent
    CT10 2DH

  • PELLING, Michael William

    Secretary

    Appointed on 27 July 1999

    Resigned on 25 January 2002

    28 Summerley Lane
    Bognor Regis
    West Sussex
    PO22 7HX

  • TUCKWOOD, Vincent

    Secretary

    Appointed on 26 January 1998

    Resigned on 25 June 1999

    Flat 1 13 Wellington Crescent
    Ramsgate
    Kent
    CT11 8JL

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 January 1998

    Resigned on 26 January 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • MCDONALD, Catherine Monica

    Director

    Appointed on 26 January 1998

    Resigned on 1 March 2000

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1946

    4 Wellesley House
    26 Walmer Castle Road Walmer
    Deal
    Kent
    CT14 7NG

  • PELLING, Michael William

    Director

    Appointed on 26 January 1998

    Resigned on 25 January 2002

    Nationality: British

    Occupation: Salesman

    Month of birth: November 1958

    28 Summerley Lane
    Bognor Regis
    West Sussex
    PO22 7HX

  • PITTMAN, Rafael Francis

    Director

    Appointed on 3 August 2001

    Resigned on 11 July 2016

    Nationality: British

    Occupation: Interpreter

    Month of birth: September 1944

    41a Turneville Road
    London
    W14 9PS

  • POPPLE, Stephen Richard

    Director

    Appointed on 26 January 1998

    Resigned on 28 January 2002

    Nationality: British

    Occupation: Office Manager

    Month of birth: March 1961

    38 Oldfield Crescent
    Southwick
    Brighton
    West Sussex
    BN42 4FZ

  • SHAMBROOK, Philip

    Director

    Appointed on 26 November 1999

    Resigned on 9 October 2009

    Nationality: British

    Occupation: Driver

    Month of birth: March 1965

    32 Dalby Square
    Cliftonville
    Margate
    Kent
    CT9 2EP

  • TUCKWOOD, Vincent

    Director

    Appointed on 26 January 1998

    Resigned on 25 June 1999

    Nationality: British

    Occupation: Personnel Adviser

    Month of birth: February 1968

    Flat 1 13 Wellington Crescent
    Ramsgate
    Kent
    CT11 8JL

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 January 1998

    Resigned on 26 January 1998

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 10 May 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X664IS5E. Transaction: MzE3NTQ2Njk5NmFkaXF6a2N4.

  2. 30 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6QF69. Transaction: MzE2Nzc3MjMzNWFkaXF6a2N4.

  3. 26 July 2016 Termination of appointment of Rafael Francis Pittman as a director on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: TM01. Barcode: X5C0ZSS2. Transaction: MzE1MzcyMzQ3MWFkaXF6a2N4.

  4. 25 May 2016 Appointment of Mrs. Christine Angela Gray as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X57QIMWP. Transaction: MzE0OTM2ODc4M2FkaXF6a2N4.

  5. 15 April 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54D2Z48. Transaction: MzE0NTk0MDU4NWFkaXF6a2N4.

  6. 28 January 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKW6W3. Transaction: MzE0MDcyNzA4MmFkaXF6a2N4.

  7. 27 April 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45K9MAO. Transaction: MzEyMTk1NzE2NmFkaXF6a2N4.

  8. 28 January 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X400VF41. Transaction: MzExNjI0NTg1M2FkaXF6a2N4.

  9. 13 May 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37II9CP. Transaction: MzA5OTkyNTg5M2FkaXF6a2N4.

  10. 27 January 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X30F54U8. Transaction: MzA5MzM5NjEzMmFkaXF6a2N4.

  11. 26 April 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26OBAHE. Transaction: MzA3Njk5MDU5MWFkaXF6a2N4.

  12. 28 January 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZDJ0A. Transaction: MzA3MTgzMTk0MWFkaXF6a2N4.

  13. 18 April 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16T02HL. Transaction: MzA1NjAxODU5OGFkaXF6a2N4.

  14. 1 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X11S4WW9. Transaction: MzA1MTczNDIzNWFkaXF6a2N4.

  15. 11 May 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGIYDU0D. Transaction: MzAzNjk5NTg5OWFkaXF6a2N4.

  16. 31 January 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XMJPNR9E. Transaction: MzAzMTM3OTUyMGFkaXF6a2N4.

  17. 24 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACETIL3Z. Transaction: MzAxODI3MTc4OWFkaXF6a2N4.

  18. 4 February 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XPAY1H7J. Transaction: MzAwODY3NjA3OGFkaXF6a2N4.

  19. 3 February 2010 Director's details changed for Rafael Francis Pittman on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XPAXZH7G. Transaction: MzAwODYyNTIyMWFkaXF6a2N4.

  20. 3 February 2010 Termination of appointment of Philip Shambrook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPAY0H7I. Transaction: MzAwODYyNTIyMmFkaXF6a2N4.

  21. 26 March 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AF2H48FZ. Transaction: MjAyOTEzMTgxOGFkaXF6a2N4.

  22. 27 January 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM2S86VM. Transaction: MjAyNDM2Mjc5MmFkaXF6a2N4.

  23. 19 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACBKYZR5. Transaction: MjAwNTYwODk3NGFkaXF6a2N4.

  24. 29 January 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM5Nzk2OWFkaXF6a2N4.

  25. 7 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk3OTk5NmFkaXF6a2N4.

  26. 31 January 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTI1OTk2M2FkaXF6a2N4.

  27. 19 May 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQyMTQxMmFkaXF6a2N4.

  28. 8 February 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzkyMzU3OGFkaXF6a2N4.

  29. 15 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4Mjg3MjcyN2FkaXF6a2N4.

  30. 16 February 2005 Return made up to 26/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg3MzQwM2FkaXF6a2N4.

  31. 13 July 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MzA4MTMyMGFkaXF6a2N4.

  32. 26 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzY3NjgwMmFkaXF6a2N4.

  33. 26 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTgwOTA2MWFkaXF6a2N4.

  34. 24 March 2004 Registered office changed on 24/03/04 from: 50 queen street ramsgate kent CT11 9EE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTY5Njg3MmFkaXF6a2N4.

  35. 24 February 2004 Return made up to 26/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDUzNTQ2MWFkaXF6a2N4.

  36. 23 June 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNzU2NzcwMWFkaXF6a2N4.

  37. 8 March 2003 Return made up to 26/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODEyNzEzMGFkaXF6a2N4.

  38. 20 August 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0OTQ1NjUzMmFkaXF6a2N4.

  39. 7 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQ0MTQ1OGFkaXF6a2N4.

  40. 7 March 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjYxNzQ0OGFkaXF6a2N4.

  41. 7 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTE4MTEwNGFkaXF6a2N4.

  42. 28 February 2002 Return made up to 26/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzUwNTk0OGFkaXF6a2N4.

  43. 20 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjI0ODA4MWFkaXF6a2N4.

  44. 19 September 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxODQzMDM3N2FkaXF6a2N4.

  45. 13 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODU1NTQ5N2FkaXF6a2N4.

  46. 21 February 2001 Return made up to 26/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTEwMzE5M2FkaXF6a2N4.

  47. 24 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MTUzODc2MGFkaXF6a2N4.

  48. 22 May 2000 Accounting reference date shortened from 31/01/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODI2NjU2OGFkaXF6a2N4.

  49. 17 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzgyMTk0MGFkaXF6a2N4.

  50. 17 May 2000 Return made up to 26/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDUzNTI1M2FkaXF6a2N4.

  51. 23 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDI2OTk3OWFkaXF6a2N4.

  52. 4 February 2000 Registered office changed on 04/02/00 from: flat 1 13 wellington cresent ramsgate kent CT11 8JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjEyNDQyN2FkaXF6a2N4.

  53. 8 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjczNzk1NWFkaXF6a2N4.

  54. 8 August 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODU1MjQxOGFkaXF6a2N4.

  55. 12 July 1999 Ad 01/06/99--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTE0NTYxNGFkaXF6a2N4.

  56. 12 July 1999 Accounts for a dormant company made up to 25 January 1999 [View PDF]

    Action Date: 25 January 1999. Category: Accounts. Type: AA. Transaction: MDA0NTAxMjY0OWFkaXF6a2N4.

  57. 12 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjQ1MDc3MmFkaXF6a2N4.

  58. 7 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzgzNDY5N2FkaXF6a2N4.

  59. 12 February 1999 Return made up to 26/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTEzOTUzNGFkaXF6a2N4.

  60. 2 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTUzMjc3MmFkaXF6a2N4.

  61. 2 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODA4NzU0NGFkaXF6a2N4.

  62. 2 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTYwNzAzNmFkaXF6a2N4.

  63. 2 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzg5NTAxN2FkaXF6a2N4.

  64. 2 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTQ1OTQ1OWFkaXF6a2N4.

  65. 2 October 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDA0NzQ4NWFkaXF6a2N4.

  66. 26 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzY2NzA4NWFkaXF6a2N4.

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54.224.43.96 Tue, 24 Oct 2017 09:28:07 +0100