51 Wellington Road Limited

Company Registration Number: 03760940

Company registered in England and Wales

Approximate Location Map
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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.
51 Wellington Road Limited is a Private Company Limited by Shares first registered on 28 April 1999. Its current registered address is in Middlesex.

Registered Address

51 WELLINGTON ROAD
ENFIELD
MIDDLESEX
EN1 2PG

There are 5 companies currently registered at this postcode, including this one.

All companies at EN1 2PG

Registration Data

Company Number

03760940

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • K-BASSIN, Kristiina Kristiina

    Secretary

    Appointed on 15 April 2012

     

    51 Wellington Road
    Enfield
    Middlesex
    EN1 2PG

  • BASSIN, Melvyn Allan

    Director

    Appointed on 28 April 1999

     

    Nationality: British

    Occupation: Retail Buyer

    Month of birth: March 1951

    51c Wellington Road
    Enfield
    Middlesex
    EN1 2PG

  • KATSANTONIS, Lucy

    Director

    Appointed on 16 January 2015

     

    Nationality: British

    Occupation: Landlord

    Month of birth: October 1972

    60
    Wellington Rd
    Enfield
    Middlesex
    EN1 2PH
    England

  • CLARKE, Ashley Stephen

    Secretary

    Appointed on 11 October 2002

    Resigned on 8 March 2006

    3 Ebberns Road
    Hemel Hempstead
    Hertfordshire
    HP3 9QR

  • ERWIN, Mary Anne

    Secretary

    Appointed on 7 January 2000

    Resigned on 10 October 2002

    51a Wellington Road
    Enfield
    Middlesex
    EN1 2PG

  • GARRIELDES, Savva

    Secretary

    Appointed on 8 March 2008

    Resigned on 14 April 2012

    51a
    Wellington Road
    Enfield
    Middx
    EN1 2PG

  • RISER, Lorraine Anne

    Secretary

    Appointed on 28 April 1999

    Resigned on 7 January 2000

    51a Wellington Road
    Enfield
    Middlesex
    EN1 2PG

  • TOALE, Adam Christopher

    Secretary

    Appointed on 8 March 2006

    Resigned on 3 November 2011

    51b Wellington Road
    Enfield
    Middlesex
    EN1 2PG

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 April 1999

    Resigned on 28 April 1999

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • CAMPBELL, Eamon Patrick Simon

    Director

    Appointed on 28 April 1999

    Resigned on 20 September 2001

    Nationality: British

    Occupation: Business Manager

    Month of birth: October 1968

    51b Wellington Road
    Enfield
    Middlesex
    EN1 2PG

  • GAVRIELIDES, Savva

    Director

    Appointed on 15 April 2012

    Resigned on 16 January 2015

    Nationality: British

    Occupation: Shop Manager

    Month of birth: August 1956

    51 Wellington Road
    Enfield
    Middlesex
    EN1 2PG

  • TOALE, Adam Christopher

    Director

    Appointed on 4 December 2004

    Resigned on 3 November 2011

    Nationality: British

    Occupation: Ship Broker

    Month of birth: July 1972

    51b Wellington Road
    Enfield
    Middlesex
    EN1 2PG

  • WYNN, Richard David

    Director

    Appointed on 24 September 2001

    Resigned on 3 October 2003

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: March 1973

    51b Wellington Road
    Enfield
    Middlesex
    EN1 2PG

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 28 April 1999

    Resigned on 28 April 1999

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 05/03/2017.

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. 16 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Y8JYKY. Transaction: MzE2NjY5NzYxMGFkaXF6a2N4.

  2. 9 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X56N1QD5. Transaction: MzE0ODEwMTQxM2FkaXF6a2N4.

  3. 13 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YHQAOW. Transaction: MzEzOTYyNDE1MWFkaXF6a2N4.

  4. 11 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X476VHIG. Transaction: MzEyMjg5NzE1OGFkaXF6a2N4.

  5. 13 April 2015 Appointment of Mrs Lucy Katsantonis as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: AP01. Barcode: X458J0VW. Transaction: MzEyMTA3ODE4OWFkaXF6a2N4.

  6. 9 April 2015 Termination of appointment of Savva Gavrielides as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: TM01. Barcode: X44Y5WBC. Transaction: MzEyMDg4NjY4M2FkaXF6a2N4.

  7. 11 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YV5SVP. Transaction: MzExNTE2NjMzNmFkaXF6a2N4.

  8. 20 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X38AA229. Transaction: MzEwMDM1MjQwOGFkaXF6a2N4.

  9. 19 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZWW18Y. Transaction: MzA5MjkwNjI3M2FkaXF6a2N4.

  10. 12 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X288PA35. Transaction: MzA3NzgxMzI2M2FkaXF6a2N4.

  11. 17 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X209LCTV. Transaction: MzA3MTI4MDk5NmFkaXF6a2N4.

  12. 10 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X18NWL9U. Transaction: MzA1NzI3MjgxOWFkaXF6a2N4.

  13. 15 April 2012 Appointment of Kristiina Kristiina K-Bassin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X16VCE6P. Transaction: MzA1NTgzNzA4OWFkaXF6a2N4.

  14. 15 April 2012 Termination of appointment of Savva Garrieldes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X16VCE3L. Transaction: MzA1NTgzNzA3NGFkaXF6a2N4.

  15. 15 April 2012 Appointment of Savva Gavrielides as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16VCDX4. Transaction: MzA1NTgzNzA0MGFkaXF6a2N4.

  16. 15 April 2012 Termination of appointment of Adam Toale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16VCDG2. Transaction: MzA1NTgzNjk2M2FkaXF6a2N4.

  17. 15 April 2012 Termination of appointment of Adam Toale as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X16VCDCX. Transaction: MzA1NTgzNjk0NmFkaXF6a2N4.

  18. 13 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10D2GP4. Transaction: MzA1MDY5OTA5MWFkaXF6a2N4.

  19. 6 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XJAJFTWD. Transaction: MzAzNjcwNDA4OGFkaXF6a2N4.

  20. 24 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AJRJSQZK. Transaction: MzAzMDkwNjU0NmFkaXF6a2N4.

  21. 29 April 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XP071JKX. Transaction: MzAxNDU4OTU2M2FkaXF6a2N4.

  22. 29 April 2010 Director's details changed for Adam Christopher Toale on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XP070JKW. Transaction: MzAxNDU4OTI1MmFkaXF6a2N4.

  23. 29 April 2010 Director's details changed for Melvyn Allan Bassin on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XP06ZJKU. Transaction: MzAxNDU4OTI1MGFkaXF6a2N4.

  24. 12 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ANXO4GFH. Transaction: MzAwNjkxMjIxOWFkaXF6a2N4.

  25. 22 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFL2WA27. Transaction: MjAzMzUzODk3NmFkaXF6a2N4.

  26. 20 January 2009 Accounts for a dormant company made up to 28 April 2008 [View PDF]

    Action Date: 28 April 2008. Category: Accounts. Type: AA. Barcode: AIZ0J6L1. Transaction: MjAyMzc0MDA2OGFkaXF6a2N4.

  27. 22 May 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A9HQIZW3. Transaction: MjAwNTg5Mzk4OWFkaXF6a2N4.

  28. 13 March 2008 Secretary appointed savva garrieldes [View PDF]

    Category: Officers. Type: 288a. Barcode: AM8K0XYJ. Transaction: MjAwMTM2MDIxN2FkaXF6a2N4.

  29. 16 October 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU4NDA0M2FkaXF6a2N4.

  30. 27 July 2007 Return made up to 28/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzA4MzA3N2FkaXF6a2N4.

  31. 31 May 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDc1NzYyNWFkaXF6a2N4.

  32. 20 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI0NDE0NWFkaXF6a2N4.

  33. 20 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQ1OTI5NGFkaXF6a2N4.

  34. 2 March 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM1MTgzMGFkaXF6a2N4.

  35. 26 May 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzU3MzA1N2FkaXF6a2N4.

  36. 13 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDMwMTk4M2FkaXF6a2N4.

  37. 18 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDg1NDE2MWFkaXF6a2N4.

  38. 4 March 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzMDIzOTI3MGFkaXF6a2N4.

  39. 7 May 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzMxNTMwN2FkaXF6a2N4.

  40. 17 January 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxMjYxMDU0NGFkaXF6a2N4.

  41. 6 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTc2ODcyNGFkaXF6a2N4.

  42. 19 May 2003 Return made up to 28/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY2MDA4OWFkaXF6a2N4.

  43. 6 March 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyNzE3NzI1NmFkaXF6a2N4.

  44. 14 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjA5NzI5NmFkaXF6a2N4.

  45. 14 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjU1NTY3MGFkaXF6a2N4.

  46. 16 June 2002 Return made up to 28/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODQ4MTM0NGFkaXF6a2N4.

  47. 30 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDYwMTI0OGFkaXF6a2N4.

  48. 19 February 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAxMzkyODYwMmFkaXF6a2N4.

  49. 5 July 2001 Return made up to 28/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQxMTkwMGFkaXF6a2N4.

  50. 28 February 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEwNDY0NTM5NmFkaXF6a2N4.

  51. 17 July 2000 Return made up to 28/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjA1MTA5NGFkaXF6a2N4.

  52. 5 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQ2MjMwN2FkaXF6a2N4.

  53. 18 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjg3NzYyMWFkaXF6a2N4.

  54. 18 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODQxMDUwM2FkaXF6a2N4.

  55. 18 May 1999 Registered office changed on 18/05/99 from: 55 po box 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Nzk4NjUyOGFkaXF6a2N4.

  56. 18 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzA1MTE1MWFkaXF6a2N4.

  57. 18 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTI1Njk2MWFkaXF6a2N4.

  58. 18 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTEyMDQ2N2FkaXF6a2N4.

  59. 28 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzE1MDM1M2FkaXF6a2N4.

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