1 to 17a Wellington Road (Residents Association) Limited

Company Registration Number: 03866952

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.
1 to 17a Wellington Road (Residents Association) Limited is a Private Company Limited by Shares first registered on 27 October 1999. Its current registered address is in Middlesex.

Registered Address

25 GLOVER ROAD
PINNER
MIDDLESEX
HA5 1LQ

There are 157 companies currently registered at this postcode, including this one.

All companies at HA5 1LQ

Registration Data

Company Number

03866952

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10£10£10£20,380£17,778£16,000
of which Cash £0£0£0£20,380£17,778£16,000
Total Assets £10£10£10£20,380£17,778£16,000
Current Liabilities £0£0£0£643£644£655
Net Current Assets £10£10£10£19,737£17,134£15,345
Total Net Worth £10£10£10£19,737£17,134£15,345

Previous Names

No previous names

Company Officers

  • DREW DAVIS, Alan

    Secretary

    Appointed on 1 June 2005

     

    5 Wellington Road
    Pinner
    Middlesex
    HA5 4NN

  • DREW DAVIS, Alan

    Director

    Appointed on 1 June 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1952

    5 Wellington Road
    Pinner
    Middlesex
    HA5 4NN

  • GOODMAN, Geoffrey Ian

    Director

    Appointed on 1 June 2005

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: January 1948

    11 Meadow Road
    Pinner
    Middlesex
    HA5 1EB

  • HEWITT, Katherine

    Director

    Appointed on 1 June 2005

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1969

    13 Wellington Road
    Pinner
    Middlesex
    HA5 4NN

  • BLOOMSBURY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 27 October 1999

    Resigned on 27 October 1999

    Kingsway House
    103 Kingsway
    Holborn
    London
    WC2B 6AW

  • EVANS, Paula Gay

    Secretary

    Appointed on 27 October 1999

    Resigned on 20 October 2000

    13 Wellington Road
    Pinner
    Middlesex
    HA5 4NN

  • WILSON, Isobel Constance Marion

    Secretary

    Appointed on 20 October 2000

    Resigned on 1 June 2005

    1 Wellington Road
    Pinner
    Middlesex
    HA5 4NN

  • BALGIR, Nutan

    Director

    Appointed on 2 October 2002

    Resigned on 1 June 2005

    Nationality: British

    Occupation: Paralegal

    Month of birth: June 1974

    17 Wellington Road
    Pinner
    Middlesex
    HA5 4NN

  • BLOOMSBURY DIRECTORS LIMITED

    Nominee Director

    Appointed on 27 October 1999

    Resigned on 27 October 1999

    Kingsway House
    103 Kingsway
    Holborn
    London
    WC2B 6AW

  • BROWN, Stewart Stalker

    Director

    Appointed on 27 October 1999

    Resigned on 20 October 2000

    Nationality: British

    Occupation: Finance Manager

    Month of birth: November 1960

    13 Wellington Road
    Pinner
    Middlesex
    HA5 4NN

  • HAMILTON, Robert Andrew Lee

    Director

    Appointed on 2 March 2004

    Resigned on 8 May 2006

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1974

    17a Wellington Road
    Pinner
    Middlesex
    HA5 4NN

  • HARRIS, Barbara

    Director

    Appointed on 20 October 2000

    Resigned on 2 October 2002

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1922

    5 Wellington Road
    Hatch End
    Pinner
    Middlesex
    HA5 4NN

  • WILSON, Isobel Constance Marion

    Director

    Appointed on 2 March 2004

    Resigned on 18 June 2007

    Nationality: British

    Occupation: Retired

    Month of birth: May 1942

    1 Wellington Road
    Pinner
    Middlesex
    HA5 4NN

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 30 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IPQLFK. Transaction: MzE2MDgwNDEyMGFkaXF6a2N4.

  2. 8 July 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5AHLEJT. Transaction: MzE1MjQ2NTM3OWFkaXF6a2N4.

  3. 4 November 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFFI66. Transaction: MzEzNDQ4MzA0MmFkaXF6a2N4.

  4. 9 June 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A48O8U5C. Transaction: MzEyNDYwMjk4MWFkaXF6a2N4.

  5. 31 October 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOLHHN. Transaction: MzExMDQ5MjM5OGFkaXF6a2N4.

  6. 6 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A36Y2UNC. Transaction: MzA5OTQ2NDQ3MmFkaXF6a2N4.

  7. 4 November 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGL2K8. Transaction: MzA4ODEzNzYzN2FkaXF6a2N4.

  8. 2 May 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A273M2BT. Transaction: MzA3NzM0MjIyMGFkaXF6a2N4.

  9. 31 October 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1KMAV1E. Transaction: MzA2NjcwNjYwMmFkaXF6a2N4.

  10. 18 May 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A195NJN5. Transaction: MzA1NzcxNzMxNWFkaXF6a2N4.

  11. 2 November 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: X7LIWYVW. Transaction: MzA0NjQzNDk2M2FkaXF6a2N4.

  12. 21 April 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ALVZ5TG3. Transaction: MzAzNjAxNTYzNmFkaXF6a2N4.

  13. 5 November 2010 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: XV76SOTE. Transaction: MzAyNjQ0Njk0M2FkaXF6a2N4.

  14. 21 April 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ABU1XJB7. Transaction: MzAxMzk0OTI4NmFkaXF6a2N4.

  15. 4 November 2009 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: XVOD4ENY. Transaction: MzAwMjAxOTY1M2FkaXF6a2N4.

  16. 3 November 2009 Director's details changed for Mr Geoffrey Ian Goodman on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVOD2ENW. Transaction: MzAwMjAxOTEwNmFkaXF6a2N4.

  17. 3 November 2009 Director's details changed for Katherine Hewitt on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVOD3ENX. Transaction: MzAwMjAxOTExMGFkaXF6a2N4.

  18. 3 November 2009 Director's details changed for Alan Drew Davis on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVOD1ENV. Transaction: MzAwMjAxOTA5OWFkaXF6a2N4.

  19. 27 April 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AZIF899W. Transaction: MjAzMTUwNDQ4MmFkaXF6a2N4.

  20. 29 October 2008 Return made up to 27/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1OWW4CU. Transaction: MjAxNjYzMTcyOGFkaXF6a2N4.

  21. 13 June 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AT65E0JB. Transaction: MjAwNzE5OTM4M2FkaXF6a2N4.

  22. 12 December 2007 Return made up to 27/10/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTE3NzY0MGFkaXF6a2N4.

  23. 29 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTk4MDkwN2FkaXF6a2N4.

  24. 29 June 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY2OTA4N2FkaXF6a2N4.

  25. 3 February 2007 Return made up to 27/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTAzMzk0MGFkaXF6a2N4.

  26. 17 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDY4ODY0NmFkaXF6a2N4.

  27. 17 May 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI3NDYyOGFkaXF6a2N4.

  28. 9 December 2005 Return made up to 27/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU5ODY3MGFkaXF6a2N4.

  29. 14 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTgzODUwM2FkaXF6a2N4.

  30. 14 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzg3ODgyMGFkaXF6a2N4.

  31. 14 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODM4NTc1OWFkaXF6a2N4.

  32. 14 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTk0NzI1MmFkaXF6a2N4.

  33. 14 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzI1NTIzN2FkaXF6a2N4.

  34. 14 June 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzMDY2MDE2MGFkaXF6a2N4.

  35. 9 December 2004 Return made up to 27/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTYzMDg0M2FkaXF6a2N4.

  36. 7 April 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5NzUxOTQzOWFkaXF6a2N4.

  37. 29 March 2004 Registered office changed on 29/03/04 from: 1 wellington road pinner middlesex HA5 4NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTI2MjkxOGFkaXF6a2N4.

  38. 22 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzk4Njc0NGFkaXF6a2N4.

  39. 22 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjk1MDQ4OWFkaXF6a2N4.

  40. 26 November 2003 Return made up to 27/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk2NDcyN2FkaXF6a2N4.

  41. 30 July 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyODM0OTcwM2FkaXF6a2N4.

  42. 20 November 2002 Return made up to 27/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjM1ODQyMGFkaXF6a2N4.

  43. 20 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjg1MzU1MWFkaXF6a2N4.

  44. 20 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjQ5MDY3NWFkaXF6a2N4.

  45. 16 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAxNDYwNzMwNWFkaXF6a2N4.

  46. 20 November 2001 Return made up to 27/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTM5NDgzN2FkaXF6a2N4.

  47. 6 September 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA2NDUxMzQxNWFkaXF6a2N4.

  48. 11 December 2000 Return made up to 27/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTgxNjYzMmFkaXF6a2N4.

  49. 11 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDUxMzA2NWFkaXF6a2N4.

  50. 11 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODA4MzQwNmFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDA1OTEzMjgwNWFkaXF6a2N4.

  52. 23 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzc3NjU2N2FkaXF6a2N4.

  53. 26 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjU3OTMxMmFkaXF6a2N4.

  54. 26 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDc3MTU3MWFkaXF6a2N4.

  55. 26 November 1999 Registered office changed on 26/11/99 from: kingsway house 103 kingsway holborn london WC2B 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDA0Mjc1NGFkaXF6a2N4.

  56. 23 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzg4OTE4MmFkaXF6a2N4.

  57. 1 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTUwODk2OGFkaXF6a2N4.

  58. 1 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTQwMzExNmFkaXF6a2N4.

  59. 29 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDAzODEyMmFkaXF6a2N4.

  60. 27 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjQyNTc0NmFkaXF6a2N4.

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