49 Wellington Street (Management) Limited

Company Registration Number: 04088781

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.
49 Wellington Street (Management) Limited is a Private Company Limited by Shares first registered on 12 October 2000. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
UNITED KINGDOM
CR0 1JB

There are 1516 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

04088781

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 14 January 2016

     

    9-11 The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • ATHERTON, Paul David, Dr

    Director

    Appointed on 1 July 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1953

    Imperial Innovations
    Imperial College Exhibition Road
    London
    SW7 2AZ

  • KERMAN, Anthony David

    Director

    Appointed on 1 September 2003

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1945

    Flat C
    49 Wellington Street
    London
    WC2E 7BL

  • WOTTON, John

    Director

    Appointed on 1 February 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1954

    C/O Mlpl
    59 - 61 Old Kent Road
    London
    SE1 4RF
    United Kingdom

  • DEEBLE-ROGERS, Richard

    Secretary

    Appointed on 12 October 2000

    Resigned on 7 December 2004

    12 Fountains Close
    Willesborough
    Ashford
    Kent
    TN24 0TH

  • KERMAN, Anthony David

    Secretary

    Appointed on 7 December 2004

    Resigned on 1 August 2012

    Nationality: British

    Occupation: Lawyer

    Flat C
    49 Wellington Street
    London
    WC2E 7BL

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 October 2000

    Resigned on 12 October 2000

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • MANAGED LIVING PARTNERSHIPS LTD

    Corporate Secretary

    Appointed on 1 August 2012

    Resigned on 14 January 2016

    59-61
    Old Kent Road
    London
    SE1 4RF
    United Kingdom

  • DEEBLE-ROGERS, Richard

    Director

    Appointed on 12 October 2000

    Resigned on 7 December 2004

    Nationality: British

    Occupation: Surveyor

    Month of birth: May 1953

    12 Fountains Close
    Willesborough
    Ashford
    Kent
    TN24 0TH

  • DEVINE, Heather

    Director

    Appointed on 3 December 2003

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1967

    Flat M 49 Wellington Street
    London
    WC2E 7BN

  • GRAHAM, Angus George Bruce

    Director

    Appointed on 12 October 2000

    Resigned on 1 September 2003

    Nationality: British

    Occupation: Surveyor

    Month of birth: June 1970

    13 Sutherland Gardens
    East Sheen
    London
    SW14 8DB

  • GRIGSON, David John

    Director

    Appointed on 10 July 2006

    Resigned on 14 January 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1954

    Flat G
    49 Wellington Street
    London
    WC2E 7BL

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 12 October 2000

    Resigned on 12 October 2000

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 18/11/2016.

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. 14 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK2PSB. Transaction: MzE1OTY5ODU3NmFkaXF6a2N4.

  2. 18 January 2016 Appointment of Hml Company Secretarial Services Limited as a secretary on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: AP04. Barcode: X4YUSCBE. Transaction: MzEzOTkyNDIwOWFkaXF6a2N4.

  3. 18 January 2016 Termination of appointment of Managed Living Partnerships Ltd as a secretary on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: TM02. Barcode: X4YUSCG1. Transaction: MzEzOTkyNDIzMGFkaXF6a2N4.

  4. 18 January 2016 Registered office address changed from C/O Mlpl 59 - 61 Old Kent Road London SE1 4RF to 94 Park Lane Croydon Surrey CR0 1JB on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Address. Type: AD01. Barcode: X4YUSCQ8. Transaction: MzEzOTkyNDI1MWFkaXF6a2N4.

  5. 12 October 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWC4GH. Transaction: MzEzMjgxNjE0NGFkaXF6a2N4.

  6. 23 September 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GIV540. Transaction: MzEzMTU3MzY2MmFkaXF6a2N4.

  7. 14 October 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGB9AZ. Transaction: MzEwOTMzNDQ4N2FkaXF6a2N4.

  8. 25 September 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3H5HDUX. Transaction: MzEwODE5MzM3NGFkaXF6a2N4.

  9. 1 November 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2K6BVG1. Transaction: MzA4Nzk5MDY3OWFkaXF6a2N4.

  10. 27 August 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FADQA8. Transaction: MzA4MzkwMDcxNmFkaXF6a2N4.

  11. 7 February 2013 Appointment of Mr John Wotton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21PBBCQ. Transaction: MzA3MjQ2MDQwMmFkaXF6a2N4.

  12. 16 January 2013 Termination of appointment of Heather Devine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X206YVJ7. Transaction: MzA3MTE5NTAxMmFkaXF6a2N4.

  13. 15 January 2013 Termination of appointment of David Grigson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X204DU2H. Transaction: MzA3MTEyMjQwM2FkaXF6a2N4.

  14. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O292EA. Transaction: MzA2OTYwNjA3MWFkaXF6a2N4.

  15. 12 October 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1JEG9SJ. Transaction: MzA2NTc1MTI3N2FkaXF6a2N4.

  16. 4 September 2012 Registered office address changed from Flat M 49 Wellington Street London WC2E 7BN on 4 September 2012 [View PDF]

    Action Date: 4 September 2012. Category: Address. Type: AD01. Barcode: X1GQVO76. Transaction: MzA2MzUzMDE1N2FkaXF6a2N4.

  17. 4 September 2012 Appointment of Managed Living Partnerships Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1GQVO1T. Transaction: MzA2MzUzMDE0MGFkaXF6a2N4.

  18. 4 September 2012 Termination of appointment of Anthony Kerman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GQVNNV. Transaction: MzA2MzUyOTk4NGFkaXF6a2N4.

  19. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAJZYH. Transaction: MzA0OTg0NTI0NWFkaXF6a2N4.

  20. 11 November 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: XB5YHZ5W. Transaction: MzA0NzAwNjAzMGFkaXF6a2N4.

  21. 13 October 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XMZLDO7B. Transaction: MzAyNTE5ODU3N2FkaXF6a2N4.

  22. 25 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKP1FMPA. Transaction: MzAyMjA1MzM2MGFkaXF6a2N4.

  23. 4 November 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XVSUYEND. Transaction: MzAwMjEwMzc0MmFkaXF6a2N4.

  24. 4 November 2009 Director's details changed for Dr Paul David Atherton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVSUVENA. Transaction: MzAwMjAzMDI2MmFkaXF6a2N4.

  25. 3 November 2009 Director's details changed for David John Grigson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVSUXENC. Transaction: MzAwMjAzMDI2NGFkaXF6a2N4.

  26. 3 November 2009 Director's details changed for Heather Devine on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVSUWENB. Transaction: MzAwMjAzMDI2M2FkaXF6a2N4.

  27. 28 August 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P6DIZCST. Transaction: MjA0MDIyMDQyMWFkaXF6a2N4.

  28. 11 November 2008 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4HIB4P4. Transaction: MjAxNzc0NjMwMWFkaXF6a2N4.

  29. 9 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A35433TL. Transaction: MjAxNTIyNDM5MWFkaXF6a2N4.

  30. 3 January 2008 Return made up to 12/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE0MzAzMGFkaXF6a2N4.

  31. 8 May 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTcwMjQ1M2FkaXF6a2N4.

  32. 19 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM4OTc3NmFkaXF6a2N4.

  33. 31 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTA1Njk0MGFkaXF6a2N4.

  34. 30 October 2006 Return made up to 12/10/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDI5ODEzOWFkaXF6a2N4.

  35. 20 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mjc3NDU4NmFkaXF6a2N4.

  36. 4 April 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTYwNzkxNmFkaXF6a2N4.

  37. 28 October 2005 Return made up to 12/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQyNjE0NGFkaXF6a2N4.

  38. 2 March 2005 Return made up to 12/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDMyMTQ3OGFkaXF6a2N4.

  39. 4 January 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDk0MTc1NGFkaXF6a2N4.

  40. 4 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDQzNjU4MmFkaXF6a2N4.

  41. 4 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTg4MTcxNmFkaXF6a2N4.

  42. 17 December 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwNDAxMjIzOWFkaXF6a2N4.

  43. 17 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTAxNTE3NWFkaXF6a2N4.

  44. 17 December 2004 Registered office changed on 17/12/04 from: 9-12 bow street covent garden london WC2E 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzU2NDEwNWFkaXF6a2N4.

  45. 2 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzODg5OTMwMmFkaXF6a2N4.

  46. 6 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjcyODMxNGFkaXF6a2N4.

  47. 19 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzc1ODQ5OGFkaXF6a2N4.

  48. 19 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjk5OTQ1OGFkaXF6a2N4.

  49. 6 November 2003 Return made up to 12/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzA3NzY2NmFkaXF6a2N4.

  50. 24 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0ODYwNDQ5NGFkaXF6a2N4.

  51. 16 October 2002 Return made up to 12/10/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzMwMjk1NmFkaXF6a2N4.

  52. 24 June 2002 Accounting reference date shortened from 11/04/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDUxNTA0OWFkaXF6a2N4.

  53. 15 June 2002 Total exemption small company accounts made up to 11 April 2002 [View PDF]

    Action Date: 11 April 2002. Category: Accounts. Type: AA. Transaction: MDEyNTY3NDg2M2FkaXF6a2N4.

  54. 10 January 2002 Return made up to 12/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk5MjIzMWFkaXF6a2N4.

  55. 25 September 2001 Accounting reference date extended from 31/10/01 to 11/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5Mzc5MjQyMmFkaXF6a2N4.

  56. 13 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTM2MTE4MWFkaXF6a2N4.

  57. 13 March 2001 Ad 02/03/01--------- £ si [email protected]=14 £ ic 2/16 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTY5OTM1NmFkaXF6a2N4.

  58. 26 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDc5NTI0N2FkaXF6a2N4.

  59. 26 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQzNzc2NGFkaXF6a2N4.

  60. 26 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjY5NDY2MmFkaXF6a2N4.

  61. 26 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDU2MjgwOWFkaXF6a2N4.

  62. 26 October 2000 Registered office changed on 26/10/00 from: po box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjI4Mzk1M2FkaXF6a2N4.

  63. 12 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTU3ODg1MmFkaXF6a2N4.

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