21 Wellington Esplanade Limited

Company Registration Number: 04946170

Company registered in England and Wales

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21 Wellington Esplanade Limited is a Private Company Limited by Shares first registered on 28 October 2003. Its current registered address is in London.

Registered Address

47 HILLREACH
LONDON
ENGLAND
SE18 4AL

There are 7 companies currently registered at this postcode, including this one.

All companies at SE18 4AL

Registration Data

Company Number

04946170

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 2003

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

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,068£1,291£2,299£2,976£3,031£2,681£1,773£1,420£1,377£1,256£1,019
of which Cash £268£541£199£618£1,073£375£994£405£857£849£702
Total Assets £1,068£1,291£2,299£2,976£3,031£2,681£1,773£1,420£1,377£1,256£1,019
Current Liabilities £423£438£441£399£674£742£575£594£1,357£1,069£797
Net Current Assets £645£853£1,858£2,577£2,357£1,939£1,198£826£20£187£222
Total Net Worth £645£853£1,858£2,577£2,357£1,939£1,198£826£20£187£222

Previous Names

No previous names

Company Officers

  • BUNDY, Christopher

    Director

    Appointed on 17 March 2007

     

    Nationality: British

    Occupation: Agriculture

    Month of birth: August 1944

    Gayle Reach
    Tidworth Road Allington
    Salisbury
    Wiltshire
    SP4 0BW

  • DAVEY, Oliver Christian

    Director

    Appointed on 14 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    47
    Hillreach
    London
    SE18 4AL
    England

  • PALMER, Richard John

    Director

    Appointed on 26 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1957

    Marple House
    The Street, Claxton
    Norwich
    Norfolk
    NR147AS

  • CLARE, Lisa

    Secretary

    Appointed on 21 February 2008

    Resigned on 28 October 2013

    59
    Caldecott Road
    Oulton Broad
    Lowestoft
    Suffolk
    NR32 3PH

  • CLEMENT, Rebecca

    Secretary

    Appointed on 1 February 2007

    Resigned on 14 June 2007

    28 Romsley Close
    Rubery
    Birmingham
    West Midlands
    B45 9UX

  • PERRY, Rita

    Secretary

    Appointed on 28 October 2003

    Resigned on 1 February 2007

    13 Priory Road
    Wrentham
    Beccles
    Suffolk
    NR34 7LR

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 October 2003

    Resigned on 28 October 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • CLEMENT, Darren James

    Director

    Appointed on 1 February 2007

    Resigned on 14 June 2007

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1971

    28 Romsley Close, Rubery
    Birmingham
    B45 9UX

  • MORGAN, Pamela

    Director

    Appointed on 26 March 2008

    Resigned on 14 March 2016

    Nationality: British

    Occupation: Carrer

    Month of birth: March 1947

    Flat 1
    21 Wellington Esplanade
    Lowestoft
    Suffolk
    NR33 0QQ

  • PERRY, Keith John

    Director

    Appointed on 28 October 2003

    Resigned on 1 February 2007

    Nationality: British

    Occupation: Property Developer

    Month of birth: January 1947

    13 Priory Road
    Wrentham
    Beccles
    Suffolk
    NR34 7LR

  • PERRY, Rita

    Director

    Appointed on 28 October 2003

    Resigned on 1 February 2007

    Nationality: British

    Occupation: Pharmacy Tech

    Month of birth: November 1947

    13 Priory Road
    Wrentham
    Beccles
    Suffolk
    NR34 7LR

  • VEGRO, Renato

    Director

    Appointed on 1 February 2007

    Resigned on 26 March 2008

    Nationality: Italian

    Occupation: Retired

    Month of birth: July 1939

    Flat 1
    21 Wellington Esplanade
    Lowestoft
    Suffolk
    NR33 0QQ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 October 2003

    Resigned on 28 October 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 10/06/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 December 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEV1YH. Transaction: MzE2Mzg5NDQ5MGFkaXF6a2N4.

  2. 11 October 2016 Current accounting period extended from 31 October 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5HEOTOR. Transaction: MzE1OTQ0OTcxNGFkaXF6a2N4.

  3. 24 May 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X57NV8QQ. Transaction: MzE0OTIzNzg2OGFkaXF6a2N4.

  4. 13 May 2016 Appointment of Mr Oliver Christian Davey as a director on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: AP01. Barcode: X56XO9NU. Transaction: MzE0ODQ3OTcxNmFkaXF6a2N4.

  5. 15 April 2016 Termination of appointment of Pamela Morgan as a director on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: TM01. Barcode: X54YYGWP. Transaction: MzE0NjQ0NDA3OWFkaXF6a2N4.

  6. 29 March 2016 Registered office address changed from C/O C/O Ganaden 92 High Street Lowestoft Suffolk NR32 1XW to 47 Hillreach London SE18 4AL on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Address. Type: AD01. Barcode: X53SJBHU. Transaction: MzE0NTAzNTY4MGFkaXF6a2N4.

  7. 2 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MDkxNjkxMmFkaXF6a2N4.

  8. 1 February 2016 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4ZSSW9M. Transaction: MzE0MDkxNjg1NWFkaXF6a2N4.

  9. 26 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzOTk0NzYyNmFkaXF6a2N4.

  10. 17 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A498PUS9. Transaction: MzEyNTA4OTg3NGFkaXF6a2N4.

  11. 10 November 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3KC0SNS. Transaction: MzExMTA1MjQzNWFkaXF6a2N4.

  12. 3 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A38XHOBE. Transaction: MzEwMTIwNDY0M2FkaXF6a2N4.

  13. 7 January 2014 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2Z1S2E8. Transaction: MzA5MjEyMzA5MGFkaXF6a2N4.

  14. 7 January 2014 Termination of appointment of Lisa Clare as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2Z1S2E0. Transaction: MzA5MjEyMzA1NmFkaXF6a2N4.

  15. 21 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2ASR57T. Transaction: MzA4MDE5OTAyM2FkaXF6a2N4.

  16. 21 November 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1M6X4EH. Transaction: MzA2Nzg4MTMzMWFkaXF6a2N4.

  17. 5 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A163E5UQ. Transaction: MzA1NTQxMTU3NWFkaXF6a2N4.

  18. 29 February 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MzE2MzY5N2FkaXF6a2N4.

  19. 28 February 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1Mjc3NTc2MmFkaXF6a2N4.

  20. 27 February 2012 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: X13KJUF7. Transaction: MzA1MzE2MzY1MGFkaXF6a2N4.

  21. 4 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AZIDUVE7. Transaction: MzAzOTg1OTE2OWFkaXF6a2N4.

  22. 5 November 2010 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: XVFJ6OUE. Transaction: MzAyNjQ4NTA2N2FkaXF6a2N4.

  23. 5 November 2010 Registered office address changed from C/O C/O 94 High Street Lowestoft Suffolk NR32 1XW on 5 November 2010 [View PDF]

    Action Date: 5 November 2010. Category: Address. Type: AD01. Barcode: XVFJ5OUD. Transaction: MzAyNjQ4NDkwNGFkaXF6a2N4.

  24. 17 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AGKPOKW3. Transaction: MzAxNzgwMjE3NGFkaXF6a2N4.

  25. 1 December 2009 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: X9JJ6FF8. Transaction: MzAwNDAzMDUwOGFkaXF6a2N4.

  26. 1 December 2009 Director's details changed for Pamela Morgan on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: X9JJ4FF6. Transaction: MzAwNDAyOTg3N2FkaXF6a2N4.

  27. 1 December 2009 Director's details changed for Christopher Bundy on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: X9JJ3FF5. Transaction: MzAwNDAyOTg3NmFkaXF6a2N4.

  28. 1 December 2009 Director's details changed for Richard Palmer on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: X9JJ5FF7. Transaction: MzAwNDAyOTg3OWFkaXF6a2N4.

  29. 19 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ADAZ1CFO. Transaction: MjAzOTU1NTU0N2FkaXF6a2N4.

  30. 24 February 2009 Return made up to 28/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT7AS7NT. Transaction: MjAyNjU4MTQ0NWFkaXF6a2N4.

  31. 13 October 2008 Ad 26/03/08-24/04/08\gbp si 3@1=3\gbp ic 1/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A23BK3U7. Transaction: MjAxNTM3MzQ2OGFkaXF6a2N4.

  32. 26 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AQBRE2I0. Transaction: MjAxMTgxMDE1N2FkaXF6a2N4.

  33. 21 August 2008 Appointment terminated director renato vegro [View PDF]

    Category: Officers. Type: 288b. Barcode: ARNXE2GH. Transaction: MjAxMTU5MzUxNGFkaXF6a2N4.

  34. 21 August 2008 Secretary appointed lisa clare [View PDF]

    Category: Officers. Type: 288a. Barcode: ARNX62G9. Transaction: MjAxMTU5MzMyMGFkaXF6a2N4.

  35. 4 July 2008 Registered office changed on 04/07/2008 from 21 wellington esplanade lowestoft suffolk NR33 0QQ [View PDF]

    Category: Address. Type: 287. Barcode: AFVLM13V. Transaction: MjAwODQzNjU2NWFkaXF6a2N4.

  36. 4 July 2008 Director appointed pamela morgan [View PDF]

    Category: Officers. Type: 288a. Barcode: AFVLL13U. Transaction: MjAwODQzNjI3NmFkaXF6a2N4.

  37. 4 July 2008 Director appointed richard john palmer [View PDF]

    Category: Officers. Type: 288a. Barcode: AFVLK13T. Transaction: MjAwODQzNjE2NWFkaXF6a2N4.

  38. 20 February 2008 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Barcode: A0U02XDG. Transaction: MDE5MjU1NTc3OWFkaXF6a2N4.

  39. 20 February 2008 Return made up to 28/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A0U03XDH. Transaction: MDE5MjU1NTc4MGFkaXF6a2N4.

  40. 11 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjEzNjM4NmFkaXF6a2N4.

  41. 12 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTYyMjAwNmFkaXF6a2N4.

  42. 12 March 2007 Return made up to 28/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzUzNTYzOGFkaXF6a2N4.

  43. 12 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzM2MDc5OWFkaXF6a2N4.

  44. 12 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQwMzY0NWFkaXF6a2N4.

  45. 12 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzc5NjE2OGFkaXF6a2N4.

  46. 12 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzI4MTk0MmFkaXF6a2N4.

  47. 12 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzg2NjYwNWFkaXF6a2N4.

  48. 30 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM3NjQzNmFkaXF6a2N4.

  49. 15 November 2005 Return made up to 28/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzM1MTAyNWFkaXF6a2N4.

  50. 31 August 2005 Accounts for a small company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1ODQxMzMwOGFkaXF6a2N4.

  51. 15 February 2005 Return made up to 28/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzg0MDQ4OWFkaXF6a2N4.

  52. 6 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjg1NzMzNWFkaXF6a2N4.

  53. 6 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzQ3NDk0OGFkaXF6a2N4.

  54. 6 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzc0MTk2M2FkaXF6a2N4.

  55. 6 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTQ3MzI4MmFkaXF6a2N4.

  56. 30 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzMwOTY1N2FkaXF6a2N4.

  57. 30 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjUxMjc4OWFkaXF6a2N4.

  58. 28 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTkwNjgzOGFkaXF6a2N4.

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