78 Welldon Crescent Limited

Company Registration Number: 05229972

Company registered in England and Wales

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78 Welldon Crescent Limited is a Private Company Limited by Shares first registered on 13 September 2004. Its current registered address is in Watford, Hertfordshire.

Registered Address

66B SYDNEY ROAD
WATFORD
HERTFORDSHIRE
WD18 7QX

There are 43 companies currently registered at this postcode, including this one.

All companies at WD18 7QX

Registration Data

Company Number

05229972

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5£5£820£467£287£756
of which Cash £5£5£5£125£287£20
Total Assets £5£5£820£467£287£756
Current Liabilities £0£0£815£462£282£317
Net Current Assets £5£5£5£5£5£439
Total Net Worth £5£5£5£5£5£-1,691

Previous Names

No previous names

Company Officers

  • SAUVANT, Aurelie

    Secretary

    Appointed on 7 April 2016

     

    66b
    Sydney Road
    Watford
    Hertfordshire
    WD18 7QX

  • KENNEALLY, Christopher John

    Director

    Appointed on 25 June 2015

     

    Nationality: Ireland

    Occupation: Businessman

    Month of birth: October 1985

    66b
    Sydney Road
    Watford
    Hertfordshire
    WD18 7QX

  • DAVID WALTERS, Peter

    Secretary

    Appointed on 11 April 2011

    Resigned on 7 April 2016

    21
    Moss Close
    Pinner
    Middlesex
    HA5 3AY
    United Kingdom

  • DWYER, Daniel John

    Secretary

    Appointed on 13 September 2004

    Resigned on 13 September 2004

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • STEPHEN KUNNAPPULLIL, Mathew

    Secretary

    Appointed on 13 September 2004

    Resigned on 11 April 2011

    86
    Benskin Road
    Watford
    Hertfordshire
    WD18 0HW
    United Kingdom

  • CHOW, Bih

    Director

    Appointed on 10 March 2015

    Resigned on 25 June 2015

    Nationality: British

    Occupation: Businesswoman

    Month of birth: March 1970

    66b
    Sydney Road
    Watford
    Hertfordshire
    WD18 7QX

  • DWYER, Daniel James

    Director

    Appointed on 13 September 2004

    Resigned on 13 September 2004

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • MAGINNIS, Ian Francis

    Director

    Appointed on 13 September 2004

    Resigned on 14 September 2006

    Nationality: British

    Occupation: Chemist

    Month of birth: October 1977

    Flat 5 78 Welldon Crescent
    Harrow
    Middlesex
    HA1 1QR

  • NASR, Ghassan

    Director

    Appointed on 14 September 2006

    Resigned on 9 July 2009

    Nationality: British

    Occupation: Business

    Month of birth: February 1965

    34 Whitby Road
    South Harrow
    Middlesex
    HA2 8LH

  • NOUROUZI, Gholam Reza

    Director

    Appointed on 1 July 2009

    Resigned on 31 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    61
    Blockley Road
    Wembley
    Middlesex
    HA0 3LN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 11 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X645PQ34. Transaction: MzE3MzM2NzMwM2FkaXF6a2N4.

  2. 6 July 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X5AKNUKP. Transaction: MzE1MjM4MDkyN2FkaXF6a2N4.

  3. 6 July 2016 Appointment of Mr Christopher John Kenneally as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: AP01. Barcode: X5AKNUMH. Transaction: MzE1MjMwNjAzN2FkaXF6a2N4.

  4. 5 July 2016 Appointment of Ms Aurelie Sauvant as a secretary on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: AP03. Barcode: X5AKNUI9. Transaction: MzE1MjMwNjA0MmFkaXF6a2N4.

  5. 5 July 2016 Termination of appointment of Bih Chow as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: TM01. Barcode: X5AKNUKH. Transaction: MzE1MjMwNjAzOGFkaXF6a2N4.

  6. 5 July 2016 Termination of appointment of Peter David Walters as a secretary on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: TM02. Barcode: X5AKNUHD. Transaction: MzE1MjMwNjAyM2FkaXF6a2N4.

  7. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7R8U3. Transaction: MzE1MjA0MDc2MmFkaXF6a2N4.

  8. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO0W5F. Transaction: MzEyNjE1ODY2MmFkaXF6a2N4.

  9. 7 May 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X46WLB8A. Transaction: MzEyMjczOTk0M2FkaXF6a2N4.

  10. 7 May 2015 Termination of appointment of Gholam Reza Nourouzi as a director on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: TM01. Barcode: X46WLB82. Transaction: MzEyMjczOTc4MWFkaXF6a2N4.

  11. 31 March 2015 Appointment of Miss Bih Chow as a director on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: AP01. Barcode: X44DETCZ. Transaction: MzEyMDM0NDQ3OGFkaXF6a2N4.

  12. 15 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3C6IWA1. Transaction: MzEwMzc5MDQxMWFkaXF6a2N4.

  13. 14 May 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X37URM16. Transaction: MzEwMDA0Mjk3NWFkaXF6a2N4.

  14. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BHAB5V. Transaction: MzA4MDY2OTc2NGFkaXF6a2N4.

  15. 28 June 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X2BHA9TM. Transaction: MzA4MDY2OTU0NWFkaXF6a2N4.

  16. 23 October 2012 Amended accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AAMD. Barcode: A1K2BUR7. Transaction: MzA2NjMwMTc1NGFkaXF6a2N4.

  17. 21 September 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X1HYPXIW. Transaction: MzA2NDUzMDQ0M2FkaXF6a2N4.

  18. 21 September 2012 Registered office address changed from 78 Welldon Crescent Harrow Middlesex HA1 1QR United Kingdom on 21 September 2012 [View PDF]

    Action Date: 21 September 2012. Category: Address. Type: AD01. Barcode: X1HYPXIO. Transaction: MzA2NDUzMDMxMWFkaXF6a2N4.

  19. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3M26X. Transaction: MzA2MDAxODU1MGFkaXF6a2N4.

  20. 14 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XWR35UZL. Transaction: MzAzODgzNzM4OGFkaXF6a2N4.

  21. 11 April 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XB36WT7D. Transaction: MzAzNTM5NjkwN2FkaXF6a2N4.

  22. 11 April 2011 Registered office address changed from 66B Sydney Road Watford Hertfordshire WD18 7QX United Kingdom on 11 April 2011 [View PDF]

    Action Date: 11 April 2011. Category: Address. Type: AD01. Barcode: XB36VT7C. Transaction: MzAzNTM5NjQ1MGFkaXF6a2N4.

  23. 11 April 2011 Termination of appointment of Mathew Stephen Kunnappullil as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XB1QGT7F. Transaction: MzAzNTM5MjEzMWFkaXF6a2N4.

  24. 11 April 2011 Appointment of Mr Peter David Walters as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XB1PUT7S. Transaction: MzAzNTM5MjEwOGFkaXF6a2N4.

  25. 19 August 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XZDJWMOY. Transaction: MzAyMTY2MTczNGFkaXF6a2N4.

  26. 19 August 2010 Director's details changed for Mr Gholam Reza Nourouzi on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XZDJVMOX. Transaction: MzAyMTY2MTUzMmFkaXF6a2N4.

  27. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XM6WHLAX. Transaction: MzAxODY2MjczNWFkaXF6a2N4.

  28. 5 March 2010 Registered office address changed from Unit-C2, 477-479 Whippendell Road Watford WD18 7PU on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Address. Type: AD01. Barcode: XSUQMI1E. Transaction: MzAxMDgzNjQ5NmFkaXF6a2N4.

  29. 11 August 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X26FGCBN. Transaction: MjAzODk4NTAxNWFkaXF6a2N4.

  30. 10 July 2009 Appointment terminated director ghassan nasr [View PDF]

    Category: Officers. Type: 288b. Barcode: XSQPRBFL. Transaction: MjAzNjg5MDI1MmFkaXF6a2N4.

  31. 3 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XQRQ8B8V. Transaction: MjAzNjQzMjc3M2FkaXF6a2N4.

  32. 3 July 2009 Director appointed mr gholam nourouzi [View PDF]

    Category: Officers. Type: 288a. Barcode: XQRK9B8Q. Transaction: MjAzNjQzMjcxOGFkaXF6a2N4.

  33. 5 August 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIMD520L. Transaction: MjAxMDMzOTMyMWFkaXF6a2N4.

  34. 30 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XHAIM1UN. Transaction: MjAwOTk0NTQ2M2FkaXF6a2N4.

  35. 6 August 2007 Return made up to 16/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzkyMTgwMmFkaXF6a2N4.

  36. 6 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzk4NTE3MWFkaXF6a2N4.

  37. 26 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzA4Mjc5NmFkaXF6a2N4.

  38. 16 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ5MDE2OWFkaXF6a2N4.

  39. 16 July 2007 Registered office changed on 16/07/07 from: 78 welldon crescent harrow middlesex HA1 1QR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzQyNTEzOGFkaXF6a2N4.

  40. 16 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjI3NTYzNWFkaXF6a2N4.

  41. 29 November 2006 Return made up to 13/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTYwMTk0OWFkaXF6a2N4.

  42. 6 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzE1NjQzNGFkaXF6a2N4.

  43. 15 June 2006 Ad 13/09/04--------- £ si [email protected]=1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjA3OTE2OGFkaXF6a2N4.

  44. 15 December 2005 Ad 13/12/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTQ5NDk1NGFkaXF6a2N4.

  45. 5 December 2005 Return made up to 13/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTY4MTYwMmFkaXF6a2N4.

  46. 28 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTcyNjEyMWFkaXF6a2N4.

  47. 17 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODU2NzkxOWFkaXF6a2N4.

  48. 17 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzgyNjU3NGFkaXF6a2N4.

  49. 17 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQ2NTQ5OGFkaXF6a2N4.

  50. 17 December 2004 Registered office changed on 17/12/04 from: 312B high street orpington kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODkzMDY4NmFkaXF6a2N4.

  51. 13 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDg5MzI3M2FkaXF6a2N4.

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