89 Welldon Crescent Management Limited

Company Registration Number: 06216908

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.
89 Welldon Crescent Management Limited is a Private Company Limited by Shares first registered on 18 April 2007. Its current registered address is in Harrow, Middlesex.

Registered Address

2 OXLEAY ROAD
RAYNERS LANE
HARROW
MIDDLESEX
HA2 9UY

There are 13 companies currently registered at this postcode, including this one.

All companies at HA2 9UY

Registration Data

Company Number

06216908

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2007

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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £448£365£201£459£473£638£1,060
of which Cash £448£365£201£459£473£638£1,060
Total Assets £448£365£201£459£473£638£1,060
Current Liabilities £0£0£0£0£0£0£290
Net Current Assets £448£365£201£459£473£638£770
Total Net Worth £448£365£201£459£473£638£770

Previous Names

No previous names

Company Officers

  • SHAH, Rumit Pravinchand

    Secretary

    Appointed on 28 July 2008

     

    2
    Oxleay Road
    Harrow
    Middlesex
    HA2 9UY

  • ABRAMOV, Sergei

    Director

    Appointed on 9 October 2013

     

    Nationality: Estonian

    Occupation: It

    Month of birth: October 1979

    27
    Twyford Road
    Twyford Road
    Harrow
    Middlesex
    HA2 0SH
    England

  • HUSSAIN, Harun

    Director

    Appointed on 19 February 2015

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1987

    20
    Nibthwaite Road
    Harrow
    Middlesex
    HA1 1TA
    England

  • SHAH, Shima Rakhee

    Director

    Appointed on 28 July 2008

     

    Nationality: British

    Occupation: Optometrist

    Month of birth: August 1981

    Flat 5
    89 Welldon Cresent
    Harrow
    Middlesex
    HA1 1QW
    England

  • QUY, Stephen John

    Secretary

    Appointed on 21 June 2007

    Resigned on 28 July 2008

    118
    Park Road
    New Barnet
    Hertfordshire
    EN4 9QR

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 April 2007

    Resigned on 21 June 2007

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • BAXTER, Darren Alexander

    Director

    Appointed on 28 July 2008

    Resigned on 9 October 2013

    Nationality: British

    Occupation: Art Technician

    Month of birth: March 1978

    Flat 4
    89 Welldon Crescent
    Harrow
    Middx
    HA1 1QW

  • DONOVAN, Jeremiah

    Director

    Appointed on 21 June 2007

    Resigned on 28 July 2008

    Nationality: Irish

    Occupation: Director

    Month of birth: February 1943

    Hill House
    Mount Park Road
    Harrow On The Hill
    Middlesex
    HA1 3JA

  • ROXAS, Romina

    Director

    Appointed on 28 July 2008

    Resigned on 14 November 2014

    Nationality: British

    Occupation: Staff Nurse

    Month of birth: October 1977

    339
    Hodgson Court
    Nightingale Avenue
    Harrow
    Middlesex
    HA1 3GX

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 18 April 2007

    Resigned on 21 June 2007

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5GM3NW3. Transaction: MzE1ODcxNDMwOGFkaXF6a2N4.

  2. 30 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GM3QJT. Transaction: MzE1ODcxMzIwMmFkaXF6a2N4.

  3. 1 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4JA2M9L. Transaction: MzEzNDI0NTQ2N2FkaXF6a2N4.

  4. 3 October 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4H945QU. Transaction: MzEzMjMyNTM5MmFkaXF6a2N4.

  5. 15 March 2015 Appointment of Mr Harun Hussain as a director on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: AP01. Barcode: X437HXPV. Transaction: MzExOTE5NTA1MmFkaXF6a2N4.

  6. 10 January 2015 Termination of appointment of Romina Roxas as a director on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: TM01. Barcode: X3YSNLNC. Transaction: MzExNTE1Mjg3NGFkaXF6a2N4.

  7. 28 September 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3HD9JG3. Transaction: MzEwODM4NTU4NGFkaXF6a2N4.

  8. 24 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3CTVYIP. Transaction: MzEwNDM3ODc5NGFkaXF6a2N4.

  9. 14 December 2013 Termination of appointment of Darren Baxter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N7AK48. Transaction: MzA5MDc0NTA3MmFkaXF6a2N4.

  10. 14 December 2013 Appointment of Mr Sergei Abramov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2N7AK1S. Transaction: MzA5MDc0NTA2MWFkaXF6a2N4.

  11. 20 October 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2JB8W5N. Transaction: MzA4NzI1NDQyNWFkaXF6a2N4.

  12. 14 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2CMIK9U. Transaction: MzA4MTQ4Nzc3NmFkaXF6a2N4.

  13. 30 September 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1IJF8JF. Transaction: MzA2NTAwMTc0MmFkaXF6a2N4.

  14. 17 June 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1B8LDIH. Transaction: MzA1OTI1OTQwNmFkaXF6a2N4.

  15. 19 September 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XS3WWXN4. Transaction: MzA0Mzk3ODg1OWFkaXF6a2N4.

  16. 29 August 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XLJTEX38. Transaction: MzA0Mjg4NjkzNWFkaXF6a2N4.

  17. 27 September 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XEWX5NPL. Transaction: MzAyNDA5MDQxNWFkaXF6a2N4.

  18. 27 September 2010 Director's details changed for Shima Rakhee Shah on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XEWX4NPK. Transaction: MzAyNDAwODk0N2FkaXF6a2N4.

  19. 25 September 2010 Director's details changed for Darren Alexander Baxter on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XEWX2NPI. Transaction: MzAyNDAwODk0NmFkaXF6a2N4.

  20. 25 September 2010 Director's details changed for Romina Roxas on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XEWX3NPJ. Transaction: MzAyNDAwODk0OGFkaXF6a2N4.

  21. 21 May 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AVY5XK4T. Transaction: MzAxNjAzNTU5OWFkaXF6a2N4.

  22. 10 November 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PXNJDETC. Transaction: MzAwMjUzNDc2MWFkaXF6a2N4.

  23. 21 September 2009 Return made up to 16/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDGXYDFD. Transaction: MjA0MTY2NDkzNWFkaXF6a2N4.

  24. 6 November 2008 Registered office changed on 06/11/2008 from vanderpump & sykes lough point 2 gladbeck way enfield middlesex EN2 7JA [View PDF]

    Category: Address. Type: 287. Barcode: ALT6R4LA. Transaction: MjAxNzQyNjMwNGFkaXF6a2N4.

  25. 24 October 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZ04141J. Transaction: MjAxNjI0ODc5M2FkaXF6a2N4.

  26. 13 October 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AAR2W3FR. Transaction: MjAxNTM4NTE0NmFkaXF6a2N4.

  27. 3 October 2008 Registered office changed on 03/10/2008 from 8-10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Barcode: AAR323FY. Transaction: MjAxNDc0MDA3NWFkaXF6a2N4.

  28. 19 September 2008 Appointment terminated director jeremiah donovan [View PDF]

    Category: Officers. Type: 288b. Barcode: AF40E37H. Transaction: MjAxMzcyNDM1OGFkaXF6a2N4.

  29. 19 September 2008 Appointment terminated secretary stephen quy [View PDF]

    Category: Officers. Type: 288b. Barcode: AF40F37I. Transaction: MjAxMzcyNDI1M2FkaXF6a2N4.

  30. 8 September 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: RZ9OF2VZ. Transaction: MjAxMjg2MTEzOWFkaXF6a2N4.

  31. 8 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMjg2MDg4MmFkaXF6a2N4.

  32. 2 September 2008 Director appointed jeremiah donovan [View PDF]

    Category: Officers. Type: 288a. Barcode: XOPXQ2SR. Transaction: MjAxMjQyOTMxMmFkaXF6a2N4.

  33. 2 September 2008 Secretary appointed stephen john quy [View PDF]

    Category: Officers. Type: 288a. Barcode: XOQ132S9. Transaction: MjAxMjQyOTQwM2FkaXF6a2N4.

  34. 2 September 2008 Appointment terminated director buyview LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XOQ2X2S4. Transaction: MjAxMjQyOTQzN2FkaXF6a2N4.

  35. 2 September 2008 Appointment terminated secretary aa company services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XOQ1B2SH. Transaction: MjAxMjQyOTQwNmFkaXF6a2N4.

  36. 13 August 2008 Secretary appointed rumit pravinchand shah [View PDF]

    Category: Officers. Type: 288a. Barcode: AVT9727N. Transaction: MjAxMDg4NTEyNWFkaXF6a2N4.

  37. 13 August 2008 Director appointed shima rakhee shah [View PDF]

    Category: Officers. Type: 288a. Barcode: AVT9627M. Transaction: MjAxMDg4NTA4MGFkaXF6a2N4.

  38. 13 August 2008 Director appointed darren alexander baxter [View PDF]

    Category: Officers. Type: 288a. Barcode: AVT9527L. Transaction: MjAxMDg4NTAyNGFkaXF6a2N4.

  39. 13 August 2008 Director appointed romina roxas [View PDF]

    Category: Officers. Type: 288a. Barcode: AVT9427K. Transaction: MjAxMDg4NDkyM2FkaXF6a2N4.

  40. 1 June 2007 £ nc 5/15 01/06/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MDY5MTE1MGFkaXF6a2N4.

  41. 18 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODQ3MDI5M2FkaXF6a2N4.

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54.80.137.168 Mon, 23 Oct 2017 16:27:03 +0100