11-12 Wells Terrace Limited

Company Registration Number: 09474793

Company registered in England and Wales

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11-12 Wells Terrace Limited is a Private Company Limited by Shares first registered on 6 March 2015. Its current registered address is in London.

Registered Address

150 ALDERSGATE STREET
LONDON
UNITED KINGDOM
EC1A 4AB

There are 688 companies currently registered at this postcode, including this one.

All companies at EC1A 4AB

Registration Data

Company Number

09474793

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016
Fixed Assets £573,994
Current Assets £63,073
of which Cash £62,770
Total Assets £637,067
Current Liabilities £7,664
Net Current Assets £55,409
Total Net Worth £629,403

Previous Names

No previous names

Company Officers

  • KILIKITA, Russell George

    Director

    Appointed on 6 March 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1960

    3
    Ocean House
    Bentley Way
    New Barnet
    EN5 5FP
    United Kingdom

  • MONTANARO, Frank Carlos

    Director

    Appointed on 6 March 2015

    Resigned on 18 January 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1963

    5
    Paper Mill Buildings
    City Garden Row
    London
    N1 8DW
    United Kingdom

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

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Latest Filings

  1. 7 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QL103. Transaction: MzE3MDUzOTcwNWFkaXF6a2N4.

  2. 9 January 2017 Registration of charge 094747930003, created on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Mortgage. Type: MR01. Barcode: X5XQA05F. Transaction: MzE2NjIzMzg5MmFkaXF6a2N4.

  3. 20 December 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L5LPW43U. Transaction: MzE2NDQ5MzgzN2FkaXF6a2N4.

  4. 11 April 2016 Registration of charge 094747930002, created on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Mortgage. Type: MR01. Barcode: X54O9A23. Transaction: MzE0NjA1OTUwMWFkaXF6a2N4.

  5. 7 April 2016 Registration of charge 094747930001, created on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Mortgage. Type: MR01. Barcode: X54DXCZL. Transaction: MzE0NTg0ODQ5MWFkaXF6a2N4.

  6. 31 March 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L53W5QH6. Transaction: MzE0NTMzMDEyMWFkaXF6a2N4.

  7. 31 March 2016 Statement of capital on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Capital. Type: SH19. Barcode: L53W5QHM. Transaction: MzE0NTMyOTc4N2FkaXF6a2N4.

  8. 31 March 2016 Solvency Statement dated 29/03/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L53W5QGY. Transaction: MzE0NTMyOTYzNmFkaXF6a2N4.

  9. 31 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDUzVzVRRjZhZGlxemtjeA.

  10. 11 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X52KDJ2O. Transaction: MzE0MzkwNTA0MWFkaXF6a2N4.

  11. 18 February 2016 Statement of capital following an allotment of shares on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Capital. Type: SH01. Barcode: X50YJWRS. Transaction: MzE0MjA4ODk0MGFkaXF6a2N4.

  12. 17 February 2016 Termination of appointment of Frank Carlos Montanaro as a director on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: TM01. Barcode: X50YK3MQ. Transaction: MzE0MjA5MTE4MWFkaXF6a2N4.

  13. 1 September 2015 Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF United Kingdom to 150 Aldersgate Street London EC1A 4AB on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Address. Type: AD01. Barcode: X4F06UT6. Transaction: MzEzMDE2MjMxNGFkaXF6a2N4.

  14. 23 June 2015 Current accounting period shortened from 31 March 2016 to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA01. Barcode: X4A5QYM2. Transaction: MzEyNTY4NTcwNWFkaXF6a2N4.

  15. 6 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X42K2P61. Transaction: MzExODYyMzA3MWFkaXF6a2N4.

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