WELLINGTON HOUSE (ETON ROAD) LIMITED
Non-Trading
General Information
NAME
WELLINGTON HOUSE (ETON ROAD) LIMITED
COMPANY NUMBER
04824101
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
07/07/2003
(21 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
29/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTS
WD6 1JH
C/O Mih Property
Merchants House
5-7 Southwark Street
London
SE1 1RQ
First Floor, Lumiere
Elstree Way
Borehamwood
Herts WD6 1JH
WD6 1JH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Accounts filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WELLINGTON HOUSE (ETON ROAD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WELLINGTON HOUSE (ETON ROAD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELLINGTON HOUSE (ETON ROAD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 02/06/2021 - Present (3 years and 6 months) Secretary: 07/07/2003 - 02/06/2021 (17 years and 10 months) Born in Jul 1935 (age: 89) |
Active | Director&Secretary |
Current: 1 Past: 7 |
View Report |
|
29/09/2004 - Present (20 years and 2 months) Born in Dec 1947 (age: 76) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
15/01/2008 - Present (16 years and 10 months) Born in Sep 1943 (age: 81) |
Active | Director |
Current: 13 Past: 7 |
View Report |
|
07/07/2003 - Present (21 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 25 Past: 10642 |
View Report |
|
07/07/2003 - Present (21 years and 5 months) Born in N/A |
Resigned | Director |
Current: 36 Past: 10911 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Accounts filed |
| 18/10/2023 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 22/07/2022 | New Confirmation Statement filed |
| 24/02/2022 | Barry Philip Maisel (920452471) has left the board |
| 11/02/2022 | New Accounts filed |
| 04/06/2021 | Change in Reg. Office |
| 03/02/2021 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 28/05/2020 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 17/07/2019 | Change in Reg. Office |
| 03/06/2019 | New Accounts filed |
| 25/02/2019 | Ralph Jonathan Frank (916711713) has left the board |
| 19/07/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 27/06/2018 | New Board Member Barry Philip Maisel (920452471) Appointed |
| 16/05/2018 | Clive Waller (918006711) has left the board |
| 30/03/2018 | Barry Philip Maisel (920452471) has left the board |
| 14/07/2017 | New Annual Return filed |
| 24/03/2017 | New Board Member Ralph Jonathan Frank (916711713) Appointed |
| 07/01/2017 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 29/01/2016 | New Board Member Barry Philip Maisel (920452471) Appointed |
| 29/01/2016 | New Board Member Barry Philip Maisel (920452471) Appointed |
| 04/08/2015 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 27/02/2015 | Margaret Myfanwy Wood Booth (909223189) has left the board |
| 06/08/2014 | New Annual Return filed |
| 13/12/2013 | New Accounts filed |
| 27/08/2013 | New Annual Return filed |
| 26/07/2013 | New Board Member Clive Waller (918006711) Appointed |
| 15/12/2012 | New Accounts filed |
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