WELLINGTON COURT (ST. JOHN'S WOOD) RESIDENTS MANAGEMENT LIMITED
Overview
| Company Name | WELLINGTON COURT (ST. JOHN'S WOOD) RESIDENTS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01213569 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WELLINGTON COURT (ST. JOHN'S WOOD) RESIDENTS MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WELLINGTON COURT (ST. JOHN'S WOOD) RESIDENTS MANAGEMENT LIMITED located?
| Registered Office Address | 843 Finchley Road NW11 8NA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WELLINGTON COURT (ST. JOHN'S WOOD) RESIDENTS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 25, 2026 |
| Next Accounts Due On | Dec 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 25, 2025 |
What is the status of the latest confirmation statement for WELLINGTON COURT (ST. JOHN'S WOOD) RESIDENTS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
| Overdue | No |
What are the latest filings for WELLINGTON COURT (ST. JOHN'S WOOD) RESIDENTS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 25, 2025 | 3 pages | AA | ||
Confirmation statement made on Sep 20, 2025 with updates | 12 pages | CS01 | ||
Accounts for a dormant company made up to Mar 25, 2024 | 3 pages | AA | ||
Registered office address changed from 52 Brighton Road Surbiton Surrey KT6 5PL to 843 Finchley Road London NW11 8NA on Sep 30, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Sep 20, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Syed Asad Shah as a director on Apr 12, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 25, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 20, 2023 with updates | 11 pages | CS01 | ||
Micro company accounts made up to Mar 25, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 20, 2022 with updates | 11 pages | CS01 | ||
Micro company accounts made up to Mar 25, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 20, 2021 with updates | 11 pages | CS01 | ||
Confirmation statement made on Sep 20, 2020 with updates | 11 pages | CS01 | ||
Micro company accounts made up to Mar 25, 2020 | 1 pages | AA | ||
Termination of appointment of J & B Carroll Limited as a secretary on Oct 01, 2020 | 1 pages | TM02 | ||
Micro company accounts made up to Mar 25, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 20, 2019 with updates | 12 pages | CS01 | ||
Micro company accounts made up to Mar 25, 2018 | 1 pages | AA | ||
Confirmation statement made on Sep 20, 2018 with updates | 12 pages | CS01 | ||
Accounts for a dormant company made up to Mar 25, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 20, 2017 with updates | 12 pages | CS01 | ||
Total exemption full accounts made up to Mar 25, 2016 | 5 pages | AA | ||
Confirmation statement made on Sep 20, 2016 with updates | 14 pages | CS01 | ||
Statement of capital following an allotment of shares on Feb 10, 2016
| 5 pages | SH01 | ||
Appointment of Elaine Smith as a director on Dec 09, 2014 | 3 pages | AP01 | ||
Who are the officers of WELLINGTON COURT (ST. JOHN'S WOOD) RESIDENTS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BHIMJIYANI, Mitesh | Director | Wellington Road NW8 9TB London 71 | England | British | 161875370001 | |||||||||
| KHAN, Saqib Ayub | Director | Wellington Road NW8 9TA London 17 Wellington Court United Kingdom | United Kingdom | Pakistani | 169667650001 | |||||||||
| SMITH, Elaine Angela | Director | East 50th Street New York 340 Ny 10022 United States | United States | British | 162702980001 | |||||||||
| TUDOR, Jason Amos | Director | Wellington Court Circus Road NW8 9BF London Penthouse 1 Uk | United Kingdom | British | 150396440001 | |||||||||
| BURR, Timothy | Secretary | 3 Ravenstone Road Heatherside GU15 1SN Camberley Surrey | British | 49290890001 | ||||||||||
| CODD, Anthony David | Secretary | 5 Regency Parade NW3 5EQ London | British | 5118650001 | ||||||||||
| GUMBINER, Arthur | Secretary | 64 Wellington Court Wellington Road NW8 9TD London | British | 32661390001 | ||||||||||
| J & B CARROLL LIMITED | Secretary | 52 Brighton Road KT6 5PL Surbiton Surrey |
| 113802180003 | ||||||||||
| CHASE, Elliott | Director | 43 Wellington Court Wellington Road NW8 9TB London | British | 83891360002 | ||||||||||
| DANGOOR, Simon | Director | Wellington Road NW8 9TB London 53 Wellington Road | United Kingdom | British | 146725030001 | |||||||||
| DATTA, Akash | Director | 72 Wellington Court 55-67 Wellington Road NW8 9TD London | United Kingdom | Australian | 91992130002 | |||||||||
| EBENAY, Irwin | Director | 47 Wellington Court Wellington Road NW8 9TD London | American | 32661380001 | ||||||||||
| GUMBINER, Arthur | Director | 64 Wellington Court Wellington Road NW8 9TD London | British | 32661390001 | ||||||||||
| HEZAREH, Ali | Director | 55-67 Wellington Road NW8 9TD London 78 Wellington Court England | U K | British | 159388590001 | |||||||||
| MILLS, David William | Director | 50 Vicarage Road SW14 8RU London | United Kingdom | British | 3850680001 | |||||||||
| MYERS, Daphne | Director | 14 Wellington Court Wellington Road NW8 9TO London | British | 35722310002 | ||||||||||
| RINSLER, Michael Gerald, Dr | Director | 49 Wellington Court Wellington Road NW8 9TB London | British | 70585660001 | ||||||||||
| SELWYN, Stephen Leigh | Director | 57 Wellington Court Wellington Road NW8 9TD London | England | British | 41112400002 | |||||||||
| SHAH, Syed Asad, Mr. | Director | Copse Wood Way HA6 2TZ Northwood 27 Middlesex United Kingdom | United Kingdom | British | 109656720001 |
What are the latest statements on persons with significant control for WELLINGTON COURT (ST. JOHN'S WOOD) RESIDENTS MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 20, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0