WELLINGTON SQUARE CHELSEA LIMITED
Overview
| Company Name | WELLINGTON SQUARE CHELSEA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01785170 |
| 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 SQUARE CHELSEA LIMITED?
- Landscape service activities (81300) / Administrative and support service activities
Where is WELLINGTON SQUARE CHELSEA LIMITED located?
| Registered Office Address | 28 Wellington Square London SW3 4NR |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WELLINGTON SQUARE CHELSEA LIMITED?
| Company Name | From | Until |
|---|---|---|
| GUILD OF COMPANY REGISTRATION AGENTS LIMITED(THE) | Jan 23, 1984 | Jan 23, 1984 |
What are the latest accounts for WELLINGTON SQUARE CHELSEA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WELLINGTON SQUARE CHELSEA LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for WELLINGTON SQUARE CHELSEA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 06, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Yvonne Margaret Stone as a director on May 21, 2025 | 2 pages | AP01 | ||
Appointment of Mr Paul David Mcwilliam as a director on May 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nicolas Robin Bartolomeo Smith as a director on May 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of Robert Charles Lister as a director on May 21, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mihail Maras as a director on Mar 28, 2023 | 2 pages | AP01 | ||
Appointment of Mr Robert Charles Lister as a director on Mar 28, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Della Casa as a director on Aug 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Jane Louise Jones as a director on Oct 01, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Nov 01, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 01, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Nov 01, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of WELLINGTON SQUARE CHELSEA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Robin | Secretary | 28 Wellington Square SW3 4NR London | British | 82944460001 | ||||||
| BEALE, Clodagh Drusilla | Director | 21 Wellington Square SW3 4NR London | United Kingdom | British | 26727240001 | |||||
| FFYTCHE, Timothy John | Director | 1 Wellington Square SW3 4NJ London | United Kingdom | British | 10950400002 | |||||
| MARAS, Mihail | Director | Wellington Square SW3 4NR London 26 England | England | Greek | 307335470001 | |||||
| MCWILLIAM, Paul David | Director | Wellington Square SW3 4NR London 33 England | England | British | 336383020001 | |||||
| STONE, Yvonne Margaret | Director | Wellington Square SW3 4NR London 24 England | England | British | 315986720001 | |||||
| WILSON, Robin | Director | 28 Wellington Square SW3 4NR London | United Kingdom | British | 82944460001 | |||||
| BEALE, Robert Eric | Secretary | 21 Wellington Square SW3 4NR London | British | 43654810001 | ||||||
| NORTHEDGE, Richard | Secretary | 12 Wellington Square SW3 4NJ London | British | 76196410001 | ||||||
| PHILLIPSON, Margaret Rita | Secretary | 10 Wellington Square SW3 4NJ London | British | 26727220001 | ||||||
| READ, Eric John | Secretary | 92 Harberton Road N19 3JP London | British | 6423750001 | ||||||
| ALDER, Samuel George | Director | 5 Mallord Street SW3 6DT London | British | 22867740001 | ||||||
| BEALE, Robert Eric | Director | 21 Wellington Square SW3 4NR London | British | 43654810001 | ||||||
| CANTWELL, Unity Margaret | Director | 19 Wellington Square Chelsea SW3 4NJ London | British | 39588390001 | ||||||
| DELLA CASA, Andrew | Director | 28 Wellington Square London SW3 4NR | England | British | 229512700001 | |||||
| JONES, Jane Louise | Director | Wellington Square SW3 4NJ London 13 England | England | British | 229513750001 | |||||
| KIM, Anna Karin | Director | Wellington Square SW3 4NJ London 5 United Kingdom | United Kingdom | Swedish | 161188770001 | |||||
| LISTER, Robert Charles | Director | Wellington Square SW3 4NJ London 9 England | England | British | 122437000001 | |||||
| MACCOLL, Alexander Browning | Director | 35 Wellington Square SW3 4NR London | British | 40440890001 | ||||||
| NORTHEDGE, Richard | Director | 12 Wellington Square SW3 4NJ London | British | 76196410001 | ||||||
| PHILLIPSON, Margaret Rita | Director | 10 Wellington Square SW3 4NJ London | British | 26727220001 | ||||||
| SEAL, Peter Douglas | Director | 22 Wellington Square SW3 4NR London | United Kingdom | British | 50248440001 | |||||
| SMITH, Nicolas Robin Bartolomeo, The Honourable | Director | 18 Wellington Square SW3 4NJ London | United Kingdom | British | 54749710002 | |||||
| STOUGHTON, Nigel Milne | Director | 32 Wellington Square SW3 4NR London | British | 2207020001 |
What are the latest statements on persons with significant control for WELLINGTON SQUARE CHELSEA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 01, 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