3 WELBECK STREET LIMITED
Overview
| Company Name | 3 WELBECK STREET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02004293 |
| 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 3 WELBECK STREET LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 3 WELBECK STREET LIMITED located?
| Registered Office Address | C/O Weightmans Llp 105 Fenchurch Street EC3M 5JG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 3 WELBECK STREET LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOCALSCHEME LIMITED | Mar 26, 1986 | Mar 26, 1986 |
What are the latest accounts for 3 WELBECK STREET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 24, 2025 |
| Next Accounts Due On | Sep 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 24, 2024 |
What is the status of the latest confirmation statement for 3 WELBECK STREET 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 3 WELBECK STREET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 20, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Maliheh Ghassemi-Smith as a director on Sep 02, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 24, 2024 | 6 pages | AA | ||
Termination of appointment of Angela Dudley as a director on Feb 25, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 24, 2023 | 6 pages | AA | ||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Dracliffe Company Services Limited on Jun 01, 2023 | 1 pages | CH04 | ||
Appointment of Miss Angela Dudley as a director on Nov 16, 2023 | 2 pages | AP01 | ||
Appointment of Ms Romila Sehgal as a director on Nov 16, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 23, 2022 | 6 pages | AA | ||
Registered office address changed from 7th Floor 85 Fleet Street London EC4Y 1AE to C/O Weightmans Llp 105 Fenchurch Street London EC3M 5JG on Jun 01, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 24, 2021 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 24, 2020 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 20, 2020 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Dec 24, 2019 | 6 pages | AA | ||
Total exemption full accounts made up to Dec 24, 2018 | 6 pages | AA | ||
Confirmation statement made on Sep 20, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 24, 2017 | 6 pages | AA | ||
Who are the officers of 3 WELBECK STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DRACLIFFE COMPANY SERVICES LIMITED | Secretary | 100 Old Hall Street L3 9QJ Liverpool C/O Weightmans Llp England |
| 74314920001 | ||||||||||
| GHASSEMI-SMITH, Maliheh | Director | 3 Welbeck Street W1G 0AR London Flat 14 England | England | British | 340524260001 | |||||||||
| SARCINELLI, Paolo | Director | Flat 4 3 Welbeck Street W1 London Greater London | Italy | Italian | 47298660001 | |||||||||
| SEHGAL, Romila | Director | 105 Fenchurch Street EC3M 5JG London C/O Weightmans Llp United Kingdom | England | British | 316012140001 | |||||||||
| PENFOLD, Caroline Susan | Secretary | Flat 1 189 Sutherland Avenue Maida Vale W9 1ET London | British | 19470280002 | ||||||||||
| DUDLEY, Angela | Director | 105 Fenchurch Street EC3M 5JG London C/O Weightmans Llp United Kingdom | United Kingdom | British | 316012370001 | |||||||||
| GILES, Robert | Director | 3 Welbeck Street W1M 7PA London | British | 19470290003 | ||||||||||
| HILL, Joseph Ward | Director | Flat 2 3 Welbeck Street W1M 7PA London | British | 27352050001 |
What are the latest statements on persons with significant control for 3 WELBECK STREET 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