WELLINGTONIA HOUSE MANAGEMENT LIMITED

WELLINGTONIA HOUSE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameWELLINGTONIA HOUSE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03214489
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WELLINGTONIA HOUSE MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is WELLINGTONIA HOUSE MANAGEMENT LIMITED located?

    Registered Office Address
    Suite 897, Unit 3a 34-35 Hatton Garden
    Holborn
    EC1N 8DX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WELLINGTONIA HOUSE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for WELLINGTONIA HOUSE MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for WELLINGTONIA HOUSE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 20, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Jun 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Jun 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Jun 20, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for High-Five Property Limited on Nov 02, 2021

    1 pagesCH04

    Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Suite 897, Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX on Nov 04, 2021

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Jun 20, 2021 with updates

    4 pagesCS01

    Director's details changed for Mrs Tessa Mills on Oct 01, 2016

    2 pagesCH01

    Director's details changed for Mr Kiril Roumenov Mitkov on Jan 01, 2021

    2 pagesCH01

    Director's details changed for Mr Boris Roumenov Mitkov on Jan 01, 2021

    2 pagesCH01

    Change of details for Mr Kiril Roumenov Mitkov as a person with significant control on Jan 01, 2021

    2 pagesPSC04

    Registered office address changed from 23/24 Market Place Reading RG1 2DE England to 85 Great Portland Street First Floor London W1W 7LT on Jan 01, 2021

    1 pagesAD01

    Appointment of High-Five Property Limited as a secretary on Jan 01, 2021

    2 pagesAP04

    Termination of appointment of Atlantis Secretaries Limited as a secretary on Dec 31, 2020

    1 pagesTM02

    Amended micro company accounts made up to Dec 31, 2019

    4 pagesAAMD

    Notification of Kiril Roumenov Mitkov as a person with significant control on Nov 17, 2020

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Nov 18, 2020

    2 pagesPSC09

    Appointment of Mr Boris Roumenov Mitkov as a director on Nov 06, 2020

    2 pagesAP01

    Appointment of Mr Kiril Roumenov Mitkov as a director on Nov 06, 2020

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Jun 20, 2020 with no updates

    3 pagesCS01

    Who are the officers of WELLINGTONIA HOUSE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGH-FIVE PROPERTY LIMITED
    34-35 Hatton Garden
    Holborn
    EC1N 8DX London
    Suite 897, Unit 3a
    England
    Secretary
    34-35 Hatton Garden
    Holborn
    EC1N 8DX London
    Suite 897, Unit 3a
    England
    Identification TypeUK Limited Company
    Registration Number12993342
    278084520001
    MILLS, Tessa
    34-35 Hatton Garden
    Holborn
    EC1N 8DX London
    Suite 897, Unit 3a
    England
    Director
    34-35 Hatton Garden
    Holborn
    EC1N 8DX London
    Suite 897, Unit 3a
    England
    EnglandBritishClinical Assistant155728690002
    MITKOV, Boris Roumenov
    34-35 Hatton Garden
    Holborn
    EC1N 8DX London
    Suite 897, Unit 3a
    England
    Director
    34-35 Hatton Garden
    Holborn
    EC1N 8DX London
    Suite 897, Unit 3a
    England
    EnglandBritishFreelancer276255350001
    MITKOV, Kiril Roumenov
    34-35 Hatton Garden
    Holborn
    EC1N 8DX London
    Suite 897, Unit 3a
    England
    Director
    34-35 Hatton Garden
    Holborn
    EC1N 8DX London
    Suite 897, Unit 3a
    England
    EnglandBritishCompany Director276092780001
    BARNARD, Graham Charles
    Flat 5 Wellingtonia House
    50 Parkhouse Lane
    RG30 2EX Reading
    Berkshire
    Secretary
    Flat 5 Wellingtonia House
    50 Parkhouse Lane
    RG30 2EX Reading
    Berkshire
    BritishLead Engineer92964900001
    DUNN, Gemma
    Bagshot Road
    RG12 9SE Bracknell
    C\O John Mortimer Property Management Ltd.
    Berkshire
    United Kingdom
    Secretary
    Bagshot Road
    RG12 9SE Bracknell
    C\O John Mortimer Property Management Ltd.
    Berkshire
    United Kingdom
    BritishAccountant103864130001
    MILLS, Tessa Hilary
    12 Melrose Avenue
    RG6 7BN Reading
    Berkshire
    Secretary
    12 Melrose Avenue
    RG6 7BN Reading
    Berkshire
    BritishNone92964830001
    ROCHE, John Philip
    Wheathold Farm
    Ramsdell
    RG26 5SA Tadley
    Hampshire
    Secretary
    Wheathold Farm
    Ramsdell
    RG26 5SA Tadley
    Hampshire
    British30692560001
    WOODRUFF, Timothy John
    33 Tyler Drive
    Arborfield
    RG2 9NG Reading
    Berkshire
    Secretary
    33 Tyler Drive
    Arborfield
    RG2 9NG Reading
    Berkshire
    BritishEngineer98090100001
    WOODRUFF, Timothy John
    33 Tyler Drive
    Arborfield
    RG2 9NG Reading
    Berkshire
    Secretary
    33 Tyler Drive
    Arborfield
    RG2 9NG Reading
    Berkshire
    BritishEngineer98090100001
    WRIGHT, Michael James
    5 Wellingtonia House
    50 Parkhouse Lane
    RG30 2EX Reading
    Berkshire
    Secretary
    5 Wellingtonia House
    50 Parkhouse Lane
    RG30 2EX Reading
    Berkshire
    BritishAdministrator57061100001
    ATLANTIS SECRETARIES LIMITED
    Market Place
    RG1 2DE Reading
    23/24
    England
    Secretary
    Market Place
    RG1 2DE Reading
    23/24
    England
    Identification TypeEuropean Economic Area
    Registration Number06410737
    125704570002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    MORTIMER SECRETARIES LIMITED
    Bagshot Road
    RG12 9SE Bracknell
    C\O John Mortimer Property Management Ltd.
    Berkshire
    United Kingdom
    Secretary
    Bagshot Road
    RG12 9SE Bracknell
    C\O John Mortimer Property Management Ltd.
    Berkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03175716
    87338490004
    BARNARD, Graham Charles
    Flat 5 Wellingtonia House
    50 Parkhouse Lane
    RG30 2EX Reading
    Berkshire
    Director
    Flat 5 Wellingtonia House
    50 Parkhouse Lane
    RG30 2EX Reading
    Berkshire
    BritishPrincipal Consultant92964900001
    BARNARD, Graham Charles
    Flat 5 Wellingtonia House
    50 Parkhouse Lane
    RG30 2EX Reading
    Berkshire
    Director
    Flat 5 Wellingtonia House
    50 Parkhouse Lane
    RG30 2EX Reading
    Berkshire
    BritishLead Engineer92964900001
    BATES, Neil
    Wellingtonia House
    50 Park House Lane
    RG30 2EX Reading
    5
    United Kingdom
    Director
    Wellingtonia House
    50 Park House Lane
    RG30 2EX Reading
    5
    United Kingdom
    Great BritainBritishConsultant Engineer139351010001
    DUNN, Gemma
    Hollins Walk
    RG30 2BU Reading
    14
    Berkshire
    England
    Director
    Hollins Walk
    RG30 2BU Reading
    14
    Berkshire
    England
    Great BritainBritishAccountant103864130001
    EWINGTON, Rozelle Georgina
    15 Marlborough Avenue
    RG1 5JB Reading
    Berkshire
    Director
    15 Marlborough Avenue
    RG1 5JB Reading
    Berkshire
    BritishAdministrator57061220002
    HANCOCK, Paul
    2 Wellingtonia House
    Parkhouse Lane
    RG30 2EX Reading
    Berkshire
    Director
    2 Wellingtonia House
    Parkhouse Lane
    RG30 2EX Reading
    Berkshire
    BritishIfa121598970001
    HOWE, John Edward
    Red Woods
    Wellingtonia Avenue
    RG45 6AF Crowthorne
    Berkshire
    Director
    Red Woods
    Wellingtonia Avenue
    RG45 6AF Crowthorne
    Berkshire
    United KingdomBritishProperty Developer65083220001
    MILLS, Tessa Hilary
    12 Melrose Avenue
    RG6 7BN Reading
    Berkshire
    Director
    12 Melrose Avenue
    RG6 7BN Reading
    Berkshire
    BritishMidwife92964830001
    WOODRUFF, Timothy John
    33 Tyler Drive
    Arborfield
    RG2 9NG Reading
    Berkshire
    Director
    33 Tyler Drive
    Arborfield
    RG2 9NG Reading
    Berkshire
    BritishEngineer98090100001
    WRIGHT, Michael James
    5 Wellingtonia House
    50 Parkhouse Lane
    RG30 2EX Reading
    Berkshire
    Director
    5 Wellingtonia House
    50 Parkhouse Lane
    RG30 2EX Reading
    Berkshire
    BritishAdministrator57061100001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of WELLINGTONIA HOUSE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kiril Roumenov Mitkov
    34-35 Hatton Garden
    Holborn
    EC1N 8DX London
    Suite 897, Unit 3a
    England
    Nov 17, 2020
    34-35 Hatton Garden
    Holborn
    EC1N 8DX London
    Suite 897, Unit 3a
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for WELLINGTONIA HOUSE MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 21, 2017Nov 17, 2020The 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