WELLINGTONIA HOUSE MANAGEMENT LIMITED
Overview
Company Name | WELLINGTONIA HOUSE MANAGEMENT LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 03214489 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for WELLINGTONIA HOUSE MANAGEMENT LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WELLINGTONIA HOUSE MANAGEMENT LIMITED?
Last Confirmation Statement Made Up To | Jun 20, 2026 |
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Next Confirmation Statement Due | Jul 04, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jun 20, 2025 |
Overdue | No |
What are the latest filings for WELLINGTONIA HOUSE MANAGEMENT LIMITED?
Date | Description | Document | Type | |
---|---|---|---|---|
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for High-Five Property Limited on Nov 02, 2021 | 1 pages | CH04 | ||
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 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 20, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Tessa Mills on Oct 01, 2016 | 2 pages | CH01 | ||
Director's details changed for Mr Kiril Roumenov Mitkov on Jan 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Boris Roumenov Mitkov on Jan 01, 2021 | 2 pages | CH01 | ||
Change of details for Mr Kiril Roumenov Mitkov as a person with significant control on Jan 01, 2021 | 2 pages | PSC04 | ||
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 pages | AD01 | ||
Appointment of High-Five Property Limited as a secretary on Jan 01, 2021 | 2 pages | AP04 | ||
Termination of appointment of Atlantis Secretaries Limited as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||
Amended micro company accounts made up to Dec 31, 2019 | 4 pages | AAMD | ||
Notification of Kiril Roumenov Mitkov as a person with significant control on Nov 17, 2020 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Nov 18, 2020 | 2 pages | PSC09 | ||
Appointment of Mr Boris Roumenov Mitkov as a director on Nov 06, 2020 | 2 pages | AP01 | ||
Appointment of Mr Kiril Roumenov Mitkov as a director on Nov 06, 2020 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of WELLINGTONIA HOUSE MANAGEMENT LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
HIGH-FIVE PROPERTY LIMITED | Secretary | 34-35 Hatton Garden Holborn EC1N 8DX London Suite 897, Unit 3a England |
| 278084520001 | ||||||||||
MILLS, Tessa | Director | 34-35 Hatton Garden Holborn EC1N 8DX London Suite 897, Unit 3a England | England | British | Clinical Assistant | 155728690002 | ||||||||
MITKOV, Boris Roumenov | Director | 34-35 Hatton Garden Holborn EC1N 8DX London Suite 897, Unit 3a England | England | British | Freelancer | 276255350001 | ||||||||
MITKOV, Kiril Roumenov | Director | 34-35 Hatton Garden Holborn EC1N 8DX London Suite 897, Unit 3a England | England | British | Company Director | 276092780001 | ||||||||
BARNARD, Graham Charles | Secretary | Flat 5 Wellingtonia House 50 Parkhouse Lane RG30 2EX Reading Berkshire | British | Lead Engineer | 92964900001 | |||||||||
DUNN, Gemma | Secretary | Bagshot Road RG12 9SE Bracknell C\O John Mortimer Property Management Ltd. Berkshire United Kingdom | British | Accountant | 103864130001 | |||||||||
MILLS, Tessa Hilary | Secretary | 12 Melrose Avenue RG6 7BN Reading Berkshire | British | None | 92964830001 | |||||||||
ROCHE, John Philip | Secretary | Wheathold Farm Ramsdell RG26 5SA Tadley Hampshire | British | 30692560001 | ||||||||||
WOODRUFF, Timothy John | Secretary | 33 Tyler Drive Arborfield RG2 9NG Reading Berkshire | British | Engineer | 98090100001 | |||||||||
WOODRUFF, Timothy John | Secretary | 33 Tyler Drive Arborfield RG2 9NG Reading Berkshire | British | Engineer | 98090100001 | |||||||||
WRIGHT, Michael James | Secretary | 5 Wellingtonia House 50 Parkhouse Lane RG30 2EX Reading Berkshire | British | Administrator | 57061100001 | |||||||||
ATLANTIS SECRETARIES LIMITED | Secretary | Market Place RG1 2DE Reading 23/24 England |
| 125704570002 | ||||||||||
LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
MORTIMER SECRETARIES LIMITED | Secretary | Bagshot Road RG12 9SE Bracknell C\O John Mortimer Property Management Ltd. Berkshire United Kingdom |
| 87338490004 | ||||||||||
BARNARD, Graham Charles | Director | Flat 5 Wellingtonia House 50 Parkhouse Lane RG30 2EX Reading Berkshire | British | Principal Consultant | 92964900001 | |||||||||
BARNARD, Graham Charles | Director | Flat 5 Wellingtonia House 50 Parkhouse Lane RG30 2EX Reading Berkshire | British | Lead Engineer | 92964900001 | |||||||||
BATES, Neil | Director | Wellingtonia House 50 Park House Lane RG30 2EX Reading 5 United Kingdom | Great Britain | British | Consultant Engineer | 139351010001 | ||||||||
DUNN, Gemma | Director | Hollins Walk RG30 2BU Reading 14 Berkshire England | Great Britain | British | Accountant | 103864130001 | ||||||||
EWINGTON, Rozelle Georgina | Director | 15 Marlborough Avenue RG1 5JB Reading Berkshire | British | Administrator | 57061220002 | |||||||||
HANCOCK, Paul | Director | 2 Wellingtonia House Parkhouse Lane RG30 2EX Reading Berkshire | British | Ifa | 121598970001 | |||||||||
HOWE, John Edward | Director | Red Woods Wellingtonia Avenue RG45 6AF Crowthorne Berkshire | United Kingdom | British | Property Developer | 65083220001 | ||||||||
MILLS, Tessa Hilary | Director | 12 Melrose Avenue RG6 7BN Reading Berkshire | British | Midwife | 92964830001 | |||||||||
WOODRUFF, Timothy John | Director | 33 Tyler Drive Arborfield RG2 9NG Reading Berkshire | British | Engineer | 98090100001 | |||||||||
WRIGHT, Michael James | Director | 5 Wellingtonia House 50 Parkhouse Lane RG30 2EX Reading Berkshire | British | Administrator | 57061100001 | |||||||||
LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of WELLINGTONIA HOUSE MANAGEMENT LIMITED?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mr Kiril Roumenov Mitkov | 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
|
What are the latest statements on persons with significant control for WELLINGTONIA HOUSE MANAGEMENT LIMITED?
Notified On | Ceased On | Statement |
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Jul 21, 2017 | Nov 17, 2020 | 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