49 WELLINGTON STREET (MANAGEMENT) LIMITED
Overview
| Company Name | 49 WELLINGTON STREET (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04088781 |
| 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 49 WELLINGTON STREET (MANAGEMENT) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 49 WELLINGTON STREET (MANAGEMENT) LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 49 WELLINGTON STREET (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 49 WELLINGTON STREET (MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2025 |
| Overdue | No |
What are the latest filings for 49 WELLINGTON STREET (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for B-Hive Company Secretarial Services Limited on Jan 12, 2026 | 1 pages | CH04 | ||
Micro company accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Oct 12, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Robert Irving White on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Grahame Conway Stowe on Mar 25, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Feb 24, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Oct 12, 2024 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Appointment of Mr Robert Irving White as a director on Feb 16, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Grahame Conway Stowe as a director on Sep 02, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Oct 12, 2020 with updates | 6 pages | CS01 | ||
legacy | 10 pages | RP04CS01 | ||
legacy | 10 pages | RP04CS01 | ||
legacy | 10 pages | RP04CS01 | ||
Second filing of the annual return made up to Oct 12, 2015 | 23 pages | RP04AR01 | ||
Second filing of the annual return made up to Oct 12, 2014 | 24 pages | RP04AR01 | ||
Second filing of the annual return made up to Oct 12, 2013 | 24 pages | RP04AR01 | ||
Who are the officers of 49 WELLINGTON STREET (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom |
| 147749880044 | ||||||||||
| ATHERTON, Paul David, Dr | Director | Imperial Innovations Imperial College Exhibition Road SW7 2AZ London | United Kingdom | British | 87912060002 | |||||||||
| KERMAN, Anthony David | Director | Flat C 49 Wellington Street WC2E 7BL London | United Kingdom | British | 72531870006 | |||||||||
| STOWE, Grahame Conway | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey England | United Kingdom | British | 299727710001 | |||||||||
| WHITE, Robert Irving | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey England | United Kingdom | British | 159023090002 | |||||||||
| WOTTON, John | Director | 59 - 61 Old Kent Road SE1 4RF London C/O Mlpl United Kingdom | United Kingdom | British | 175662140001 | |||||||||
| DEEBLE-ROGERS, Richard | Secretary | 12 Fountains Close Willesborough TN24 0TH Ashford Kent | British | 57405120002 | ||||||||||
| KERMAN, Anthony David | Secretary | Flat C 49 Wellington Street WC2E 7BL London | British | 72531870006 | ||||||||||
| C & M SECRETARIES LIMITED | Nominee Secretary | PO BOX 55 7 Spa Road SE16 3QP London | 900007640001 | |||||||||||
| MANAGED LIVING PARTNERSHIPS LTD | Secretary | Old Kent Road SE1 4RF London 59-61 United Kingdom |
| 139415150001 | ||||||||||
| DEEBLE-ROGERS, Richard | Director | 12 Fountains Close Willesborough TN24 0TH Ashford Kent | British | 57405120002 | ||||||||||
| DEVINE, Heather | Director | Flat M 49 Wellington Street WC2E 7BN London | United Kingdom | British | 96909310001 | |||||||||
| GRAHAM, Angus George Bruce | Director | 13 Sutherland Gardens East Sheen SW14 8DB London | British | 72637790002 | ||||||||||
| GRIGSON, David John | Director | Flat G 49 Wellington Street WC2E 7BL London | United Kingdom | British | 71511500003 | |||||||||
| C & M REGISTRARS LIMITED | Nominee Director | PO BOX 55 7 Spa Road SE16 3QP London | 900007630001 |
What are the latest statements on persons with significant control for 49 WELLINGTON STREET (MANAGEMENT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 12, 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