8 WELLINGTON LIMITED
Overview
| Company Name | 8 WELLINGTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04644987 |
| 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 8 WELLINGTON LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 8 WELLINGTON LIMITED located?
| Registered Office Address | 126-134 Baker Street W1U 6UE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 8 WELLINGTON LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for 8 WELLINGTON LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2025 |
| Overdue | No |
What are the latest filings for 8 WELLINGTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Calum Austin as a director on May 28, 2025 | 4 pages | AP01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 8 pages | AA | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 6 pages | AA | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2025 with updates | 6 pages | CS01 | ||||||||||
Confirmation statement made on Jan 22, 2024 with no updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jan 22, 2023 with no updates | 2 pages | CS01 | ||||||||||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Restoration by order of the court | 2 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from , 5 Theobald Court Theobald Street, Elstree, Hertfordshire, WD6 4RN to 126-134 Baker Street London W1U 6UE on Mar 08, 2016 | 1 pages | AD01 | ||||||||||
Who are the officers of 8 WELLINGTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUSTIN, Louis | Secretary | Langwood Chase TW11 9PH Teddington 2 Middlesex | British | 151749600001 | ||||||
| AUSTIN, Calum | Director | Mallard TW1 4SJ Twickenham 59 United Kingdom | United Kingdom | British | 326611330001 | |||||
| AUSTIN, Louis | Director | Langwood Chase TW11 9PH Teddington 2 Middlesex | England | British | 123237450001 | |||||
| FAIRBRASS, Patrick | Secretary | 235 Earls Court Road SW5 9FE London Suite 14 | British | Accountant | 127992980001 | |||||
| HESKETH, Corinne | Secretary | Portlock Road SL6 6CX Maidenhead 73 Berkshire United Kingdom | British | 133917600001 | ||||||
| PEACH, David | Secretary | 105 Fairfax Road TW11 9DA Teddington Middlesex | British | Administrator | 4146530001 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BATSON, Stephen | Director | 8a Wellington Gardens TW2 5NY Hampton Hill Twickenham | British | Hospital Administrator | 89888530001 | |||||
| PEACH, David | Director | c/o Mrs C Hesketh Portlock Road SL6 6DX Maidenhead 73 Berks United Kingdom | Greece | British | Administrator | 4146530002 | ||||
| SCULLY, Eugene Vincent | Director | Wellington Gardens Middlesex TW2 5NY Twickenham 8a | United Kingdom | British | Carpenter | 127993150001 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of 8 WELLINGTON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Louis Austin | Apr 06, 2016 | Langwood Chase TW11 9PH Teddington 2 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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