MENDIP HOUSES (WELWYN STREET) LIMITED
Overview
| Company Name | MENDIP HOUSES (WELWYN STREET) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04839176 |
| 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 MENDIP HOUSES (WELWYN STREET) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MENDIP HOUSES (WELWYN STREET) LIMITED located?
| Registered Office Address | C/O Prime Property Management, Devonshire House 29/31 Elmfield Road BR1 1LT Bromley United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MENDIP HOUSES (WELWYN STREET) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for MENDIP HOUSES (WELWYN STREET) LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2024 |
| Overdue | No |
What are the latest filings for MENDIP HOUSES (WELWYN STREET) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY England to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on Dec 03, 2024 | 1 pages | AD01 | ||
Appointment of Prime Management (Ps) Limited as a secretary on Oct 01, 2024 | 2 pages | AP04 | ||
Termination of appointment of Crabtree Pm Limited as a secretary on Oct 01, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Aug 23, 2024 with updates | 7 pages | CS01 | ||
Statement of capital following an allotment of shares on Aug 01, 2024
| 3 pages | SH01 | ||
Appointment of Mr Richard Henry Thomas Hockley as a director on Jun 19, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Appointment of Miss Lucy Elizabeth Hannett as a director on May 30, 2024 | 2 pages | AP01 | ||
Secretary's details changed for Crabtree Pm Limited on Jan 04, 2024 | 1 pages | CH04 | ||
Secretary's details changed for Crabtree Pm Limited on Sep 13, 2023 | 1 pages | CH04 | ||
Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to Fisher House 84 Fisherton Street Salisbury SP2 7QY on Sep 12, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Aug 23, 2023 with updates | 7 pages | CS01 | ||
Statement of capital following an allotment of shares on Aug 26, 2022
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 17, 2021
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 26, 2023
| 3 pages | SH01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Aug 23, 2022 with updates | 7 pages | CS01 | ||
Appointment of Mr John Paul Kirkman as a director on Apr 11, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 23, 2021 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Aug 23, 2020 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Aug 23, 2019 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||
Who are the officers of MENDIP HOUSES (WELWYN STREET) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIME MANAGEMENT (PS) LIMITED | Secretary | 29/31 Elmfield Road BR1 1LT Bromley C/O Prime Property Management, Devonshire House England |
| 208374340001 | ||||||||||
| BLUNDELL, Christopher Paul | Director | 29/31 Elmfield Road BR1 1LT Bromley C/O Prime Property Management, Devonshire House United Kingdom | England | British | Croupier | 165270470001 | ||||||||
| DAWSON, Robert Munro | Director | 29/31 Elmfield Road BR1 1LT Bromley C/O Prime Property Management, Devonshire House United Kingdom | England | British | Co Director | 91908250002 | ||||||||
| HANNETT, Lucy Elizabeth | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | Solicitor | 323567380001 | ||||||||
| HOCKLEY, Richard Henry Thomas | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | Structural Engineer | 165637720003 | ||||||||
| KIRKMAN, John Paul | Director | 29/31 Elmfield Road BR1 1LT Bromley C/O Prime Property Management, Devonshire House United Kingdom | England | British | Management Consultant | 165539750001 | ||||||||
| WAKERLEY, Victoria Heather | Director | 29/31 Elmfield Road BR1 1LT Bromley C/O Prime Property Management, Devonshire House United Kingdom | England | British | Researcher | 223998190001 | ||||||||
| ATKINSON, Christopher | Secretary | 42 Mendip Houses Welwyn Street E2 0JW London | British | Surveyor | 95454030001 | |||||||||
| BRENAN, Alexandra Kim | Secretary | 6 Mendip Houses Welwyn Street E2 0JW London | British | Administrator | 92024600001 | |||||||||
| BRENAN, Thomas Margetts | Secretary | 6 Mendip Houses Welwyn Street E2 0JW London | British | 112094110001 | ||||||||||
| HOBBS, Kelly | Secretary | 298 Regents Park Road Finchley Central N3 2UU London Marlborough House England | British | 158585970001 | ||||||||||
| WHITE, Terence Robert | Secretary | 298 Regents Park Road N3 2UU London Marlborough House | British | 59961140001 | ||||||||||
| WHITE, Terence Robert | Secretary | 43 Millcrest Road EN7 5NS Goffs Oak Hertfordshire | British | 59961140001 | ||||||||||
| CRABTREE PM LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House England |
| 84206490004 | ||||||||||
| CRABTREE PM LIMITED | Secretary | Hathaway House Popes Drive N3 1QF London | 84206490002 | |||||||||||
| J NICHOLSON & SON | Secretary | 255 Cranbrook Road IG1 4TH Ilford Essex | 2981480001 | |||||||||||
| STL SECRETARIES LTD | Secretary | Edbrooke House St Johns Road GU21 7SE Woking Surrey | 90725020001 | |||||||||||
| ATKINSON, Christopher | Director | 42 Mendip Houses Welwyn Street E2 0JW London | British | Surveyor | 95454030001 | |||||||||
| BRENAN, Alexandra Kim | Director | 6 Mendip Houses Welwyn Street E2 0JW London | British | Teacher | 92024600001 | |||||||||
| BRENAN, Alexandra Kim | Director | 6 Mendip Houses Welwyn Street E2 0JW London | British | Administrator | 92024600001 | |||||||||
| BURTON, Cameron Tegwyn Peter | Director | 40 Mendip House Annex Flat Welwyn Street E2 0JW London | British | Lecturer | 127848360001 | |||||||||
| FRYKMAN, Eva Lisa | Director | 8 Mendip Houses Welwyn Street E2 0JW London | Swedish | Consultant | 92006400001 | |||||||||
| GARNESS, Gry | Director | 25 Mendip Houses Welwyn Street E2 0JW London | United Kingdom | Norwegian | Photographer | 95454100001 | ||||||||
| GIBBINS, Benjamin | Director | Mendip House Welwyn Street E2 0JW London 27 | British | Journalist | 148419440001 | |||||||||
| HAU, Kuan Chi | Director | Mendip Hses Welwyn Street E2 0JW London 42 | United Kingdom | British | Textile Desinger | 148419070001 | ||||||||
| HILL, Nicholas Edward | Director | 27 Mendip Houses Welwyn Street E2 OJW London | British | Bank Analyst | 92020660001 | |||||||||
| MAINIE, Pramod, Doctor | Director | 35 Mendip Houses Welwyn Street E2 0JW London | British | Doctor | 104842510001 | |||||||||
| MARSH, Keely Rachel | Director | 63 Mendip Houses Welwyn Street E2 0JW London | England | British | Engineer | 200584490001 | ||||||||
| SUMMERS, Mark Stuart | Director | 15 Mendip House Welwyn Street E2 0JW London | British | Translator | 104567850001 | |||||||||
| STL DIRECTORS LTD. | Nominee Director | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025550001 |
What are the latest statements on persons with significant control for MENDIP HOUSES (WELWYN STREET) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 21, 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