21 Wellington Esplanade Limited in LONDON - SE18 4AL

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21 Wellington Esplanade Limited LONDON

21 Wellington Esplanade started in year 2003 as Private Limited Company with registration number 04946170. The 21 Wellington Esplanade company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 47 Hillreach. Postal code: SE18 4AL.

The firm has one director. Oliver D., appointed on 14 March 2016. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

21 Wellington Esplanade Limited Address / Contact

Office Address	47 Hillreach
Town	London
Post code	SE18 4AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04946170
Date of Incorporation	Tue, 28th Oct 2003
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (17 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated	Mon, 4th Sep 2023

Company staff

Oliver D.

Position: Director

Appointed: 14 March 2016

Pamela M.

Position: Director

Appointed: 26 March 2008

Resigned: 14 March 2016

Richard P.

Position: Director

Appointed: 26 March 2008

Resigned: 11 September 2017

Lisa C.

Position: Secretary

Appointed: 21 February 2008

Resigned: 28 October 2013

Christopher B.

Position: Director

Appointed: 17 March 2007

Resigned: 15 March 2017

Rebecca C.

Position: Secretary

Appointed: 01 February 2007

Resigned: 14 June 2007

Darren C.

Position: Director

Appointed: 01 February 2007

Resigned: 14 June 2007

Renato V.

Position: Director

Appointed: 01 February 2007

Resigned: 26 March 2008

Rita P.

Position: Director

Appointed: 28 October 2003

Resigned: 01 February 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 28 October 2003

Resigned: 28 October 2003

Keith P.

Position: Director

Appointed: 28 October 2003

Resigned: 01 February 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 October 2003

Resigned: 28 October 2003

Rita P.

Position: Secretary

Appointed: 28 October 2003

Resigned: 01 February 2007

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Oliver D. This PSC has 25-50% voting rights and has 25-50% shares.

Oliver D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	853	645

Balance Sheet
Current Assets	1 291	1 068	1 639
Cash Bank On Hand			4	4	4	4	4	4	4	4
Net Assets Liabilities			4	4	4	4	4	4	4	4
Cash Bank In Hand	541	268
Debtors	750	800
Net Assets Liabilities Including Pension Asset Liability	853	645

Reserves/Capital
Called Up Share Capital	4	4
Profit Loss Account Reserve	849	641
Shareholder Funds	853	645

Other
Creditors		423	1 408
Net Current Assets Liabilities	853	645	231
Total Assets Less Current Liabilities	853	645	231
Number Shares Allotted		4		4	4	4	4	4	4	4
Par Value Share		1		1	1	1	1	1	1	1
Creditors Due Within One Year	438	423
Share Capital Allotted Called Up Paid	4	4

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 4th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 4th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 5th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 12th, August 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 19th, January 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 26th, August 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 7th, August 2018	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 11th Sep 2017 filed on: 3rd, November 2017	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 30th, October 2017	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on Wed, 15th Mar 2017 filed on: 24th, July 2017	officers	Free Download (1 page)
AA01	Extension of current accouting period to Sat, 31st Dec 2016 filed on: 11th, October 2016	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 24th, May 2016	accounts	Free Download (3 pages)
AP01	On Mon, 14th Mar 2016 new director was appointed. filed on: 13th, May 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 14th Mar 2016 filed on: 15th, April 2016	officers	Free Download (1 page)
AD01	Change of registered address from C/O C/O Ganaden 92 High Street Lowestoft Suffolk NR32 1XW on Tue, 29th Mar 2016 to 47 Hillreach London SE18 4AL filed on: 29th, March 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Oct 2015 filed on: 1st, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 1st Feb 2016: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 17th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Oct 2014 filed on: 10th, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 10th Nov 2014: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 3rd, June 2014	accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on Tue, 7th Jan 2014 filed on: 7th, January 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Oct 2013 filed on: 7th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 7th Jan 2014: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 21st, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Oct 2012 filed on: 21st, November 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 5th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Oct 2011 filed on: 27th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 4th, July 2011	accounts	Free Download (5 pages)
AD01	Company moved to new address on Fri, 5th Nov 2010. Old Address: C/O C/O 94 High Street Lowestoft Suffolk NR32 1XW filed on: 5th, November 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Oct 2010 filed on: 5th, November 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 17th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Oct 2009 filed on: 1st, December 2009	annual return	Free Download (5 pages)
CH01	On Wed, 28th Oct 2009 director's details were changed filed on: 1st, December 2009	officers	Free Download (2 pages)
CH01	On Wed, 28th Oct 2009 director's details were changed filed on: 1st, December 2009	officers	Free Download (2 pages)
CH01	On Wed, 28th Oct 2009 director's details were changed filed on: 1st, December 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 19th, August 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 24th Feb 2009 with complete member list filed on: 24th, February 2009	annual return	Free Download (4 pages)
88(2)	Alloted 3 shares from Wed, 26th Mar 2008 to Thu, 24th Apr 2008. Value of each share 1 gbp, total number of shares: 4. filed on: 13th, October 2008	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 26th, August 2008	accounts	Free Download (5 pages)
288a	On Thu, 21st Aug 2008 Secretary appointed filed on: 21st, August 2008	officers	Free Download (2 pages)
288b	On Thu, 21st Aug 2008 Appointment terminated director filed on: 21st, August 2008	officers	Free Download (1 page)
288a	On Fri, 4th Jul 2008 Director appointed filed on: 4th, July 2008	officers	Free Download (2 pages)
287	Registered office changed on 04/07/2008 from 21 wellington esplanade lowestoft suffolk NR33 0QQ filed on: 4th, July 2008	address	Free Download (1 page)
288a	On Fri, 4th Jul 2008 Director appointed filed on: 4th, July 2008	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 20th, February 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 20th Feb 2008 with complete member list filed on: 20th, February 2008	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned) up to Wed, 20th Feb 2008	annual return
363s	Annual return drawn up to Wed, 20th Feb 2008 with complete member list filed on: 20th, February 2008	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned) up to Wed, 20th Feb 2008	annual return
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 20th, February 2008	accounts	Free Download (5 pages)
288b	On Mon, 11th Feb 2008 Director resigned filed on: 11th, February 2008	officers	Free Download (1 page)
288b	On Mon, 11th Feb 2008 Director resigned filed on: 11th, February 2008	officers	Free Download (1 page)
288a	On Tue, 12th Jun 2007 New director appointed filed on: 12th, June 2007	officers	Free Download (2 pages)
288a	On Tue, 12th Jun 2007 New director appointed filed on: 12th, June 2007	officers	Free Download (2 pages)
288b	On Mon, 12th Mar 2007 Secretary resigned;director resigned filed on: 12th, March 2007	officers	Free Download (1 page)
288b	On Mon, 12th Mar 2007 Secretary resigned;director resigned filed on: 12th, March 2007	officers	Free Download (1 page)
288a	On Mon, 12th Mar 2007 New director appointed filed on: 12th, March 2007	officers	Free Download (1 page)
288a	On Mon, 12th Mar 2007 New director appointed filed on: 12th, March 2007	officers	Free Download (1 page)
288b	On Mon, 12th Mar 2007 Director resigned filed on: 12th, March 2007	officers	Free Download (1 page)
288a	On Mon, 12th Mar 2007 New director appointed filed on: 12th, March 2007	officers	Free Download (1 page)
363s	Annual return drawn up to Mon, 12th Mar 2007 with complete member list filed on: 12th, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 12th Mar 2007 with complete member list filed on: 12th, March 2007	annual return	Free Download (7 pages)
288a	On Mon, 12th Mar 2007 New secretary appointed filed on: 12th, March 2007	officers	Free Download (1 page)
288a	On Mon, 12th Mar 2007 New secretary appointed filed on: 12th, March 2007	officers	Free Download (1 page)
288b	On Mon, 12th Mar 2007 Director resigned filed on: 12th, March 2007	officers	Free Download (1 page)
288a	On Mon, 12th Mar 2007 New director appointed filed on: 12th, March 2007	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 30th, August 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 30th, August 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 15th Nov 2005 with complete member list filed on: 15th, November 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 15th Nov 2005 with complete member list filed on: 15th, November 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Oct 2004 filed on: 31st, August 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st Oct 2004 filed on: 31st, August 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 15th Feb 2005 with complete member list filed on: 15th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 15th Feb 2005 with complete member list filed on: 15th, February 2005	annual return	Free Download (7 pages)
288a	On Mon, 6th Dec 2004 New director appointed filed on: 6th, December 2004	officers	Free Download (2 pages)
288b	On Mon, 6th Dec 2004 Director resigned filed on: 6th, December 2004	officers	Free Download (1 page)
288a	On Mon, 6th Dec 2004 New secretary appointed;new director appointed filed on: 6th, December 2004	officers	Free Download (2 pages)
288b	On Mon, 6th Dec 2004 Secretary resigned filed on: 6th, December 2004	officers	Free Download (1 page)
288b	On Mon, 6th Dec 2004 Secretary resigned filed on: 6th, December 2004	officers	Free Download (1 page)
288b	On Mon, 6th Dec 2004 Director resigned filed on: 6th, December 2004	officers	Free Download (1 page)
288a	On Mon, 6th Dec 2004 New secretary appointed;new director appointed filed on: 6th, December 2004	officers	Free Download (2 pages)
288a	On Mon, 6th Dec 2004 New director appointed filed on: 6th, December 2004	officers	Free Download (2 pages)
288b	On Tue, 30th Nov 2004 Director resigned filed on: 30th, November 2004	officers	Free Download (1 page)
288b	On Tue, 30th Nov 2004 Secretary resigned filed on: 30th, November 2004	officers	Free Download (1 page)
288b	On Tue, 30th Nov 2004 Director resigned filed on: 30th, November 2004	officers	Free Download (1 page)
288b	On Tue, 30th Nov 2004 Secretary resigned filed on: 30th, November 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, October 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 28th, October 2003	incorporation	Free Download (17 pages)

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