48 Wellington Gardens Management Company Limited LONDON


48 Wellington Gardens Management Company Limited is a private limited company registered at 48 Wellington Gardens, London SE7 7PH. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-03-09, this 3-year-old company is run by 1 director.
Director Emma M., appointed on 05 April 2022.
The company is categorised as "residents property management" (Standard Industrial Classification code: 98000).
The last confirmation statement was filed on 2023-03-08 and the deadline for the subsequent filing is 2024-03-22. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

48 Wellington Gardens Management Company Limited Address / Contact

Office Address 48 Wellington Gardens
Town London
Post code SE7 7PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 13253831
Date of Incorporation Tue, 9th Mar 2021
Industry Residents property management
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Emma M.

Position: Director

Appointed: 05 April 2022

Jonathan G.

Position: Director

Appointed: 09 March 2021

Resigned: 05 April 2022

Yongxin L.

Position: Director

Appointed: 09 March 2021

Resigned: 22 March 2023

Phillip B.

Position: Director

Appointed: 09 March 2021

Resigned: 05 December 2022

Neil M.

Position: Director

Appointed: 09 March 2021

Resigned: 22 March 2023

People with significant control

The register of persons with significant control that own or control the company includes 5 names. As BizStats found, there is Emma M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Yongxin L. This PSC . Then there is Neil M., who also meets the Companies House criteria to be categorised as a PSC. This PSC .

Emma M.

Notified on 5 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Yongxin L.

Notified on 9 March 2021
Nature of control: right to appoint and remove directors

Neil M.

Notified on 9 March 2021
Nature of control: right to appoint and remove directors

Phillip B.

Notified on 9 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jonathan G.

Notified on 9 March 2021
Ceased on 5 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Current Assets66
Net Assets Liabilities66
Other
Net Current Assets Liabilities66
Total Assets Less Current Liabilities66

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st March 2023
filed on: 23rd, December 2023
Free Download (2 pages)

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