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6 Wellington Crescent Management Company Limited LONDON


6 Wellington Crescent Management Company started in year 1988 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 02289925. The 6 Wellington Crescent Management Company company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in London at 4a Roman Road. Postal code: E6 3RX.

The company has 3 directors, namely Reginald S., Gordon C. and Vanessa W.. Of them, Vanessa W. has been with the company the longest, being appointed on 25 August 1991 and Reginald S. has been with the company for the least time - from 3 April 2019. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

6 Wellington Crescent Management Company Limited Address / Contact

Office Address 4a Roman Road
Town London
Post code E6 3RX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02289925
Date of Incorporation Thu, 25th Aug 1988
Industry Residents property management
End of financial Year 30th September
Company age 32 years old
Account next due date Tue, 30th Jun 2020 (10 days after)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Tue, 8th Sep 2020 (2020-09-08)
Last confirmation statement dated Sun, 25th Aug 2019

Company staff

Reginald S.

Position: Director

Appointed: 03 April 2019

Gordon C.

Position: Director

Appointed: 14 September 2014

Vanessa W.

Position: Director

Appointed: 25 August 1991

Mark B.

Position: Director

Appointed: 21 May 2012

Resigned: 17 November 2018

Catherine S.

Position: Director

Appointed: 08 May 2004

Resigned: 31 May 2008

Penny T.

Position: Secretary

Appointed: 11 May 2003

Resigned: 29 November 2013

John E.

Position: Director

Appointed: 13 March 2003

Resigned: 10 July 2014

Anne B.

Position: Director

Appointed: 04 July 2001

Resigned: 07 May 2004

Pamela C.

Position: Director

Appointed: 30 March 1997

Resigned: 11 May 2003

Pamela C.

Position: Secretary

Appointed: 30 March 1997

Resigned: 11 May 2003

Jeremiah C.

Position: Director

Appointed: 25 August 1991

Resigned: 30 March 1997

Diana T.

Position: Director

Appointed: 25 August 1991

Resigned: 04 July 2001

Doreen L.

Position: Director

Appointed: 25 August 1991

Resigned: 01 October 2009

Penelope T.

Position: Director

Appointed: 25 August 1991

Resigned: 11 October 2013

People with significant control

The list of PSCs that own or control the company includes 3 names. As we identified, there is Gordon C. This PSC and has 25-50% shares. Another one in the persons with significant control register is Vanessa W. This PSC owns 25-50% shares. The third one is Mark B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Gordon C.

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

Vanessa W.

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

Mark B.

Notified on 6 July 2016
Ceased on 17 November 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-30
Net Worth10 7618 9767 197   
Balance Sheet
Cash Bank In Hand13 29714 87217 677   
Current Assets14 40914 87217 67720 16818 99013 859
Debtors1 112     
Net Assets Liabilities  7 1974 1253 7053 345
Net Assets Liabilities Including Pension Asset Liability10 7618 9767 197   
Reserves/Capital
Profit Loss Account Reserve10 7618 9767 197   
Shareholder Funds10 7618 9767 197   
Other
Creditors  9 40015 683360360
Creditors Due After One Year3 0005 1389 400   
Creditors Due Within One Year6487581 080   
Net Current Assets Liabilities13 76114 11416 59719 80818 63013 499
Total Assets Less Current Liabilities13 76114 11416 59719 80818 63013 499

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Sunday 30th September 2018
filed on: 13th, June 2019
Free Download (5 pages)

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