6 Wellington Crescent Management Company Limited in LONDON

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	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30
Net Worth	10 761	8 976	7 197

Balance Sheet
Cash Bank In Hand	13 297	14 872	17 677
Current Assets	14 409	14 872	17 677	20 168	18 990	13 859
Debtors	1 112
Net Assets Liabilities			7 197	4 125	3 705	3 345
Net Assets Liabilities Including Pension Asset Liability	10 761	8 976	7 197

Reserves/Capital
Profit Loss Account Reserve	10 761	8 976	7 197
Shareholder Funds	10 761	8 976	7 197

Other
Creditors			9 400	15 683	360	360
Creditors Due After One Year	3 000	5 138	9 400
Creditors Due Within One Year	648	758	1 080
Net Current Assets Liabilities	13 761	14 114	16 597	19 808	18 630	13 499
Total Assets Less Current Liabilities	13 761	14 114	16 597	19 808	18 630	13 499

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 30th September 2018 filed on: 13th, June 2019	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 30th September 2018 filed on: 13th, June 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th September 2017 filed on: 29th, June 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 26th, June 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 18th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 25th August 2015, no shareholders list filed on: 24th, April 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 26th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 25th August 2014, no shareholders list filed on: 19th, September 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2013 filed on: 9th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 25th August 2013, no shareholders list filed on: 3rd, September 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2012 filed on: 11th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 25th August 2012, no shareholders list filed on: 17th, September 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2011 filed on: 29th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 25th August 2011, no shareholders list filed on: 19th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2010 filed on: 7th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 25th August 2010, no shareholders list filed on: 26th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2009 filed on: 17th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 25th August 2009, no shareholders list filed on: 14th, June 2010	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2008 filed on: 17th, June 2009	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 15th September 2008 filed on: 15th, September 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2007 filed on: 14th, July 2008	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 12th September 2007 filed on: 12th, September 2007	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 12th, June 2007	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 20th September 2006 filed on: 20th, September 2006	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 18th, April 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 13th September 2005 filed on: 13th, September 2005	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 7th, September 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 24th September 2004 filed on: 24th, September 2004	annual return	Free Download (5 pages)
363(288)	Annual return made up to Friday 24th September 2004 (Director resigned)	annual return
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 28th, July 2004	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 29th September 2003 filed on: 29th, September 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 29th, May 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 5th September 2002 filed on: 5th, September 2002	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2001 filed on: 12th, July 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 29th August 2001 filed on: 29th, August 2001	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2000 filed on: 16th, July 2001	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 1st September 2000 filed on: 1st, September 2000	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 24th, March 2000	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 14th September 1999 filed on: 14th, September 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 26th, May 1999	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 19th August 1998 filed on: 19th, August 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 30th September 1997 filed on: 18th, April 1998	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 21st August 1997 filed on: 21st, August 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 21st August 1997 (Secretary resigned;director resigned)	annual return
AA	Full accounts data made up to Monday 30th September 1996 filed on: 2nd, June 1997	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 28th August 1996 filed on: 28th, August 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 30th September 1995 filed on: 19th, June 1996	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 30th August 1995 filed on: 30th, August 1995	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 30th September 1994 filed on: 28th, June 1995	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 17th August 1994 filed on: 17th, August 1994	annual return
AA	Full accounts data made up to Thursday 30th September 1993 filed on: 21st, July 1994	accounts
363s	Annual return made up to Tuesday 24th August 1993 filed on: 24th, August 1993	annual return
AA	Full accounts data made up to Wednesday 30th September 1992 filed on: 5th, July 1993	accounts
363s	Annual return made up to Tuesday 1st September 1992 filed on: 1st, September 1992	annual return
AA	Full accounts data made up to Monday 30th September 1991 filed on: 30th, June 1992	accounts
363a	Annual return made up to Wednesday 11th December 1991 filed on: 11th, December 1991	annual return
AA	Full accounts data made up to Sunday 30th September 1990 filed on: 26th, September 1991	accounts
363	Annual return made up to 10/03/90 filed on: 21st, December 1990	annual return
AA	Full accounts data made up to Saturday 30th September 1989 filed on: 25th, June 1990	accounts
224	Accounting reference date notified as 30/09 filed on: 1st, December 1988	accounts

6 Wellington Crescent Management Company Limited LONDON

6 Wellington Crescent Management Company Limited Address / Contact

Company Information / Profile

Company staff

Reginald S.

Gordon C.

Vanessa W.

Mark B.

Catherine S.

Penny T.

John E.

Anne B.

Pamela C.

Pamela C.

Jeremiah C.

Diana T.

Doreen L.

Penelope T.

People with significant control

Annual reports financial information

Company filings

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