Welby London Ltd is a private limited company situated at Cannon Court, 37 Belsize Avenue, London NW3 4BN. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-11-30, this 6-year-old company is run by 2 directors and 1 secretary.
Director Daniel E., appointed on 22 June 2018. Director Iraj E., appointed on 30 November 2017.
As far as secretaries are concerned, we can mention: Daniel E., appointed on 29 August 2023.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was sent on 2023-04-10 and the due date for the following filing is 2024-04-24. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Cannon Court |
| Office Address2 | 37 Belsize Avenue |
| Town | London |
| Post code | NW3 4BN |
| Country of origin | United Kingdom |
| Registration Number | 11090241 |
| Date of Incorporation | Thu, 30th Nov 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 24th Apr 2024 (2024-04-24) |
| Last confirmation statement dated | Mon, 10th Apr 2023 |
Position: Secretary
Appointed: 29 August 2023
Position: Director
Appointed: 22 June 2018
Position: Director
Appointed: 30 November 2017
The list of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Belsize Holdings Ltd from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Belsize Holdings Ltd
Cannon Court 37 Belsize Avenue, London, Middlesex, NW3 4BN, England
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 11088810 |
| Notified on | 30 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 49 111 | 32 540 | 305 293 | 74 487 | |
| Current Assets | 100 | 1 691 834 | 2 789 759 | 5 453 178 | 4 467 428 |
| Debtors | 100 | 1 642 723 | 2 757 219 | 776 743 | 26 464 |
| Net Assets Liabilities | 100 | 943 190 | 21 622 166 | 22 083 524 | 21 139 839 |
| Other Debtors | 100 | 61 790 | 2 757 219 | 773 371 | 26 464 |
| Other | |||||
| Amounts Owed By Related Parties | 100 | ||||
| Amounts Owed To Group Undertakings | 12 203 947 | 57 352 | 1 598 753 | 1 532 516 | |
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 |
| Bank Borrowings Overdrafts | 5 563 341 | 5 429 611 | 5 127 014 | 4 805 499 | |
| Capital Reduction Decrease In Equity | 18 819 883 | ||||
| Corporation Tax Payable | 31 358 | 110 332 | 67 368 | 42 355 | |
| Corporation Tax Recoverable | 3 372 | ||||
| Creditors | 18 277 288 | 6 480 953 | 7 235 767 | 6 848 015 | |
| Disposals Investment Property Fair Value Model | 562 785 | ||||
| Dividends Paid | 10 000 | ||||
| Fixed Assets | 20 109 000 | 28 161 363 | 27 496 000 | 26 339 417 | |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 2 148 785 | ||||
| Increase Decrease From Other Changes Investment Property Fair Value Model | -215 175 | ||||
| Investment Property | 20 109 000 | 20 163 056 | 19 385 096 | 19 425 096 | |
| Investment Property Fair Value Model | 20 109 000 | 20 163 056 | 19 385 096 | 19 425 096 | |
| Investments Fixed Assets | 7 998 307 | 8 110 904 | 6 914 321 | ||
| Issue Equity Instruments | 100 | 18 820 783 | |||
| Net Current Assets Liabilities | 100 | 441 965 | 1 428 771 | 3 823 930 | 3 649 076 |
| Number Shares Issued Fully Paid | 100 | 1 000 | |||
| Other Creditors | 510 000 | 993 990 | 510 000 | 510 000 | |
| Par Value Share | 1 | 1 | |||
| Profit Loss | 953 090 | 1 858 193 | 461 358 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 1 330 487 | 1 487 015 | 2 000 639 | 2 000 639 | |
| Total Assets Less Current Liabilities | 100 | 20 550 965 | 29 590 134 | 31 319 930 | 29 988 493 |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
Appointment (date: 2023-08-29) of a secretary filed on: 7th, September 2023 |
officers | Free Download (2 pages) |
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