Wellington Place Chiswick Limited in CROYDON

Wellington Place Chiswick Limited CROYDON

Wellington Place Chiswick started in year 2005 as Private Limited Company with registration number 05477580. The Wellington Place Chiswick company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Croydon at 94 Park Lane. Postal code: CR0 1JB. Since 12th February 2008 Wellington Place Chiswick Limited is no longer carrying the name Belmont Place Management Company.

The firm has 2 directors, namely Ljubomir M., Kevin G.. Of them, Kevin G. has been with the company the longest, being appointed on 25 May 2007 and Ljubomir M. has been with the company for the least time - from 19 February 2008. At the moment 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.

Wellington Place Chiswick Limited Address / Contact

Office Address	94 Park Lane
Town	Croydon
Post code	CR0 1JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05477580
Date of Incorporation	Fri, 10th Jun 2005
Industry	Residents property management
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Hml Company Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 01 April 2013

Ljubomir M.

Position: Director

Appointed: 19 February 2008

Kevin G.

Position: Director

Appointed: 25 May 2007

Hmlshaw

Position: Corporate Secretary

Appointed: 01 November 2009

Resigned: 01 April 2013

Jennifer M.

Position: Director

Appointed: 28 September 2007

Resigned: 16 October 2013

Elizabeth L.

Position: Director

Appointed: 25 May 2007

Resigned: 16 November 2007

Julie I.

Position: Director

Appointed: 25 May 2007

Resigned: 10 November 2014

Marianne C.

Position: Secretary

Appointed: 25 May 2007

Resigned: 01 November 2009

Timothy C.

Position: Director

Appointed: 25 May 2007

Resigned: 05 September 2013

Bjoern J.

Position: Director

Appointed: 25 May 2007

Resigned: 01 November 2009

Goldfield Properties Limited

Position: Corporate Secretary

Appointed: 31 May 2006

Resigned: 25 May 2007

Harry S.

Position: Director

Appointed: 13 June 2005

Resigned: 25 May 2007

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 10 June 2005

Resigned: 10 June 2005

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 June 2005

Resigned: 10 June 2005

Mark D.

Position: Secretary

Appointed: 10 June 2005

Resigned: 31 May 2006

Company previous names

Belmont Place Management Company	February 12, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	31 500	31 500	31 500

Balance Sheet
Debtors	100	100	100	100	100	100	100	100	100
Other Debtors			100	100	100	100	100	100	100
Property Plant Equipment			31 400	31 400	31 400	31 400	31 400	31 400	31 400
Tangible Fixed Assets	31 400	31 400	31 400
Current Assets									100	100	100
Net Assets Liabilities									31 500	31 500	31 500

Reserves/Capital
Called Up Share Capital	31 500	31 500	31 500
Shareholder Funds	31 500	31 500	31 500

Other
Net Current Assets Liabilities	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		31 500	31 500
Number Shares Issued Fully Paid				31 500	31 500	31 500	31 500	31 500	31 500
Par Value Share		1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost			31 400	31 400	31 400	31 400	31 400	31 400
Share Capital Allotted Called Up Paid	31 500	31 500	31 500
Tangible Fixed Assets Cost Or Valuation	31 400	31 400
Total Assets Less Current Liabilities	31 500	31 500	31 500	31 500	31 500	31 500	31 500	31 500	31 500	31 500	31 500
Fixed Assets									31 400	31 400	31 400

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2022 filed on: 28th, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2022 filed on: 28th, March 2023	accounts	Free Download (3 pages)
CH04	Secretary's details changed on 9th March 2023 filed on: 9th, March 2023	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 7th, October 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 5th, October 2020	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 29th, November 2019	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 13th, March 2019	accounts	Free Download
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 10th, November 2017	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 22nd, March 2017	accounts	Free Download (10 pages)
CH04	Secretary's details changed on 13th October 2016 filed on: 14th, October 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 5th March 2016 with full list of members filed on: 16th, March 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 30th, November 2015	accounts	Free Download (7 pages)
TM01	16th October 2013 - the day director's appointment was terminated filed on: 14th, September 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 5th March 2015 with full list of members filed on: 10th, March 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 10th March 2015: 31500.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 9th, March 2015	accounts	Free Download (7 pages)
TM01	10th November 2014 - the day director's appointment was terminated filed on: 20th, January 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 5th March 2014 with full list of members filed on: 15th, April 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 15th April 2014: 31500.00 GBP	capital
AA	Total exemption full accounts data made up to 30th June 2013 filed on: 8th, January 2014	accounts	Free Download (8 pages)
TM01	1st October 2013 - the day director's appointment was terminated filed on: 1st, October 2013	officers	Free Download (1 page)
AP04	New secretary appointment on 24th May 2013 filed on: 24th, May 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Hml Shaw First Floor 9-11 the Quadrant Richmond Surrey TW9 1BP on 24th May 2013 filed on: 24th, May 2013	address	Free Download (1 page)
TM02	24th May 2013 - the day secretary's appointment was terminated filed on: 24th, May 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 5th March 2013 with full list of members filed on: 11th, April 2013	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2012 filed on: 29th, January 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 5th March 2012 with full list of members filed on: 24th, April 2012	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2011 filed on: 6th, March 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 5th March 2011 with full list of members filed on: 30th, March 2011	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2010 filed on: 25th, January 2011	accounts	Free Download (8 pages)
CH01	On 5th March 2010 director's details were changed filed on: 7th, April 2010	officers	Free Download (2 pages)
CH01	On 5th March 2010 director's details were changed filed on: 7th, April 2010	officers	Free Download (2 pages)
CH01	On 5th March 2010 director's details were changed filed on: 7th, April 2010	officers	Free Download (2 pages)
CH01	On 5th March 2010 director's details were changed filed on: 7th, April 2010	officers	Free Download (2 pages)
CH01	On 5th March 2010 director's details were changed filed on: 7th, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 5th March 2010 with full list of members filed on: 7th, April 2010	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2009 filed on: 18th, December 2009	accounts	Free Download (9 pages)
AP04	New secretary appointment on 17th November 2009 filed on: 17th, November 2009	officers	Free Download (2 pages)
TM01	3rd November 2009 - the day director's appointment was terminated filed on: 3rd, November 2009	officers	Free Download (1 page)
TM02	3rd November 2009 - the day secretary's appointment was terminated filed on: 3rd, November 2009	officers	Free Download (1 page)
AR01	Annual return drawn up to 5th March 2009 with full list of members filed on: 3rd, November 2009	annual return	Free Download (7 pages)
AD01	Registered office address changed from Flat 6 Wellington Place Dolman Road Chiswick W4 5PS on 30th October 2009 filed on: 30th, October 2009	address	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2008 filed on: 27th, May 2009	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th June 2007 filed on: 1st, May 2008	accounts	Free Download (11 pages)
288a	On 16th April 2008 Director appointed filed on: 16th, April 2008	officers	Free Download (1 page)
363a	Annual return up to 3rd April 2008 with shareholders record filed on: 3rd, April 2008	annual return	Free Download (6 pages)
288a	On 3rd April 2008 Director appointed filed on: 3rd, April 2008	officers	Free Download (1 page)
288b	On 2nd April 2008 Appointment terminated director filed on: 2nd, April 2008	officers	Free Download (1 page)
123	Nc inc already adjusted 22/06/07 filed on: 18th, March 2008	capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 18th, March 2008	resolution
CERTNM	Company name changed belmont place management company LIMITEDcertificate issued on 12/02/08 filed on: 12th, February 2008	change of name	Free Download (2 pages)
CERTNM	Company name changed belmont place management company LIMITEDcertificate issued on 12/02/08 filed on: 12th, February 2008	change of name	Free Download (2 pages)
287	Registered office changed on 25/09/07 from: mansfield lodge slough road iver heath buckinghamshire SL0 0EB filed on: 25th, September 2007	address	Free Download (1 page)
287	Registered office changed on 25/09/07 from: mansfield lodge slough road iver heath buckinghamshire SL0 0EB filed on: 25th, September 2007	address	Free Download (1 page)
288b	On 11th June 2007 Director resigned filed on: 11th, June 2007	officers	Free Download (1 page)
288a	On 11th June 2007 New director appointed filed on: 11th, June 2007	officers	Free Download (2 pages)
288a	On 11th June 2007 New director appointed filed on: 11th, June 2007	officers	Free Download (2 pages)
288a	On 11th June 2007 New director appointed filed on: 11th, June 2007	officers	Free Download (2 pages)
288a	On 11th June 2007 New secretary appointed filed on: 11th, June 2007	officers	Free Download (2 pages)
288a	On 11th June 2007 New director appointed filed on: 11th, June 2007	officers	Free Download (2 pages)
288a	On 11th June 2007 New director appointed filed on: 11th, June 2007	officers	Free Download (2 pages)
288a	On 11th June 2007 New secretary appointed filed on: 11th, June 2007	officers	Free Download (2 pages)
288b	On 11th June 2007 Secretary resigned filed on: 11th, June 2007	officers	Free Download (1 page)
288b	On 11th June 2007 Director resigned filed on: 11th, June 2007	officers	Free Download (1 page)
288a	On 11th June 2007 New director appointed filed on: 11th, June 2007	officers	Free Download (2 pages)
288a	On 11th June 2007 New director appointed filed on: 11th, June 2007	officers	Free Download (2 pages)
288a	On 11th June 2007 New director appointed filed on: 11th, June 2007	officers	Free Download (2 pages)
288a	On 11th June 2007 New director appointed filed on: 11th, June 2007	officers	Free Download (2 pages)
288b	On 11th June 2007 Secretary resigned filed on: 11th, June 2007	officers	Free Download (1 page)
288a	On 11th June 2007 New director appointed filed on: 11th, June 2007	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 25th, April 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 25th, April 2007	accounts	Free Download (10 pages)
363s	Annual return up to 20th March 2007 with shareholders record filed on: 20th, March 2007	annual return	Free Download (6 pages)
363s	Annual return up to 20th March 2007 with shareholders record filed on: 20th, March 2007	annual return	Free Download (6 pages)
363s	Annual return up to 17th August 2006 with shareholders record filed on: 17th, August 2006	annual return	Free Download (6 pages)
363s	Annual return up to 17th August 2006 with shareholders record filed on: 17th, August 2006	annual return	Free Download (6 pages)
288a	On 8th June 2006 New secretary appointed filed on: 8th, June 2006	officers	Free Download (1 page)
288a	On 8th June 2006 New secretary appointed filed on: 8th, June 2006	officers	Free Download (1 page)
288b	On 8th June 2006 Secretary resigned filed on: 8th, June 2006	officers	Free Download (1 page)
288b	On 8th June 2006 Secretary resigned filed on: 8th, June 2006	officers	Free Download (1 page)
288a	On 4th July 2005 New director appointed filed on: 4th, July 2005	officers	Free Download (3 pages)
288a	On 4th July 2005 New director appointed filed on: 4th, July 2005	officers	Free Download (3 pages)
287	Registered office changed on 28/06/05 from: regency house 33, wood street barnet hertfordshire EN5 4BE filed on: 28th, June 2005	address	Free Download (2 pages)
287	Registered office changed on 28/06/05 from: regency house 33, wood street barnet hertfordshire EN5 4BE filed on: 28th, June 2005	address	Free Download (2 pages)
288a	On 28th June 2005 New secretary appointed filed on: 28th, June 2005	officers	Free Download (2 pages)
288a	On 28th June 2005 New secretary appointed filed on: 28th, June 2005	officers	Free Download (2 pages)
288b	On 14th June 2005 Director resigned filed on: 14th, June 2005	officers	Free Download (1 page)
288b	On 14th June 2005 Secretary resigned filed on: 14th, June 2005	officers	Free Download (1 page)
288b	On 14th June 2005 Secretary resigned filed on: 14th, June 2005	officers	Free Download (1 page)
288b	On 14th June 2005 Director resigned filed on: 14th, June 2005	officers	Free Download (1 page)
287	Registered office changed on 14/06/05 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 14th, June 2005	address	Free Download (1 page)
287	Registered office changed on 14/06/05 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 14th, June 2005	address	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, June 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 10th, June 2005	incorporation	Free Download (16 pages)

Wellington Place Chiswick Limited CROYDON

Wellington Place Chiswick Limited Address / Contact

Company Information / Profile

Company staff

Hml Company Secretarial Services Ltd

Ljubomir M.

Kevin G.

Hmlshaw

Jennifer M.

Elizabeth L.

Julie I.

Marianne C.

Timothy C.

Bjoern J.

Goldfield Properties Limited

Harry S.

Qa Registrars Limited

Qa Nominees Limited

Mark D.

Company previous names

Annual reports financial information

Company filings

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