WELLDORN PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

WELLDORN PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WELLDORN PROPERTIES LIMITED was incorporated 20 years ago on 15/10/2003 and has the registered number: 04932531. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/01/2024.

WELLDORN PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 10 31/10/2021 26/01/2024

Registered Office

105 EADE ROAD, OCC BUILDING A
LONDON
N4 1TJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMCHA ASHER GREEN Aug 1960 British Director 2018-12-12 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-10-15 UNTIL 2003-11-10 RESIGNED
MR. MUKESH TANKARIA Oct 1961 British Director 2004-04-19 UNTIL 2005-05-13 RESIGNED
TIMOTHY GWYN JONES Apr 1938 British Director 2003-11-10 UNTIL 2004-04-19 RESIGNED
MR RICHARD JOHN ELBY Nov 1966 British Director 2011-04-27 UNTIL 2012-09-14 RESIGNED
MR SUNIL DHOWN Nov 1963 British Director 2004-04-19 UNTIL 2011-04-27 RESIGNED
MR SUNIL DHOWN Nov 1963 British Director 2012-09-14 UNTIL 2018-12-12 RESIGNED
MR NICHOLAS CHARLES MORRIS Dec 1946 British Secretary 2003-11-10 UNTIL 2005-05-13 RESIGNED
MR RICHARD JOHN ELBY Nov 1966 British Secretary 2005-05-13 UNTIL 2011-04-27 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-10-15 UNTIL 2003-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sunil Dhown 2020-10-16 - 2020-10-16 11/1963 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
North Middlesex Investments Limited 2020-10-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
North Middlesex Investments Limited 2018-12-13 - 2020-10-16 London   Ownership of shares 75 to 100 percent
Mr Sunil Dhown 2016-04-06 - 2018-12-12 11/1963 Isleworth   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOBEBOURNE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JUSTCASTLE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KINGSCASTLE LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DREAMLODGE LIMITED NEWBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 01290 - Growing of other perennial crops
ARROWSMITH PROPERTIES LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GREYCROFT HOLDINGS LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
HAMSTEAD HOLDINGS LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ISLAND BRIDGE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
GRAINROUTE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HOWPARK DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GLADHEATH LIMITED STOKE ON TRENT UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DRUMBEAT FARMING ENTERPRISES LIMITED NEWBURY Dissolved... DORMANT 68100 - Buying and selling of own real estate
KYRE PARK LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CORTONGREEN LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRANFIELD LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FOXPACE LIMITED STOCKPORT Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BESTHOLD ESTATES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
LASERCHARM LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
4D CENTRES LIMITED HOUNSLOW UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 90030 - Artistic creation

Free Reports Available

Report Date Filed Date of Report Assets
Welldorn Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-12-01 31-10-2021 £1,150,953 equity
Welldorn Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-12-01 31-10-2020 £1,151,303 equity
Welldorn Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-12-31 31-10-2019 £871,573 equity
Welldorn Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-01-15 31-10-2018 £-2,435,378 equity
Welldorn Properties Limited - Accounts to registrar (filleted) - small 18.1 2018-07-25 31-10-2017 £-2,437,112 equity
Welldorn Properties Limited - Abbreviated accounts 16.3 2017-08-24 31-10-2016 £1,464,789 equity
Welldorn Properties Limited - Accounts to registrar - small 16.1.1 2016-07-27 31-10-2015
Welldorn Properties Limited - Limited company - abbreviated - 11.6 2015-08-04 31-10-2014 £-664,142 equity
Welldorn Properties Limited - Limited company - abbreviated - 11.0.0 2014-07-31 31-10-2013 £-1,224,052 equity

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