WELLINGTON ROAD PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

WELLINGTON ROAD PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WELLINGTON ROAD PROPERTIES LIMITED was incorporated 12 years ago on 25/06/2012 and has the registered number: 08117128. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

WELLINGTON ROAD PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

55 LOUDOUN ROAD
LONDON
NW8 0DL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOSEPH HARRY LAWRENCE WESTON Sep 1953 British Director 2023-01-09 CURRENT
HARVEY MURRAY SONING Nov 1944 British Director 2012-06-25 CURRENT
MRS. ANGELA SUSAN FRANCES SONING Mar 1945 British Director 2017-03-28 CURRENT
MR GEOFFREY MAURICE WARNER Sep 1954 British Director 2012-06-25 UNTIL 2017-03-28 RESIGNED
MR ROY SOMERSTON Aug 1952 British Director 2012-06-25 UNTIL 2017-03-28 RESIGNED
MR STEVEN SHARPE May 1967 British Director 2012-06-25 UNTIL 2017-03-28 RESIGNED
MR MELVIN FRANK ROBINSON Mar 1956 British Director 2012-06-25 UNTIL 2017-03-28 RESIGNED
MR GIOVANNI PRIMO LOSI Oct 1948 British Director 2012-06-25 UNTIL 2017-03-28 RESIGNED
MR JEREMY HOWARD GREY Jan 1963 British Director 2012-06-25 UNTIL 2017-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Redington Estates Limited 2017-03-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES ANDREW INTERNATIONAL LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JAMES ANDREW PROFESSIONAL SERVICES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
4 EXPLORE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
4 ENGAGE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
4 EXAMINE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
ROBINSON SOMERSTON WARNER LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
LONPALL PROPERTY COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
JAMES ANDREW RSW RESIDENTIAL LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
BRITISH FRIENDS OF REUTH WEST HAMPSTEAD Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
ROBINSON SOMERSTON & PARTNERS LIMITED LONDON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
ALTERNATIVE BRIDGING CORPORATION LIMITED HARROW Active GROUP 64999 - Financial intermediation not elsewhere classified
CRC NOMINEES LTD LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JAMES ANDREW RESIDENTIAL LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DAMSON WHARF MANAGEMENT COMPANY LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
BUMBLE 13 LTD LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ASHBROOK 1-4 (MANAGEMENT COMPANY) LIMITED PINNER ENGLAND Active DORMANT 98000 - Residents property management
VEGA GROUND RENTS NO4 LLP LONDON ENGLAND Active AUDIT EXEMPTION SUBSI None Supplied
SF GROUND RENTS NO5 LLP WINCHESTER ENGLAND Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Wellington_Road_Propertie - Accounts 2024-06-06 30-09-2023 £7,520 Cash £119,985 equity
Wellington_Road_Propertie - Accounts 2023-06-24 30-09-2022 £77,475 Cash £110,328 equity
Wellington_Road_Propertie - Accounts 2022-05-06 30-09-2021 £42,887 Cash £116,854 equity
Wellington_Road_Propertie - Accounts 2021-06-30 30-09-2020 £12,130 Cash £114,778 equity
Wellington_Road_Propertie - Accounts 2020-06-26 30-09-2019 £23,465 Cash £-16,541 equity
Wellington_Road_Propertie - Accounts 2018-06-27 30-09-2017 £30,865 Cash £-14,939 equity
Wellington_Road_Propertie - Accounts 2017-06-30 30-09-2016 £238 Cash £-13,552 equity
Wellington_Road_Propertie - Accounts 2016-05-27 30-09-2015 £1,591 Cash £-7,666 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NYDG UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
BISHOPS SQUARE SERVICES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 71200 - Technical testing and analysis
ENHANCING COMMUNITY INTEREST COMPANY LONDON Active NO ACCOUNTS FILED 68201 - Renting and operating of Housing Association real estate
ACT HOLLAND PARK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
DIMORA COURT MANAGEMENT LIMITED LONDON Active NO ACCOUNTS FILED 98000 - Residents property management
DAYLIGHT MARKETING LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 73110 - Advertising agencies
EBAD PROPERTIES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
8AN INVESTMENTS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
O K PARTNERSHIP LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
NMBRS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied