Wellcome Trust Residential 1 Limited

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Wellcome Trust Residential 1 Limited

06262798•Private Limited With Share Capital

Gibbs Building 215 Euston Road, London, NW12BE
02076112200

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Incorporated

30/05/2007

Company Age

18 years

Directors

5

Employees

—

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Wellcome Trust Residential 1 Limited (06262798) is a private limited with share capital incorporated on 30/05/2007 (18 years old) and registered in london, NW12BE. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Small
Incorporated 30/05/2007
NW12BE

Financial Overview

Total Assets

£127.36M

Liabilities

£7.27M

Net Assets

£120.09M

Turnover

£6.81M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5
D
dvid alan phillips
director
N
nicholas david moakes
director
R
robert henry dewes coke
director
F
fabian thehos
director
F
fabian thehos
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Memorandum Articles
Category:Incorporation
Date:29-07-2025
Resolution
Category:Resolution
Date:29-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:09-08-2022
Capital Allotment Shares
Category:Capital
Date:02-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2022
Capital Allotment Shares
Category:Capital
Date:12-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2021
Capital Allotment Shares
Category:Capital
Date:03-02-2021
Resolution
Category:Resolution
Date:20-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2020
Capital Allotment Shares
Category:Capital
Date:23-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2019
Capital Allotment Shares
Category:Capital
Date:05-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2018
Capital Allotment Shares
Category:Capital
Date:23-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2016
Auditors Resignation Company
Category:Auditors
Date:25-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2013
Resolution
Category:Resolution
Date:16-09-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-08-2013
Certificate Re Registration Unlimited To Limited
Category:Change Of Name
Date:28-08-2013
Reregistration Private Unlimited To Private Limited Company
Category:Change Of Name
Date:28-08-2013
Re Registration Memorandum Articles
Category:Incorporation
Date:28-08-2013
Resolution
Category:Resolution
Date:28-08-2013
Resolution
Category:Resolution
Date:28-08-2013
Resolution
Category:Resolution
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:09-02-2012
Termination Secretary Company With Name
Category:Officers
Date:09-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2010
Resolution
Category:Resolution
Date:06-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Memorandum Articles
Category:Incorporation
Date:18-03-2010
Resolution
Category:Resolution
Date:18-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2010
Legacy
Category:Annual Return
Date:02-06-2009
Legacy
Category:Address
Date:02-06-2009
Legacy
Category:Address
Date:02-06-2009
Legacy
Category:Address
Date:02-06-2009
Legacy
Category:Officers
Date:19-05-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Officers
Date:02-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2009

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/06/2027
Filing Date30/01/2026
Latest Accounts30/09/2025

Trading Addresses

183-193 Euston Road, London, NW12BERegistered
215 Euston Road, London, NW12BF

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Contact

02076112200
Gibbs Building 215 Euston Road, London, NW12BE