Wellington House (Eton Road) Limited

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Wellington House (eton Road) Limited

04824101Private Limited With Share Capital

105 Heath Street, London, NW36SS
Incorporated

07/07/2003

Company Age

22 years

Directors

5

Employees

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

Wellington House (eton Road) Limited (04824101) is a private limited with share capital incorporated on 07/07/2003 (22 years old) and registered in london, NW36SS. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 07/07/2003
NW36SS

Financial Overview

Total Assets

£701

Liabilities

£116

Net Assets

£585

Cash

£0

Key Metrics

5

Directors

19

Shareholders

Board of Directors

5

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2010
Legacy
Category:Annual Return
Date:18-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2009
Legacy
Category:Annual Return
Date:04-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Annual Return
Date:04-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2006
Legacy
Category:Address
Date:16-11-2006
Legacy
Category:Officers
Date:28-09-2006
Legacy
Category:Annual Return
Date:04-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2005
Legacy
Category:Annual Return
Date:03-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2004
Legacy
Category:Officers
Date:21-10-2004
Legacy
Category:Officers
Date:07-10-2004
Legacy
Category:Annual Return
Date:29-07-2004
Legacy
Category:Capital
Date:23-01-2004
Legacy
Category:Accounts
Date:23-01-2004

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date29/06/2026
Filing Date05/08/2025
Latest Accounts29/09/2024

Trading Addresses

105 Heath Street, London, NW36SSRegistered
105 Heath Street, London, NW36SS

Contact

105 Heath Street, London, NW36SS