Wellingtonia House Management Limited

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Wellingtonia House Management Limited

03214489•Private Limited With Share Capital

Suite 897A,, 60 Tottenham Court Road, London, W1T2EW

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Incorporated

20/06/1996

Company Age

30 years

Directors

4

Employees

—

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

Wellingtonia House Management Limited (03214489) is a private limited with share capital incorporated on 20/06/1996 (30 years old) and registered in london, W1T2EW. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 20/06/1996
W1T2EW

Financial Overview

Total Assets

£5

Liabilities

£0

Net Assets

£5

Cash

£0

Key Metrics

4

Directors

5

Shareholders

Board of Directors

3
K
kiril roumenov mitkov
director
T
tessa hilary mills
director
B
boris roumenov mitkov
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-01-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-01-2021
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:13-02-2012
Termination Secretary Company With Name
Category:Officers
Date:13-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Termination Director Company With Name
Category:Officers
Date:03-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2010
Termination Director Company With Name
Category:Officers
Date:16-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Legacy
Category:Address
Date:22-07-2009
Legacy
Category:Annual Return
Date:03-07-2009
Legacy
Category:Officers
Date:03-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2009
Legacy
Category:Officers
Date:13-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2008
Legacy
Category:Annual Return
Date:12-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2007
Legacy
Category:Annual Return
Date:04-07-2007
Legacy
Category:Officers
Date:18-05-2007
Legacy
Category:Officers
Date:18-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2006
Legacy
Category:Annual Return
Date:04-07-2006
Legacy
Category:Officers
Date:04-07-2006
Legacy
Category:Address
Date:15-05-2006
Legacy
Category:Officers
Date:15-05-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Officers
Date:15-09-2005
Legacy
Category:Annual Return
Date:20-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2005
Legacy
Category:Annual Return
Date:21-03-2005
Legacy
Category:Officers
Date:17-03-2005
Legacy
Category:Officers
Date:17-03-2005
Legacy
Category:Officers
Date:17-03-2005
Legacy
Category:Officers
Date:31-01-2005
Legacy
Category:Officers
Date:31-01-2005
Legacy
Category:Officers
Date:02-06-2004
Legacy
Category:Officers
Date:14-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2003
Legacy
Category:Officers
Date:08-10-2003
Legacy
Category:Officers
Date:08-10-2003
Legacy
Category:Annual Return
Date:18-09-2003
Legacy
Category:Officers
Date:18-09-2003

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024

Trading Addresses

Suite 897A,, 60 Tottenham Court Road, London, W1T 2Ew, W1T2EWRegistered
Suite 897, 34-35 Hatton Garden, London, EC1N8DX

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Contact

Suite 897A,, 60 Tottenham Court Road, London, W1T2EW