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Company Information for

1 WELLINGTON PLACE LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ,
Company Registration Number
02582558
Private Limited Company
Active

Company Overview

About 1 Wellington Place Ltd
1 WELLINGTON PLACE LIMITED was founded on 1991-02-14 and has its registered office in 7-12 Tavistock Square. The organisation's status is listed as "Active". 1 Wellington Place Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1 WELLINGTON PLACE LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
Other companies in WD23
 
Filing Information
Company Number 02582558
Company ID Number 02582558
Date formed 1991-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-02-15
Return next due 2018-03-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-13 10:27:46
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 WELLINGTON PLACE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AZELCROSS LIMITED   BSG VALENTINE LIMITED   CCP ACCOUNTING LIMITED   LITTLE PEACH LIMITED   CRAVECOIN LIMITED   LANTON INVESTMENTS LIMITED   SHELLBESS SERVICES LIMITED

Company Officers of 1 WELLINGTON PLACE LIMITED

Current Directors
Officer Role Date Appointed
KRISTY MARGARET PAULINE WOLF
Director 2014-09-11
OREN WOLF
Director 2014-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER PATRICIA SIMON
Director 1993-02-14 2014-09-11
JANE MELISSA GREEN
Company Secretary 1997-05-08 2014-09-11
SHARON ANN MILLER
Director 1993-02-14 1997-04-15
SHARON ANN MILLER
Company Secretary 1995-04-27 1997-04-15
GRAHAM SHAW
Company Secretary 1993-02-14 1995-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OREN WOLF PRIORY SQUARE LIMITED Director 2015-04-02 CURRENT 1993-01-04 Active
OREN WOLF B&Y PUBLISHING LTD Director 2012-10-31 CURRENT 2012-10-31 Active
OREN WOLF CW RESOURCES LTD Director 2009-07-28 CURRENT 1997-07-23 Active
OREN WOLF C W PUBLISHING GROUP LIMITED Director 2003-11-28 CURRENT 2003-01-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-30DISS40DISS40 (DISS40(SOAD))
2017-09-29AA30/09/16 TOTAL EXEMPTION SMALL
2017-09-05GAZ1FIRST GAZETTE
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-10-01DISS40DISS40 (DISS40(SOAD))
2016-09-30AA30/09/15 TOTAL EXEMPTION SMALL
2016-08-30GAZ1FIRST GAZETTE
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-23AR0115/02/16 FULL LIST
2015-07-29AA30/09/14 TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0115/02/15 FULL LIST
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER SIMON
2015-04-07TM02APPOINTMENT TERMINATED, SECRETARY JANE GREEN
2015-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2015 FROM 63 HIGH ROAD BUSHEY HEATH HERTFORDSHIRE WD23 1EE
2014-09-12AP01DIRECTOR APPOINTED KRISTY MARGARET PAULINE WOLF
2014-09-12AP01DIRECTOR APPOINTED MR OREN WOLF
2014-06-01AA30/09/13 TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20AR0115/02/14 FULL LIST
2013-06-28AA30/09/12 TOTAL EXEMPTION SMALL
2013-04-22AR0115/02/13 FULL LIST
2013-04-22CH03SECRETARY'S CHANGE OF PARTICULARS / JANE MELISSA GREEN / 31/12/2012
2012-07-04AA30/09/11 TOTAL EXEMPTION SMALL
2012-03-05AR0115/02/12 FULL LIST
2012-01-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-06-10AA30/09/10 TOTAL EXEMPTION FULL
2011-05-05AR0115/02/11 FULL LIST
2010-04-22AA30/09/09 TOTAL EXEMPTION FULL
2010-03-22AR0115/02/10 FULL LIST
2009-07-03AA30/09/08 TOTAL EXEMPTION FULL
2009-04-06363aRETURN MADE UP TO 14/02/09; NO CHANGE OF MEMBERS
2009-04-06288cSECRETARY'S CHANGE OF PARTICULARS / JANE GREEN / 17/03/2006
2008-03-28AA30/09/07 TOTAL EXEMPTION FULL
2008-03-11363sRETURN MADE UP TO 14/02/08; NO CHANGE OF MEMBERS
2007-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-03-12363sRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-03-31363sRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2006-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-03-31363(288)SECRETARY'S PARTICULARS CHANGED
2005-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-02-28363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-03-03363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-03-07363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-02-21363(287)REGISTERED OFFICE CHANGED ON 21/02/02
2002-02-21363sRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2001-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-03-09363sRETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2001-03-08AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-02-23363(288)SECRETARY'S PARTICULARS CHANGED
2000-02-23363sRETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
2000-01-18AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-04-15395PARTICULARS OF MORTGAGE/CHARGE
1999-02-23363sRETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS
1998-12-20AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-03-31AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-02-16363sRETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS
1997-06-04288aNEW SECRETARY APPOINTED
1997-06-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-05-01AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-02-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-02-12363sRETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
1996-04-13AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-03-02287REGISTERED OFFICE CHANGED ON 02/03/96 FROM:
1996-03-02287REGISTERED OFFICE CHANGED ON 02/03/96 FROM: 63 HIGH ROAD BUSHEY HEATH HERTS WD2 1EE
1996-02-20363(287)REGISTERED OFFICE CHANGED ON 20/02/96
1996-02-20363sRETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS
1995-06-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-02-21363xRETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS
1994-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-03-11288DIRECTOR'S PARTICULARS CHANGED
1994-03-07363xRETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS
1993-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-02-21363xRETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS
1992-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-03-11288NEW DIRECTOR APPOINTED
1992-03-11363sRETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS
1991-11-11287REGISTERED OFFICE CHANGED ON 11/11/91 FROM:
1991-09-02224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to 1 WELLINGTON PLACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 WELLINGTON PLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT 2012-01-27 Outstanding JS REAL ESTATE LIMITED
RENT DEPOSIT DEED 1999-04-15 Outstanding JAMES SMITH ESTATES PLC
RENT DEPOSIT DEED 1991-06-13 Outstanding JAMES SMITH ESTATES PLC
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 WELLINGTON PLACE LIMITED

Intangible Assets
Patents
We have not found any records of 1 WELLINGTON PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 WELLINGTON PLACE LIMITED
Trademarks
We have not found any records of 1 WELLINGTON PLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 WELLINGTON PLACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as 1 WELLINGTON PLACE LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
Outgoings
Business Rates/Property Tax
No properties were found where 1 WELLINGTON PLACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 WELLINGTON PLACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 WELLINGTON PLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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