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Home > England & Wales Companies > 49 WELLINGTON STREET (MANAGEMENT) LIMITED
Company Information for

49 WELLINGTON STREET (MANAGEMENT) LIMITED

94 PARK LANE, CROYDON, SURREY, CR0 1JB,
Company Registration Number
04088781
Private Limited Company
Active

Company Overview

About 49 Wellington Street (management) Ltd
49 WELLINGTON STREET (MANAGEMENT) LIMITED was founded on 2000-10-12 and has its registered office in Croydon. The organisation's status is listed as "Active". 49 Wellington Street (management) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
49 WELLINGTON STREET (MANAGEMENT) LIMITED
 
Legal Registered Office
94 PARK LANE
CROYDON
SURREY
CR0 1JB
Other companies in SE1
 
Filing Information
Company Number 04088781
Company ID Number 04088781
Date formed 2000-10-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts DORMANT
Last Datalog update: 2019-01-07 07:01:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 49 WELLINGTON STREET (MANAGEMENT) LIMITED

Company Officers of 49 WELLINGTON STREET (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
HML COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2016-01-14
PAUL DAVID ATHERTON
Director 2004-07-01
ANTHONY DAVID KERMAN
Director 2003-09-01
JOHN WOTTON
Director 2013-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
MANAGED LIVING PARTNERSHIPS LTD
Company Secretary 2012-08-01 2016-01-14
DAVID JOHN GRIGSON
Director 2006-07-10 2013-01-14
HEATHER DEVINE
Director 2003-12-03 2012-08-31
ANTHONY DAVID KERMAN
Company Secretary 2004-12-07 2012-08-01
RICHARD DEEBLE-ROGERS
Company Secretary 2000-10-12 2004-12-07
RICHARD DEEBLE-ROGERS
Director 2000-10-12 2004-12-07
ANGUS GEORGE BRUCE GRAHAM
Director 2000-10-12 2003-09-01
C & M SECRETARIES LIMITED
Nominated Secretary 2000-10-12 2000-10-12
C & M REGISTRARS LIMITED
Nominated Director 2000-10-12 2000-10-12

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HML COMPANY SECRETARIAL SERVICES LIMITED BEAUMARIS (BROWNLOW ROAD) MANAGEMENT COMPANY LIMITED Company Secretary 2016-06-01 CURRENT 1967-09-29 Active
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HML COMPANY SECRETARIAL SERVICES LIMITED HELIX MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-01 CURRENT 2013-06-20 Active
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ANTHONY DAVID KERMAN IMMEDIATE PRESENTATIONS LIMITED Director 2001-01-10 CURRENT 2000-08-17 Active
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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
2018-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2017-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2016-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 20
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-01-18AP04Appointment of Hml Company Secretarial Services Limited as company secretary on 2016-01-14
2016-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/16 FROM C/O Mlpl 59 - 61 Old Kent Road London SE1 4RF
2016-01-18TM02Termination of appointment of Managed Living Partnerships Ltd on 2016-01-14
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 20
2015-10-12AR0112/10/15 ANNUAL RETURN FULL LIST
2015-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 20
2014-10-14AR0112/10/14 ANNUAL RETURN FULL LIST
2014-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 20
2013-11-01AR0112/10/13 ANNUAL RETURN FULL LIST
2013-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-02-07AP01DIRECTOR APPOINTED MR JOHN WOTTON
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER DEVINE
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRIGSON
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AR0112/10/12 ANNUAL RETURN FULL LIST
2012-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/12 FROM Flat M 49 Wellington Street London WC2E 7BN
2012-09-04AP04Appointment of corporate company secretary Managed Living Partnerships Ltd
2012-09-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY KERMAN
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-11AR0112/10/11 ANNUAL RETURN FULL LIST
2010-10-13AR0112/10/10 FULL LIST
2010-08-25AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-04AR0112/10/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL DAVID ATHERTON / 01/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GRIGSON / 01/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATHER DEVINE / 01/10/2009
2009-08-28AA31/03/09 TOTAL EXEMPTION FULL
2008-11-11363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-10-09AA31/03/08 TOTAL EXEMPTION FULL
2008-01-03363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-31288aNEW DIRECTOR APPOINTED
2006-10-30363sRETURN MADE UP TO 12/10/06; CHANGE OF MEMBERS
2006-06-20288cDIRECTOR'S PARTICULARS CHANGED
2006-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-28363sRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-03-02363sRETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2005-01-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-04288aNEW DIRECTOR APPOINTED
2005-01-04288aNEW SECRETARY APPOINTED
2004-12-17353LOCATION OF REGISTER OF MEMBERS
2004-12-17287REGISTERED OFFICE CHANGED ON 17/12/04 FROM: 9-12 BOW STREET COVENT GARDEN LONDON WC2E 7AB
2004-12-17288bDIRECTOR RESIGNED
2004-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-06288aNEW DIRECTOR APPOINTED
2004-03-19288bDIRECTOR RESIGNED
2004-03-19288aNEW DIRECTOR APPOINTED
2003-11-06363sRETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-10-16363(287)REGISTERED OFFICE CHANGED ON 16/10/02
2002-10-16363sRETURN MADE UP TO 12/10/02; CHANGE OF MEMBERS
2002-06-24225ACC. REF. DATE SHORTENED FROM 11/04/03 TO 31/03/03
2002-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/04/02
2002-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-10363sRETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2001-09-25225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 11/04/02
2001-03-13ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/02/01
2001-03-1388(2)RAD 02/03/01--------- £ SI 14@1=14 £ IC 2/16
2000-10-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-26288bSECRETARY RESIGNED
2000-10-26287REGISTERED OFFICE CHANGED ON 26/10/00 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ
2000-10-26288bDIRECTOR RESIGNED
2000-10-26288aNEW DIRECTOR APPOINTED
2000-10-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management



Licences & Regulatory approval
We could not find any licences issued to 49 WELLINGTON STREET (MANAGEMENT) 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 49 WELLINGTON STREET (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
49 WELLINGTON STREET (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 49 WELLINGTON STREET (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of 49 WELLINGTON STREET (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 49 WELLINGTON STREET (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 49 WELLINGTON STREET (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 49 WELLINGTON STREET (MANAGEMENT) 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 (68320 - Management of real estate on a fee or contract basis) as 49 WELLINGTON STREET (MANAGEMENT) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 49 WELLINGTON STREET (MANAGEMENT) 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 49 WELLINGTON STREET (MANAGEMENT) 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 49 WELLINGTON STREET (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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