Welbeck House 689 Finchley Road Maintenance Co. Limited

Company Name	Welbeck House 689 Finchley Road Maintenance Co. Limited
Director	Neocles Neocleous
Company Status	Active
Company Number	01185353
Category	Private Limited Company
Incorporation Date	26 September 1974(49 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Neocles Neocleous
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 July 2021(46 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Building Contractor
Country of Residence	England
Correspondence Address	12 Gateway Mews Bounds Green London N11 2UT

Secretary Name	Mrs Panayiota Neocleous
Status	Current
Appointed	06 July 2021(46 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	12 Gateway Mews Bounds Green London N11 2UT

Director Name	Mr Benny Bartley
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(17 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 December 1997)
Role	Teacher
Correspondence Address	Flat East 689 Finchley Road London NW2 2JN

Director Name	Mr Leor Cohen
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Israeli
Status	Resigned
Appointed	08 March 1992(17 years, 5 months after company formation)
Appointment Duration	19 years, 4 months (resigned 31 July 2011)
Role	Private Nurse
Country of Residence	Spain
Correspondence Address	Flat B 689 Finchley Road London NW2 2JN

Director Name	Minou Davalou
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(17 years, 5 months after company formation)
Appointment Duration	-1 years, 1 month (resigned 30 April 1991)
Role	Antique & Carpet Dealer
Correspondence Address	Flat 2, Orchard Mead House Finchley Road London NW11 8DJ

Director Name	Ruth Kathleen Donovan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(17 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 February 1998)
Role	Law Librarian
Correspondence Address	689 Finchley Road London NW2 2JN

Secretary Name	Ruth Kathleen Donovan
Nationality	British
Status	Resigned
Appointed	08 March 1992(17 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 03 March 1995)
Role	Company Director
Correspondence Address	689 Finchley Road London NW2 2JN

Secretary Name	Mr Leor Cohen
Nationality	Israeli
Status	Resigned
Appointed	03 March 1995(20 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 March 1999)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Flat B 689 Finchley Road London NW2 2JN

Secretary Name	Wendy Susan Costello
Nationality	British
Status	Resigned
Appointed	07 December 1998(24 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 September 2002)
Role	Estate Agent
Correspondence Address	52 Leeside Crescent Golders Green London NW11 0LA

Secretary Name	Katerina Economou
Nationality	British
Status	Resigned
Appointed	25 September 2002(28 years after company formation)
Appointment Duration	18 years, 9 months (resigned 06 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Eastside Road London NW11 0BA

Director Name	Andreas Economou
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(28 years after company formation)
Appointment Duration	18 years, 8 months (resigned 06 July 2021)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	34 Eastside Road London NW11 0BA

Location

Registered Address	12 Gateway Mews Bounds Green London N11 2UT
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Bounds Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 March 2024 (1 month ago)
Next Return Due	7 April 2025 (11 months, 1 week from now)

Filing History

26 September 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
24 March 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
10 March 2023	Confirmation statement made on 24 March 2022 with updates (4 pages)
1 December 2022	Registered office address changed from Abbey House 342 Regents Park Road London N3 2LJ to 12 Gateway Mews Bounds Green London N11 2UT on 1 December 2022 (1 page)
28 April 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
23 March 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
6 July 2021	Termination of appointment of Andreas Economou as a director on 6 July 2021 (1 page)
6 July 2021	Termination of appointment of Katerina Economou as a secretary on 6 July 2021 (1 page)
6 July 2021	Appointment of Mrs Panayiota Neocleous as a secretary on 6 July 2021 (2 pages)
6 July 2021	Appointment of Mr Neocles Neocleous as a director on 6 July 2021 (2 pages)
18 March 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
4 March 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
9 June 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
29 April 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
20 May 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
19 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
10 July 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
19 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
24 August 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
24 August 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
22 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
19 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (5 pages)
21 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (5 pages)
27 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (5 pages)
16 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (5 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 September 2014	Director's details changed for Andreas Economou on 1 September 2014 (2 pages)
2 September 2014	Director's details changed for Andreas Economou on 1 September 2014 (2 pages)
2 September 2014	Secretary's details changed for Katerina Economou on 1 September 2014 (1 page)
2 September 2014	Secretary's details changed for Katerina Economou on 1 September 2014 (1 page)
2 September 2014	Director's details changed for Andreas Economou on 1 September 2014 (2 pages)
2 September 2014	Secretary's details changed for Katerina Economou on 1 September 2014 (1 page)
28 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (5 pages)
28 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (5 pages)
3 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
3 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
18 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
18 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
31 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
18 August 2011	Termination of appointment of Leor Cohen as a director (1 page)
18 August 2011	Termination of appointment of Leor Cohen as a director (1 page)
16 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (6 pages)
21 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (6 pages)
19 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 March 2010	Director's details changed for Andreas Economou on 1 January 2010 (2 pages)
12 March 2010	Director's details changed for Mr Leor Cohen on 1 January 2010 (2 pages)
12 March 2010	Director's details changed for Andreas Economou on 1 January 2010 (2 pages)
12 March 2010	Director's details changed for Andreas Economou on 1 January 2010 (2 pages)
12 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (6 pages)
12 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (6 pages)
12 March 2010	Director's details changed for Mr Leor Cohen on 1 January 2010 (2 pages)
12 March 2010	Director's details changed for Mr Leor Cohen on 1 January 2010 (2 pages)
11 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 March 2009	Return made up to 10/03/09; full list of members (5 pages)
18 March 2009	Return made up to 10/03/09; full list of members (5 pages)
2 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 May 2008	Return made up to 10/03/08; full list of members (5 pages)
1 May 2008	Return made up to 10/03/08; full list of members (5 pages)
20 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
20 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
17 April 2007	Return made up to 10/03/07; full list of members (8 pages)
17 April 2007	Return made up to 10/03/07; full list of members (8 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
10 April 2006	Return made up to 10/03/06; full list of members (8 pages)
10 April 2006	Return made up to 10/03/06; full list of members (8 pages)
26 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
26 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
16 March 2005	Return made up to 10/03/05; full list of members (4 pages)
16 March 2005	Return made up to 10/03/05; full list of members (4 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
18 March 2004	Return made up to 10/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 March 2004	Return made up to 10/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 June 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
17 June 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
17 March 2003	Return made up to 10/03/03; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
17 March 2003	Return made up to 10/03/03; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
5 March 2003	Secretary resigned (1 page)
5 March 2003	Secretary resigned (1 page)
11 November 2002	New director appointed (1 page)
11 November 2002	New director appointed (1 page)
7 November 2002	New secretary appointed (2 pages)
7 November 2002	New secretary appointed (2 pages)
26 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
26 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
4 April 2002	Return made up to 10/03/02; full list of members (7 pages)
4 April 2002	Return made up to 10/03/02; full list of members (7 pages)
3 August 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
3 August 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
19 July 2001	Registered office changed on 19/07/01 from: abbey house 342 regents park road london N3 2LJ (1 page)
19 July 2001	Registered office changed on 19/07/01 from: abbey house 342 regents park road london N3 2LJ (1 page)
8 July 2001	Return made up to 10/03/01; full list of members 363(287) ‐ Registered office changed on 08/07/01 (7 pages)
8 July 2001	Return made up to 10/03/01; full list of members 363(287) ‐ Registered office changed on 08/07/01 (7 pages)
12 April 2001	Registered office changed on 12/04/01 from: 689 finchley road london NW2 2JN (1 page)
12 April 2001	Registered office changed on 12/04/01 from: 689 finchley road london NW2 2JN (1 page)
1 June 2000	Return made up to 10/03/00; full list of members (7 pages)
1 June 2000	Return made up to 10/03/00; full list of members (7 pages)
24 May 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
24 May 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
22 November 1999	Return made up to 10/03/98; full list of members (9 pages)
22 November 1999	Secretary resigned (1 page)
22 November 1999	Secretary resigned (1 page)
22 November 1999	Return made up to 10/03/98; full list of members (9 pages)
28 June 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
28 June 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
22 December 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
22 December 1998	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
22 December 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
14 December 1998	New secretary appointed (2 pages)
14 December 1998	New secretary appointed (2 pages)
12 May 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
12 May 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
19 March 1997	Return made up to 10/03/97; no change of members (5 pages)
19 March 1997	Return made up to 10/03/97; no change of members (5 pages)
7 May 1996	Return made up to 10/03/96; full list of members (5 pages)
7 May 1996	Return made up to 10/03/96; full list of members (5 pages)
1 March 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
1 March 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
27 November 1995	New secretary appointed (2 pages)
27 November 1995	New secretary appointed (2 pages)
29 June 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
29 June 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
9 April 1995	Return made up to 10/03/95; no change of members (4 pages)
9 April 1995	Secretary resigned (2 pages)
9 April 1995	Secretary resigned (2 pages)
9 April 1995	Return made up to 10/03/95; no change of members (4 pages)
6 August 1994	Director resigned (2 pages)
2 August 1994	Accounts for a small company made up to 29 September 1993 (11 pages)
22 March 1994	Return made up to 10/03/94; no change of members 363(288) ‐ Director resigned (4 pages)
27 July 1993	Full accounts made up to 29 September 1992 (6 pages)
15 March 1993	Return made up to 08/03/93; full list of members (6 pages)
9 June 1992	Full accounts made up to 29 September 1991 (6 pages)
13 April 1992	Return made up to 08/03/92; full list of members 363(288) ‐ Director's particulars changed;director resigned (5 pages)
13 April 1992	Director resigned (2 pages)
16 September 1991	Full accounts made up to 29 September 1990 (6 pages)
15 April 1991	Return made up to 08/03/91; change of members (7 pages)
21 March 1991	Secretary resigned;new secretary appointed (2 pages)
19 February 1990	Return made up to 20/01/90; full list of members (4 pages)
19 February 1990	Accounts for a small company made up to 29 September 1989 (5 pages)
30 March 1989	Return made up to 01/03/89; full list of members (4 pages)
30 March 1989	Accounts for a small company made up to 29 September 1988 (5 pages)
18 July 1988	Return made up to 04/07/88; full list of members (4 pages)
18 July 1988	Accounts for a small company made up to 29 September 1987 (5 pages)
25 April 1988	Director resigned;new director appointed (2 pages)
28 April 1987	Accounts for a small company made up to 29 September 1986 (5 pages)
28 April 1987	Return made up to 06/02/87; full list of members (4 pages)
12 July 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)

Welbeck House 689 Finchley Road Maintenance Co. Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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