Wellington Court (St. John's Wood) Residents Management Limited

Company Name	Wellington Court (St. John's Wood) Residents Management Limited
Company Status	Active
Company Number	01213569
Category	Private Limited Company
Incorporation Date	22 May 1975(48 years, 11 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	Jason Amos Tudor
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 May 2011(36 years after company formation)
Appointment Duration	12 years, 11 months
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	Penthouse 1 Wellington Court Circus Road London NW8 9BF

Director Name	Mr Mitesh Bhimjiyani
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 May 2011(36 years after company formation)
Appointment Duration	12 years, 11 months
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	71 Wellington Road London NW8 9TB

Director Name	Saqib Ayub Khan
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Pakistani
Status	Current
Appointed	21 May 2012(37 years after company formation)
Appointment Duration	11 years, 11 months
Role	Shipping/Attorney
Country of Residence	United Kingdom
Correspondence Address	17 Wellington Court Wellington Road London NW8 9TA

Director Name	Mr Syed Asad Shah
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 May 2012(37 years after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Copse Wood Way Northwood Middlesex HA6 2TZ

Director Name	Miss Elaine Angela Smith
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 December 2014(39 years, 7 months after company formation)
Appointment Duration	9 years, 4 months
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	340 East 50th Street New York Ny 10022 United States

Director Name	Irwin Ebenay
Date of Birth	June 1923 (Born 100 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 1992(17 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 November 1996)
Role	Company Director
Correspondence Address	47 Wellington Court Wellington Road London NW8 9TD

Director Name	Stephen Leigh Selwyn
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(17 years, 4 months after company formation)
Appointment Duration	22 years, 9 months (resigned 25 June 2015)
Role	Dentist
Country of Residence	England
Correspondence Address	57 Wellington Court Wellington Road London NW8 9TD

Director Name	Daphne Myers
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(17 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 20 November 2005)
Role	Retired
Correspondence Address	14 Wellington Court Wellington Road London NW8 9TO

Director Name	Mr David William Mills
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(17 years, 4 months after company formation)
Appointment Duration	13 years, 8 months (resigned 12 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Vicarage Road London SW14 8RU

Director Name	Arthur Gumbiner
Date of Birth	August 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(17 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 10 May 2000)
Role	Company Director
Correspondence Address	64 Wellington Court Wellington Road London NW8 9TD

Secretary Name	Mr Anthony David Codd
Nationality	British
Status	Resigned
Appointed	20 September 1992(17 years, 4 months after company formation)
Appointment Duration	3 years (resigned 29 September 1995)
Role	Company Director
Correspondence Address	5 Regency Parade London NW3 5EQ

Secretary Name	Arthur Gumbiner
Nationality	British
Status	Resigned
Appointed	29 September 1995(20 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 June 1996)
Role	Secretary
Correspondence Address	64 Wellington Court Wellington Road London NW8 9TD

Secretary Name	Timothy Burr
Nationality	British
Status	Resigned
Appointed	13 June 1996(21 years after company formation)
Appointment Duration	10 years (resigned 12 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Ravenstone Road Heatherside Camberley Surrey GU15 1SN

Director Name	Dr Michael Gerald Rinsler
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(25 years after company formation)
Appointment Duration	6 years, 6 months (resigned 28 November 2006)
Role	Retired
Correspondence Address	49 Wellington Court Wellington Road London NW8 9TB

Director Name	Akash Datta
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 June 2005(30 years after company formation)
Appointment Duration	7 years (resigned 01 June 2012)
Role	Info Tech Consultant
Country of Residence	United Kingdom
Correspondence Address	72 Wellington Court 55-67 Wellington Road London NW8 9TD

Director Name	Elliott Chase
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(31 years, 3 months after company formation)
Appointment Duration	3 years (resigned 19 August 2009)
Role	Consultant
Correspondence Address	43 Wellington Court Wellington Road London NW8 9TB

Director Name	Simon Dangoor
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2009(34 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 March 2011)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	53 Wellington Road Wellington Road London NW8 9TB

Director Name	Ali Hezareh
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2011(35 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 September 2012)
Role	Company Director
Country of Residence	U K
Correspondence Address	78 Wellington Court 55-67 Wellington Road London NW8 9TD

Secretary Name	J & B Carroll Limited (Corporation)
Status	Resigned
Appointed	19 June 2006(31 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (resigned 01 October 2020)
Correspondence Address	52 Brighton Road Surbiton Surrey KT6 5PL

Location

Registered Address	52 Brighton Road Surbiton Surrey KT6 5PL
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£89

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	25 March

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Filing History

21 October 2020	Confirmation statement made on 20 September 2020 with updates (11 pages)
8 October 2020	Micro company accounts made up to 25 March 2020 (1 page)
1 October 2020	Termination of appointment of J & B Carroll Limited as a secretary on 1 October 2020 (1 page)
29 November 2019	Micro company accounts made up to 25 March 2019 (2 pages)
9 October 2019	Confirmation statement made on 20 September 2019 with updates (12 pages)
2 January 2019	Micro company accounts made up to 25 March 2018 (1 page)
2 October 2018	Confirmation statement made on 20 September 2018 with updates (12 pages)
20 December 2017	Accounts for a dormant company made up to 25 March 2017 (2 pages)
20 December 2017	Accounts for a dormant company made up to 25 March 2017 (2 pages)
29 September 2017	Confirmation statement made on 20 September 2017 with updates (12 pages)
29 September 2017	Confirmation statement made on 20 September 2017 with updates (12 pages)
16 November 2016	Total exemption full accounts made up to 25 March 2016 (5 pages)
16 November 2016	Total exemption full accounts made up to 25 March 2016 (5 pages)
13 October 2016	Confirmation statement made on 20 September 2016 with updates (14 pages)
13 October 2016	Confirmation statement made on 20 September 2016 with updates (14 pages)
2 March 2016	Statement of capital following an allotment of shares on 10 February 2016 GBP 93.000000 (5 pages)
2 March 2016	Statement of capital following an allotment of shares on 10 February 2016 GBP 93.000000 (5 pages)
21 January 2016	Appointment of Elaine Smith as a director on 9 December 2014 (3 pages)
21 January 2016	Appointment of Elaine Smith as a director on 9 December 2014 (3 pages)
30 November 2015	Total exemption full accounts made up to 25 March 2015 (5 pages)
30 November 2015	Total exemption full accounts made up to 25 March 2015 (5 pages)
30 November 2015	Total exemption full accounts made up to 23 March 2015 (5 pages)
5 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 92 (14 pages)
5 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 92 (14 pages)
29 June 2015	Termination of appointment of Stephen Leigh Selwyn as a director on 25 June 2015 (1 page)
29 June 2015	Termination of appointment of Stephen Leigh Selwyn as a director on 25 June 2015 (1 page)
19 December 2014	Termination of appointment of Akash Datta as a director on 1 June 2012 (2 pages)
19 December 2014	Termination of appointment of Akash Datta as a director on 1 June 2012 (2 pages)
19 December 2014	Termination of appointment of Akash Datta as a director on 1 June 2012 (2 pages)
20 November 2014	Total exemption full accounts made up to 25 March 2014 (5 pages)
20 November 2014	Total exemption full accounts made up to 25 March 2014 (5 pages)
3 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 92 (16 pages)
3 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 92 (16 pages)
17 December 2013	Total exemption full accounts made up to 25 March 2013 (5 pages)
17 December 2013	Total exemption full accounts made up to 25 March 2013 (5 pages)
1 October 2013	Termination of appointment of Ali Hezareh as a director (1 page)
1 October 2013	Termination of appointment of a director (1 page)
1 October 2013	Termination of appointment of Ali Hezareh as a director (1 page)
1 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 92 (16 pages)
1 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 92 (16 pages)
1 October 2013	Termination of appointment of a director (1 page)
5 January 2013	Total exemption full accounts made up to 25 March 2012 (5 pages)
5 January 2013	Total exemption full accounts made up to 25 March 2012 (5 pages)
21 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (17 pages)
21 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (17 pages)
6 June 2012	Appointment of Saqib Ayub Khan as a director (3 pages)
6 June 2012	Appointment of Syed Asad Shah as a director (3 pages)
6 June 2012	Appointment of Saqib Ayub Khan as a director (3 pages)
6 June 2012	Appointment of Syed Asad Shah as a director (3 pages)
15 December 2011	Total exemption full accounts made up to 25 March 2011 (5 pages)
15 December 2011	Total exemption full accounts made up to 25 March 2011 (5 pages)
8 December 2011	Statement of capital following an allotment of shares on 7 December 2011 GBP 89 (3 pages)
8 December 2011	Statement of capital following an allotment of shares on 7 December 2011 GBP 89 (3 pages)
8 December 2011	Statement of capital following an allotment of shares on 7 December 2011 GBP 89 (3 pages)
26 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (17 pages)
26 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (17 pages)
13 June 2011	Appointment of Mitesh Bhimjiyani as a director (3 pages)
13 June 2011	Appointment of Mitesh Bhimjiyani as a director (3 pages)
2 June 2011	Appointment of Jason Amos Tudor as a director (3 pages)
2 June 2011	Appointment of Jason Amos Tudor as a director (3 pages)
14 April 2011	Appointment of Ali Hezareh as a director (3 pages)
14 April 2011	Appointment of Ali Hezareh as a director (3 pages)
4 April 2011	Termination of appointment of Simon Dangoor as a director (1 page)
4 April 2011	Termination of appointment of Simon Dangoor as a director (1 page)
29 November 2010	Total exemption full accounts made up to 25 March 2010 (5 pages)
29 November 2010	Total exemption full accounts made up to 25 March 2010 (5 pages)
13 October 2010	Secretary's details changed for J and B Carroll Limited on 20 September 2010 (2 pages)
13 October 2010	Secretary's details changed for J and B Carroll Limited on 20 September 2010 (2 pages)
13 October 2010	Director's details changed for Akash Datta on 20 September 2010 (2 pages)
13 October 2010	Director's details changed for Stephen Selwyn on 20 September 2010 (2 pages)
13 October 2010	Director's details changed for Stephen Selwyn on 20 September 2010 (2 pages)
13 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (15 pages)
13 October 2010	Director's details changed for Akash Datta on 20 September 2010 (2 pages)
13 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (15 pages)
13 May 2010	Statement of capital following an allotment of shares on 16 November 2009 GBP 89 (2 pages)
13 May 2010	Statement of capital following an allotment of shares on 16 November 2009 GBP 89 (2 pages)
3 December 2009	Total exemption full accounts made up to 25 March 2009 (7 pages)
3 December 2009	Total exemption full accounts made up to 25 March 2009 (7 pages)
5 November 2009	Appointment of Simon Dangoor as a director (3 pages)
5 November 2009	Appointment of Simon Dangoor as a director (3 pages)
12 October 2009	Annual return made up to 20 September 2009. List of shareholders has changed (7 pages)
12 October 2009	Annual return made up to 20 September 2009. List of shareholders has changed (7 pages)
27 August 2009	Appointment terminated director elliott chase (1 page)
27 August 2009	Appointment terminated director elliott chase (1 page)
10 March 2009	Total exemption full accounts made up to 25 March 2008 (7 pages)
10 March 2009	Total exemption full accounts made up to 25 March 2008 (7 pages)
4 November 2008	Return made up to 20/09/08; full list of members (29 pages)
4 November 2008	Return made up to 20/09/08; full list of members (29 pages)
14 May 2008	Total exemption full accounts made up to 25 March 2007 (7 pages)
14 May 2008	Total exemption full accounts made up to 25 March 2007 (7 pages)
8 February 2008	Return made up to 20/09/07; change of members (8 pages)
8 February 2008	Return made up to 20/09/07; change of members (8 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
26 March 2007	Return made up to 20/09/06; change of members (9 pages)
26 March 2007	Return made up to 20/09/06; change of members (9 pages)
27 January 2007	Total exemption full accounts made up to 25 March 2006 (7 pages)
27 January 2007	Total exemption full accounts made up to 25 March 2006 (7 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
27 June 2006	New secretary appointed (2 pages)
27 June 2006	Secretary resigned (1 page)
27 June 2006	Director resigned (1 page)
27 June 2006	New secretary appointed (2 pages)
27 June 2006	Secretary resigned (1 page)
27 June 2006	Director resigned (1 page)
28 March 2006	Return made up to 20/09/05; full list of members 363(288) ‐ Director resigned (29 pages)
28 March 2006	Return made up to 20/09/05; full list of members 363(288) ‐ Director resigned (29 pages)
28 December 2005	Full accounts made up to 25 March 2005 (9 pages)
28 December 2005	Full accounts made up to 25 March 2005 (9 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
4 March 2005	Return made up to 20/09/04; change of members (8 pages)
4 March 2005	Return made up to 20/09/04; change of members (8 pages)
7 January 2005	Full accounts made up to 25 March 2004 (9 pages)
7 January 2005	Full accounts made up to 25 March 2004 (9 pages)
13 February 2004	Full accounts made up to 25 March 2003 (9 pages)
13 February 2004	Full accounts made up to 25 March 2003 (9 pages)
13 February 2004	Return made up to 20/09/03; change of members (19 pages)
13 February 2004	Return made up to 20/09/03; change of members (19 pages)
13 February 2003	Return made up to 20/09/02; full list of members (33 pages)
13 February 2003	Return made up to 20/09/02; full list of members (33 pages)
18 December 2002	Full accounts made up to 25 March 2002 (9 pages)
18 December 2002	Full accounts made up to 25 March 2002 (9 pages)
11 December 2001	Return made up to 20/09/01; full list of members (31 pages)
11 December 2001	Return made up to 20/09/01; full list of members (31 pages)
6 September 2001	Full accounts made up to 25 March 2001 (9 pages)
6 September 2001	Full accounts made up to 25 March 2001 (9 pages)
7 December 2000	Return made up to 20/09/00; full list of members (29 pages)
7 December 2000	Return made up to 20/09/00; full list of members (29 pages)
10 November 2000	Full accounts made up to 25 March 2000 (9 pages)
10 November 2000	Full accounts made up to 25 March 2000 (9 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
11 February 2000	Return made up to 20/09/99; full list of members (9 pages)
11 February 2000	Return made up to 20/09/99; full list of members (9 pages)
3 December 1999	Full accounts made up to 25 March 1999 (10 pages)
3 December 1999	Full accounts made up to 25 March 1999 (10 pages)
12 November 1999	Registered office changed on 12/11/99 from: 56A brighton road surbiton surrey KT6 5PL (1 page)
12 November 1999	Registered office changed on 12/11/99 from: 56A brighton road surbiton surrey KT6 5PL (1 page)
2 March 1999	Return made up to 20/09/98; change of members (6 pages)
2 March 1999	Return made up to 20/09/98; change of members (6 pages)
8 October 1998	Full accounts made up to 25 March 1998 (15 pages)
8 October 1998	Full accounts made up to 25 March 1998 (15 pages)
21 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 July 1998	Nc inc already adjusted 10/09/92 (1 page)
21 July 1998	Ad 11/03/98-22/06/98 Â£ si 3@1=3 Â£ ic 85/88 (2 pages)
21 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 July 1998	Nc inc already adjusted 10/09/92 (1 page)
21 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 July 1998	Ad 11/03/98-22/06/98 Â£ si 3@1=3 Â£ ic 85/88 (2 pages)
12 February 1998	Return made up to 20/09/97; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 February 1998	Return made up to 20/09/97; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 December 1997	Full accounts made up to 25 March 1997 (15 pages)
2 December 1997	Full accounts made up to 25 March 1997 (15 pages)
11 December 1996	Director resigned (1 page)
11 December 1996	Director resigned (1 page)
11 December 1996	Return made up to 20/09/96; full list of members (8 pages)
11 December 1996	Return made up to 20/09/96; full list of members (8 pages)
26 September 1996	Full accounts made up to 25 March 1996 (16 pages)
26 September 1996	Full accounts made up to 25 March 1996 (16 pages)
6 September 1996	Secretary resigned (1 page)
6 September 1996	New secretary appointed (2 pages)
6 September 1996	New secretary appointed (2 pages)
6 September 1996	Secretary resigned (1 page)
11 January 1996	Return made up to 20/09/95; change of members (8 pages)
11 January 1996	Return made up to 20/09/95; change of members (8 pages)
15 November 1995	Secretary resigned;new secretary appointed (2 pages)
15 November 1995	Secretary resigned;new secretary appointed (2 pages)
19 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 December 1975	Memorandum and Articles of Association (10 pages)
10 December 1975	Memorandum and Articles of Association (10 pages)
22 May 1975	Incorporation (13 pages)
22 May 1975	Incorporation (13 pages)

Wellington Court (St. John's Wood) Residents Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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