Welbeck Real Estate Limited

Company Name	Welbeck Real Estate Limited
Company Status	Active
Company Number	01945270
Category	Private Limited Company
Incorporation Date	6 September 1985(38 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Lionel Gerald Curry
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 January 2019(33 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Suite 1 1st Floor 1 Duchess Street London W1W 6AN

Director Name	Mr Lawrence Edward Shafier
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 April 2021(35 years, 7 months after company formation)
Appointment Duration	3 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Tudor Close Woodford Green Essex IG8 0LF

Director Name	Mr James Mark Whiteley
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 April 2021(35 years, 7 months after company formation)
Appointment Duration	3 years
Role	Solicitor
Country of Residence	England
Correspondence Address	24 Tudor Close Woodford Green Essex IG8 0LF

Director Name	Richard Maurice Feld
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(5 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 May 1992)
Role	Solicitor
Correspondence Address	8 Wood Lane London N6 5UB

Director Name	Mr Clifford Harris
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(5 years, 11 months after company formation)
Appointment Duration	30 years, 4 months (resigned 16 December 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	45 Elsworthy Road London NW3 3BS

Secretary Name	Martin Selwood
Nationality	British
Status	Resigned
Appointed	15 August 1991(5 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 January 1993)
Role	Company Director
Correspondence Address	39 Dalebury Road London SW17 7HQ

Director Name	Mr Sunil Varma
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(6 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 July 2004)
Role	Solicitor
Correspondence Address	30 Temple Mead Close Stanmore Middlesex HA7 3RG

Secretary Name	Mrs Cecile Harris
Nationality	British
Status	Resigned
Appointed	27 January 1993(7 years, 4 months after company formation)
Appointment Duration	21 years, 8 months (resigned 18 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Elsworthy Road London NW3 3BS

Director Name	Mrs Cecile Harris
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(18 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 18 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Elsworthy Road London NW3 3BS

Location

Registered Address	24 Tudor Close Woodford Green Essex IG8 0LF
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Monkhams
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£566,111
Cash	£10,475
Current Liabilities	£4,364

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Charges

28 October 1993	Delivered on: 15 November 1993 Persons entitled: Tsb Bank PLC Classification: Transfer deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal mortgage dated 13.04.87 relating to f/h land k/a 1 to 9 (all) marlborough parade, 1 to 18 marlborough house and garages at the back of 1 to 9 marlborough parade t/no.LN70049 and present or future goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
13 April 1987	Delivered on: 24 April 1987 Persons entitled: Hill Samuel & Co. Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 1 to 9 (all) marlborough parade, 1 to 18 (all) marlborough house & garages at the back of 1 to 9 marlborough parade, l/b of hackney t/no - ln 70049 together with the fixed plant machinery & other fixtures. & stocks of buildings materials.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

28 October 1993

Delivered on: 15 November 1993
Persons entitled: Tsb Bank PLC

Classification: Transfer deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Legal mortgage dated 13.04.87 relating to f/h land k/a 1 to 9 (all) marlborough parade, 1 to 18 marlborough house and garages at the back of 1 to 9 marlborough parade t/no.LN70049 and present or future goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

13 April 1987

Delivered on: 24 April 1987
Persons entitled: Hill Samuel & Co. Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold 1 to 9 (all) marlborough parade, 1 to 18 (all) marlborough house & garages at the back of 1 to 9 marlborough parade, l/b of hackney t/no - ln 70049 together with the fixed plant machinery & other fixtures. & stocks of buildings materials.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

17 August 2023	Micro company accounts made up to 31 March 2023 (4 pages)
16 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
18 May 2022	Micro company accounts made up to 31 March 2022 (3 pages)
16 May 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
9 January 2022	Termination of appointment of Clifford Harris as a director on 16 December 2021 (1 page)
9 January 2022	Cessation of Clifford Harris as a person with significant control on 16 December 2021 (1 page)
9 January 2022	Notification of Lawrence Edward Shafier as a person with significant control on 16 December 2021 (2 pages)
16 May 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
8 May 2021	Micro company accounts made up to 31 March 2021 (3 pages)
16 April 2021	Appointment of Mr James Mark Whiteley as a director on 16 April 2021 (2 pages)
12 April 2021	Appointment of Mr Lawrence Edward Shafier as a director on 12 April 2021 (2 pages)
4 June 2020	Micro company accounts made up to 31 March 2020 (3 pages)
19 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
20 July 2019	Micro company accounts made up to 31 March 2019 (2 pages)
16 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
16 January 2019	Appointment of Mr Lionel Gerald Curry as a director on 16 January 2019 (2 pages)
18 July 2018	Micro company accounts made up to 31 March 2018 (2 pages)
18 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
24 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
24 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
20 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
20 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-21 GBP 50 (3 pages)
21 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-21 GBP 50 (3 pages)
2 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 50 (3 pages)
1 June 2015	Termination of appointment of Cecile Harris as a secretary on 18 October 2014 (1 page)
1 June 2015	Termination of appointment of Cecile Harris as a secretary on 18 October 2014 (1 page)
1 June 2015	Termination of appointment of Cecile Harris as a director on 18 October 2014 (1 page)
1 June 2015	Termination of appointment of Cecile Harris as a director on 18 October 2014 (1 page)
1 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 50 (3 pages)
17 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 50 (5 pages)
11 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 50 (5 pages)
2 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
19 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
11 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
19 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
15 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
29 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
23 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 May 2009	Return made up to 16/05/09; full list of members (4 pages)
27 May 2009	Return made up to 16/05/09; full list of members (4 pages)
19 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 June 2008	Return made up to 16/05/08; full list of members (4 pages)
19 June 2008	Return made up to 16/05/08; full list of members (4 pages)
18 June 2008	Registered office changed on 18/06/2008 from 45 elsworthy road london NW3 3BS (1 page)
18 June 2008	Registered office changed on 18/06/2008 from 45 elsworthy road london NW3 3BS (1 page)
12 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 June 2007	Return made up to 16/05/07; no change of members (7 pages)
25 June 2007	Return made up to 16/05/07; no change of members (7 pages)
2 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 May 2006	Return made up to 16/05/06; full list of members (7 pages)
19 May 2006	Return made up to 16/05/06; full list of members (7 pages)
12 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 May 2005	Return made up to 16/05/05; full list of members (7 pages)
23 May 2005	Return made up to 16/05/05; full list of members (7 pages)
20 October 2004	Registered office changed on 20/10/04 from: 51 welbeck street london W1A 4UA (1 page)
20 October 2004	Registered office changed on 20/10/04 from: 51 welbeck street london W1A 4UA (1 page)
14 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	New director appointed (3 pages)
9 August 2004	New director appointed (3 pages)
26 May 2004	Return made up to 16/05/04; full list of members (7 pages)
26 May 2004	Return made up to 16/05/04; full list of members (7 pages)
29 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
29 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 June 2003	Return made up to 16/05/03; full list of members (7 pages)
4 June 2003	Return made up to 16/05/03; full list of members (7 pages)
4 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
4 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
20 May 2002	Return made up to 16/05/02; full list of members (7 pages)
20 May 2002	Return made up to 16/05/02; full list of members (7 pages)
10 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
10 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
31 May 2001	Return made up to 16/05/01; full list of members (6 pages)
31 May 2001	Return made up to 16/05/01; full list of members (6 pages)
20 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
20 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
25 May 2000	Return made up to 16/05/00; full list of members (6 pages)
25 May 2000	Return made up to 16/05/00; full list of members (6 pages)
21 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
21 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
14 May 1999	Return made up to 16/05/99; full list of members (6 pages)
14 May 1999	Return made up to 16/05/99; full list of members (6 pages)
11 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
11 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
2 June 1998	Return made up to 16/05/98; no change of members (6 pages)
2 June 1998	Return made up to 16/05/98; no change of members (6 pages)
22 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
22 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
4 June 1997	Return made up to 16/05/97; no change of members (5 pages)
4 June 1997	Return made up to 16/05/97; no change of members (5 pages)
2 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
2 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
6 June 1996	Return made up to 16/05/96; full list of members (7 pages)
6 June 1996	Return made up to 16/05/96; full list of members (7 pages)
15 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
15 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
24 May 1995	Return made up to 16/05/95; no change of members (6 pages)
24 May 1995	Return made up to 16/05/95; no change of members (6 pages)