Welford Place Limited

Company Name	Welford Place Limited
Company Status	Active
Company Number	02126696
Category	Private Limited Company
Incorporation Date	28 April 1987(37 years ago)
Previous Name	Welford Place Residents Association Limited

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	Marion Godwin
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	04 November 2015(28 years, 6 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Welford Place London SW19 5AJ

Director Name	David Michael Orme Slocombe
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	05 October 2016(29 years, 5 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	11 Welford Place London SW19 5AJ

Director Name	Mr Paul Spencer Brace
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 October 2016(29 years, 5 months after company formation)
Appointment Duration	7 years, 7 months
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	10 Welford Place London SW19 5AJ

Director Name	Mr Claude Paul Curtis
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	20 September 2018(31 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Welford Place Wimbledon London SW19 5AJ

Director Name	Mr Adrian John Barton
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 September 2018(31 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Natural Gas Trader
Country of Residence	England
Correspondence Address	39 Welford Place Wimbledon London SW19 5AJ

Director Name	Mr Oscar Lopez Juarez
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Spanish
Status	Current
Appointed	23 November 2023(36 years, 7 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Nightingale Chancellors - Unit 1 Engine Shed Yard Teddington TW11 8LA

Director Name	Mr John Dugmore-Smith
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 09 June 2002)
Role	Retired
Correspondence Address	21 Welford Place London SW19 5AJ

Director Name	Louise Anne Thompson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 15 December 2000)
Role	Management Consultant
Correspondence Address	29 Welford Place London SW19 5AJ

Director Name	Mr Peter Murray James
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (resigned 20 September 2004)
Role	Broadcaster
Correspondence Address	37 Welford Place London SW19 5AJ

Director Name	Mr Glenn Burton
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Bathgate Road Wimbledon London SW19 5PW

Secretary Name	Mrs Jan Booton Jones
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 8 months after company formation)
Appointment Duration	9 months (resigned 28 September 1992)
Role	Company Director
Correspondence Address	3 Welford Place London SW19 5AJ

Director Name	Mr John Richard Hornby
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(5 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 16 September 2002)
Role	Solicitor
Correspondence Address	30 Welford Place Wimbledon London SW19 5AJ

Secretary Name	Mr John Richard Hornby
Nationality	British
Status	Resigned
Appointed	28 September 1992(5 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 16 September 2002)
Role	Solicitor
Correspondence Address	30 Welford Place Wimbledon London SW19 5AJ

Director Name	Robert Nicholas Farago
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(13 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 19 November 2007)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	26 Welford Place London SW19 5AJ

Director Name	Mr John Harridge Phillips
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2001(13 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 06 October 2008)
Role	Management Consultant
Correspondence Address	18 Welford Place Wimbledon London SW19 5AJ

Director Name	Mr Andrew Selby Lister Walsh
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2001(14 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 September 2004)
Role	Corporate Financier
Country of Residence	England
Correspondence Address	6 Welford Place Wimbledon Village London SW19 5AJ

Director Name	Nicholas Charles Van Der Steen
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(14 years, 12 months after company formation)
Appointment Duration	7 years, 5 months (resigned 21 September 2009)
Role	Company Director
Correspondence Address	9 Welford Place Wimbledon London SW19 5AJ

Director Name	Andrew Keith Jones
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(15 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 May 2004)
Role	Chartered Accountant
Correspondence Address	14 Welford Place London SW19 5AJ

Secretary Name	Andrew Keith Jones
Nationality	British
Status	Resigned
Appointed	16 September 2002(15 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 November 2004)
Role	Chartered Accountant
Correspondence Address	14 Welford Place London SW19 5AJ

Director Name	Mr Bruce Dowling
Date of Birth	December 1923 (Born 100 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 August 2004(17 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 08 May 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	32 Welford Place London SW19 5AJ

Director Name	Mrs Sarah Barbara Robbins
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(17 years, 5 months after company formation)
Appointment Duration	4 years (resigned 07 October 2008)
Role	Sales Marketing
Country of Residence	England
Correspondence Address	25 Welford Place Wimbledon London SW19 5AJ

Secretary Name	Mr John Harridge Phillips
Nationality	British
Status	Resigned
Appointed	01 March 2007(19 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 October 2008)
Role	Management Consultant
Correspondence Address	18 Welford Place Wimbledon London SW19 5AJ

Director Name	Charles Thomas William Humfrey
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2008(21 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 05 November 2015)
Role	Retired Diplomat
Country of Residence	United Kingdom
Correspondence Address	31 Welford Place Wimbledon London SW19 5AJ

Director Name	David Michael Orme Slocombe
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2008(21 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 September 2009)
Role	Retired
Correspondence Address	Steeple View 11 Welford Place Wimbledon London SW19 5AJ

Secretary Name	David Michael Orme Oslocombe
Nationality	British
Status	Resigned
Appointed	20 October 2008(21 years, 6 months after company formation)
Appointment Duration	11 months (resigned 21 September 2009)
Role	Company Director
Correspondence Address	32 Welford Place Wimbledon London SW19 5AJ

Director Name	Mr Andrew Murray
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2009(21 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 26 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Welford Place Wimbledon London SW19 5AJ

Director Name	Paul William Newman
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2009(22 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 October 2012)
Role	Designer
Country of Residence	England
Correspondence Address	19 Welford Place London SW19 5AJ

Secretary Name	Charles Thomas William Humfrey
Nationality	British
Status	Resigned
Appointed	29 September 2009(22 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 November 2015)
Role	Company Director
Correspondence Address	31 Welford Place Wimbledon SW19 5AJ

Director Name	Jeanne Lilian Laffan
Date of Birth	September 1929 (Born 94 years ago)
Nationality	English
Status	Resigned
Appointed	09 March 2010(22 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Welford Place Wimbledon Village London SW19 5AJ

Director Name	Mrs Angela Denise Lee Barton
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2012(25 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Welford Place Wimbledon London SW19 5AJ

Director Name	Mr Timothy Baron Robbins
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2012(25 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 February 2018)
Role	International Sales Manager
Country of Residence	United Kingdom
Correspondence Address	25 Welford Place Wimbledon London SW19 5AJ

Director Name	Roland Alexander Jupp
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2013(26 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 October 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Welford Place Wimbledon London SW19 5AJ

Director Name	Alec Thomas Brown
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2013(26 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 05 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	132 Sheen Road Richmond Surrey TW9 1UR

Director Name	Mr Jean-Luc Michel Laloe
Date of Birth	January 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	05 June 2014(27 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 26 September 2019)
Role	Part Time Energy Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Welford Place Wimbledon London SW19 5AJ

Director Name	Mr Oscar Lopez Juarez
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Spanish
Status	Resigned
Appointed	18 March 2024(36 years, 11 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 15 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Nightingale Chancellors - Unit 1 Engine Shed Yard Teddington TW11 8LA

Secretary Name	Schaefer Productions Limited (Corporation)
Status	Resigned
Appointed	29 November 2004(17 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2007)
Correspondence Address	158-160 Arthur Road London SW19 8AQ

Location

Registered Address	Nightingale Chancellors - Unit 1 Engine Shed Yard 23 Waldegrave Road Teddington TW11 8LA
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	A.d.l. Barton & A.j. Barton 2.50% Ordinary
1 at £1	Alfred Jessiman & Martin Jessiman 2.50% Ordinary
1 at £1	Andrew Walsh & Jennifer Walsh 2.50% Ordinary
1 at £1	Brigitte Jane Hoyle 2.50% Ordinary
1 at £1	Dr A. Lewis & Dr T. Khong 2.50% Ordinary
1 at £1	Enid Humfrey & Charles Humfrey 2.50% Ordinary
1 at £1	Junko Harris & Colin Harris 2.50% Ordinary
1 at £1	Madhur Jha & Tarun Kumar Joshi 2.50% Ordinary
1 at £1	Melvin Bell & Ewa Bell 2.50% Ordinary
1 at £1	Mr Alec Thomas Brown & Mrs Jane Margaret Law Brown 2.50% Ordinary
1 at £1	Mr Andrew Murray & Mrs Isabella Murray 2.50% Ordinary
1 at £1	Mr Andrew Ralph Fitzmaurice Lenon 2.50% Ordinary
1 at £1	Mr Christos Micharlides 2.50% Ordinary
1 at £1	Mr D.m.o. Slocombe & Mrs D. Slocombe 2.50% Ordinary
1 at £1	Mr John Edward Barnard & Mrs Rosemary Elizabeth Barnard 2.50% Ordinary
1 at £1	Mr John Harridge Phillips & Mrs Janette Louise Phillips 2.50% Ordinary
1 at £1	Mr Michael John Beresford & Mrs Marsha Beresford 2.50% Ordinary
1 at £1	Mr Nicholas John Cole 2.50% Ordinary
1 at £1	Mr Oscar Lopez Jurez & Ms Ifigenia Gioka 2.50% Ordinary
1 at £1	Mr Paul Spencer Brace & Mrs Lisa Anne Brace 2.50% Ordinary
1 at £1	Mr Paul William Newman 2.50% Ordinary
1 at £1	Mr Peter Andrew Giles & Mrs Helina Kit Yee Giles 2.50% Ordinary
1 at £1	Mr Roland Alexander Jupp & Ms Charlotte Mary Fallon 2.50% Ordinary
1 at £1	Mr Timothy Baron Robbins & Mrs Sarah Barbara Robbins 2.50% Ordinary
1 at £1	Mrs Barbara Jane Dowling & Mr Bruce Dowling 2.50% Ordinary
1 at £1	Mrs Beevers & Mr Beevers 2.50% Ordinary
1 at £1	Mrs Crabtree 2.50% Ordinary
1 at £1	Mrs Farago & Robert Farago 2.50% Ordinary
1 at £1	Mrs Hilary Nadler 2.50% Ordinary
1 at £1	Mrs Khan & Dr Khan 2.50% Ordinary
1 at £1	Mrs Laloe & Mr Laloe 2.50% Ordinary
1 at £1	Mrs Murray & Mr Murray 2.50% Ordinary
1 at £1	Ms Marjorie Wakefield 2.50% Ordinary
1 at £1	Ms Rachel Simon 2.50% Ordinary
1 at £1	Nicholas Van Der Steen & Gillian Van Der Steen 2.50% Ordinary
1 at £1	P.h. Howard & Stephen Finch 2.50% Ordinary
1 at £1	Peace Haven Enterprises Inc 2.50% Ordinary
1 at £1	Peace Worldwide Corp 2.50% Ordinary
1 at £1	Yuk Hui 2.50% Ordinary
1 at £1	Zaineb Robinson & Arthur G. Robinson 2.50% Ordinary

Financials

Year	2014
Net Worth	£31,303
Current Liabilities	£26,301

Accounts

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

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

23 July 1987	Delivered on: 7 August 1987 Satisfied on: 22 April 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

23 July 1987

Delivered on: 7 August 1987
Satisfied on: 22 April 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

3 January 2024	Confirmation statement made on 31 December 2023 with updates (7 pages)
20 May 2023	Micro company accounts made up to 31 December 2022 (2 pages)
18 January 2023	Confirmation statement made on 31 December 2022 with updates (7 pages)
13 January 2023	Registered office address changed from 132 Sheen Road Richmond Surrey TW9 1UR to Nightingale Chancellors - Unit 1 Engine Shed Yard 23 Waldegrave Road Teddington TW11 8LA on 13 January 2023 (1 page)
19 July 2022	Micro company accounts made up to 31 December 2021 (2 pages)
17 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
28 July 2021	Micro company accounts made up to 31 December 2020 (2 pages)
10 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
22 May 2020	Micro company accounts made up to 31 December 2019 (5 pages)
9 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
22 October 2019	Termination of appointment of Jean-Luc Michel Laloe as a director on 26 September 2019 (1 page)
18 June 2019	Total exemption full accounts made up to 31 December 2018 (2 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
8 October 2018	Appointment of Mr Claude Paul Curtis as a director on 20 September 2018 (2 pages)
8 October 2018	Appointment of Mr Adrian John Barton as a director on 20 September 2018 (2 pages)
20 June 2018	Micro company accounts made up to 31 December 2017 (7 pages)
14 March 2018	Termination of appointment of Timothy Baron Robbins as a director on 1 February 2018 (1 page)
12 January 2018	Confirmation statement made on 31 December 2017 with updates (7 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with updates (7 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (9 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (9 pages)
2 November 2016	Second filing for the appointment of David Michael Orme Slocombe as a director (6 pages)
2 November 2016	Second filing for the appointment of David Michael Orme Slocombe as a director (6 pages)
18 October 2016	Termination of appointment of Roland Alexander Jupp as a director on 5 October 2016 (1 page)
18 October 2016	Appointment of Mr David Michael Orme Slocombe as a director on 5 October 2016 ANNOTATION Clarification a second filed AP01 was registered on 02/11/2016 (3 pages)
18 October 2016	Appointment of Mr David Michael Orme Slocombe as a director on 5 October 2016 ANNOTATION Clarification a second filed AP01 was registered on 02/11/2016 (3 pages)
18 October 2016	Appointment of Mr Paul Spencer Brace as a director on 5 October 2016 (2 pages)
18 October 2016	Appointment of Mr Paul Spencer Brace as a director on 5 October 2016 (2 pages)
18 October 2016	Termination of appointment of Roland Alexander Jupp as a director on 5 October 2016 (1 page)
22 September 2016	Appointment of Marion Godwin as a director on 4 November 2015 (3 pages)
22 September 2016	Appointment of Marion Godwin as a director on 4 November 2015 (3 pages)
25 July 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
25 July 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
8 July 2016	Termination of appointment of Andrew Murray as a director on 26 April 2016 (2 pages)
8 July 2016	Termination of appointment of Andrew Murray as a director on 26 April 2016 (2 pages)
4 April 2016	Termination of appointment of Angela Denise Lee Barton as a director on 21 February 2016 (2 pages)
4 April 2016	Termination of appointment of Angela Denise Lee Barton as a director on 21 February 2016 (2 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 40 (11 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 40 (11 pages)
20 November 2015	Termination of appointment of Charles Thomas William Humfrey as a director on 5 November 2015 (2 pages)
20 November 2015	Termination of appointment of Charles Thomas William Humfrey as a secretary on 5 November 2015 (2 pages)
20 November 2015	Termination of appointment of Charles Thomas William Humfrey as a director on 5 November 2015 (2 pages)
20 November 2015	Termination of appointment of Charles Thomas William Humfrey as a secretary on 5 November 2015 (2 pages)
29 May 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
29 May 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
20 May 2015	Termination of appointment of Bruce Dowling as a director on 8 May 2015 (2 pages)
20 May 2015	Termination of appointment of Bruce Dowling as a director on 8 May 2015 (2 pages)
20 May 2015	Termination of appointment of Bruce Dowling as a director on 8 May 2015 (2 pages)
21 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 40 (14 pages)
21 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 40 (14 pages)
8 July 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
8 July 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
16 June 2014	Appointment of Mr Jean-Luc Michel Laloe as a director (3 pages)
16 June 2014	Appointment of Mr Jean-Luc Michel Laloe as a director (3 pages)
10 March 2014	Termination of appointment of Alec Brown as a director (2 pages)
10 March 2014	Termination of appointment of Alec Brown as a director (2 pages)
24 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 40 (15 pages)
24 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 40 (15 pages)
5 November 2013	Appointment of Alec Thomas Brown as a director (3 pages)
5 November 2013	Appointment of Roland Alexander Jupp as a director (3 pages)
5 November 2013	Appointment of Roland Alexander Jupp as a director (3 pages)
5 November 2013	Appointment of Alec Thomas Brown as a director (3 pages)
12 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
12 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
7 March 2013	Termination of appointment of Jeanne Laffan as a director (2 pages)
7 March 2013	Termination of appointment of Jeanne Laffan as a director (2 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (13 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (13 pages)
23 October 2012	Appointment of Timothy Baron Robbins as a director (3 pages)
23 October 2012	Appointment of Timothy Baron Robbins as a director (3 pages)
22 October 2012	Appointment of Mrs Angela Denise Lee Barton as a director (3 pages)
22 October 2012	Appointment of Mrs Angela Denise Lee Barton as a director (3 pages)
19 October 2012	Termination of appointment of Paul Newman as a director (2 pages)
19 October 2012	Termination of appointment of Paul Newman as a director (2 pages)
26 July 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
26 July 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (13 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (13 pages)
14 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
14 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
11 February 2011	Memorandum and Articles of Association (6 pages)
11 February 2011	Memorandum and Articles of Association (6 pages)
11 February 2011	Memorandum and Articles of Association (7 pages)
11 February 2011	Memorandum and Articles of Association (7 pages)
28 January 2011	Director's details changed for Bruce Dowling on 31 December 2010 (2 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (13 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (13 pages)
28 January 2011	Director's details changed for Bruce Dowling on 31 December 2010 (2 pages)
28 January 2011	Director's details changed for Mr Andrew Murray on 31 December 2010 (2 pages)
28 January 2011	Director's details changed for Mr Andrew Murray on 31 December 2010 (2 pages)
15 September 2010	Full accounts made up to 31 December 2009 (14 pages)
15 September 2010	Full accounts made up to 31 December 2009 (14 pages)
30 March 2010	Appointment of Jeanne Lilian Laffan as a director (3 pages)
30 March 2010	Appointment of Jeanne Lilian Laffan as a director (3 pages)
19 March 2010	Annual return made up to 29 December 2009. List of shareholders has changed (13 pages)
19 March 2010	Annual return made up to 29 December 2009. List of shareholders has changed (13 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
5 October 2009	Appointment of Charles Thomas William Humfrey as a secretary (2 pages)
5 October 2009	Appointment of Charles Thomas William Humfrey as a secretary (2 pages)
26 September 2009	Appointment terminate, director and secretary david michael orme slocombe logged form (1 page)
26 September 2009	Appointment terminate, director and secretary david michael orme slocombe logged form (1 page)
23 September 2009	Appointment terminated director nicholas van der steen (1 page)
23 September 2009	Appointment terminated director nicholas van der steen (1 page)
14 August 2009	Director appointed paul william newman (2 pages)
14 August 2009	Director appointed paul william newman (2 pages)
9 March 2009	Return made up to 29/12/08; no change of members (6 pages)
9 March 2009	Return made up to 29/12/08; no change of members (6 pages)
20 February 2009	Director appointed andrew murray (3 pages)
20 February 2009	Director appointed andrew murray (3 pages)
8 December 2008	Appointment terminated director sarah robbins (2 pages)
8 December 2008	Appointment terminated director sarah robbins (2 pages)
3 November 2008	Appointment terminated director and secretary john phillips (2 pages)
3 November 2008	Secretary appointed david michael orme oslocombe (2 pages)
3 November 2008	Secretary appointed david michael orme oslocombe (2 pages)
3 November 2008	Appointment terminated director and secretary john phillips (2 pages)
27 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
27 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
18 September 2008	Director appointed david michael orme slocombe (2 pages)
18 September 2008	Director appointed charles thomas william humfrey (2 pages)
18 September 2008	Director appointed charles thomas william humfrey (2 pages)
18 September 2008	Director appointed david michael orme slocombe (2 pages)
8 February 2008	Return made up to 31/12/07; full list of members (9 pages)
8 February 2008	Director resigned (1 page)
8 February 2008	Return made up to 31/12/07; full list of members (9 pages)
8 February 2008	Director resigned (1 page)
22 September 2007	Full accounts made up to 31 December 2006 (12 pages)
22 September 2007	Full accounts made up to 31 December 2006 (12 pages)
19 September 2007	Registered office changed on 19/09/07 from: c/o nightingale chancellors 132 sheen road richmond surrey TW9 1UR (1 page)
19 September 2007	Registered office changed on 19/09/07 from: c/o nightingale chancellors 132 sheen road richmond surrey TW9 1UR (1 page)
22 March 2007	New secretary appointed (1 page)
22 March 2007	Secretary resigned (1 page)
22 March 2007	Registered office changed on 22/03/07 from: 158-160 arthur road london SW19 8AQ (1 page)
22 March 2007	Registered office changed on 22/03/07 from: 158-160 arthur road london SW19 8AQ (1 page)
22 March 2007	New secretary appointed (1 page)
22 March 2007	Secretary resigned (1 page)
11 March 2007	Return made up to 31/12/06; change of members (8 pages)
11 March 2007	Return made up to 31/12/06; change of members (8 pages)
26 July 2006	Company name changed welford place residents associat ion LIMITED\certificate issued on 26/07/06 (2 pages)
26 July 2006	Company name changed welford place residents associat ion LIMITED\certificate issued on 26/07/06 (2 pages)
1 June 2006	Full accounts made up to 31 December 2005 (12 pages)
1 June 2006	Full accounts made up to 31 December 2005 (12 pages)
24 May 2006	Ad 08/05/06--------- Â£ si 1@1=1 Â£ ic 39/40 (2 pages)
24 May 2006	Ad 08/05/06--------- £ si 1@1=1 £ ic 39/40 (2 pages)
14 February 2006	Return made up to 31/12/05; change of members (8 pages)
14 February 2006	Return made up to 31/12/05; change of members (8 pages)
13 May 2005	Full accounts made up to 31 December 2004 (13 pages)
13 May 2005	Full accounts made up to 31 December 2004 (13 pages)
11 April 2005	Ad 10/02/05--------- £ si 2@1=2 £ ic 37/39 (2 pages)
11 April 2005	Ad 10/02/05--------- Â£ si 2@1=2 Â£ ic 37/39 (2 pages)
23 February 2005	Return made up to 31/12/04; full list of members (15 pages)
23 February 2005	Return made up to 31/12/04; full list of members (15 pages)
21 December 2004	Secretary resigned (1 page)
21 December 2004	Secretary resigned (1 page)
16 December 2004	Secretary resigned (1 page)
16 December 2004	Secretary resigned (1 page)
9 December 2004	New secretary appointed (2 pages)
9 December 2004	New secretary appointed (2 pages)
9 December 2004	Registered office changed on 09/12/04 from: 14 welford place london SW19 5AJ (1 page)
9 December 2004	Registered office changed on 09/12/04 from: 14 welford place london SW19 5AJ (1 page)
5 October 2004	New director appointed (2 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	New director appointed (2 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
13 August 2004	New director appointed (2 pages)
13 August 2004	New director appointed (2 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
8 May 2004	Full accounts made up to 31 December 2003 (14 pages)
8 May 2004	Full accounts made up to 31 December 2003 (14 pages)
9 March 2004	Return made up to 31/12/03; full list of members (25 pages)
9 March 2004	Return made up to 31/12/03; full list of members (25 pages)
12 June 2003	Full accounts made up to 31 December 2002 (12 pages)
12 June 2003	Full accounts made up to 31 December 2002 (12 pages)
22 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2003	Return made up to 31/12/02; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (11 pages)
22 April 2003	Return made up to 31/12/02; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (11 pages)
26 September 2002	New secretary appointed;new director appointed (2 pages)
26 September 2002	Secretary resigned;director resigned (1 page)
26 September 2002	Secretary resigned;director resigned (1 page)
26 September 2002	Registered office changed on 26/09/02 from: 30 welford place wimbledon london SW1X 7HH (1 page)
26 September 2002	Registered office changed on 26/09/02 from: 30 welford place wimbledon london SW1X 7HH (1 page)
26 September 2002	New secretary appointed;new director appointed (2 pages)
14 June 2002	Director resigned (1 page)
14 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	New director appointed (2 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	New director appointed (2 pages)
7 May 2002	Full accounts made up to 31 December 2001 (12 pages)
7 May 2002	Full accounts made up to 31 December 2001 (12 pages)
18 March 2002	Ad 03/06/01--------- Â£ si 1@1 (2 pages)
18 March 2002	Return made up to 31/12/01; change of members 363(288) ‐ Director's particulars changed (10 pages)
18 March 2002	Return made up to 31/12/01; change of members 363(288) ‐ Director's particulars changed (10 pages)
18 March 2002	Ad 03/06/01--------- £ si 1@1 (2 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
4 October 2001	Registered office changed on 04/10/01 from: 28 welford place church road london SW19 5AJ (1 page)
4 October 2001	Registered office changed on 04/10/01 from: 28 welford place church road london SW19 5AJ (1 page)
12 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
12 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
21 January 2001	Director resigned (1 page)
21 January 2001	New director appointed (2 pages)
21 January 2001	Director resigned (1 page)
21 January 2001	Return made up to 31/12/00; full list of members (7 pages)
21 January 2001	New director appointed (2 pages)
21 January 2001	Return made up to 31/12/00; full list of members (7 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
20 December 2000	Director resigned (1 page)
20 December 2000	Director resigned (1 page)
26 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
26 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
23 January 2000	Return made up to 31/12/99; full list of members (13 pages)
23 January 2000	Return made up to 31/12/99; full list of members (13 pages)
4 May 1999	Full accounts made up to 31 December 1998 (10 pages)
4 May 1999	Full accounts made up to 31 December 1998 (10 pages)
2 February 1999	Return made up to 31/12/98; change of members (8 pages)
2 February 1999	Return made up to 31/12/98; change of members (8 pages)
22 May 1998	Full accounts made up to 31 December 1997 (11 pages)
22 May 1998	Full accounts made up to 31 December 1997 (11 pages)
8 January 1998	Return made up to 31/12/97; change of members (8 pages)
8 January 1998	Return made up to 31/12/97; change of members (8 pages)
27 May 1997	Full accounts made up to 31 December 1996 (11 pages)
27 May 1997	Full accounts made up to 31 December 1996 (11 pages)
24 January 1997	Return made up to 31/12/96; full list of members (11 pages)
24 January 1997	Return made up to 31/12/96; full list of members (11 pages)
28 June 1996	Full accounts made up to 31 December 1995 (10 pages)
28 June 1996	Full accounts made up to 31 December 1995 (10 pages)
5 January 1996	Return made up to 31/12/95; change of members (7 pages)
5 January 1996	Return made up to 31/12/95; change of members (7 pages)
13 October 1995	Full accounts made up to 31 December 1994 (10 pages)
13 October 1995	Full accounts made up to 31 December 1994 (10 pages)
11 May 1995	Auditor's resignation (2 pages)
11 May 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
28 April 1987	Incorporation (18 pages)
28 April 1987	Incorporation (18 pages)