Wesley Secretaries Limited

Company Name	Wesley Secretaries Limited
Directors	Ilona Sondakh and Christopher Dilks
Company Status	Active
Company Number	02875673
Category	Private Limited Company
Incorporation Date	26 November 1993(30 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Ilona Sondakh
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Indonesian
Status	Current
Appointed	26 November 2018(25 years after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 105-111 Euston Street London NW1 2EW

Director Name	Mr Christopher Dilks
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 November 2018(25 years after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 105-111 Euston Street London NW1 2EW

Director Name	Dawn Lesley McKay
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	1033 Great Cambridge Road Enfield Middlesex EN1 4DA

Director Name	Christina Saunders
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	24 Elizabeth Place Bedford Road London N15 4LA

Secretary Name	Dawn Lesley McKay
Nationality	British
Status	Resigned
Appointed	26 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	1033 Great Cambridge Road Enfield Middlesex EN1 4DA

Director Name	Angela Phyllis Ketteringham
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(2 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 15 February 1996)
Role	Pa/Secretary
Correspondence Address	Flat 11 Highland House, 18-20 Carew Road Eastbourne East Sussex BN21 2JD

Director Name	John Fairbairn
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(2 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 October 1996)
Role	Book Keeper
Correspondence Address	10 Briar Close Palmers Green London N13 5NL

Director Name	Ketan Patel
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(2 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 1997)
Role	Accountant
Correspondence Address	3 Offham Slope Woodside Park London N12 7BZ

Director Name	Catherine Ross
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(4 years after company formation)
Appointment Duration	10 months (resigned 30 September 1998)
Role	Accounts Manager
Correspondence Address	54 Uvedale Road Enfield Middlesex EN2 6HD

Director Name	Janice Anthonisz
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(4 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 2000)
Role	Company Director
Correspondence Address	1 Wesley Street London W1G 8LT

Secretary Name	Jonathan Ford
Nationality	British
Status	Resigned
Appointed	05 February 1999(5 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 2001)
Role	Company Director
Correspondence Address	15 Fourth Avenue London E12 6DB

Director Name	Julie Bradley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(6 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 November 2004)
Role	Tax Assistant
Correspondence Address	20 Ankerdine Crescent Shooters Hill London SE18 3LQ

Secretary Name	Siew Tee Ong
Nationality	British
Status	Resigned
Appointed	01 July 2001(7 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 2004)
Role	Company Director
Correspondence Address	Flat 18 Harwood Point 307 Rotherhithe Street London SE16 5HD

Director Name	Ms Dawn Lesley McKay
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(10 years, 11 months after company formation)
Appointment Duration	4 years (resigned 26 November 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	27 Vicars Close Enfield Middlesex EN1 3DN

Secretary Name	Sally Wroe Street
Nationality	British
Status	Resigned
Appointed	30 November 2004(11 years after company formation)
Appointment Duration	1 year (resigned 19 December 2005)
Role	Company Director
Correspondence Address	49 Macon Way Cranham Upminster Essex RM14 1NX

Secretary Name	Ginny Aun Shih Lau
Nationality	Malaysian
Status	Resigned
Appointed	19 December 2005(12 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 December 2006)
Role	Accountant
Correspondence Address	Flat 1 Barons Lodge 110 Manchester Road London E14 3BL

Secretary Name	Laura Donovan
Nationality	British
Status	Resigned
Appointed	04 December 2006(13 years after company formation)
Appointment Duration	1 year, 11 months (resigned 26 November 2008)
Role	Company Director
Correspondence Address	32 Ridgeway Crescent Orpington Kent BR6 9QN

Director Name	Mrs Julie Bradley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2008(15 years after company formation)
Appointment Duration	2 years, 9 months (resigned 13 September 2011)
Role	Admin Assistant
Country of Residence	England
Correspondence Address	53 Woodside Lane Bexley Kent DA5 1JL

Director Name	Mr Ian Haig Anthonisz
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2009(15 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 26 November 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Thornton Place London W1H 1FL

Secretary Name	Mrs Julie Bradley
Nationality	British
Status	Resigned
Appointed	19 June 2009(15 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Woodside Lane Bexley Kent DA5 1JL

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	26 November 1993(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 1993(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Contact

Website	www.oialcharity.org
Telephone	020 74865235
Telephone region	London

Location

Registered Address	1st Floor 105-111 Euston Street London NW1 2EW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2012
Net Worth	£5
Cash	£3

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	26 November 2023 (5 months ago)
Next Return Due	10 December 2024 (7 months, 2 weeks from now)

Filing History

16 August 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
7 December 2022	Confirmation statement made on 26 November 2022 with no updates (3 pages)
12 August 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
30 November 2021	Confirmation statement made on 26 November 2021 with no updates (3 pages)
27 October 2021	Change of details for Mrs Ilona Sondakh as a person with significant control on 27 October 2021 (2 pages)
27 October 2021	Director's details changed for Mrs Ilona Sondakh on 27 October 2021 (2 pages)
3 August 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
2 December 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
5 March 2020	Accounts for a dormant company made up to 30 November 2019 (3 pages)
29 November 2019	Confirmation statement made on 26 November 2019 with updates (4 pages)
19 July 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
25 February 2019	Change of details for Mrs Ilona Sondakh as a person with significant control on 26 November 2018 (2 pages)
25 February 2019	Director's details changed for Mrs Ilona Sondakh on 26 November 2018 (2 pages)
3 December 2018	Cessation of Ian Haig Anthonisz as a person with significant control on 26 November 2018 (1 page)
3 December 2018	Termination of appointment of Ian Haig Anthonisz as a director on 26 November 2018 (1 page)
3 December 2018	Notification of Ilona Sondakh as a person with significant control on 26 November 2018 (2 pages)
3 December 2018	Appointment of Mrs Ilona Sondakh as a director on 26 November 2018 (2 pages)
3 December 2018	Notification of Christopher Dilks as a person with significant control on 26 November 2018 (2 pages)
3 December 2018	Confirmation statement made on 26 November 2018 with updates (5 pages)
3 December 2018	Appointment of Mr Christopher Dilks as a director on 26 November 2018 (2 pages)
21 August 2018	Accounts for a dormant company made up to 30 November 2017 (3 pages)
1 December 2017	Notification of Dawn Mckay as a person with significant control on 6 April 2016 (2 pages)
1 December 2017	Confirmation statement made on 26 November 2017 with updates (4 pages)
1 December 2017	Notification of Dawn Mckay as a person with significant control on 6 April 2016 (2 pages)
1 December 2017	Change of details for Mr Ian Haig Anthonisz as a person with significant control on 6 April 2016 (2 pages)
30 August 2017	Accounts for a dormant company made up to 30 November 2016 (3 pages)
30 August 2017	Accounts for a dormant company made up to 30 November 2016 (3 pages)
2 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
23 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
23 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
1 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (3 pages)
1 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (3 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 November 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (3 pages)
28 November 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (3 pages)
15 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
15 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
29 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (3 pages)
29 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (3 pages)
11 June 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
11 June 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
5 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (3 pages)
5 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (3 pages)
14 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
14 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
29 November 2011	Termination of appointment of Julie Bradley as a secretary (1 page)
29 November 2011	Termination of appointment of Julie Bradley as a secretary (1 page)
29 November 2011	Termination of appointment of a director (1 page)
29 November 2011	Termination of appointment of Julie Bradley as a director (1 page)
29 November 2011	Termination of appointment of a director (1 page)
29 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Termination of appointment of Julie Bradley as a director (1 page)
29 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
24 June 2011	Director's details changed for Mr Ian Haig Anthonisz on 23 June 2011 (2 pages)
24 June 2011	Director's details changed for Mr Ian Haig Anthonisz on 23 June 2011 (2 pages)
15 April 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
15 April 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
21 February 2011	Director's details changed for Mr Ian Haig Anthonisz on 1 February 2011 (2 pages)
21 February 2011	Director's details changed for Mr Ian Haig Anthonisz on 1 February 2011 (2 pages)
21 February 2011	Director's details changed for Mr Ian Haig Anthonisz on 1 February 2011 (2 pages)
30 November 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
9 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
22 June 2009	Secretary appointed julie bradley (1 page)
22 June 2009	Director appointed ian haig anthonisz (2 pages)
22 June 2009	Secretary appointed julie bradley (1 page)
22 June 2009	Director appointed ian haig anthonisz (2 pages)
7 April 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
7 April 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
2 December 2008	Return made up to 26/11/08; full list of members (3 pages)
2 December 2008	Return made up to 26/11/08; full list of members (3 pages)
28 November 2008	Appointment terminated director dawn mckay (1 page)
28 November 2008	Appointment terminated secretary laura donovan (1 page)
28 November 2008	Appointment terminated secretary laura donovan (1 page)
28 November 2008	Director appointed julie bradley (1 page)
28 November 2008	Director appointed julie bradley (1 page)
28 November 2008	Appointment terminated director dawn mckay (1 page)
15 February 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
15 February 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
7 December 2007	Return made up to 26/11/07; full list of members (2 pages)
7 December 2007	Return made up to 26/11/07; full list of members (2 pages)
17 April 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
17 April 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
20 December 2006	Return made up to 26/11/06; full list of members (2 pages)
20 December 2006	Return made up to 26/11/06; full list of members (2 pages)
13 December 2006	New secretary appointed (1 page)
13 December 2006	Secretary resigned (1 page)
13 December 2006	New secretary appointed (1 page)
13 December 2006	Secretary resigned (1 page)
8 December 2006	Director's particulars changed (1 page)
8 December 2006	Director's particulars changed (1 page)
10 July 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
10 July 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
12 January 2006	Secretary resigned (1 page)
12 January 2006	New secretary appointed (2 pages)
12 January 2006	Secretary resigned (1 page)
12 January 2006	New secretary appointed (2 pages)
6 January 2006	Return made up to 26/11/05; full list of members (2 pages)
6 January 2006	Return made up to 26/11/05; full list of members (2 pages)
6 April 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
6 April 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
30 March 2005	New secretary appointed (2 pages)
30 March 2005	New secretary appointed (2 pages)
21 March 2005	Secretary resigned (1 page)
21 March 2005	Secretary resigned (1 page)
3 December 2004	Director resigned (1 page)
3 December 2004	New director appointed (2 pages)
3 December 2004	Director resigned (1 page)
3 December 2004	New director appointed (2 pages)
17 November 2004	Return made up to 26/11/04; full list of members (6 pages)
17 November 2004	Return made up to 26/11/04; full list of members (6 pages)
29 March 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
29 March 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
26 November 2003	Return made up to 26/11/03; full list of members (6 pages)
26 November 2003	Return made up to 26/11/03; full list of members (6 pages)
25 February 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
25 February 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
28 November 2002	Return made up to 26/11/02; full list of members (7 pages)
28 November 2002	Return made up to 26/11/02; full list of members (7 pages)
19 December 2001	Total exemption small company accounts made up to 30 November 2001 (6 pages)
19 December 2001	Total exemption small company accounts made up to 30 November 2001 (6 pages)
26 November 2001	Return made up to 26/11/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 November 2001	Return made up to 26/11/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 November 2001	New secretary appointed (2 pages)
15 November 2001	New secretary appointed (2 pages)
15 November 2001	Secretary resigned (1 page)
15 November 2001	Secretary resigned (1 page)
24 August 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
24 August 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
14 December 2000	Return made up to 26/11/00; full list of members (7 pages)
14 December 2000	Return made up to 26/11/00; full list of members (7 pages)
26 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
26 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
6 June 2000	Director resigned (2 pages)
6 June 2000	Director resigned (2 pages)
11 February 2000	Registered office changed on 11/02/00 from: 1 wesley street london W1M 7PT (1 page)
11 February 2000	Registered office changed on 11/02/00 from: 1 wesley street london W1M 7PT (1 page)
21 January 2000	Secretary resigned;director resigned (1 page)
21 January 2000	Return made up to 26/11/99; full list of members (8 pages)
21 January 2000	Return made up to 26/11/99; full list of members (8 pages)
21 January 2000	Secretary resigned;director resigned (1 page)
14 September 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
14 September 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
24 February 1999	New secretary appointed (2 pages)
24 February 1999	New secretary appointed (2 pages)
31 December 1998	Return made up to 26/11/98; no change of members (4 pages)
31 December 1998	New director appointed (1 page)
31 December 1998	New director appointed (1 page)
31 December 1998	Director resigned (2 pages)
31 December 1998	Director resigned (2 pages)
31 December 1998	Return made up to 26/11/98; no change of members (4 pages)
2 October 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
2 October 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	Return made up to 26/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 December 1997	Return made up to 26/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 December 1997	Director resigned (1 page)
31 December 1997	Director resigned (1 page)
31 December 1997	New director appointed (2 pages)
25 February 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
25 February 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
11 December 1996	Return made up to 26/11/96; no change of members (4 pages)
11 December 1996	Return made up to 26/11/96; no change of members (4 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	Director resigned (1 page)
15 November 1996	Director resigned (1 page)
30 August 1996	Full accounts made up to 30 November 1995 (7 pages)
30 August 1996	Full accounts made up to 30 November 1995 (7 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
23 January 1996	New director appointed (2 pages)
23 January 1996	Director resigned (1 page)
23 January 1996	New director appointed (2 pages)
23 January 1996	Director resigned (1 page)
1 December 1995	Return made up to 26/11/95; no change of members (4 pages)
1 December 1995	Return made up to 26/11/95; no change of members (4 pages)
18 September 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
18 September 1995	Accounts for a small company made up to 30 November 1994 (6 pages)

Wesley Secretaries Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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