| Company Name | Wellstone Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | 03428461 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1997(26 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
| 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 | Mr Saranjit Singh Bhogal |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 1997(3 weeks after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Architectural/Civil Eng Cons |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Saint Quentin Road Welling Kent DA16 2EJ |
| Director Name | Hatim Abdulrahim Chakera |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 1997(3 weeks after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Briton Close Sanderstead Surrey CR2 0JH |
| Director Name | Mr Moiz Tayabali |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 1997(3 weeks after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 17 Pickering Gardens London N11 3GG |
| Secretary Name | Mr Moiz Tayabali |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 September 1997(3 weeks after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 17 Pickering Gardens London N11 3GG |
| Director Name | Mohinder Singh Bansal |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1997(3 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 17 February 2001) |
| Role | Optician |
| Correspondence Address | 260 Markfield Courtwood Lane Croydon Surrey CR0 9HW |
| Director Name | Mr Hatim Gulamhusein |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1997(3 weeks after company formation) |
| Appointment Duration | 19 years, 6 months (resigned 01 April 2017) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 115 Devonshire Road London NW7 1EA |
| Director Name | Mr Dilraj Singh Bansal |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2010(13 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 31 March 2014) |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Lower Addiscombe Road Croydon Surrey CR0 6AA |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1997(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1997(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 52 Lower Addiscombe Road Croydon Surrey CR0 6AA |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Addiscombe |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £310,005 |
| Cash | £147,843 |
| Current Liabilities | £100,299 |
Accounts
| Latest Accounts | 28 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 28 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 March |
Returns
| Latest Return | 3 September 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 17 September 2024 (4 months, 1 week from now) |
Charges
| 9 March 2015 | Delivered on: 11 March 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 52 lower addiscombe road croydon surrey t/n SGL138303. Outstanding |
|---|---|
| 30 January 2015 | Delivered on: 20 February 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 42 moor end lodge cotterells hemel hempstead t/no.HD506573. Outstanding |
| 28 January 2015 | Delivered on: 30 January 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
| 22 October 1997 | Delivered on: 4 November 1997 Satisfied on: 14 September 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 11-21 and 11A-21A ferry road shoreham by sea west sussex. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
Filing History
| 18 November 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
|---|---|
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 6 October 2019 | Confirmation statement made on 3 September 2019 with updates (4 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 31 October 2018 | Confirmation statement made on 3 September 2018 with updates (5 pages) |
| 9 March 2018 | Termination of appointment of Hatim Gulamhusein as a director on 1 April 2017 (1 page) |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 25 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 24 October 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 19 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 25 September 2015 | Termination of appointment of Dilraj Singh Bansal as a director on 31 March 2014 (1 page) |
| 25 September 2015 | Termination of appointment of Dilraj Singh Bansal as a director on 31 March 2014 (1 page) |
| 14 September 2015 | Satisfaction of charge 1 in full (2 pages) |
| 14 September 2015 | Satisfaction of charge 1 in full (2 pages) |
| 11 March 2015 | Registration of charge 034284610004, created on 9 March 2015 (9 pages) |
| 11 March 2015 | Registration of charge 034284610004, created on 9 March 2015 (9 pages) |
| 11 March 2015 | Registration of charge 034284610004, created on 9 March 2015 (9 pages) |
| 20 February 2015 | Registration of charge 034284610003, created on 30 January 2015 (9 pages) |
| 20 February 2015 | Registration of charge 034284610003, created on 30 January 2015 (9 pages) |
| 30 January 2015 | Registration of charge 034284610002, created on 28 January 2015 (8 pages) |
| 30 January 2015 | Registration of charge 034284610002, created on 28 January 2015 (8 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 28 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 28 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-28
|
| 28 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-28
|
| 28 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-28
|
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 November 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (8 pages) |
| 20 November 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (8 pages) |
| 20 November 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (8 pages) |
| 27 June 2012 | Previous accounting period extended from 30 September 2011 to 31 March 2012 (1 page) |
| 27 June 2012 | Previous accounting period extended from 30 September 2011 to 31 March 2012 (1 page) |
| 26 November 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (8 pages) |
| 26 November 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (8 pages) |
| 26 November 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (8 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 21 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (9 pages) |
| 21 October 2010 | Appointment of a director (2 pages) |
| 21 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (9 pages) |
| 21 October 2010 | Appointment of a director (2 pages) |
| 21 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (9 pages) |
| 20 October 2010 | Director's details changed for Saranjit Singh Bhogal on 1 October 2009 (2 pages) |
| 20 October 2010 | Appointment of Mr Dilraj Singh Bansal as a director (2 pages) |
| 20 October 2010 | Director's details changed for Hatim Gulamhusein on 1 October 2009 (2 pages) |
| 20 October 2010 | Secretary's details changed for Moiz Tayabali on 1 October 2009 (1 page) |
| 20 October 2010 | Director's details changed for Saranjit Singh Bhogal on 1 October 2009 (2 pages) |
| 20 October 2010 | Director's details changed for Saranjit Singh Bhogal on 1 October 2009 (2 pages) |
| 20 October 2010 | Director's details changed for Hatim Gulamhusein on 1 October 2009 (2 pages) |
| 20 October 2010 | Director's details changed for Hatim Gulamhusein on 1 October 2009 (2 pages) |
| 20 October 2010 | Appointment of Mr Dilraj Singh Bansal as a director (2 pages) |
| 20 October 2010 | Secretary's details changed for Moiz Tayabali on 1 October 2009 (1 page) |
| 20 October 2010 | Secretary's details changed for Moiz Tayabali on 1 October 2009 (1 page) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 29 November 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (9 pages) |
| 29 November 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (9 pages) |
| 29 November 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (9 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 21 November 2008 | Return made up to 03/09/08; full list of members (9 pages) |
| 21 November 2008 | Return made up to 03/09/08; full list of members (9 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 26 September 2007 | Return made up to 03/09/07; full list of members (6 pages) |
| 26 September 2007 | Return made up to 03/09/07; full list of members (6 pages) |
| 26 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 17 April 2007 | Return made up to 03/09/06; full list of members (6 pages) |
| 17 April 2007 | Return made up to 03/09/06; full list of members (6 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 21 February 2006 | Return made up to 03/09/05; full list of members (6 pages) |
| 21 February 2006 | Return made up to 03/09/05; full list of members (6 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 1 November 2004 | Return made up to 03/09/04; full list of members (13 pages) |
| 1 November 2004 | Return made up to 03/09/04; full list of members (13 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 17 October 2003 | Return made up to 03/09/03; full list of members (13 pages) |
| 17 October 2003 | Return made up to 03/09/03; full list of members (13 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 27 August 2002 | Return made up to 03/09/02; full list of members (13 pages) |
| 27 August 2002 | Return made up to 03/09/02; full list of members (13 pages) |
| 3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 4 September 2001 | Return made up to 03/09/01; full list of members
|
| 4 September 2001 | Return made up to 03/09/01; full list of members
|
| 1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 20 October 2000 | Return made up to 03/09/00; full list of members
|
| 20 October 2000 | Return made up to 03/09/00; full list of members
|
| 31 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 31 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 21 October 1999 | Return made up to 03/09/99; no change of members (6 pages) |
| 21 October 1999 | Return made up to 03/09/99; no change of members (6 pages) |
| 6 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 6 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 22 December 1998 | Ad 03/09/98--------- £ si 19@1 (2 pages) |
| 22 December 1998 | Return made up to 03/09/98; full list of members
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| 22 December 1998 | Return made up to 03/09/98; full list of members
|
| 22 December 1998 | Ad 03/09/98--------- £ si 19@1 (2 pages) |
| 4 November 1997 | Particulars of mortgage/charge (3 pages) |
| 4 November 1997 | Particulars of mortgage/charge (3 pages) |
| 15 October 1997 | Secretary resigned (1 page) |
| 15 October 1997 | Secretary resigned (1 page) |
| 14 October 1997 | New director appointed (2 pages) |
| 14 October 1997 | New director appointed (2 pages) |
| 12 October 1997 | New director appointed (2 pages) |
| 12 October 1997 | New director appointed (2 pages) |
| 12 October 1997 | New director appointed (2 pages) |
| 12 October 1997 | New director appointed (2 pages) |
| 12 October 1997 | New director appointed (2 pages) |
| 12 October 1997 | New director appointed (2 pages) |
| 12 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 12 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 2 October 1997 | Registered office changed on 02/10/97 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 2 October 1997 | Director resigned (1 page) |
| 2 October 1997 | Director resigned (1 page) |
| 2 October 1997 | Registered office changed on 02/10/97 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 3 September 1997 | Incorporation (11 pages) |
| 3 September 1997 | Incorporation (11 pages) |