| Company Name | Weldonstar Properties Limited |
|---|---|
| Directors | Triantafillia Condoleta and Triantafillia Tsonou |
| Company Status | Active |
| Company Number | 03719340 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1999(25 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Triantafillia Condoleta |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 09 March 1999(1 week, 6 days after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Tryon Street London SW3 3LG |
| Director Name | Mrs Triantafillia Tsonou |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 09 March 1999(1 week, 6 days after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Tryon Street London SW3 3LG |
| Secretary Name | LTL (London) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 August 2007(8 years, 6 months after company formation) |
| Appointment Duration | 16 years, 8 months |
| Correspondence Address | Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS |
| Secretary Name | Mr Leonidas George Vardas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1999(1 week, 6 days after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 27 August 2007) |
| Role | Company Director |
| Correspondence Address | 68 Elmbourne Road London SW17 8JJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Leavesden Park Suite 1, 5 Hercules Way Watford Hertfordshire WD25 7GS |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Parish | Abbots Langley |
| Ward | Leavesden |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Triantafillia Condoleta 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £282,738 |
| Cash | £20,205 |
| Current Liabilities | £53,124 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
Filing History
| 27 February 2024 | Confirmation statement made on 24 February 2024 with no updates (3 pages) |
|---|---|
| 19 July 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
| 6 March 2023 | Confirmation statement made on 24 February 2023 with updates (4 pages) |
| 11 November 2022 | Change of details for Mrs Triantafillia Condoleta as a person with significant control on 11 November 2022 (2 pages) |
| 11 November 2022 | Director's details changed for Mrs Triantafillia Condoleta on 11 November 2022 (2 pages) |
| 28 June 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
| 3 March 2022 | Confirmation statement made on 24 February 2022 with no updates (3 pages) |
| 11 August 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
| 24 February 2021 | Confirmation statement made on 24 February 2021 with no updates (3 pages) |
| 14 October 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 10 March 2020 | Confirmation statement made on 24 February 2020 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 4 March 2019 | Confirmation statement made on 24 February 2019 with updates (4 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 2 March 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
| 13 December 2017 | Secretary's details changed for Ltl (London) Limited on 1 November 2017 (1 page) |
| 13 December 2017 | Secretary's details changed for Ltl (London) Limited on 1 November 2017 (1 page) |
| 5 October 2017 | Registered office address changed from 22 Melton Street London NW1 2BN to Leavesden Park Suite 1, 5 Hercules Way Watford Hertfordshire WD25 7GS on 5 October 2017 (2 pages) |
| 5 October 2017 | Registered office address changed from 22 Melton Street London NW1 2BN to Leavesden Park Suite 1, 5 Hercules Way Watford Hertfordshire WD25 7GS on 5 October 2017 (2 pages) |
| 4 October 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 4 October 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 3 April 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 25 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 24 February 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 31 August 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 31 August 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 24 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 30 September 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 30 September 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 25 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
| 2 October 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 2 October 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 28 February 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
| 28 September 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
| 24 February 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
| 3 October 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 3 October 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 2 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (14 pages) |
| 2 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (14 pages) |
| 2 October 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 2 October 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 21 April 2009 | Return made up to 24/02/09; full list of members (5 pages) |
| 21 April 2009 | Return made up to 24/02/09; full list of members (5 pages) |
| 22 September 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 22 September 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 3 March 2008 | Return made up to 24/02/08; full list of members (5 pages) |
| 3 March 2008 | Return made up to 24/02/08; full list of members (5 pages) |
| 1 October 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 1 October 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 19 September 2007 | Secretary resigned (1 page) |
| 19 September 2007 | New secretary appointed (2 pages) |
| 19 September 2007 | New secretary appointed (2 pages) |
| 19 September 2007 | Secretary resigned (1 page) |
| 6 March 2007 | Return made up to 24/02/07; full list of members (5 pages) |
| 6 March 2007 | Return made up to 24/02/07; full list of members (5 pages) |
| 13 October 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 13 October 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 2 March 2006 | Return made up to 24/02/06; full list of members (5 pages) |
| 2 March 2006 | Return made up to 24/02/06; full list of members (5 pages) |
| 2 November 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 2 November 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 3 March 2005 | Return made up to 24/02/05; full list of members (5 pages) |
| 3 March 2005 | Return made up to 24/02/05; full list of members (5 pages) |
| 17 September 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 17 September 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 2 March 2004 | Return made up to 24/02/04; full list of members (5 pages) |
| 2 March 2004 | Return made up to 24/02/04; full list of members (5 pages) |
| 20 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 20 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 28 February 2003 | Return made up to 24/02/03; full list of members (5 pages) |
| 28 February 2003 | Return made up to 24/02/03; full list of members (5 pages) |
| 14 October 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 14 October 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 26 February 2002 | Return made up to 24/02/02; full list of members (5 pages) |
| 26 February 2002 | Return made up to 24/02/02; full list of members (5 pages) |
| 4 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 4 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 1 March 2001 | Return made up to 24/02/01; full list of members (5 pages) |
| 1 March 2001 | Return made up to 24/02/01; full list of members (5 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 4 August 2000 | Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page) |
| 4 August 2000 | Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page) |
| 6 March 2000 | Return made up to 24/02/00; full list of members (6 pages) |
| 6 March 2000 | Return made up to 24/02/00; full list of members (6 pages) |
| 29 April 1999 | Location of register of members (1 page) |
| 29 April 1999 | Location of register of members (1 page) |
| 26 March 1999 | Registered office changed on 26/03/99 from: 23 tryon street london SW3 3LG (1 page) |
| 26 March 1999 | Registered office changed on 26/03/99 from: 23 tryon street london SW3 3LG (1 page) |
| 19 March 1999 | Director resigned (1 page) |
| 19 March 1999 | New secretary appointed (2 pages) |
| 19 March 1999 | New director appointed (2 pages) |
| 19 March 1999 | Secretary resigned (1 page) |
| 19 March 1999 | Director resigned (1 page) |
| 19 March 1999 | New director appointed (2 pages) |
| 19 March 1999 | Secretary resigned (1 page) |
| 19 March 1999 | New secretary appointed (2 pages) |
| 18 March 1999 | Registered office changed on 18/03/99 from: 6-8 underwood street london N1 7JQ (1 page) |
| 18 March 1999 | Registered office changed on 18/03/99 from: 6-8 underwood street london N1 7JQ (1 page) |
| 24 February 1999 | Incorporation (20 pages) |
| 24 February 1999 | Incorporation (20 pages) |