1 To 17A Wellington Road (Residents Association) Limited

Company Name	1 To 17A Wellington Road (Residents Association) Limited
Company Status	Active
Company Number	03866952
Category	Private Limited Company
Incorporation Date	27 October 1999(24 years, 6 months ago)

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	Mr Alan Drew Davis
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 June 2005(5 years, 7 months after company formation)
Appointment Duration	18 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	5 Wellington Road Pinner Middlesex HA5 4NN

Director Name	Mr Geoffrey Ian Goodman
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 June 2005(5 years, 7 months after company formation)
Appointment Duration	18 years, 11 months
Role	Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	11 Meadow Road Pinner Middlesex HA5 1EB

Director Name	Ms Katherine Hewitt
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 June 2005(5 years, 7 months after company formation)
Appointment Duration	18 years, 11 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	13 Wellington Road Pinner Middlesex HA5 4NN

Secretary Name	Mr Alan Drew Davis
Nationality	British
Status	Current
Appointed	01 June 2005(5 years, 7 months after company formation)
Appointment Duration	18 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	5 Wellington Road Pinner Middlesex HA5 4NN

Director Name	Stewart Stalker Brown
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1999(same day as company formation)
Role	Finance Manager
Correspondence Address	13 Wellington Road Pinner Middlesex HA5 4NN

Secretary Name	Paula Gay Evans
Nationality	British
Status	Resigned
Appointed	27 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	13 Wellington Road Pinner Middlesex HA5 4NN

Director Name	Barbara Harris
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(11 months, 4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 02 October 2002)
Role	Housewife
Correspondence Address	5 Wellington Road Hatch End Pinner Middlesex HA5 4NN

Secretary Name	Mrs Isobel Constance Marion Wilson
Nationality	British
Status	Resigned
Appointed	20 October 2000(11 months, 4 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 01 June 2005)
Role	Housewife
Correspondence Address	1 Wellington Road Pinner Middlesex HA5 4NN

Director Name	Nutan Balgir
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2002(2 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 June 2005)
Role	Paralegal
Correspondence Address	17 Wellington Road Pinner Middlesex HA5 4NN

Director Name	Robert Andrew Lee Hamilton
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(4 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 May 2006)
Role	Management Consultant
Correspondence Address	17a Wellington Road Pinner Middlesex HA5 4NN

Director Name	Mrs Isobel Constance Marion Wilson
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(4 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 June 2007)
Role	Retired
Correspondence Address	1 Wellington Road Pinner Middlesex HA5 4NN

Director Name	Bloomsbury Directors Limited (Corporation)
Status	Resigned
Appointed	27 October 1999(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Secretary Name	Bloomsbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 October 1999(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Location

Registered Address	106 Princes Avenue London NW9 9JD
Region	London
Constituency	Brent North
County	Greater London
Ward	Queensbury
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Ajit Thakrar 10.00% Ordinary
1 at £1	Alan Drew-davis 10.00% Ordinary
1 at £1	Geoffrey Goodman & Suzanne Goodman 10.00% Ordinary
1 at £1	Katherine Alice Hewitt 10.00% Ordinary
1 at £1	Mr Illie O.o Mirauti 10.00% Ordinary
1 at £1	Mr N. Patel 10.00% Ordinary
1 at £1	Mr P. Banalia 10.00% Ordinary
1 at £1	Nutan Balgir & Paul Balgir 10.00% Ordinary
1 at £1	Roger Seabrook 10.00% Ordinary
1 at £1	Sri Venkata Naga Srivalli Boddu & Yugandhar Boddu 10.00% Ordinary

Financials

Year	2014
Net Worth	£10

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	27 October 2023 (6 months ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Filing History

30 June 2023	Micro company accounts made up to 31 October 2022 (3 pages)
10 November 2022	Confirmation statement made on 27 October 2022 with updates (4 pages)
30 July 2022	Micro company accounts made up to 31 October 2021 (3 pages)
24 November 2021	Confirmation statement made on 27 October 2021 with updates (4 pages)
29 September 2021	Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ to 106 Princes Avenue London NW9 9JD on 29 September 2021 (1 page)
29 July 2021	Micro company accounts made up to 31 October 2020 (3 pages)
5 November 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
16 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
5 November 2019	Confirmation statement made on 27 October 2019 with no updates (3 pages)
12 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
30 October 2018	Confirmation statement made on 27 October 2018 with no updates (3 pages)
27 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
30 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
19 July 2017	Total exemption full accounts made up to 31 October 2016 (1 page)
19 July 2017	Total exemption full accounts made up to 31 October 2016 (1 page)
30 October 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
30 October 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
8 July 2016	Total exemption full accounts made up to 31 October 2015 (1 page)
8 July 2016	Total exemption full accounts made up to 31 October 2015 (1 page)
4 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 10 (7 pages)
4 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 10 (7 pages)
9 June 2015	Total exemption full accounts made up to 31 October 2014 (1 page)
9 June 2015	Total exemption full accounts made up to 31 October 2014 (1 page)
31 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 10 (7 pages)
31 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 10 (7 pages)
6 May 2014	Total exemption small company accounts made up to 31 October 2013 (1 page)
6 May 2014	Total exemption small company accounts made up to 31 October 2013 (1 page)
4 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 10 (7 pages)
4 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 10 (7 pages)
2 May 2013	Total exemption full accounts made up to 31 October 2012 (6 pages)
2 May 2013	Total exemption full accounts made up to 31 October 2012 (6 pages)
31 October 2012	Annual return made up to 27 October 2012 with a full list of shareholders (7 pages)
31 October 2012	Annual return made up to 27 October 2012 with a full list of shareholders (7 pages)
18 May 2012	Total exemption full accounts made up to 31 October 2011 (6 pages)
18 May 2012	Total exemption full accounts made up to 31 October 2011 (6 pages)
2 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (7 pages)
2 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (7 pages)
21 April 2011	Total exemption full accounts made up to 31 October 2010 (6 pages)
21 April 2011	Total exemption full accounts made up to 31 October 2010 (6 pages)
5 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (7 pages)
5 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (7 pages)
21 April 2010	Total exemption full accounts made up to 31 October 2009 (6 pages)
21 April 2010	Total exemption full accounts made up to 31 October 2009 (6 pages)
4 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (8 pages)
4 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (8 pages)
3 November 2009	Director's details changed for Katherine Hewitt on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Alan Drew Davis on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Katherine Hewitt on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Geoffrey Ian Goodman on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Alan Drew Davis on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Katherine Hewitt on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Geoffrey Ian Goodman on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Geoffrey Ian Goodman on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Alan Drew Davis on 3 November 2009 (2 pages)
27 April 2009	Total exemption full accounts made up to 31 October 2008 (6 pages)
27 April 2009	Total exemption full accounts made up to 31 October 2008 (6 pages)
29 October 2008	Return made up to 27/10/08; full list of members (7 pages)
29 October 2008	Return made up to 27/10/08; full list of members (7 pages)
13 June 2008	Total exemption full accounts made up to 31 October 2007 (6 pages)
13 June 2008	Total exemption full accounts made up to 31 October 2007 (6 pages)
12 December 2007	Return made up to 27/10/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
12 December 2007	Return made up to 27/10/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 2007	Total exemption full accounts made up to 31 October 2006 (6 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	Total exemption full accounts made up to 31 October 2006 (6 pages)
29 June 2007	Director resigned (1 page)
3 February 2007	Return made up to 27/10/06; full list of members (12 pages)
3 February 2007	Return made up to 27/10/06; full list of members (12 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	Total exemption full accounts made up to 31 October 2005 (6 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	Total exemption full accounts made up to 31 October 2005 (6 pages)
9 December 2005	Return made up to 27/10/05; full list of members (12 pages)
9 December 2005	Return made up to 27/10/05; full list of members (12 pages)
14 June 2005	Total exemption full accounts made up to 31 October 2004 (6 pages)
14 June 2005	Secretary resigned (1 page)
14 June 2005	Director resigned (1 page)
14 June 2005	New director appointed (2 pages)
14 June 2005	New secretary appointed;new director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	Director resigned (1 page)
14 June 2005	New director appointed (2 pages)
14 June 2005	Secretary resigned (1 page)
14 June 2005	New director appointed (2 pages)
14 June 2005	New secretary appointed;new director appointed (2 pages)
14 June 2005	Total exemption full accounts made up to 31 October 2004 (6 pages)
9 December 2004	Return made up to 27/10/04; full list of members (11 pages)
9 December 2004	Return made up to 27/10/04; full list of members (11 pages)
7 April 2004	Total exemption full accounts made up to 31 October 2003 (1 page)
7 April 2004	Total exemption full accounts made up to 31 October 2003 (1 page)
29 March 2004	Registered office changed on 29/03/04 from: 1 wellington road pinner middlesex HA5 4NN (1 page)
29 March 2004	Registered office changed on 29/03/04 from: 1 wellington road pinner middlesex HA5 4NN (1 page)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
26 November 2003	Return made up to 27/10/03; full list of members (10 pages)
26 November 2003	Return made up to 27/10/03; full list of members (10 pages)
30 July 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
30 July 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
20 November 2002	Return made up to 27/10/02; full list of members (10 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	Return made up to 27/10/02; full list of members (10 pages)
16 August 2002	Total exemption small company accounts made up to 31 October 2001 (2 pages)
16 August 2002	Total exemption small company accounts made up to 31 October 2001 (2 pages)
20 November 2001	Return made up to 27/10/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 November 2001	Return made up to 27/10/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 September 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
6 September 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
11 December 2000	Director resigned (2 pages)
11 December 2000	Return made up to 27/10/00; full list of members 363(287) ‐ Registered office changed on 11/12/00 (8 pages)
11 December 2000	Director resigned (2 pages)
11 December 2000	Secretary resigned (1 page)
11 December 2000	Return made up to 27/10/00; full list of members 363(287) ‐ Registered office changed on 11/12/00 (8 pages)
11 December 2000	Secretary resigned (1 page)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New secretary appointed (2 pages)
23 November 2000	New secretary appointed (2 pages)
26 November 1999	New secretary appointed (2 pages)
26 November 1999	New secretary appointed (2 pages)
26 November 1999	Registered office changed on 26/11/99 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page)
26 November 1999	Registered office changed on 26/11/99 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page)
26 November 1999	New director appointed (2 pages)
26 November 1999	New director appointed (2 pages)
23 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
23 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
1 November 1999	Secretary resigned (1 page)
1 November 1999	Director resigned (1 page)
1 November 1999	Director resigned (1 page)
1 November 1999	Secretary resigned (1 page)
29 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
29 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
27 October 1999	Incorporation (15 pages)
27 October 1999	Incorporation (15 pages)

1 To 17A Wellington Road (Residents Association) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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