Wellwest Ltd

Company Name	Wellwest Ltd
Directors	Marcos Kohn and Shulom Cik
Company Status	Active
Company Number	04142021
Category	Private Limited Company
Incorporation Date	16 January 2001(23 years, 3 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

Directors

Director Name	Marcos Kohn
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Canadian
Status	Current
Appointed	01 May 2001(3 months, 2 weeks after company formation)
Appointment Duration	22 years, 12 months
Role	Co Director
Country of Residence	Canada
Correspondence Address	405 Champaghneur Montreal Quebec Foreign

Secretary Name	Mr Mordechai Cik
Nationality	American
Status	Current
Appointed	01 May 2001(3 months, 2 weeks after company formation)
Appointment Duration	22 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	68 Osbaldeston Road London N16 7DR

Director Name	Mr Shulom Cik
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	01 January 2002(11 months, 2 weeks after company formation)
Appointment Duration	22 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	79 Darenth Road London N16 6ES

Secretary Name	Mrs Deborah Cik
Status	Current
Appointed	21 May 2013(12 years, 4 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Correspondence Address	17 Kyverdale Road London N16 7AB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	16 January 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	16 January 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	wellwest.co.nz

Location

Registered Address	17 Kyverdale Road London N16 7AB
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Cazenove
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£123,447
Cash	£25,494
Current Liabilities	£313,557

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	27 October 2024 (6 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	27 January

Returns

Latest Return	16 January 2024 (3 months ago)
Next Return Due	30 January 2025 (9 months, 2 weeks from now)

Charges

15 June 2001	Delivered on: 20 June 2001 Persons entitled: Northern Rock PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 22 the market wrythe lane carshalton.and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
9 May 2001	Delivered on: 12 May 2001 Persons entitled: Spiritville Limited Classification: Charge Secured details: Â£50,000 due or to become due from the company to the chargee. Particulars: Property k/a 22 the market wrythe lane carshalton surrey. Outstanding

15 June 2001

Delivered on: 20 June 2001
Persons entitled: Northern Rock PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: 22 the market wrythe lane carshalton.and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

9 May 2001

Delivered on: 12 May 2001
Persons entitled: Spiritville Limited

Classification: Charge
Secured details: Â£50,000 due or to become due from the company to the chargee.
Particulars: Property k/a 22 the market wrythe lane carshalton surrey.
Outstanding

Filing History

30 January 2021	Micro company accounts made up to 31 January 2020 (4 pages)
20 October 2020	Registered office address changed from C/O Afz Accountancy, Suite 9 Highview 284-290 Great Clowes Street Salford M7 2HD England to 23 st. Kilda's Road London N16 5BS on 20 October 2020 (1 page)
29 January 2020	Registered office address changed from Suite 9 Highview 284-290 Great Clowes Street Salford M7 2HD England to C/O Afz Accountancy, Suite 9 Highview 284-290 Great Clowes Street Salford M7 2HD on 29 January 2020 (1 page)
28 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
23 January 2020	Registered office address changed from 206 High Road London N15 4NP to Suite 9 Highview 284-290 Great Clowes Street Salford M7 2HD on 23 January 2020 (1 page)
3 November 2019	Micro company accounts made up to 31 January 2019 (4 pages)
31 October 2019	Previous accounting period shortened from 31 January 2019 to 30 January 2019 (1 page)
5 February 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
25 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
5 February 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
23 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
23 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
15 February 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
27 July 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
27 July 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
29 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (5 pages)
29 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (5 pages)
19 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
19 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
19 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (5 pages)
19 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (5 pages)
27 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
27 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
29 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (5 pages)
29 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (5 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
30 May 2013	Appointment of Mrs Deborah Cik as a secretary (1 page)
30 May 2013	Appointment of Mrs Deborah Cik as a secretary (1 page)
5 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
8 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
6 December 2011	Amended accounts made up to 31 January 2011 (5 pages)
6 December 2011	Amended accounts made up to 31 January 2011 (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
19 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
11 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
11 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
10 February 2010	Director's details changed for Marcos Kohn on 10 February 2010 (2 pages)
10 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Marcos Kohn on 10 February 2010 (2 pages)
10 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
7 October 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
7 October 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
29 January 2009	Return made up to 16/01/09; full list of members (4 pages)
29 January 2009	Return made up to 16/01/09; full list of members (4 pages)
15 July 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
15 July 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
31 January 2008	Return made up to 16/01/08; full list of members (2 pages)
31 January 2008	Return made up to 16/01/08; full list of members (2 pages)
9 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
9 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
19 March 2007	Return made up to 16/01/07; full list of members (7 pages)
19 March 2007	Return made up to 16/01/07; full list of members (7 pages)
2 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
2 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
20 February 2006	Return made up to 16/01/06; full list of members (7 pages)
20 February 2006	Return made up to 16/01/06; full list of members (7 pages)
3 January 2006	Total exemption small company accounts made up to 31 January 2005 (4 pages)
3 January 2006	Total exemption small company accounts made up to 31 January 2005 (4 pages)
7 March 2005	Return made up to 16/01/05; full list of members (7 pages)
7 March 2005	Return made up to 16/01/05; full list of members (7 pages)
11 November 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
11 November 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
19 March 2004	Return made up to 16/01/04; full list of members (7 pages)
19 March 2004	Return made up to 16/01/04; full list of members (7 pages)
30 December 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
30 December 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
18 November 2003	Delivery ext'd 3 mth 31/01/03 (1 page)
18 November 2003	Delivery ext'd 3 mth 31/01/03 (1 page)
17 May 2003	Return made up to 16/01/03; full list of members (7 pages)
17 May 2003	Return made up to 16/01/03; full list of members (7 pages)
15 May 2003	Total exemption small company accounts made up to 31 January 2002 (4 pages)
15 May 2003	Total exemption small company accounts made up to 31 January 2002 (4 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
22 February 2002	Return made up to 16/01/02; full list of members (6 pages)
22 February 2002	Return made up to 16/01/02; full list of members (6 pages)
20 June 2001	Particulars of mortgage/charge (3 pages)
20 June 2001	Particulars of mortgage/charge (3 pages)
14 June 2001	New secretary appointed (2 pages)
14 June 2001	Registered office changed on 14/06/01 from: 115 craven park rd london N15 6BL (1 page)
14 June 2001	New director appointed (2 pages)
14 June 2001	New secretary appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	Registered office changed on 14/06/01 from: 115 craven park rd london N15 6BL (1 page)
12 May 2001	Particulars of mortgage/charge (3 pages)
12 May 2001	Particulars of mortgage/charge (3 pages)
7 February 2001	Registered office changed on 07/02/01 from: 39A leicester road salford lancashire M7 4AS (1 page)
7 February 2001	Registered office changed on 07/02/01 from: 39A leicester road salford lancashire M7 4AS (1 page)
7 February 2001	Secretary resigned (1 page)
7 February 2001	Secretary resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
16 January 2001	Incorporation (12 pages)
16 January 2001	Incorporation (12 pages)