Welford House Residents Limited

Company Name	Welford House Residents Limited
Company Status	Active
Company Number	04259907
Category	Private Limited Company
Incorporation Date	26 July 2001(22 years, 9 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 Eliot Noel Sagor
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 July 2001(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Welford House Flat 3 13 Arkwright Road Hampstead London NW3 6AA

Director Name	Mr Alexis Stavrou
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	09 January 2018(16 years, 5 months after company formation)
Appointment Duration	6 years, 3 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	21a Swains Lane London N6 6QX

Director Name	Mrs Marina Castronovo
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 January 2018(16 years, 5 months after company formation)
Appointment Duration	6 years, 3 months
Role	Teacher
Country of Residence	England
Correspondence Address	13 Arkwright Road Flat 5 Hampstead London NW3 6AA

Director Name	Donald Peter Smith
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(same day as company formation)
Role	Art Dealer
Correspondence Address	Flat 3 13 Arkwright Road Hampstead London NW3 6AA

Secretary Name	Mr Stuart David Jones
Nationality	British
Status	Resigned
Appointed	26 July 2001(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Castellain Road London W9 1EY

Director Name	Mr Phillip John Davies
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(4 months, 4 weeks after company formation)
Appointment Duration	16 years, 1 month (resigned 13 February 2018)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Welford House Flat 3 13 Arkwright Road Hampstead London NW3 6AA

Secretary Name	Mrs Samar Fatima
Nationality	British
Status	Resigned
Appointed	10 July 2002(11 months, 2 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 22 September 2011)
Role	Housewife
Correspondence Address	Welford House Flat 3 13 Arkwright Road Hampstead London NW3 6AA

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	26 July 2001(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 July 2001(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	Welford House Flat 3 13 Arkwright Road Hampstead London NW3 6AA
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London

Shareholders

1 at £1	Ali Zaidi & Samar Fatima 16.67% Ordinary
1 at £1	Carlo Castronovo & Marina Castronovo 16.67% Ordinary
1 at £1	Eliot Sagor 16.67% Ordinary
1 at £1	Francesco Giuliani 16.67% Ordinary
1 at £1	Joy Larholt 16.67% Ordinary
1 at £1	Phil Davies & Elaine Coleman-davies 16.67% Ordinary

Financials

Year	2014
Net Worth	£6

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	26 July 2023 (9 months, 1 week ago)
Next Return Due	9 August 2024 (3 months, 1 week from now)

Filing History

31 July 2023	Termination of appointment of Alexis Stavrou as a director on 27 July 2023 (1 page)
26 July 2023	Confirmation statement made on 26 July 2023 with updates (4 pages)
26 July 2023	Confirmation statement made on 16 July 2023 with no updates (3 pages)
25 April 2023	Micro company accounts made up to 31 July 2022 (3 pages)
30 July 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
7 April 2022	Micro company accounts made up to 31 July 2021 (3 pages)
16 July 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
3 August 2020	Micro company accounts made up to 31 July 2020 (3 pages)
19 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
19 May 2020	Micro company accounts made up to 31 July 2019 (2 pages)
28 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
29 March 2019	Micro company accounts made up to 31 July 2018 (2 pages)
31 July 2018	Confirmation statement made on 16 July 2018 with updates (4 pages)
13 February 2018	Termination of appointment of Phillip John Davies as a director on 13 February 2018 (1 page)
15 January 2018	Appointment of Mrs Marina Castronovo as a director on 14 January 2018 (2 pages)
15 January 2018	Appointment of Mrs Marina Castronovo as a director on 14 January 2018 (2 pages)
9 January 2018	Appointment of Mr Alexis Stavrou as a director on 9 January 2018 (2 pages)
9 January 2018	Appointment of Mr Alexis Stavrou as a director on 9 January 2018 (2 pages)
2 August 2017	Micro company accounts made up to 31 July 2017 (3 pages)
2 August 2017	Micro company accounts made up to 31 July 2017 (3 pages)
16 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
16 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
7 August 2016	Micro company accounts made up to 31 July 2016 (2 pages)
7 August 2016	Micro company accounts made up to 31 July 2016 (2 pages)
16 July 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
16 July 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
15 August 2015	Micro company accounts made up to 31 July 2015 (2 pages)
15 August 2015	Micro company accounts made up to 31 July 2015 (2 pages)
14 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 6 (5 pages)
14 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 6 (5 pages)
31 July 2014	Micro company accounts made up to 31 July 2014 (3 pages)
31 July 2014	Micro company accounts made up to 31 July 2014 (3 pages)
18 July 2014	Register(s) moved to registered office address Welford House Flat 3 13 Arkwright Road Hampstead London NW3 6AA (1 page)
18 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 6 (5 pages)
18 July 2014	Register(s) moved to registered office address Welford House Flat 3 13 Arkwright Road Hampstead London NW3 6AA (1 page)
18 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 6 (5 pages)
2 August 2013	Total exemption small company accounts made up to 31 July 2013 (3 pages)
2 August 2013	Total exemption small company accounts made up to 31 July 2013 (3 pages)
17 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
17 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
2 August 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
2 August 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
24 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
22 September 2011	Termination of appointment of Samar Fatima as a secretary (1 page)
22 September 2011	Termination of appointment of Samar Fatima as a secretary (1 page)
1 August 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
1 August 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
17 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
17 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
18 August 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
18 August 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
16 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (7 pages)
16 July 2010	Register(s) moved to registered inspection location (1 page)
16 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (7 pages)
16 July 2010	Register(s) moved to registered inspection location (1 page)
15 July 2010	Director's details changed for Mr Eliot Sagor on 15 July 2010 (2 pages)
15 July 2010	Director's details changed for Phillip John Davies on 15 July 2010 (2 pages)
15 July 2010	Director's details changed for Mr Eliot Sagor on 15 July 2010 (2 pages)
15 July 2010	Secretary's details changed for Samar Fatima on 15 July 2010 (1 page)
15 July 2010	Secretary's details changed for Samar Fatima on 15 July 2010 (1 page)
15 July 2010	Director's details changed for Phillip John Davies on 15 July 2010 (2 pages)
15 July 2010	Registered office address changed from Flat 2 13 Arkwright Road Hampstead London NW3 6AA on 15 July 2010 (1 page)
15 July 2010	Registered office address changed from Flat 2 13 Arkwright Road Hampstead London NW3 6AA on 15 July 2010 (1 page)
15 July 2010	Register inspection address has been changed (1 page)
15 July 2010	Register inspection address has been changed (1 page)
3 August 2009	Total exemption small company accounts made up to 31 July 2009 (3 pages)
3 August 2009	Total exemption small company accounts made up to 31 July 2009 (3 pages)
20 July 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
20 July 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
18 July 2009	Return made up to 18/07/09; full list of members (6 pages)
18 July 2009	Return made up to 18/07/09; full list of members (6 pages)
4 August 2008	Return made up to 26/07/08; full list of members (6 pages)
4 August 2008	Return made up to 26/07/08; full list of members (6 pages)
14 May 2008	Total exemption full accounts made up to 31 July 2007 (1 page)
14 May 2008	Total exemption full accounts made up to 31 July 2007 (1 page)
6 August 2007	Return made up to 26/07/07; full list of members (4 pages)
6 August 2007	Return made up to 26/07/07; full list of members (4 pages)
21 June 2007	Total exemption full accounts made up to 31 July 2006 (1 page)
21 June 2007	Total exemption full accounts made up to 31 July 2006 (1 page)
18 August 2006	Return made up to 26/07/06; full list of members (4 pages)
18 August 2006	Return made up to 26/07/06; full list of members (4 pages)
2 May 2006	Total exemption full accounts made up to 31 July 2005 (1 page)
2 May 2006	Total exemption full accounts made up to 31 July 2005 (1 page)
11 August 2005	Return made up to 26/07/05; full list of members (9 pages)
11 August 2005	Return made up to 26/07/05; full list of members (9 pages)
11 July 2005	Total exemption full accounts made up to 31 July 2004 (1 page)
11 July 2005	Total exemption full accounts made up to 31 July 2004 (1 page)
29 September 2004	Return made up to 26/07/04; full list of members (9 pages)
29 September 2004	Return made up to 26/07/04; full list of members (9 pages)
22 June 2004	Total exemption small company accounts made up to 31 July 2003 (1 page)
22 June 2004	Total exemption small company accounts made up to 31 July 2003 (1 page)
3 September 2003	Return made up to 26/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 September 2003	Return made up to 26/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 August 2002	Return made up to 26/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/08/02 (9 pages)
28 August 2002	Return made up to 26/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/08/02 (9 pages)
1 August 2002	Total exemption full accounts made up to 31 July 2002 (1 page)
1 August 2002	Total exemption full accounts made up to 31 July 2002 (1 page)
30 July 2002	Registered office changed on 30/07/02 from: flat 7 13 arkwright road hampstead london NW3 6AA (1 page)
30 July 2002	Registered office changed on 30/07/02 from: flat 7 13 arkwright road hampstead london NW3 6AA (1 page)
30 July 2002	Secretary resigned (1 page)
30 July 2002	New secretary appointed (2 pages)
30 July 2002	New secretary appointed (2 pages)
30 July 2002	Secretary resigned (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	Registered office changed on 31/08/01 from: 31 corsham street london N1 6DR (1 page)
31 August 2001	Secretary resigned (1 page)
31 August 2001	New secretary appointed (2 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	Registered office changed on 31/08/01 from: 31 corsham street london N1 6DR (1 page)
31 August 2001	Director resigned (1 page)
31 August 2001	Secretary resigned (1 page)
31 August 2001	Director resigned (1 page)
31 August 2001	New director appointed (2 pages)
31 August 2001	New secretary appointed (2 pages)
26 July 2001	Incorporation (19 pages)
26 July 2001	Incorporation (19 pages)

Welford House Residents Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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