Wellington Lodge Management Ltd

Company Name	Wellington Lodge Management Ltd
Director	Joao Miguel Prada E Silva
Company Status	Active
Company Number	04920299
Category	Private Limited Company
Incorporation Date	2 October 2003(20 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 Joao Miguel Prada E Silva
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Brazilian
Status	Current
Appointed	17 July 2017(13 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Role	General Manager
Country of Residence	England
Correspondence Address	557 Pinner Road North Harrow Middlesex HA2 6EQ

Secretary Name	Mayfords (Corporation)
Status	Current
Appointed	24 May 2006(2 years, 7 months after company formation)
Appointment Duration	17 years, 11 months
Correspondence Address	557 Pinner Road Harrow Middlesex HA2 6EQ

Director Name	Mr Derek Blaine
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(1 year, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 20 April 2005)
Role	Management Agent
Correspondence Address	11 Wieland Road Northwood Middlesex HA6 3RD

Director Name	Mr Mark Michael Fain
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(1 year, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 20 April 2005)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	18 West Drive Harrow Weald Middlesex HA3 6TS

Director Name	Manish Jatin Babla
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2005(1 year, 7 months after company formation)
Appointment Duration	12 years (resigned 28 April 2017)
Role	Mortgage Broker
Country of Residence	United Kingdom
Correspondence Address	16 Verwood Road North Harrow London Middlesex HA2 6LD

Director Name	Neal Mehta
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2005(1 year, 7 months after company formation)
Appointment Duration	12 years, 5 months (resigned 10 October 2017)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	9 Packer Road Kettering Northamptonshire NN15 7RP

Secretary Name	Mr Valerie Hirth
Nationality	British
Status	Resigned
Appointed	30 April 2005(1 year, 7 months after company formation)
Appointment Duration	1 year (resigned 24 May 2006)
Role	Estate Agent
Country of Residence	England
Correspondence Address	14 Elms Gardens Wembley Middlesex HA0 2RU

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	02 October 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	02 October 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	Playfield Management (Corporation)
Status	Resigned
Appointed	12 January 2005(1 year, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 20 April 2005)
Correspondence Address	272 Streatfield Road Kenton Harrow Middlesex HA3 9BY

Location

Registered Address	557 Pinner Road North Harrow Middlesex HA2 6EQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone North
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£3,360
Net Worth	£1,513
Cash	£1,122
Current Liabilities	£660

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	27 July 2023 (8 months, 3 weeks ago)
Next Return Due	10 August 2024 (3 months, 3 weeks from now)

Filing History

17 February 2021	Cessation of Vanusha Dhanabalan as a person with significant control on 17 February 2021 (1 page)
22 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
3 August 2020	Micro company accounts made up to 31 October 2019 (3 pages)
31 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
17 June 2019	Micro company accounts made up to 31 October 2018 (3 pages)
31 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
20 October 2018	Notification of Vanusha Dhanabalan as a person with significant control on 4 October 2018 (2 pages)
23 March 2018	Micro company accounts made up to 31 October 2017 (3 pages)
20 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
10 October 2017	Cessation of Manish Jatin Babla as a person with significant control on 10 October 2017 (1 page)
10 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
10 October 2017	Cessation of Manish Jatin Babla as a person with significant control on 10 October 2017 (1 page)
10 October 2017	Termination of appointment of Neal Mehta as a director on 10 October 2017 (1 page)
10 October 2017	Termination of appointment of Neal Mehta as a director on 10 October 2017 (1 page)
10 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
27 July 2017	Appointment of Mr Joao Miguel Prada E Silva as a director on 17 July 2017 (2 pages)
27 July 2017	Appointment of Mr Joao Miguel Prada E Silva as a director on 17 July 2017 (2 pages)
10 May 2017	Termination of appointment of Manish Jatin Babla as a director on 28 April 2017 (2 pages)
10 May 2017	Termination of appointment of Manish Jatin Babla as a director on 28 April 2017 (2 pages)
10 March 2017	Total exemption full accounts made up to 31 October 2016 (8 pages)
10 March 2017	Total exemption full accounts made up to 31 October 2016 (8 pages)
12 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
5 May 2016	Total exemption full accounts made up to 31 October 2015 (8 pages)
5 May 2016	Total exemption full accounts made up to 31 October 2015 (8 pages)
30 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 4 (7 pages)
30 October 2015	Register(s) moved to registered office address Mayfords 557 Pinner Road North Harrow Middlesex HA2 6EQ (1 page)
30 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 4 (7 pages)
30 October 2015	Register(s) moved to registered office address Mayfords 557 Pinner Road North Harrow Middlesex HA2 6EQ (1 page)
6 August 2015	Total exemption full accounts made up to 31 October 2014 (8 pages)
6 August 2015	Total exemption full accounts made up to 31 October 2014 (8 pages)
4 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 4 (7 pages)
4 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 4 (7 pages)
4 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 4 (7 pages)
15 January 2014	Total exemption full accounts made up to 31 October 2013 (8 pages)
15 January 2014	Total exemption full accounts made up to 31 October 2013 (8 pages)
14 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 4 (7 pages)
14 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 4 (7 pages)
14 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 4 (7 pages)
15 July 2013	Total exemption full accounts made up to 31 October 2012 (8 pages)
15 July 2013	Total exemption full accounts made up to 31 October 2012 (8 pages)
12 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (7 pages)
12 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (7 pages)
12 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (7 pages)
2 August 2012	Total exemption full accounts made up to 31 October 2011 (8 pages)
2 August 2012	Total exemption full accounts made up to 31 October 2011 (8 pages)
10 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (7 pages)
10 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (7 pages)
10 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (7 pages)
27 July 2011	Total exemption full accounts made up to 31 October 2009 (8 pages)
27 July 2011	Total exemption full accounts made up to 31 October 2009 (8 pages)
27 July 2011	Total exemption full accounts made up to 31 October 2010 (8 pages)
27 July 2011	Total exemption full accounts made up to 31 October 2010 (8 pages)
1 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (7 pages)
1 November 2010	Register(s) moved to registered inspection location (1 page)
1 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (7 pages)
1 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (7 pages)
1 November 2010	Register(s) moved to registered inspection location (1 page)
1 November 2010	Register inspection address has been changed (1 page)
1 November 2010	Register inspection address has been changed (1 page)
19 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Manish Jatin Babla on 16 November 2009 (2 pages)
18 November 2009	Secretary's details changed for Mayfords on 16 November 2009 (2 pages)
18 November 2009	Secretary's details changed for Mayfords on 16 November 2009 (2 pages)
18 November 2009	Director's details changed for Manish Jatin Babla on 16 November 2009 (2 pages)
18 November 2009	Director's details changed for Neal Mehta on 16 November 2009 (2 pages)
18 November 2009	Director's details changed for Neal Mehta on 16 November 2009 (2 pages)
2 July 2009	Total exemption full accounts made up to 31 October 2008 (8 pages)
2 July 2009	Total exemption full accounts made up to 31 October 2008 (8 pages)
15 October 2008	Return made up to 06/10/08; full list of members (4 pages)
15 October 2008	Return made up to 06/10/08; full list of members (4 pages)
13 June 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
13 June 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
17 October 2007	Return made up to 06/10/07; full list of members (3 pages)
17 October 2007	Return made up to 06/10/07; full list of members (3 pages)
14 August 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
14 August 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
23 November 2006	Return made up to 06/10/06; full list of members (3 pages)
23 November 2006	Return made up to 06/10/06; full list of members (3 pages)
18 July 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
18 July 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
24 May 2006	New secretary appointed (1 page)
24 May 2006	New secretary appointed (1 page)
24 May 2006	Secretary resigned (1 page)
24 May 2006	Secretary resigned (1 page)
10 October 2005	Return made up to 06/10/05; full list of members (3 pages)
10 October 2005	Return made up to 06/10/05; full list of members (3 pages)
7 October 2005	Director's particulars changed (1 page)
7 October 2005	Director's particulars changed (1 page)
1 June 2005	Registered office changed on 01/06/05 from: mayfords 557 pinner road north harrow middlesex HA2 6EQ (1 page)
1 June 2005	Location of register of members (1 page)
1 June 2005	Registered office changed on 01/06/05 from: mayfords 557 pinner road north harrow middlesex HA2 6EQ (1 page)
1 June 2005	Location of register of members (1 page)
17 May 2005	New director appointed (3 pages)
17 May 2005	Registered office changed on 17/05/05 from: 272 streatfield road kenton harrow middlesex HA3 9BY (1 page)
17 May 2005	Registered office changed on 17/05/05 from: 272 streatfield road kenton harrow middlesex HA3 9BY (1 page)
17 May 2005	New director appointed (3 pages)
13 May 2005	New secretary appointed (2 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New secretary appointed (2 pages)
13 May 2005	New director appointed (2 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
27 April 2005	Secretary resigned (1 page)
27 April 2005	Secretary resigned (1 page)
10 February 2005	Registered office changed on 10/02/05 from: playfield management 272 streatfield road kenton harrow middlesex HA3 9BY (1 page)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	Registered office changed on 10/02/05 from: playfield management 272 streatfield road kenton harrow middlesex HA3 9BY (1 page)
7 February 2005	Registered office changed on 07/02/05 from: 5 jupiter house, calleva park aldermaston reading berks RG7 8NN (1 page)
7 February 2005	Registered office changed on 07/02/05 from: 5 jupiter house, calleva park aldermaston reading berks RG7 8NN (1 page)
18 January 2005	New secretary appointed (2 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	New secretary appointed (2 pages)
15 December 2004	Accounts for a dormant company made up to 31 October 2004 (1 page)
15 December 2004	Accounts for a dormant company made up to 31 October 2004 (1 page)
8 November 2004	Return made up to 06/10/04; full list of members (2 pages)
8 November 2004	Secretary resigned (1 page)
8 November 2004	Secretary resigned (1 page)
8 November 2004	Return made up to 06/10/04; full list of members (2 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
17 December 2003	Registered office changed on 17/12/03 from: 493 kenton road harrow middlesex HA3 0UN (1 page)
17 December 2003	Registered office changed on 17/12/03 from: 493 kenton road harrow middlesex HA3 0UN (1 page)
2 October 2003	Incorporation (13 pages)
2 October 2003	Incorporation (13 pages)

Wellington Lodge Management Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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