Welbeck Associates Limited

Company Name	Welbeck Associates Limited
Director	Narisha Ragoonanthun
Company Status	Active
Company Number	05470179
Category	Private Limited Company
Incorporation Date	2 June 2005(18 years, 11 months ago)
Previous Name	MMBH Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Narisha Ragoonanthun
Date of Birth	February 1984 (Born 40 years ago)
Nationality	South African
Status	Current
Appointed	19 October 2020(15 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor 80 Cheapside London EC2V 6EE

Secretary Name	Mrs Narisha Ragoonanthun
Status	Current
Appointed	22 October 2020(15 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	3rd Floor 80 Cheapside London EC2V 6EE

Director Name	Mr Peter McBride
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Percy Street London W1T 2DB

Director Name	Mr Jonathan Bradley Hoare
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Drewsteignton Shoeburyness Essex SS3 8BA

Secretary Name	John Errol Thomas Martin
Nationality	British
Status	Resigned
Appointed	02 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Boundary Road Wallington Surrey SM6 0SZ

Director Name	John Errol Thomas Martin
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2006(1 year, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 16 November 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	49 Boundary Road Wallington Surrey SM6 0SZ

Secretary Name	Mr Jonathan Bradley Hoare
Nationality	British
Status	Resigned
Appointed	16 November 2007(2 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (resigned 22 October 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Drewsteignton Shoeburyness Essex SS3 8BA

Director Name	Mr Peter Morten Clark
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(2 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 March 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	192 Wandsworth Bridge Road London SW6 2UF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	02 June 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.welbeckassociates.com

Location

Registered Address	3rd Floor 80 Cheapside London EC2V 6EE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Net Worth	£258,669
Cash	£48,312
Current Liabilities	£177,279

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	22 January 2024 (3 months ago)
Next Return Due	5 February 2025 (9 months, 1 week from now)

Charges

20 September 2005	Delivered on: 1 October 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

20 September 2005

Delivered on: 1 October 2005
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

28 January 2024	Confirmation statement made on 22 January 2024 with no updates (3 pages)
23 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
27 January 2023	Confirmation statement made on 22 January 2023 with updates (3 pages)
29 April 2022	Micro company accounts made up to 30 June 2021 (3 pages)
2 March 2022	Confirmation statement made on 22 January 2022 with updates (4 pages)
31 March 2021	Termination of appointment of Peter Morten Clark as a director on 31 March 2021 (1 page)
31 March 2021	Micro company accounts made up to 30 June 2020 (3 pages)
22 January 2021	Appointment of Mrs Narisha Ragoonanthun as a secretary on 22 October 2020 (2 pages)
22 January 2021	Cessation of Jonathan Bradley-Hoare as a person with significant control on 24 October 2020 (1 page)
22 January 2021	Notification of Narisha Ragoonanthun as a person with significant control on 24 October 2020 (2 pages)
22 January 2021	Confirmation statement made on 22 January 2021 with updates (4 pages)
22 January 2021	Termination of appointment of Jonathan Bradley Hoare as a secretary on 22 October 2020 (1 page)
23 October 2020	Termination of appointment of Jonathan Bradley Hoare as a director on 22 October 2020 (1 page)
21 October 2020	Appointment of Mrs Narisha Ragoonanthun as a director on 19 October 2020 (2 pages)
19 October 2020	Registered office address changed from 15 Westferry Circus Canary Wharf London E14 4HD England to 3rd Floor 80 Cheapside London EC2V 6EE on 19 October 2020 (1 page)
16 July 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
16 July 2020	Registered office address changed from 30 Percy Street London W1T 2DB to 15 Westferry Circus Canary Wharf London E14 4HD on 16 July 2020 (1 page)
30 June 2020	Micro company accounts made up to 30 June 2019 (3 pages)
26 March 2020	Termination of appointment of Peter Mcbride as a director on 2 August 2019 (1 page)
16 July 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
11 June 2018	Confirmation statement made on 2 June 2018 with updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
5 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
30 June 2016	Second filing of AR01 previously delivered to Companies House made up to 2 June 2016 (22 pages)
30 June 2016	Second filing of AR01 previously delivered to Companies House made up to 2 June 2016 (22 pages)
3 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 197.24578 ANNOTATION Clarification a second filed AR01 was registered on 30/06/2016 (11 pages)
3 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 197.24578 ANNOTATION Clarification a second filed AR01 was registered on 30/06/2016 (11 pages)
26 May 2016	Director's details changed for Mr Peter Mcbride on 26 May 2016 (2 pages)
26 May 2016	Director's details changed for Mr Peter Mcbride on 26 May 2016 (2 pages)
26 May 2016	Director's details changed for Mr Peter Mcbride on 26 May 2016 (2 pages)
26 May 2016	Director's details changed for Mr Peter Mcbride on 26 May 2016 (2 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
12 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 10 (6 pages)
12 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 10 (6 pages)
12 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 10 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
2 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 10 (6 pages)
2 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 10 (6 pages)
2 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 10 (6 pages)
23 April 2014	Director's details changed for Mr Peter Mcbride on 22 April 2014 (2 pages)
23 April 2014	Director's details changed for Mr Peter Mcbride on 22 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Peter Mcbride on 22 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Peter Mcbride on 22 April 2014 (2 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
6 September 2013	Registered office address changed from 31 Harley Street London W1G 9QS on 6 September 2013 (1 page)
6 September 2013	Registered office address changed from , 31 Harley Street, London, W1G 9QS on 6 September 2013 (1 page)
6 September 2013	Registered office address changed from , 31 Harley Street, London, W1G 9QS on 6 September 2013 (1 page)
6 September 2013	Registered office address changed from 31 Harley Street London W1G 9QS on 6 September 2013 (1 page)
6 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
6 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
6 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
30 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
30 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
11 December 2012	Auditor's resignation (1 page)
11 December 2012	Auditor's resignation (1 page)
6 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
1 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 July 2011	Memorandum and Articles of Association (29 pages)
1 July 2011	Memorandum and Articles of Association (29 pages)
1 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
2 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
2 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
2 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
9 June 2009	Return made up to 02/06/09; full list of members (4 pages)
9 June 2009	Return made up to 02/06/09; full list of members (4 pages)
4 June 2009	Ad 04/06/08\gbp si 7@1=7\gbp ic 3/10\ (2 pages)
4 June 2009	Ad 04/06/08\gbp si 7@1=7\gbp ic 3/10\ (2 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
10 June 2008	Return made up to 02/06/08; full list of members (4 pages)
10 June 2008	Return made up to 02/06/08; full list of members (4 pages)
15 April 2008	Company name changed mmbh LIMITED\certificate issued on 19/04/08 (2 pages)
15 April 2008	Company name changed mmbh LIMITED\certificate issued on 19/04/08 (2 pages)
13 March 2008	Director appointed peter morten clark (2 pages)
13 March 2008	Director appointed peter morten clark (2 pages)
7 February 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
7 February 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
27 November 2007	Secretary resigned;director resigned (1 page)
27 November 2007	Secretary resigned;director resigned (1 page)
26 November 2007	Secretary resigned (1 page)
26 November 2007	New secretary appointed (2 pages)
26 November 2007	New secretary appointed (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	New secretary appointed (1 page)
26 November 2007	Secretary resigned (1 page)
26 November 2007	New secretary appointed (2 pages)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Director's particulars changed (1 page)
26 July 2007	Return made up to 02/06/07; full list of members (3 pages)
26 July 2007	Return made up to 02/06/07; full list of members (3 pages)
12 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
12 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
9 August 2006	Return made up to 02/06/06; full list of members (7 pages)
9 August 2006	Return made up to 02/06/06; full list of members (7 pages)
8 August 2006	Ad 02/06/05--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
8 August 2006	Ad 02/06/05--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (3 pages)
13 July 2005	Secretary resigned (1 page)
13 July 2005	New secretary appointed (2 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (3 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	New secretary appointed (2 pages)
13 July 2005	Secretary resigned (1 page)
2 June 2005	Incorporation (16 pages)
2 June 2005	Incorporation (16 pages)