Wellingtons Developments Limited

Company Name	Wellingtons Developments Limited
Directors	Salaheddin Mohamed Mussa and Reem Abdelkarim Taher
Company Status	Active
Company Number	05873114
Category	Private Limited Company
Incorporation Date	11 July 2006(17 years, 9 months ago)
Previous Name	Mercantile Construction ( U K ) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Reem Taher
Nationality	British
Status	Current
Appointed	11 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	3 Hill Street 3rd Floor London W1J 5LB

Director Name	Mr Salaheddin Mohamed Mussa
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 April 2010(3 years, 9 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	3 Hill Street 3rd Floor London W1J 5LB

Director Name	Ms Reem Abdelkarim Taher
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	29 April 2021(14 years, 9 months after company formation)
Appointment Duration	2 years, 12 months
Role	House Wife
Country of Residence	England
Correspondence Address	3 Hill Street 3rd Floor London W1J 5LB

Director Name	Mr Richard Hillier
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 December 2013(7 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	2 Park Street 4th Floor London W1K 2HX

Director Name	Mercantile Group (UK) Limited (Corporation)
Status	Resigned
Appointed	11 July 2006(same day as company formation)
Correspondence Address	8 Chesterfield Hill Mayfair London W1J 5BW

Location

Registered Address	3 Hill Street 3rd Floor London W1J 5LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Salaheddin Mohamad Mussa 100.00% Ordinary

Financials

Year	2014
Net Worth	£45,141
Cash	£4,737
Current Liabilities	£251,465

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	31 July 2023 (8 months, 4 weeks ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Filing History

15 October 2020	Termination of appointment of Richard Hillier as a director on 30 September 2020 (1 page)
15 October 2020	Registered office address changed from 2 Park Street 4th Floor London W1K 2HX England to 44 - 48 Old Brompton Road London SW7 3DY on 15 October 2020 (1 page)
11 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
21 April 2020	Micro company accounts made up to 31 July 2019 (5 pages)
13 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
5 April 2019	Micro company accounts made up to 31 July 2018 (5 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
25 April 2018	Micro company accounts made up to 31 July 2017 (5 pages)
1 August 2017	Director's details changed for Mr Richard Hillier on 2 August 2016 (2 pages)
1 August 2017	Director's details changed for Mr Richard Hillier on 2 August 2016 (2 pages)
1 August 2017	Change of details for Mr Salaheddin Mohamed Mussa as a person with significant control on 2 August 2016 (2 pages)
1 August 2017	Change of details for Mr Salaheddin Mohamed Mussa as a person with significant control on 2 August 2016 (2 pages)
1 August 2017	Secretary's details changed for Reem Taher on 2 August 2016 (1 page)
1 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
1 August 2017	Secretary's details changed for Reem Taher on 2 August 2016 (1 page)
1 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
25 January 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
25 January 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
19 October 2016	Registered office address changed from Connaught House 3rd Floor 1-3 Mount Street London W1K 3NB to 2 Park Street 4th Floor London W1K 2HX on 19 October 2016 (1 page)
19 October 2016	Registered office address changed from Connaught House 3rd Floor 1-3 Mount Street London W1K 3NB to 2 Park Street 4th Floor London W1K 2HX on 19 October 2016 (1 page)
1 August 2016	Director's details changed for Salaheddin Mohamed Mussa on 1 July 2016 (2 pages)
1 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
1 August 2016	Director's details changed for Salaheddin Mohamed Mussa on 1 July 2016 (2 pages)
16 October 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
16 October 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
19 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1 (5 pages)
19 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1 (5 pages)
19 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1 (5 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (5 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (5 pages)
6 March 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
6 March 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
18 September 2014	Registered office address changed from 8 Chesterfield Hill Mayfair London W1J 5BW to Connaught House 3Rd Floor 1-3 Mount Street London W1K 3NB on 18 September 2014 (1 page)
18 September 2014	Registered office address changed from 8 Chesterfield Hill Mayfair London W1J 5BW to Connaught House 3Rd Floor 1-3 Mount Street London W1K 3NB on 18 September 2014 (1 page)
16 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1 (5 pages)
16 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1 (5 pages)
19 June 2014	Appointment of Mr Richard Hillier as a director (2 pages)
19 June 2014	Appointment of Mr Richard Hillier as a director (2 pages)
26 January 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
26 January 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
20 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1 (4 pages)
20 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1 (4 pages)
4 March 2013	Company name changed mercantile construction ( u k ) LIMITED\certificate issued on 04/03/13 RES15 ‐ Change company name resolution on 2013-02-26 (2 pages)
4 March 2013	Change of name notice (2 pages)
4 March 2013	Change of name notice (2 pages)
4 March 2013	Company name changed mercantile construction ( u k ) LIMITED\certificate issued on 04/03/13 RES15 ‐ Change company name resolution on 2013-02-26 (2 pages)
3 September 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
3 September 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
14 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
27 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
27 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
13 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
7 September 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
7 September 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
21 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
21 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
13 April 2010	Appointment of Salaheddin Mohamed Mussa as a director (2 pages)
13 April 2010	Termination of appointment of Mercantile Group (Uk) Limited as a director (1 page)
13 April 2010	Termination of appointment of Mercantile Group (Uk) Limited as a director (1 page)
13 April 2010	Appointment of Salaheddin Mohamed Mussa as a director (2 pages)
29 March 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
29 March 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
17 September 2009	Return made up to 11/07/09; full list of members (3 pages)
17 September 2009	Return made up to 11/07/09; full list of members (3 pages)
13 May 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
13 May 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
17 November 2008	Return made up to 11/07/08; full list of members (3 pages)
17 November 2008	Return made up to 11/07/08; full list of members (3 pages)
29 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
29 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
12 September 2007	Return made up to 11/07/07; full list of members (2 pages)
12 September 2007	Return made up to 11/07/07; full list of members (2 pages)
11 July 2006	Incorporation (17 pages)
11 July 2006	Incorporation (17 pages)

Wellingtons Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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