Wellington Mansions (Leyton) Rmc Limited

Company Name	Wellington Mansions (Leyton) Rmc Limited
Director	Andrew James Cook
Company Status	Active
Company Number	06256932
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 May 2007(16 years, 11 months ago)
Previous Name	Leyton Wellington Rtm Company Limited

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 Andrew James Cook
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Wellington Mansions Church Road London E10 7BX

Director Name	Mr Gary Kevin Gibson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(same day as company formation)
Role	Lettings
Country of Residence	England
Correspondence Address	11 Heron Close Sawbridgeworth Hertfordshire CM21 0BB

Secretary Name	Mr Roger James Southam
Nationality	British
Status	Resigned
Appointed	23 May 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN

Secretary Name	Trinity Nominees (1) Limited (Corporation)
Status	Resigned
Appointed	26 January 2012(4 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 May 2014)
Correspondence Address	Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN

Location

Registered Address	59-60 Russell Square London WC1B 4HP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£536
Current Liabilities	£1,334

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Filing History

23 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
26 May 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
28 June 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
27 June 2019	Cessation of Gary Gibson as a person with significant control on 23 August 2018 (1 page)
28 March 2019	Termination of appointment of Gary Kevin Gibson as a director on 23 August 2018 (1 page)
17 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
12 June 2018	Director's details changed for Mr Andrew James Cook on 12 June 2018 (2 pages)
12 June 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
9 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 June 2016	Annual return made up to 23 May 2016 no member list (3 pages)
1 June 2016	Annual return made up to 23 May 2016 no member list (3 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 May 2015	Annual return made up to 23 May 2015 no member list (3 pages)
28 May 2015	Director's details changed for Mr Andrew James Cook on 28 May 2015 (2 pages)
28 May 2015	Annual return made up to 23 May 2015 no member list (3 pages)
28 May 2015	Director's details changed for Mr Andrew James Cook on 28 May 2015 (2 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 June 2014	Annual return made up to 23 May 2014 no member list (4 pages)
18 June 2014	Termination of appointment of Trinity Nominees (1) Limited as a secretary (1 page)
18 June 2014	Termination of appointment of Trinity Nominees (1) Limited as a secretary (1 page)
18 June 2014	Annual return made up to 23 May 2014 no member list (4 pages)
5 June 2014	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England on 5 June 2014 (3 pages)
5 June 2014	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England on 5 June 2014 (3 pages)
5 June 2014	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England on 5 June 2014 (3 pages)
17 October 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
17 October 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
29 May 2013	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 29 May 2013 (1 page)
29 May 2013	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 29 May 2013 (1 page)
29 May 2013	Annual return made up to 23 May 2013 no member list (4 pages)
29 May 2013	Annual return made up to 23 May 2013 no member list (4 pages)
28 May 2013	Director's details changed for Mr Andrew James Cook on 28 May 2013 (2 pages)
28 May 2013	Director's details changed for Mr Andrew James Cook on 28 May 2013 (2 pages)
28 May 2012	Annual return made up to 23 May 2012 no member list (4 pages)
28 May 2012	Annual return made up to 23 May 2012 no member list (4 pages)
17 April 2012	Company name changed leyton wellington rtm company LIMITED\certificate issued on 17/04/12 RES15 ‐ Change company name resolution on 2012-04-12 NM01 ‐ Change of name by resolution (3 pages)
17 April 2012	Company name changed leyton wellington rtm company LIMITED\certificate issued on 17/04/12 RES15 ‐ Change company name resolution on 2012-04-12 NM01 ‐ Change of name by resolution (3 pages)
28 March 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
28 March 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
10 February 2012	Termination of appointment of Roger Southam as a secretary (1 page)
10 February 2012	Appointment of Trinity Nominees(1) Limited as a secretary (3 pages)
10 February 2012	Appointment of Trinity Nominees(1) Limited as a secretary (3 pages)
10 February 2012	Termination of appointment of Roger Southam as a secretary (1 page)
6 February 2012	Registered office address changed from 16Th Floor Tower Building 11 York Road London SE1 7NX on 6 February 2012 (2 pages)
6 February 2012	Registered office address changed from 16Th Floor Tower Building 11 York Road London SE1 7NX on 6 February 2012 (2 pages)
6 February 2012	Registered office address changed from 16Th Floor Tower Building 11 York Road London SE1 7NX on 6 February 2012 (2 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
27 May 2011	Annual return made up to 23 May 2011 no member list (3 pages)
27 May 2011	Annual return made up to 23 May 2011 no member list (3 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
24 May 2010	Director's details changed for Andrew James Cook on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Andrew James Cook on 1 October 2009 (2 pages)
24 May 2010	Secretary's details changed for Mr Roger James Southam on 1 October 2009 (1 page)
24 May 2010	Director's details changed for Andrew James Cook on 1 October 2009 (2 pages)
24 May 2010	Secretary's details changed for Mr Roger James Southam on 1 October 2009 (1 page)
24 May 2010	Secretary's details changed for Mr Roger James Southam on 1 October 2009 (1 page)
24 May 2010	Annual return made up to 23 May 2010 no member list (3 pages)
24 May 2010	Annual return made up to 23 May 2010 no member list (3 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
27 May 2009	Annual return made up to 23/05/09 (2 pages)
27 May 2009	Annual return made up to 23/05/09 (2 pages)
10 November 2008	Total exemption small company accounts made up to 31 December 2007 (1 page)
10 November 2008	Total exemption small company accounts made up to 31 December 2007 (1 page)
27 May 2008	Annual return made up to 23/05/08 (2 pages)
27 May 2008	Annual return made up to 23/05/08 (2 pages)
7 December 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
7 December 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
23 May 2007	Incorporation (27 pages)
23 May 2007	Incorporation (27 pages)

Wellington Mansions (Leyton) Rmc Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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