Welbeck Investment Management Limited

Company Name	Welbeck Investment Management Limited
Directors	Iain James Blakeley and Peter Richard Klimt
Company Status	Active
Company Number	06770384
Category	Private Limited Company
Incorporation Date	10 December 2008(15 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Iain James Blakeley
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 December 2008(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	58 Shenley Hill Radlett Hertfordshire WD7 7BD

Director Name	Mr Peter Richard Klimt
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	10 December 2008(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	54 Redington Road London NW3 7RS

Director Name	Mr Richard Grant Simpson
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2008(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	1 The Whiteway Cirencester Gloucestershire GL7 2ER Wales

Contact

Website	www.welbeckim.com
Email address	[email protected]
Telephone	020 31306000
Telephone region	London

Location

Registered Address	49 Welbeck Street London W1G 9XN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Turnover	£931,474
Net Worth	£348,458
Cash	£338,587
Current Liabilities	£349,703

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	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	10 December 2023 (4 months, 1 week ago)
Next Return Due	24 December 2024 (8 months, 1 week from now)

Filing History

11 December 2023	Confirmation statement made on 10 December 2023 with no updates (3 pages)
18 September 2023	Unaudited abridged accounts made up to 31 December 2022 (8 pages)
12 December 2022	Confirmation statement made on 10 December 2022 with no updates (3 pages)
26 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
20 December 2021	Confirmation statement made on 10 December 2021 with no updates (3 pages)
16 September 2021	Unaudited abridged accounts made up to 31 December 2020 (8 pages)
11 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
8 October 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
18 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
7 October 2019	Total exemption full accounts made up to 31 December 2018 (15 pages)
10 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
20 July 2018	Termination of appointment of Richard Grant Simpson as a director on 6 July 2018 (1 page)
1 May 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
4 January 2018	Confirmation statement made on 10 December 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 10 December 2017 with no updates (3 pages)
9 June 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
9 June 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
9 January 2017	Confirmation statement made on 10 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 10 December 2016 with updates (5 pages)
6 October 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
6 October 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
25 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (6 pages)
25 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (6 pages)
30 April 2015	Total exemption full accounts made up to 31 December 2014 (16 pages)
30 April 2015	Total exemption full accounts made up to 31 December 2014 (16 pages)
22 January 2015	Director's details changed for Mr Richard Grant Simpson on 22 November 2014 (2 pages)
22 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (6 pages)
22 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (6 pages)
22 January 2015	Director's details changed for Mr Richard Grant Simpson on 22 November 2014 (2 pages)
8 July 2014	Total exemption full accounts made up to 31 December 2013 (16 pages)
8 July 2014	Total exemption full accounts made up to 31 December 2013 (16 pages)
23 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (6 pages)
23 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (6 pages)
4 June 2013	Total exemption full accounts made up to 31 December 2012 (16 pages)
4 June 2013	Total exemption full accounts made up to 31 December 2012 (16 pages)
28 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
28 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
18 July 2012	Total exemption full accounts made up to 31 December 2011 (16 pages)
18 July 2012	Total exemption full accounts made up to 31 December 2011 (16 pages)
22 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (6 pages)
22 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (6 pages)
11 March 2011	Total exemption full accounts made up to 31 December 2010 (15 pages)
11 March 2011	Total exemption full accounts made up to 31 December 2010 (15 pages)
15 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
15 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
24 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (6 pages)
24 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (6 pages)
13 January 2009	Registered office changed on 13/01/2009 from 73/75 mortimer street london W1W 7SQ (1 page)
13 January 2009	Registered office changed on 13/01/2009 from 73/75 mortimer street london W1W 7SQ (1 page)
10 December 2008	Incorporation (23 pages)
10 December 2008	Incorporation (23 pages)

Welbeck Investment Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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