London
NW4 3TS
Director Name | Mr Ardian Zabergja |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 February 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 247 The Vale London NW11 8TN |
Secretary Name | Ardian Zabergja |
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Status | Current |
Appointed | 03 February 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 247 The Vale London NW11 8TN |
Director Name | Mr Russell Mohamed Tarabin |
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Date of Birth | August 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Prestwick Road Watford WD19 7DX |
Director Name | Mr Ahmed Hamdan |
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Date of Birth | May 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2016(4 years, 1 month after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 04 May 2016) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 13 Fontwell Court Torrington Drive Harrow Middlesex HA2 8NZ |
Website | www.wellingtoncarslimited.com/ |
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Telephone | 020 77221123 |
Telephone region | London |
Registered Address | 12 Regency Parade Finchley Road London NW3 5EG |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Swiss Cottage |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (7 months from now) |
Accounts Category | Micro |
Accounts Year End | 29 February |
Latest Return | 5 April 2024 (3 weeks, 5 days ago) |
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Next Return Due | 19 April 2025 (11 months, 3 weeks from now) |
22 September 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
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11 April 2023 | Confirmation statement made on 5 April 2023 with no updates (3 pages) |
12 October 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
5 April 2022 | Cessation of Mohamed Russell Tarabin as a person with significant control on 5 April 2022 (1 page) |
5 April 2022 | Termination of appointment of Russell Mohamed Tarabin as a director on 5 April 2022 (1 page) |
5 April 2022 | Confirmation statement made on 5 April 2022 with updates (4 pages) |
15 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
24 May 2021 | Confirmation statement made on 4 May 2021 with no updates (3 pages) |
9 October 2020 | Total exemption full accounts made up to 28 February 2020 (7 pages) |
19 May 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
10 May 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
10 May 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
11 May 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
15 March 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
5 June 2017 | Confirmation statement made on 4 May 2017 with updates (7 pages) |
5 June 2017 | Confirmation statement made on 4 May 2017 with updates (7 pages) |
2 June 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
2 June 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
6 January 2017 | Director's details changed for Mr Ardian Zabergja on 6 January 2017 (2 pages) |
6 January 2017 | Director's details changed for Mr Ardian Zabergja on 6 January 2017 (2 pages) |
6 January 2017 | Director's details changed for Mr Saeed Rahman on 6 January 2017 (2 pages) |
6 January 2017 | Secretary's details changed for Ardian Zabergja on 6 January 2017 (1 page) |
6 January 2017 | Secretary's details changed for Ardian Zabergja on 6 January 2017 (1 page) |
6 January 2017 | Director's details changed for Mr Saeed Rahman on 6 January 2017 (2 pages) |
4 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-04
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4 May 2016 | Termination of appointment of Ahmed Ali Hamdan as a director on 4 May 2016 (1 page) |
4 May 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
4 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-04
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4 May 2016 | Termination of appointment of Ahmed Ali Hamdan as a director on 4 May 2016 (1 page) |
4 May 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
8 March 2016 | Appointment of Mr Ahmed Ali Hamdan as a director on 8 March 2016 (2 pages) |
8 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
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8 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
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8 March 2016 | Appointment of Mr Ahmed Ali Hamdan as a director on 8 March 2016 (2 pages) |
29 January 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
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29 January 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
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7 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
7 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
6 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
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6 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
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6 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
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5 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
5 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
3 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
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22 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
22 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (6 pages) |
22 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (6 pages) |
22 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (6 pages) |
22 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
3 February 2012 | Incorporation (23 pages) |
3 February 2012 | Incorporation (23 pages) |