Shepperton
TW17 9LL
Director Name | Mr Suli Chen |
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Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 109a Kings Avenue London SW4 8EN |
Website | www.wellingtonedu.com |
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Registered Address | Room 255 West Empire Square Empire Square London SE1 4NL |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Chaucer |
Built Up Area | Greater London |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 27 May 2023 (10 months, 4 weeks ago) |
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Next Return Due | 10 June 2024 (1 month, 3 weeks from now) |
29 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (6 pages) |
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18 August 2020 | Previous accounting period extended from 17 December 2019 to 31 December 2019 (1 page) |
27 May 2020 | Confirmation statement made on 27 May 2020 with no updates (3 pages) |
27 May 2020 | Registered office address changed from 8 Pyle Close Addlestone KT15 2FF England to Dockett Towpath Shepperton TW17 9LL on 27 May 2020 (1 page) |
12 May 2020 | Amended micro company accounts made up to 17 December 2017 (4 pages) |
19 November 2019 | Notification of Daniel Wellings as a person with significant control on 6 April 2016 (2 pages) |
17 September 2019 | Micro company accounts made up to 17 December 2018 (5 pages) |
31 May 2019 | Confirmation statement made on 27 May 2019 with no updates (3 pages) |
17 September 2018 | Micro company accounts made up to 17 December 2017 (6 pages) |
27 May 2018 | Director's details changed for Mrs Siyu Wu on 21 May 2018 (2 pages) |
27 May 2018 | Confirmation statement made on 27 May 2018 with no updates (3 pages) |
27 May 2018 | Notification of Siyu Wu as a person with significant control on 1 January 2018 (2 pages) |
26 January 2018 | Registered office address changed from 109a Kings Avenue London SW4 8EN England to 8 Pyle Close Addlestone KT15 2FF on 26 January 2018 (1 page) |
3 October 2017 | Micro company accounts made up to 17 December 2016 (2 pages) |
3 October 2017 | Micro company accounts made up to 17 December 2016 (2 pages) |
20 July 2017 | Confirmation statement made on 8 June 2017 with updates (4 pages) |
20 July 2017 | Confirmation statement made on 8 June 2017 with updates (4 pages) |
14 October 2016 | Total exemption small company accounts made up to 17 December 2015 (3 pages) |
14 October 2016 | Total exemption small company accounts made up to 17 December 2015 (3 pages) |
10 June 2016 | Registered office address changed from 109a Kings Avenue London SW4 8EN England to 109a Kings Avenue London SW4 8EN on 10 June 2016 (1 page) |
10 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
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10 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
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10 June 2016 | Registered office address changed from 109a Kings Avenue London SW4 8EN England to 109a Kings Avenue London SW4 8EN on 10 June 2016 (1 page) |
10 June 2016 | Director's details changed for Ms Siyu Wu on 8 June 2016 (2 pages) |
10 June 2016 | Director's details changed for Ms Siyu Wu on 8 June 2016 (2 pages) |
8 June 2016 | Registered office address changed from 109a 109a Kings Avenue London SW4 8EN England to 109a Kings Avenue London SW4 8EN on 8 June 2016 (1 page) |
8 June 2016 | Registered office address changed from 109a 109a Kings Avenue London SW4 8EN England to 109a Kings Avenue London SW4 8EN on 8 June 2016 (1 page) |
3 May 2016 | Registered office address changed from Shakespeare House 168 Lavender Hill London SW11 5TG England to 109a 109a Kings Avenue London SW4 8EN on 3 May 2016 (1 page) |
3 May 2016 | Registered office address changed from Shakespeare House 168 Lavender Hill London SW11 5TG England to 109a 109a Kings Avenue London SW4 8EN on 3 May 2016 (1 page) |
29 March 2016 | Registered office address changed from 109a Kings Avenue London SW4 8EN to Shakespeare House 168 Lavender Hill London SW11 5TG on 29 March 2016 (1 page) |
29 March 2016 | Registered office address changed from 109a Kings Avenue London SW4 8EN to Shakespeare House 168 Lavender Hill London SW11 5TG on 29 March 2016 (1 page) |
14 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
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10 March 2015 | Micro company accounts made up to 17 December 2014 (2 pages) |
10 March 2015 | Micro company accounts made up to 17 December 2014 (2 pages) |
6 March 2015 | Previous accounting period extended from 30 June 2014 to 17 December 2014 (1 page) |
6 March 2015 | Previous accounting period extended from 30 June 2014 to 17 December 2014 (1 page) |
27 February 2015 | Company name changed oxbridge guardians LIMITED\certificate issued on 27/02/15
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27 February 2015 | Company name changed oxbridge guardians LIMITED\certificate issued on 27/02/15
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6 January 2015 | Registered office address changed from 18 Dacre Park London SE13 5SP to 109a Kings Avenue London SW4 8EN on 6 January 2015 (1 page) |
6 January 2015 | Registered office address changed from 18 Dacre Park London SE13 5SP to 109a Kings Avenue London SW4 8EN on 6 January 2015 (1 page) |
6 January 2015 | Termination of appointment of Suli Chen as a director on 6 January 2015 (1 page) |
6 January 2015 | Registered office address changed from 18 Dacre Park London SE13 5SP to 109a Kings Avenue London SW4 8EN on 6 January 2015 (1 page) |
6 January 2015 | Termination of appointment of Suli Chen as a director on 6 January 2015 (1 page) |
6 January 2015 | Termination of appointment of Suli Chen as a director on 6 January 2015 (1 page) |
10 September 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-09-10
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9 September 2014 | Register inspection address has been changed to 109a Kings Avenue London SW4 8EN (1 page) |
9 September 2014 | Register inspection address has been changed to 109a Kings Avenue London SW4 8EN (1 page) |
8 December 2013 | Registered office address changed from 19 Flat 70 Western Gateway London E16 1AR United Kingdom on 8 December 2013 (1 page) |
8 December 2013 | Registered office address changed from 19 Flat 70 Western Gateway London E16 1AR United Kingdom on 8 December 2013 (1 page) |
8 December 2013 | Appointment of Ms Siyu Wu as a director (2 pages) |
8 December 2013 | Appointment of Ms Siyu Wu as a director (2 pages) |
8 December 2013 | Registered office address changed from 19 Flat 70 Western Gateway London E16 1AR United Kingdom on 8 December 2013 (1 page) |
18 June 2013 | Incorporation
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18 June 2013 | Incorporation
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