1 WELLINGTON PLACE LIMITED

Key Data

Status

Active

Company No.

02582558

Incorporation date

14/02/1991

Size

Total Exemption Full

Classification

Retail sale of clothing in specialised stores (47.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/1991)

20/04/2026

Cessation of Kristy Margaret Pauline Wolf as a person with significant control on 2016-04-06

View PDF (1 pages)

20/04/2026

Notification of Oren Wolf as a person with significant control on 2016-04-06

View PDF (2 pages)

23/02/2026

Confirmation statement made on 2026-02-15 with no updates

View PDF (3 pages)

19/02/2026

Director's details changed

View PDF (2 pages)

19/02/2026

Director's details changed

View PDF (2 pages)

19/02/2026

Change of details for a person with significant control

View PDF (2 pages)

19/02/2026

Change of details for Mrs Kristy Margaret Pauline Wolf as a person with significant control on 2026-02-18

View PDF (2 pages)

18/02/2026

Change of details for Kirsty Margaret Pauline Wolf as a person with significant control on 2026-01-01

View PDF (2 pages)

18/02/2026

Director's details changed for Mrs Kristy Margaret Pauline Wolf on 2026-01-01

View PDF (2 pages)

18/02/2026

Change of details for Oren Wolf as a person with significant control on 2026-01-01

View PDF (2 pages)

18/02/2026

Director's details changed for Mr Oren Wolf on 2026-01-01

View PDF (2 pages)

18/02/2026

Change of details for Oren Wolf as a person with significant control on 2026-02-18

View PDF (2 pages)

18/02/2026

Director's details changed for Mr Oren Wolf on 2026-02-18

View PDF (2 pages)

29/10/2025

Total exemption full accounts made up to 2024-09-30

View PDF (11 pages)

18/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

31/07/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

19/02/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

20/07/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

14/02/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

27/09/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

22/02/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

21/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/09/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

16/09/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

23/03/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

14/07/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

19/02/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (3 pages)

11/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

09/07/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

09/07/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

20/02/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

27/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

21/02/2018

Confirmation statement made on 2018-02-15 with no updates

View PDF (3 pages)

30/01/2018

Amended total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

30/09/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/09/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

05/09/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/02/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (6 pages)

01/10/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/09/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

30/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/02/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (4 pages)

29/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

07/04/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (5 pages)

07/04/2015

Termination of appointment of Jennifer Patricia Simon as a director on 2014-09-11

View PDF (1 pages)

07/04/2015

Termination of appointment of Jane Melissa Green as a secretary on 2014-09-11

View PDF (1 pages)

27/01/2015

Registered office address changed from 63 High Road Bushey Heath Hertfordshire WD23 1EE to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2015-01-27

View PDF (1 pages)

12/09/2014

Appointment of Kristy Margaret Pauline Wolf as a director on 2014-09-11

View PDF (2 pages)

12/09/2014

Appointment of Mr Oren Wolf as a director on 2014-09-11

View PDF (2 pages)

01/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

20/05/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (14 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

22/04/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (14 pages)

22/04/2013

Secretary's details changed for Jane Melissa Green on 2012-12-31

View PDF (3 pages)

04/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

05/03/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (14 pages)

27/01/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

10/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (10 pages)

05/05/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (14 pages)

22/04/2010

Total exemption full accounts made up to 2009-09-30

View PDF (7 pages)

22/03/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (9 pages)

03/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (7 pages)

06/04/2009

Return made up to 14/02/09; no change of members

View PDF (7 pages)

06/04/2009

Secretary's change of particulars / jane green / 17/03/2006

View PDF (1 pages)

28/03/2008

Total exemption full accounts made up to 2007-09-30

View PDF (7 pages)

11/03/2008

Return made up to 14/02/08; no change of members

View PDF (6 pages)

11/04/2007

Total exemption full accounts made up to 2006-09-30

View PDF (7 pages)

12/03/2007

Return made up to 14/02/07; full list of members

View PDF (6 pages)

31/03/2006

Return made up to 14/02/06; full list of members

View PDF (6 pages)

31/03/2006

Total exemption full accounts made up to 2005-09-30

View PDF (7 pages)

05/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (7 pages)

28/02/2005

Return made up to 14/02/05; full list of members

View PDF (6 pages)

25/06/2004

Total exemption full accounts made up to 2003-09-30

View PDF (7 pages)

03/03/2004

Return made up to 14/02/04; full list of members

View PDF (6 pages)

06/05/2003

Total exemption full accounts made up to 2002-09-30

View PDF (7 pages)

07/03/2003

Return made up to 14/02/03; full list of members

View PDF (6 pages)

21/02/2002

Return made up to 14/02/02; full list of members

View PDF (6 pages)

14/12/2001

Total exemption full accounts made up to 2001-09-30

View PDF (7 pages)

09/03/2001

Return made up to 14/02/01; full list of members

View PDF (6 pages)

08/03/2001

Full accounts made up to 2000-09-30

View PDF (7 pages)

23/02/2000

Return made up to 14/02/00; full list of members

View PDF (6 pages)

18/01/2000

Full accounts made up to 1999-09-30

View PDF (7 pages)

15/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/02/1999

Return made up to 14/02/99; full list of members

View PDF (6 pages)

20/12/1998

Full accounts made up to 1998-09-30

View PDF (7 pages)

31/03/1998

Full accounts made up to 1997-09-30

View PDF (7 pages)

16/02/1998

Return made up to 14/02/98; no change of members

View PDF (4 pages)

04/06/1997

New secretary appointed

View PDF (2 pages)

04/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

01/05/1997

Full accounts made up to 1996-09-30

View PDF (7 pages)

12/02/1997

Return made up to 14/02/97; full list of members

View PDF (6 pages)

13/04/1996

Full accounts made up to 1995-09-30

View PDF (7 pages)

02/03/1996

Registered office changed on 02/03/96 from: 63 high road bushey heath herts WD2 1EE

View PDF (1 pages)

20/02/1996

Return made up to 14/02/96; no change of members

View PDF (4 pages)

07/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

30/03/1995

Accounts for a small company made up to 1994-09-30

View PDF (6 pages)

21/02/1995

Return made up to 14/02/95; no change of members

View PDF (0 pages)

07/05/1994

Accounts for a small company made up to 1993-09-30

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11/03/1994

Director's particulars changed

View PDF (0 pages)

11/03/1994

Director's particulars changed

View PDF (0 pages)

07/03/1994

Return made up to 14/02/94; full list of members

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21/02/1993

Accounts for a small company made up to 1992-09-30

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21/02/1993

Return made up to 14/02/93; full list of members

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12/10/1992

Accounts for a small company made up to 1991-09-30

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11/03/1992

New director appointed

View PDF (0 pages)

11/03/1992

Return made up to 14/02/92; full list of members

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16/01/1992

Ad 27/11/91--------- £ si 96@1=96 £ ic 4/100

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11/11/1991

Registered office changed on 11/11/91 from: c/o temple & co premier house 77 oxford street london W1R 1RB

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02/09/1991

Ad 14/08/91--------- £ si 2@1=2 £ ic 2/4

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02/09/1991

Accounting reference date notified as 30/09

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13/06/1991

Particulars of mortgage/charge

View PDF (0 pages)

03/06/1991

Director resigned;new director appointed

View PDF (0 pages)

03/06/1991

Director resigned;new director appointed

View PDF (0 pages)

03/06/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

03/06/1991

Registered office changed on 03/06/91 from: 110 whitchurch road cardiff CF4 3LY

View PDF (0 pages)

10/05/1991

Certificate of change of name

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10/05/1991

Certificate of change of name

View PDF (2 pages)

14/02/1991

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-6 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£16.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

15/02/2027

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
76.51K
-
0.00
16.00
-

2022
0
65.89K
-
0.00
16.00
-

2022
0
65.89K
-
0.00
16.00
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

65.89K £-13.89 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

16.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wolf, Oren	Director	11/09/2014 - Present	24
Wolf, Kristy Margaret Pauline	Director	11/09/2014 - Present	1
Green, Jane Melissa	Secretary	08/05/1997 - 11/09/2014	-
Miller, Sharon Ann	Secretary	27/04/1995 - 15/04/1997	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1 WELLINGTON PLACE LIMITED

1 WELLINGTON PLACE LIMITED is an(a) Active company incorporated on 14/02/1991 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 1 WELLINGTON PLACE LIMITED?

1 WELLINGTON PLACE LIMITED is currently Active. It was registered on 14/02/1991 .

Where is 1 WELLINGTON PLACE LIMITED located?

1 WELLINGTON PLACE LIMITED is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ.

What does 1 WELLINGTON PLACE LIMITED do?

1 WELLINGTON PLACE LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

What is the latest filing for 1 WELLINGTON PLACE LIMITED?

The latest filing was on 20/04/2026: Cessation of Kristy Margaret Pauline Wolf as a person with significant control on 2016-04-06.