3 WELBECK STREET LIMITED

Key Data

Status

Active

Company No.

02004293

Incorporation date

26/03/1986

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1986)

23/09/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

22/09/2025

Appointment of Ms Maliheh Ghassemi-Smith as a director on 2025-09-02

View PDF (2 pages)

11/09/2025

Total exemption full accounts made up to 2024-12-24

View PDF (6 pages)

25/02/2025

Termination of appointment of Angela Dudley as a director on 2025-02-25

View PDF (1 pages)

18/12/2024

Total exemption full accounts made up to 2023-12-24

View PDF (6 pages)

23/09/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

16/05/2024

Secretary's details changed for Dracliffe Company Services Limited on 2023-06-01

View PDF (1 pages)

16/11/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

16/11/2023

Appointment of Ms Romila Sehgal as a director on 2023-11-16

View PDF (2 pages)

16/11/2023

Appointment of Miss Angela Dudley as a director on 2023-11-16

View PDF (2 pages)

02/10/2023

Total exemption full accounts made up to 2022-12-23

View PDF (6 pages)

01/06/2023

Registered office address changed from 7th Floor 85 Fleet Street London EC4Y 1AE to C/O Weightmans Llp 105 Fenchurch Street London EC3M 5JG on 2023-06-01

View PDF (1 pages)

12/12/2022

Total exemption full accounts made up to 2021-12-24

View PDF (6 pages)

07/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/12/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

27/09/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

29/07/2021

Total exemption full accounts made up to 2020-12-24

View PDF (6 pages)

14/01/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/01/2021

Confirmation statement made on 2020-09-20 with no updates

View PDF (3 pages)

05/01/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/10/2020

Total exemption full accounts made up to 2019-12-24

View PDF (6 pages)

17/12/2019

Total exemption full accounts made up to 2018-12-24

View PDF (6 pages)

04/10/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

08/10/2018

Total exemption full accounts made up to 2017-12-24

View PDF (6 pages)

03/10/2018

Confirmation statement made on 2018-09-20 with no updates

View PDF (3 pages)

27/10/2017

Total exemption small company accounts made up to 2016-12-24

View PDF (4 pages)

13/10/2017

Confirmation statement made on 2017-09-20 with no updates

View PDF (3 pages)

28/09/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (4 pages)

14/07/2016

Total exemption full accounts made up to 2015-12-24

View PDF (9 pages)

14/10/2015

Annual return made up to 2015-09-20 no member list

View PDF (3 pages)

14/10/2015

Secretary's details changed for Dracliffe Company Services Limited on 2015-01-21

View PDF (1 pages)

02/10/2015

Total exemption full accounts made up to 2014-12-24

View PDF (9 pages)

21/01/2015

Registered office address changed from 5 Great College Street Westminster London SW1P 3SJ to 7Th Floor 85 Fleet Street London EC4Y 1AE on 2015-01-21

View PDF (1 pages)

29/09/2014

Total exemption full accounts made up to 2013-12-24

View PDF (9 pages)

25/09/2014

Annual return made up to 2014-09-20 no member list

View PDF (3 pages)

30/09/2013

Annual return made up to 2013-09-20 no member list

View PDF (3 pages)

12/06/2013

Total exemption full accounts made up to 2012-12-24

View PDF (7 pages)

09/10/2012

Annual return made up to 2012-09-20 no member list

View PDF (3 pages)

13/06/2012

Total exemption full accounts made up to 2011-12-24

View PDF (8 pages)

11/10/2011

Annual return made up to 2011-09-20 no member list

View PDF (3 pages)

14/04/2011

Total exemption full accounts made up to 2010-12-24

View PDF (8 pages)

14/10/2010

Annual return made up to 2010-09-20 no member list

View PDF (3 pages)

14/10/2010

Director's details changed for Paolo Sarcinelli on 2010-09-20

View PDF (2 pages)

14/10/2010

Secretary's details changed for Dracliffe Company Services Limited on 2010-09-20

View PDF (1 pages)

24/06/2010

Total exemption full accounts made up to 2009-12-24

View PDF (9 pages)

06/10/2009

Annual return made up to 2009-09-20 no member list

View PDF (2 pages)

23/07/2009

Memorandum and Articles of Association

View PDF (16 pages)

23/07/2009

Resolutions

View PDF (1 pages)

03/07/2009

Total exemption full accounts made up to 2008-12-24

View PDF (9 pages)

23/10/2008

Total exemption full accounts made up to 2007-12-24

View PDF (9 pages)

17/10/2008

Annual return made up to 20/09/08

View PDF (2 pages)

25/10/2007

Total exemption full accounts made up to 2006-12-24

View PDF (9 pages)

09/10/2007

Annual return made up to 20/09/07

View PDF (2 pages)

31/07/2007

Total exemption full accounts made up to 2005-12-24

View PDF (8 pages)

10/01/2007

Accounts made up to 2004-12-24

View PDF (9 pages)

06/01/2007

Annual return made up to 20/09/06

View PDF (3 pages)

19/10/2005

Annual return made up to 20/09/05

View PDF (3 pages)

21/06/2005

Accounts made up to 2003-12-24

View PDF (9 pages)

25/01/2005

Annual return made up to 20/09/04

View PDF (3 pages)

27/10/2004

Delivery ext'd 3 mth 24/12/03

View PDF (2 pages)

23/01/2004

Accounts made up to 2002-12-24

View PDF (9 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

30/10/2003

Annual return made up to 20/09/03

View PDF (3 pages)

28/10/2003

Delivery ext'd 3 mth 24/12/02

View PDF (1 pages)

28/10/2002

Accounts made up to 2001-12-24

View PDF (8 pages)

26/09/2002

Annual return made up to 20/09/02

View PDF (3 pages)

07/02/2002

Accounts made up to 2000-12-24

View PDF (8 pages)

24/09/2001

Annual return made up to 20/09/01

View PDF (3 pages)

20/08/2001

Registered office changed on 20/08/01 from: c/o jay benning levine & peltz one great cumberland place london W1H 7AL

View PDF (1 pages)

20/08/2001

Secretary resigned

View PDF (1 pages)

20/08/2001

New secretary appointed

View PDF (2 pages)

24/11/2000

Accounts made up to 1999-12-24

View PDF (8 pages)

14/11/2000

Annual return made up to 20/09/00

View PDF (3 pages)

27/01/2000

Accounts made up to 1998-12-24

View PDF (8 pages)

28/09/1999

Annual return made up to 20/09/99

View PDF (4 pages)

03/11/1998

Accounts made up to 1997-12-24

View PDF (8 pages)

14/09/1998

Annual return made up to 20/09/98

View PDF (4 pages)

07/10/1997

Annual return made up to 20/09/97

View PDF (4 pages)

11/07/1997

Accounts made up to 1996-12-24

View PDF (8 pages)

18/09/1996

Annual return made up to 20/09/96

View PDF (4 pages)

02/09/1996

Accounts made up to 1995-12-24

View PDF (8 pages)

16/04/1996

New director appointed

View PDF (1 pages)

16/04/1996

Director resigned

View PDF (2 pages)

15/11/1995

Accounts made up to 1994-12-24

View PDF (8 pages)

05/10/1995

Annual return made up to 20/09/95

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

09/09/1994

Annual return made up to 20/09/94

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05/09/1994

Accounts made up to 1993-12-24

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18/08/1994

Director resigned

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18/08/1994

Registered office changed on 18/08/94 from: c/O., Jay benning & levine, of canberra house, 315, regent street, london,W1R 7YB.

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19/10/1993

Secretary's particulars changed

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28/09/1993

Accounts made up to 1992-12-24

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17/09/1993

Annual return made up to 20/09/93

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15/07/1993

Registered office changed on 15/07/93 from: canberra house, 315, regent street, london, W1R 7YB.

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21/09/1992

Annual return made up to 20/09/92

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18/05/1992

Accounts made up to 1991-12-24

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21/11/1991

Accounts made up to 1990-12-24

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24/10/1991

Annual return made up to 20/09/91

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30/05/1991

Annual return made up to 20/09/90

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16/10/1990

Director resigned;new director appointed

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16/10/1990

Registered office changed on 16/10/90 from: 94 new bond street london W1Y 9LA

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09/08/1990

New director appointed

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09/08/1990

Secretary resigned;new secretary appointed

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09/08/1990

Director resigned

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09/08/1990

New director appointed

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28/06/1990

Director resigned

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24/05/1990

Accounts made up to 1989-12-24

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04/04/1990

Director resigned

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01/11/1989

Annual return made up to 20/09/89

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18/07/1989

Accounts made up to 1988-12-24

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03/11/1988

Annual return made up to 20/09/88

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19/07/1988

Accounts made up to 1987-12-31

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15/07/1988

Accounting reference date shortened from 31/12 to 24/12

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20/11/1987

Accounts made up to 1986-12-31

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11/11/1987

Annual return made up to 22/09/87

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20/05/1987

Accounting reference date shortened from 31/03 to 31/12

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20/01/1987

Registered office changed on 20/01/87 from: chancel house neasden lane london NW10 2XE

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01/01/1987

A selection of documents registered before 1 January 1987

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01/12/1986

Certificate of change of name

View PDF (2 pages)

25/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/11/1986

Registered office changed on 25/11/86 from: 15 pembroke road bristol BS99 7DX

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26/03/1986

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

24/12/2024

Next confirmation date

20/09/2026

Last change occurred

24/12/2024

Accounts

Total Exemption Full

Last made up date

24/12/2024

Next account date

24/12/2025

Next due on

24/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DRACLIFFE COMPANY SERVICES LIMITED	Corporate Secretary	15/08/2001 - Present	13
Sarcinelli, Paolo	Director	22/03/1996 - Present	-
Sehgal, Romila	Director	16/11/2023 - Present	-
Dudley, Angela	Director	16/11/2023 - 25/02/2025	-
Ghassemi-Smith, Maliheh	Director	02/09/2025 - Present	-

Persons with Significant Control

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

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Description

About 3 WELBECK STREET LIMITED

3 WELBECK STREET LIMITED is an(a) Active company incorporated on 26/03/1986 with the registered office located at C/O Weightmans Llp, 105 Fenchurch Street, London EC3M 5JG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3 WELBECK STREET LIMITED?

3 WELBECK STREET LIMITED is currently Active. It was registered on 26/03/1986 .

Where is 3 WELBECK STREET LIMITED located?

3 WELBECK STREET LIMITED is registered at C/O Weightmans Llp, 105 Fenchurch Street, London EC3M 5JG.

What does 3 WELBECK STREET LIMITED do?

3 WELBECK STREET LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 3 WELBECK STREET LIMITED?

The latest filing was on 23/09/2025: Confirmation statement made on 2025-09-20 with no updates.