WELLINGTON HOUSE (ETON ROAD) LIMITED

Key Data

Status

Active

Company No.

04824101

Incorporation date

07/07/2003

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2023)

30/03/2026

Appointment of Kayode Oluwole Akingbade as a director on 2026-03-17

View PDF (2 pages)

26/03/2026

Appointment of Mr Michael Henry Fletcher as a director on 2026-03-17

View PDF (2 pages)

26/03/2026

Appointment of Sherrill Maisel as a director on 2026-03-17

View PDF (2 pages)

23/03/2026

Registered office address changed from 55 - 57 Maygrove Road London NW6 2EE England to 105 Heath Street London NW3 6SS on 2026-03-23

View PDF (1 pages)

23/03/2026

Termination of appointment of Kathleen Helen Cohen as a director on 2026-03-18

View PDF (1 pages)

23/03/2026

Termination of appointment of Alexander Sebba as a director on 2026-03-18

View PDF (1 pages)

19/03/2026

Termination of appointment of Kathleen Helen Cohen as a director on 2026-03-18

View PDF (1 pages)

19/03/2026

Termination of appointment of Alexander Sebba as a director on 2026-03-18

View PDF (1 pages)

19/03/2026

Registered office address changed from 55 - 57 Maygrove Road London NW6 2EE England to 105 Heath Street London NW3 6SS on 2026-03-19

View PDF (1 pages)

19/03/2026

Registered office address changed from 105 Heath Street London NW3 6SS England to 55 - 57 Maygrove Road London NW6 2EE on 2026-03-19

View PDF (1 pages)

19/03/2026

Appointment of Mr Alexander Sebba as a director on 2026-01-26

View PDF (2 pages)

19/03/2026

Appointment of Mrs Kathleen Helen Cohen as a director on 2026-01-26

View PDF (2 pages)

18/03/2026

Termination of appointment of Gita Bernadette Ranabahu as a director on 2026-03-18

View PDF (1 pages)

19/02/2026

Appointment of Mrs Gita Bernadette Ranabahu as a director on 2026-01-26

View PDF (2 pages)

19/02/2026

Registered office address changed from 55 - 57 Maygrove Road Maygrove Road London NW6 2EE England to 55 - 57 55 - 57 Maygrove Road London Eng NW6 2EE on 2026-02-19

View PDF (1 pages)

19/02/2026

Registered office address changed from 55 - 57 55 - 57 Maygrove Road London Eng NW6 2EE United Kingdom to 55 - 57 Maygrove Road London NW6 2EE on 2026-02-19

View PDF (1 pages)

19/02/2026

Director's details changed for Mr Alexander Sebba on 2026-01-26

View PDF (2 pages)

19/02/2026

Director's details changed for Mrs Kathleen Helen Cohen on 2026-01-26

View PDF (2 pages)

18/02/2026

Registered office address changed from 105 Heath Street London NW3 6SS England to 55 - 57 Maygrove Road Maygrove Road London NW6 2EE on 2026-02-18

View PDF (1 pages)

18/02/2026

Appointment of Mr Alexander Sebba as a director on 2026-01-26

View PDF (2 pages)

18/02/2026

Appointment of Mrs Kathleen Helen Cohen as a director on 2026-01-26

View PDF (2 pages)

02/02/2026

Termination of appointment of Sebastian Potocean as a director on 2026-01-30

View PDF (1 pages)

06/01/2026

Termination of appointment of Susan Ann Deyong as a director on 2026-01-05

View PDF (1 pages)

06/01/2026

Termination of appointment of Michael Henry Fletcher as a director on 2026-01-05

View PDF (1 pages)

22/10/2025

Appointment of Sebastian Potocean as a director on 2025-10-22

View PDF (2 pages)

03/09/2025

Termination of appointment of Brian Dennis King as a director on 2025-09-01

View PDF (1 pages)

19/08/2025

Registered office address changed from Limelight First Floor, Studio 3 Elstree Way Borehamwood Herts WD6 1JH England to 105 Heath Street London NW3 6SS on 2025-08-19

View PDF (1 pages)

18/08/2025

Registered office address changed from First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH England to Limelight First Floor, Studio 3 Elstree Way Borehamwood Herts WD6 1JH on 2025-08-18

View PDF (1 pages)

12/08/2025

Confirmation statement made on 2025-07-11 with no updates

View PDF (3 pages)

05/08/2025

Total exemption full accounts made up to 2024-09-29

View PDF (6 pages)

16/07/2024

Confirmation statement made on 2024-07-11 with updates

View PDF (5 pages)

05/06/2024

Accounts for a dormant company made up to 2023-09-29

View PDF (7 pages)

13/10/2023

Total exemption full accounts made up to 2022-09-29

View PDF (6 pages)

27/07/2023

Confirmation statement made on 2023-07-11 with updates

View PDF (6 pages)

26/05/2023

Registered office address changed from Merchants House C/O Mih Property 5-7 Southwark Street London SE1 1RQ United Kingdom to First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH on 2023-05-26

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of WELLINGTON HOUSE (ETON ROAD) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/09/2024

Next confirmation date

11/07/2026

Last change occurred

29/09/2024

Accounts

Total Exemption Full

Last made up date

29/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

See more events →

Financial Ratios

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

2021
0
585.00
-
0.00
-
-

2022
0
585.00
-
0.00
-
-

2022
0
585.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

585.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Britannia Company Formations Limited	Nominee Secretary	06/07/2003 - 06/07/2003	3196
Deansgate Company Formations Limited	Nominee Director	06/07/2003 - 06/07/2003	3197
Maisel, Sherrill	Director	17/03/2026 - Present	-
King, Brian Dennis	Director	08/05/2018 - 01/06/2021	-
King, Brian Dennis	Director	06/07/2003 - 26/03/2018	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About WELLINGTON HOUSE (ETON ROAD) LIMITED

WELLINGTON HOUSE (ETON ROAD) LIMITED is an(a) Active company incorporated on 07/07/2003 with the registered office located at 105 Heath Street, London NW3 6SS. There are currently 3 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 WELLINGTON HOUSE (ETON ROAD) LIMITED?

WELLINGTON HOUSE (ETON ROAD) LIMITED is currently Active. It was registered on 07/07/2003 .

Where is WELLINGTON HOUSE (ETON ROAD) LIMITED located?

WELLINGTON HOUSE (ETON ROAD) LIMITED is registered at 105 Heath Street, London NW3 6SS.

What does WELLINGTON HOUSE (ETON ROAD) LIMITED do?

WELLINGTON HOUSE (ETON ROAD) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for WELLINGTON HOUSE (ETON ROAD) LIMITED?

The latest filing was on 30/03/2026: Appointment of Kayode Oluwole Akingbade as a director on 2026-03-17.