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WELBY LONDON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Welby London Ltd. The company was founded 6 years ago and was given the registration number 11090241. The firm's registered office is in LONDON. You can find them at Cannon Court, 37 Belsize Avenue, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WELBY LONDON LTD
Company Number:11090241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Cannon Court, 37 Belsize Avenue, London, United Kingdom, NW3 4BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon Court, 37 Belsize Avenue, London, United Kingdom, NW3 4BN

Secretary29 August 2023Active
Cannon Court, 37 Belsize Avenue, London, United Kingdom, NW3 4BN

Director22 June 2018Active
Cannon Court, 37 Belsize Avenue, London, United Kingdom, NW3 4BN

Director30 November 2017Active
Cannon Court, 37 Belsize Avenue, London, United Kingdom, NW3 4BN

Secretary30 November 2017Active

People with Significant Control

Belsize Holdings Ltd
Notified on:30 November 2017
Status:Active
Country of residence:England
Address:Cannon Court, 37 Belsize Avenue, London, England, NW3 4BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Officers

Appoint person secretary company with name date.

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2023-09-07Officers

Termination secretary company with name termination date.

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2023-09-06Accounts

Accounts with accounts type total exemption full.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2022-03-11Officers

Change person director company with change date.

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2022-02-15Capital

Capital statement capital company with date currency figure.

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2022-02-15Capital

Legacy.

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2022-02-15Insolvency

Legacy.

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2022-02-15Resolution

Resolution.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2021-04-13Persons with significant control

Change to a person with significant control.

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2020-09-25Accounts

Change account reference date company current extended.

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2020-08-21Incorporation

Memorandum articles.

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2020-08-21Resolution

Resolution.

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2020-08-13Capital

Capital allotment shares.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2019-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-04Accounts

Accounts with accounts type dormant.

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2019-08-28Accounts

Change account reference date company current shortened.

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2019-05-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-31Mortgage

Mortgage create with deed with charge number charge creation date.

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