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WELLCASTLE LIMITED

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

This company is commonly known as Wellcastle Limited. The company was founded 30 years ago and was given the registration number 02836206. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:WELLCASTLE LIMITED
Company Number:02836206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, NW11 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Gilda Crescent, London, N16 6JP

Director22 September 2002Active
80a Darenth Road, London, N16 6ED

Director22 September 2002Active
The Knoll, Fountayne Road, London, N16 7EA

Director22 September 2002Active
Fountayne House Fountayne Road, London, N16 7EA

Director22 September 2002Active
21 Cedra Court, Cazenove Road, London, N16 6AT

Secretary26 July 1993Active
6 Stoke Newington Road, London, N16 7XN

Corporate Nominee Secretary14 July 1993Active
130 Cazenove Road, London, N16 6AH

Director26 July 1993Active
6 Stoke Newington Road, London, N16 7XN

Nominee Director14 July 1993Active

People with Significant Control

Mrs Rosi Berger
Notified on:06 April 2016
Status:Active
Date of birth:January 1930
Nationality:British
Country of residence:United Kingdom
Address:21, Cedra Court, London, United Kingdom, N16 6AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-06-02Accounts

Accounts with accounts type total exemption full.

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2023-03-28Accounts

Change account reference date company current shortened.

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2023-02-22Confirmation statement

Confirmation statement with updates.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2022-03-24Accounts

Change account reference date company previous shortened.

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2021-10-27Confirmation statement

Confirmation statement with updates.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-07-01Accounts

Accounts with accounts type total exemption full.

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2021-05-26Gazette

Gazette filings brought up to date.

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2021-05-25Gazette

Gazette notice compulsory.

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2020-11-09Officers

Termination secretary company with name termination date.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type total exemption full.

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2018-11-21Persons with significant control

Notification of a person with significant control.

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2018-11-21Persons with significant control

Withdrawal of a person with significant control statement.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-07-28Confirmation statement

Confirmation statement with updates.

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2017-07-28Persons with significant control

Notification of a person with significant control statement.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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