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WELLCOME ESTATES LIMITED

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

This company is commonly known as Wellcome Estates Limited. The company was founded 22 years ago and was given the registration number 04419325. The firm's registered office is in HARROW. You can find them at 7 St John's Road, , Harrow, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WELLCOME ESTATES LIMITED
Company Number:04419325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:7 St John's Road, Harrow, Middlesex, United Kingdom, HA1 2EY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 St John's Road, Harrow, England, HA1 2EY

Secretary17 April 2002Active
7 St John's Road, Harrow, England, HA1 2EY

Director17 April 2002Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary17 April 2002Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director17 April 2002Active

People with Significant Control

Mr Rao Arif Khan
Notified on:17 April 2017
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:United Kingdom
Address:7 St John's Road, Harrow, United Kingdom, HA1 2EY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Shadab Khan
Notified on:17 April 2017
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:United Kingdom
Address:7 St John's Road, Harrow, United Kingdom, HA1 2EY
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-19Accounts

Accounts with accounts type total exemption full.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-08-22Accounts

Accounts with accounts type total exemption full.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type total exemption full.

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2021-10-11Officers

Change person secretary company with change date.

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2021-10-11Officers

Change person director company with change date.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2019-12-05Address

Change registered office address company with date old address new address.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2019-01-25Mortgage

Mortgage charge whole release with charge number.

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2019-01-25Mortgage

Mortgage satisfy charge full.

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2019-01-25Mortgage

Mortgage satisfy charge full.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-04-20Confirmation statement

Confirmation statement with updates.

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2018-04-04Persons with significant control

Notification of a person with significant control.

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2018-04-04Persons with significant control

Notification of a person with significant control.

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2018-04-04Persons with significant control

Withdrawal of a person with significant control statement.

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2017-08-24Accounts

Accounts with accounts type unaudited abridged.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-04-03Officers

Change person secretary company with change date.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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