This company is commonly known as Welwyn Garden Estates Limited. The company was founded 21 years ago and was given the registration number 04725620. The firm's registered office is in MILL HILL. You can find them at Lawrence House, Goodwyn Avenue, Mill Hill, London. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | WELWYN GARDEN ESTATES LIMITED |
|---|---|---|
| Company Number | : | 04725620 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 April 2003 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom, NW7 3RH | Secretary | 06 November 2023 | Active |
| Lawrence House, Goodwyn Avenue, Mill Hill, London, England, NW7 3RH | Director | 02 May 2003 | Active |
| 59, Avenue Road, London, United Kingdom, NW8 6HR | Director | 02 May 2003 | Active |
| Flat 2 Oakley House, 103 Sloane Street, London, SW1X 9PP | Director | 02 May 2003 | Active |
| Lawrence House, Goodwyn Avenue, Mill Hill, London, England, NW7 3RH | Director | 30 January 2006 | Active |
| Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom, NW7 3RH | Director | 30 January 2006 | Active |
| 2 Old Brewery Mews, Hampstead, London, NW3 1PZ | Director | 07 April 2003 | Active |
| 2 Old Brewery Mews, Hampstead, London, NW3 1PZ | Director | 07 April 2003 | Active |
| 2 Old Brewery Mews, Hampstead, London, NW3 1PZ | Director | 07 April 2003 | Active |
| 74 Uphill Road, Mill Hill North, London, NW7 4QE | Secretary | 02 May 2003 | Active |
| 11 The Avenue, Radlett, WD7 7DG | Secretary | 06 March 2006 | Active |
| Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom, NW7 3RH | Secretary | 17 February 2016 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 07 April 2003 | Active |
| 101 Uphill Road, Mill Hill, London, NW7 4QD | Director | 02 May 2003 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 07 April 2003 | Active |
| Real London Properties (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ground Floor, 30 City Road, London, England, EC1Y 2AB |
| Nature of control | : |
|
| Baselink Properties Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lawrence House, Goodwyn Avenue, London, England, NW7 3RH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-07 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-07 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-28 | Officers | Change person director company with change date. | Download |
| 2022-08-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-13 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-19 | Officers | Change person director company with change date. | Download |
| 2020-08-27 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-18 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-20 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-29 | Accounts | Accounts with accounts type small. | Download |
| 2017-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-03 | Officers | Change person director company with change date. | Download |
| 2017-04-03 | Officers | Change person director company with change date. | Download |
| 2016-08-30 | Accounts | Accounts with accounts type small. | Download |
| 2016-05-25 | Officers | Change person director company with change date. | Download |
| 2016-05-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-05 | Officers | Appoint person secretary company with name date. | Download |
| 2016-05-05 | Officers | Termination secretary company with name termination date. | Download |
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