About

Registered Number: 01945270
Date of Incorporation: 06/09/1985 (39 years and 7 months ago)
Company Status: Active
Registered Address: 24 Tudor Close, Woodford Green, Essex, IG8 0LF

 

Welbeck Real Estate Ltd was setup in 1985, it's status at Companies House is "Active". The companies directors are listed as Selwood, Martin, Feld, Richard Maurice, Varma, Sunil in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FELD, Richard Maurice N/A 28 May 1992 1
VARMA, Sunil 22 May 1992 30 July 2004 1
Secretary Name Appointed Resigned Total Appointments
SELWOOD, Martin N/A 27 January 1993 1

Filing History

Document Type Date
AA - Annual Accounts 04 June 2020
CS01 - N/A 19 May 2020
AA - Annual Accounts 20 July 2019
CS01 - N/A 16 May 2019
AP01 - Appointment of director 16 January 2019
AA - Annual Accounts 18 July 2018
CS01 - N/A 18 May 2018
AA - Annual Accounts 24 June 2017
CS01 - N/A 20 May 2017
AA - Annual Accounts 20 July 2016
AR01 - Annual Return 21 May 2016
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 01 June 2015
TM01 - Termination of appointment of director 01 June 2015
TM02 - Termination of appointment of secretary 01 June 2015
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 02 July 2013
AR01 - Annual Return 19 May 2013
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 19 May 2012
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 11 June 2010
AA - Annual Accounts 23 July 2009
363a - Annual Return 27 May 2009
AA - Annual Accounts 19 September 2008
363a - Annual Return 19 June 2008
287 - Change in situation or address of Registered Office 18 June 2008
AA - Annual Accounts 12 September 2007
363s - Annual Return 25 June 2007
AA - Annual Accounts 02 November 2006
363s - Annual Return 19 May 2006
AA - Annual Accounts 12 July 2005
363s - Annual Return 23 May 2005
287 - Change in situation or address of Registered Office 20 October 2004
AA - Annual Accounts 14 September 2004
288a - Notice of appointment of directors or secretaries 09 August 2004
288b - Notice of resignation of directors or secretaries 09 August 2004
363s - Annual Return 26 May 2004
AA - Annual Accounts 29 November 2003
363s - Annual Return 04 June 2003
AA - Annual Accounts 04 December 2002
363s - Annual Return 20 May 2002
AA - Annual Accounts 10 August 2001
363s - Annual Return 31 May 2001
AA - Annual Accounts 20 December 2000
363s - Annual Return 25 May 2000
AA - Annual Accounts 21 December 1999
363a - Annual Return 14 May 1999
AA - Annual Accounts 11 December 1998
363a - Annual Return 02 June 1998
AA - Annual Accounts 22 October 1997
363a - Annual Return 04 June 1997
AA - Annual Accounts 02 September 1996
363s - Annual Return 06 June 1996
AA - Annual Accounts 15 November 1995
363s - Annual Return 24 May 1995
AA - Annual Accounts 05 December 1994
363s - Annual Return 08 May 1994
AA - Annual Accounts 02 February 1994
395 - Particulars of a mortgage or charge 15 November 1993
363s - Annual Return 20 May 1993
288 - N/A 20 May 1993
288 - N/A 20 May 1993
RESOLUTIONS - N/A 10 February 1993
RESOLUTIONS - N/A 10 February 1993
RESOLUTIONS - N/A 10 February 1993
RESOLUTIONS - N/A 10 February 1993
AA - Annual Accounts 01 February 1993
288 - N/A 18 June 1992
363s - Annual Return 21 May 1992
AA - Annual Accounts 29 January 1992
363a - Annual Return 04 October 1991
363a - Annual Return 13 June 1991
AA - Annual Accounts 28 May 1991
363 - Annual Return 02 October 1990
169 - Return by a company purchasing its own shares 07 February 1990
RESOLUTIONS - N/A 01 February 1990
RESOLUTIONS - N/A 01 February 1990
288 - N/A 01 February 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 1990
AA - Annual Accounts 15 November 1989
288 - N/A 11 October 1989
363 - Annual Return 07 April 1989
AA - Annual Accounts 07 April 1989
363 - Annual Return 07 April 1989
AA - Annual Accounts 09 February 1988
363 - Annual Return 05 January 1988
395 - Particulars of a mortgage or charge 24 April 1987
AA - Annual Accounts 26 November 1986
363 - Annual Return 26 November 1986

Mortgages & Charges

Description Date Status Charge by
Transfer deed 28 October 1993 Outstanding

N/A

Legal mortgage 13 April 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.