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Wellington Square Chelsea Limited

Wellington Square Chelsea Limited is an active company incorporated on 23 January 1984 with the registered office located in London, Greater London. Wellington Square Chelsea Limited was registered 41 years ago.
Status
Active
Active since 34 years ago
Company No
01785170
Private limited by guarantee without share capital
Age
41 years
Incorporated 23 January 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (1 month ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
28 Wellington Square
London
SW3 4NR
Same address for the past 20 years
Telephone
02077306995
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Aug 1940 • Engineer
Director • Financial Services • British • Lives in UK • Born in Aug 1960
Director • Greek • Lives in England • Born in Jan 1965
Director • British • Lives in UK • Born in Sep 1936
Director • Retired • British • Lives in England • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
The Stone Family Foundation
Yvonne Margaret Stone is a mutual person.
Active
BC GP 1 Limited
The Honourable Nicolas Robin Bartolomeo Smith is a mutual person.
Active
Bridgepoint Europe Viii GP 2 Limited
The Honourable Nicolas Robin Bartolomeo Smith is a mutual person.
Active
The London Capital Co. Limited
The Honourable Nicolas Robin Bartolomeo Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.35K
Increased by £2.51K (+13%)
Total Liabilities
£0
Same as previous period
Net Assets
£21.35K
Increased by £2.51K (+13%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
19 Days Ago on 20 Oct 2025
Micro Accounts Submitted
5 Months Ago on 22 May 2025
Mrs Yvonne Margaret Stone Appointed
5 Months Ago on 21 May 2025
Mr Paul David Mcwilliam Appointed
5 Months Ago on 21 May 2025
Nicolas Robin Bartolomeo Smith Resigned
5 Months Ago on 21 May 2025
Robert Charles Lister Resigned
5 Months Ago on 21 May 2025
Confirmation Submitted
1 Year Ago on 7 Nov 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 27 May 2024
Confirmation Submitted
2 Years Ago on 1 Nov 2023
Mr Robert Charles Lister Appointed
2 Years 7 Months Ago on 28 Mar 2023
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Documents
Confirmation statement made on 6 October 2025 with no updates
Submitted on 20 Oct 2025
Appointment of Mr Paul David Mcwilliam as a director on 21 May 2025
Submitted on 30 May 2025
Appointment of Mrs Yvonne Margaret Stone as a director on 21 May 2025
Submitted on 30 May 2025
Termination of appointment of Robert Charles Lister as a director on 21 May 2025
Submitted on 29 May 2025
Termination of appointment of Nicolas Robin Bartolomeo Smith as a director on 21 May 2025
Submitted on 29 May 2025
Micro company accounts made up to 31 December 2024
Submitted on 22 May 2025
Confirmation statement made on 6 October 2024 with no updates
Submitted on 7 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 27 May 2024
Confirmation statement made on 6 October 2023 with no updates
Submitted on 1 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 30 Mar 2023
Repayment History
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