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Wellington House (Eton Road) Limited

Wellington House (Eton Road) Limited is an active company incorporated on 7 July 2003 with the registered office located in London, Greater London. Wellington House (Eton Road) Limited was registered 22 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
04824101
Private limited company
Age
22 years
Incorporated 7 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (4 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 30 Sep29 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2025
Due by 29 June 2026 (7 months remaining)
Address
105 Heath Street
London
NW3 6SS
England
Address changed on 19 Aug 2025 (2 months ago)
Previous address was Limelight First Floor, Studio 3 Elstree Way Borehamwood Herts WD6 1JH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
18
Controllers (PSC)
1
Director • Lives in UK • Born in Sep 1943
Director • British • Lives in England • Born in Jun 1985
Director • Engineer • British • Lives in England • Born in Jul 1935
Director • British • Lives in UK • Born in Dec 1947
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Sep 2024
For period 29 Sep29 Sep 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
£701
Same as previous period
Total Liabilities
-£116
Same as previous period
Net Assets
£585
Same as previous period
Debt Ratio (%)
17%
Same as previous period
Latest Activity
Sebastian Potocean Appointed
21 Days Ago on 22 Oct 2025
Brian Dennis King Resigned
2 Months Ago on 1 Sep 2025
Registered Address Changed
2 Months Ago on 19 Aug 2025
Registered Address Changed
2 Months Ago on 18 Aug 2025
Confirmation Submitted
3 Months Ago on 12 Aug 2025
Full Accounts Submitted
3 Months Ago on 5 Aug 2025
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 5 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 13 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 27 Jul 2023
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Documents
Appointment of Sebastian Potocean as a director on 22 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Brian Dennis King as a director on 1 September 2025
Submitted on 3 Sep 2025
Registered office address changed from Limelight First Floor, Studio 3 Elstree Way Borehamwood Herts WD6 1JH England to 105 Heath Street London NW3 6SS on 19 August 2025
Submitted on 19 Aug 2025
Registered office address changed from First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH England to Limelight First Floor, Studio 3 Elstree Way Borehamwood Herts WD6 1JH on 18 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 11 July 2025 with no updates
Submitted on 12 Aug 2025
Total exemption full accounts made up to 29 September 2024
Submitted on 5 Aug 2025
Confirmation statement made on 11 July 2024 with updates
Submitted on 16 Jul 2024
Accounts for a dormant company made up to 29 September 2023
Submitted on 5 Jun 2024
Total exemption full accounts made up to 29 September 2022
Submitted on 13 Oct 2023
Confirmation statement made on 11 July 2023 with updates
Submitted on 27 Jul 2023
Repayment History
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