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Station House Welling Management Limited

Station House Welling Management Limited is a dormant company incorporated on 8 May 2012 with the registered office located in London, Greater London. Station House Welling Management Limited was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
08059382
Private limited by guarantee without share capital
Age
13 years
Incorporated 8 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2024 (1 year ago)
Next confirmation dated 12 October 2025
Was due on 26 October 2025 (7 days ago)
Last change occurred 8 years ago
Accounts
Due Soon
For period 26 Feb24 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 26 February 2025
Due by 26 November 2025 (23 days remaining)
Address
5 Technology Park
Colindeep Lane
Colindale
London
NW9 6BX
United Kingdom
Address changed on 12 Sep 2025 (1 month ago)
Previous address was Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom
Telephone
01992637004
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1977
Director • Acquisition Director • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
T&S Stores Limited
Tesco Secretaries Limited, Tesco Services Limited, and 1 more are mutual people.
Active
Tesco Property Holdings Limited
Tesco Secretaries Limited, Tesco Services Limited, and 1 more are mutual people.
Active
Spen Hill Management Limited
Tesco Services Limited, Tesco Secretaries Limited, and 1 more are mutual people.
Active
Tesco Bury Limited
Tesco Secretaries Limited, Tesco Services Limited, and 1 more are mutual people.
Active
Broughton Retail Park Nominee 1 Limited
Tesco Services Limited, Tesco Secretaries Limited, and 1 more are mutual people.
Active
Broughton Retail Park Nominee 2 Limited
Tesco Services Limited, Tesco Secretaries Limited, and 1 more are mutual people.
Active
Broughton Retail Park Nominee 3 Limited
Tesco Services Limited, Tesco Secretaries Limited, and 1 more are mutual people.
Active
Broughton Retail Park Nominee 4 Limited
Tesco Services Limited, Tesco Secretaries Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Feb 2024
For period 24 Feb24 Feb 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
1 Month Ago on 12 Sep 2025
Belbyn Investments Limited Appointed
4 Months Ago on 25 Jun 2025
Mr Hardeep Bahia Appointed
4 Months Ago on 25 Jun 2025
Belbyn Investments Limited (PSC) Appointed
4 Months Ago on 25 Jun 2025
Tesco Services Limited Resigned
4 Months Ago on 25 Jun 2025
Tesco Secretaries Limited Resigned
4 Months Ago on 25 Jun 2025
Simon Richard Williams Resigned
4 Months Ago on 25 Jun 2025
Tesco Property Holdings Limited (PSC) Resigned
4 Months Ago on 25 Jun 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 16 Oct 2024
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Documents
Appointment of Belbyn Investments Limited as a director on 25 June 2025
Submitted on 12 Sep 2025
Cessation of Tesco Property Holdings Limited as a person with significant control on 25 June 2025
Submitted on 12 Sep 2025
Appointment of Mr Hardeep Bahia as a director on 25 June 2025
Submitted on 12 Sep 2025
Termination of appointment of Simon Richard Williams as a director on 25 June 2025
Submitted on 12 Sep 2025
Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 12 September 2025
Submitted on 12 Sep 2025
Termination of appointment of Tesco Secretaries Limited as a secretary on 25 June 2025
Submitted on 12 Sep 2025
Termination of appointment of Tesco Services Limited as a director on 25 June 2025
Submitted on 12 Sep 2025
Notification of Belbyn Investments Limited as a person with significant control on 25 June 2025
Submitted on 12 Sep 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 17 Oct 2024
Accounts for a dormant company made up to 24 February 2024
Submitted on 16 Oct 2024
Repayment History
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