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21 WS Nominee Limited

21 WS Nominee Limited is a dormant company incorporated on 27 November 2019 with the registered office located in London, Greater London. 21 WS Nominee Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12337471
Private limited company
Age
5 years
Incorporated 27 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Primrose Hill Courtyard
7 Erskine Road
London
Greater London
NW3 3AJ
England
Address changed on 9 Jan 2025 (8 months ago)
Previous address was 1 Portland Place London W1B 1PN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1988
Director • British • Lives in England • Born in Jul 1968
Origin Wellington GP Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Origin Manchester Nominee Limited
Mark Morris and Shaun Ralph Budlender are mutual people.
Active
21 WS GP Limited
Mark Morris and Shaun Ralph Budlender are mutual people.
Active
Everinvest GP Limited
Mark Morris and Shaun Ralph Budlender are mutual people.
Active
Everinvest Second Unitholder Limited
Mark Morris and Shaun Ralph Budlender are mutual people.
Active
Northspring Limited
Mark Morris and Shaun Ralph Budlender are mutual people.
Active
Chapel Walks GP Limited
Mark Morris and Shaun Ralph Budlender are mutual people.
Active
Chapel Walks Nominee Limited
Mark Morris and Shaun Ralph Budlender are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 16 May 2025
New Charge Registered
7 Months Ago on 30 Jan 2025
Registered Address Changed
8 Months Ago on 9 Jan 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Origin Wellington Gp Limited (PSC) Details Changed
9 Months Ago on 28 Nov 2024
Registered Address Changed
11 Months Ago on 3 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Mr Mark Morris Details Changed
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 10 Jul 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 16 May 2025
Registration of charge 123374710003, created on 30 January 2025
Submitted on 4 Feb 2025
Change of details for Origin Wellington Gp Limited as a person with significant control on 28 November 2024
Submitted on 10 Jan 2025
Registered office address changed from 1 Portland Place London W1B 1PN England to Primrose Hill Courtyard 7 Erskine Road London Greater London NW3 3AJ on 9 January 2025
Submitted on 9 Jan 2025
Confirmation statement made on 26 November 2024 with updates
Submitted on 3 Dec 2024
Registered office address changed from 50 Weymouth Mews London W1G 7EH United Kingdom to 1 Portland Place London W1B 1PN on 3 October 2024
Submitted on 3 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Jul 2024
Director's details changed for Mr Mark Morris on 20 May 2024
Submitted on 28 Jun 2024
Confirmation statement made on 26 November 2023 with updates
Submitted on 27 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 10 Jul 2023
Repayment History
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