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Wellington 1 Freehold Limited

Wellington 1 Freehold Limited is an active company incorporated on 2 June 2020 with the registered office located in London, Greater London. Wellington 1 Freehold Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12639006
Private limited company
Age
5 years
Incorporated 2 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 29 Sep28 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 September 2025
Due by 28 June 2026 (7 months remaining)
Address
Unit 16 Northfields Prospect Business Centre
Putney Bridge Road
London
SW18 1PE
England
Address changed on 1 Mar 2022 (3 years ago)
Previous address was 34 Ely Place London EC1N 6TD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
5
Director • British • Lives in UK • Born in Apr 1961
Director • Lithuanian • Lives in England • Born in Jan 1981
Director • French • Lives in England • Born in Mar 1957
Mr Patrick Jean Marie Henri De La Chevardiere
PSC • French • Lives in England • Born in Mar 1957
Ms Alison Louise Payne
PSC • British • Lives in UK • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Fanza
Alison Louise Payne is a mutual person.
Active
Andersons Of London Limited
Andrejus Vasiljevas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 Sep 2024
Traded for 12 months
Cash in Bank
£3.9K
Increased by £1.84K (+90%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£68.83K
Increased by £1.84K (+3%)
Total Liabilities
-£66.86K
Increased by £994 (+2%)
Net Assets
£1.97K
Increased by £849 (+76%)
Debt Ratio (%)
97%
Decreased by 1.19% (-1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Jun 2025
Full Accounts Submitted
7 Months Ago on 20 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Jun 2024
Full Accounts Submitted
2 Years 4 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 Jun 2023
Confirmation Submitted
3 Years Ago on 14 Jun 2022
Accounting Period Extended
3 Years Ago on 6 Mar 2022
Stephen John Vineburg (PSC) Appointed
3 Years Ago on 28 Feb 2022
Marie-Helene Josiane Paule De La Chevardiere (PSC) Appointed
3 Years Ago on 28 Feb 2022
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 9 Jun 2025
Total exemption full accounts made up to 28 September 2024
Submitted on 20 Mar 2025
Total exemption full accounts made up to 28 September 2023
Submitted on 11 Sep 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 13 Jun 2024
Total exemption full accounts made up to 28 September 2022
Submitted on 19 Jun 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 15 Jun 2023
Notification of Marie-Helene Josiane Paule De La Chevardiere as a person with significant control on 28 February 2022
Submitted on 14 Jun 2022
Confirmation statement made on 1 June 2022 with updates
Submitted on 14 Jun 2022
Notification of Stephen John Vineburg as a person with significant control on 28 February 2022
Submitted on 14 Jun 2022
Current accounting period extended from 30 June 2022 to 28 September 2022
Submitted on 6 Mar 2022
Repayment History
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