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Company Information for

WELLSFORD INVESTMENTS LIMITED

FLAT 5, DAVIS COURT, SAW MILL WAY, LONDON, N16 6AG,

Company Registration Number

00693901

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Wellsford Investments Ltd

WELLSFORD INVESTMENTS LIMITED was founded on 1961-05-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Wellsford Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
WELLSFORD INVESTMENTS LIMITED

FLAT 5, DAVIS COURT SAW MILL WAY LONDON N16 6AG Other companies in E5

Filing Information

Company Number		00693901
Company ID Number		00693901
Date formed		1961-05-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2019
Account next due		26/06/2021
Latest return		21/12/2015
Return next due		18/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 23:47:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WELLSFORD INVESTMENTS LIMITED

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Company Officers of WELLSFORD INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
SHLOMO LEW	Director	1995-10-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MALKA HADASA LEW	Company Secretary	1996-02-28	2013-11-01
CHAJA LEW	Company Secretary	1991-11-21	2004-01-09
SHMAYA LEW	Director	1991-11-21	1995-09-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SHLOMO LEW	HANWORTH PROPERTIES LTD	Director	2018-02-07	CURRENT	2018-02-07	Active
SHLOMO LEW	LOWSTAR LTD	Director	2017-11-15	CURRENT	2017-11-15	Active
SHLOMO LEW	BANKSHIRE ESTATES LTD	Director	2017-03-28	CURRENT	2006-05-23	Active
SHLOMO LEW	DAVADAR LTD	Director	2016-09-29	CURRENT	2015-02-17	Active
SHLOMO LEW	WEST GREEN PROPERTIES LTD	Director	2016-06-02	CURRENT	2016-06-02	Active
SHLOMO LEW	STREDA ESTATES LTD	Director	2015-11-12	CURRENT	2015-11-12	Active
SHLOMO LEW	TIFERES YOSEF	Director	2014-10-23	CURRENT	2014-10-23	Active
SHLOMO LEW	DEAL PROPERTY LTD	Director	2012-08-24	CURRENT	2012-08-24	Active
SHLOMO LEW	UMAN INVESTMENTS LIMITED	Director	2011-02-21	CURRENT	2011-02-21	Active
SHLOMO LEW	SLABODKA PROPERTY LTD	Director	2006-04-04	CURRENT	2006-02-27	Active
SHLOMO LEW	INTERDAM LIMITED	Director	1998-03-26	CURRENT	1998-03-25	Active
SHLOMO LEW	DEWTON LIMITED	Director	1996-03-14	CURRENT	1987-09-17	Active
SHLOMO LEW	MAVPORT LIMITED	Director	1992-01-23	CURRENT	1986-07-15	Active
SHLOMO LEW	WILBOW LIMITED	Director	1991-10-10	CURRENT	1988-04-22	Active
SHLOMO LEW	EFEL PROCESSING LIMITED	Director	1991-08-29	CURRENT	1969-03-12	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-04-27		REGISTERED OFFICE CHANGED ON 27/04/23 FROM 26 Theydon Road London E5 9NA England
2023-04-27	AD01	REGISTERED OFFICE CHANGED ON 27/04/23 FROM 26 Theydon Road London E5 9NA England
2021-09-11	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-08-24	AD01	REGISTERED OFFICE CHANGED ON 24/08/21 FROM Flat 5, Davis Court Saw Mill Way London N16 6AG England
2021-08-24	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-06-21	AD01	REGISTERED OFFICE CHANGED ON 21/06/21 FROM C/O 32 Castlewood Road London N16 6DW England
2021-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR YAAKOV ISRAEL KLOYZENER
2021-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/21 FROM Js & Co Accountants 26 Theydon Road London E5 9NA England
2021-03-26	AA01	Current accounting period shortened from 27/03/20 TO 26/03/20
2021-03-05	CS01	CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-12-07	AD01	REGISTERED OFFICE CHANGED ON 07/12/20 FROM 15B Clapton Common London E5 9AA United Kingdom
2020-11-06	AP01	DIRECTOR APPOINTED MR YAAKOV ISRAEL KLOYZENER
2020-07-07	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25	AA01	Previous accounting period shortened from 28/03/19 TO 27/03/19
2020-02-24	CS01	CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-12-25	AA01	Previous accounting period shortened from 29/03/19 TO 28/03/19
2019-02-19	CS01	CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES
2019-02-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAFTALI THIRHAUS
2019-02-19	PSC07	CESSATION OF LEA THURHAUS AS A PERSON OF SIGNIFICANT CONTROL
2019-01-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 006939010005
2019-01-25	CS01	CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2019-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR SHLOMO LEW
2019-01-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-12-24	CS01	CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES
2018-11-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEA THURHAUS
2018-11-21	PSC07	CESSATION OF SHLOMO LEW AS A PERSON OF SIGNIFICANT CONTROL
2018-11-21	AP01	DIRECTOR APPOINTED MR NAFTALI THIRHAUS
2018-11-21	AD01	REGISTERED OFFICE CHANGED ON 21/11/18 FROM 6 Moresby Road London E5 9LF
2018-02-20	CS01	CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-12-30	AA01	Previous accounting period shortened from 30/03/17 TO 29/03/17
2016-12-29	LATEST SOC	29/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-29	CS01	CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-12-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 006939010004
2016-03-29	DISS40	Compulsory strike-off action has been discontinued
2016-03-27	AR01	21/12/15 ANNUAL RETURN FULL LIST
2016-03-22	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-01-18	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-31	AA01	Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-04-01	LATEST SOC	01/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-01	AR01	21/12/14 ANNUAL RETURN FULL LIST
2014-11-26	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04	LATEST SOC	04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04	AR01	21/12/13 ANNUAL RETURN FULL LIST
2014-02-04	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MALKA LEW
2013-12-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-10	AR01	21/12/12 ANNUAL RETURN FULL LIST
2012-12-21	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-28	AR01	21/12/11 ANNUAL RETURN FULL LIST
2011-04-15	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-01-11	AR01	21/12/10 FULL LIST
2010-05-28	AA	31/03/10 TOTAL EXEMPTION SMALL
2009-12-23	AR01	21/12/09 FULL LIST
2009-08-04	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-18	287	REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 6 MORESBY ROAD LONDON E5 9LF
2009-06-03	DISS40	DISS40 (DISS40(SOAD))
2009-06-02	363a	RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2009-06-02	GAZ1	FIRST GAZETTE
2009-05-29	287	REGISTERED OFFICE CHANGED ON 29/05/2009 FROM 115 CRAVEN PARK ROAD LONDON N15 6BL
2008-09-05	363a	RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2008-04-22	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-06-25	287	REGISTERED OFFICE CHANGED ON 25/06/07 FROM: 2L CARA HOUSE 339 SEVEN SISTERS ROAD LONDON N15 6RD
2007-03-07	363a	RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-02-13	363a	RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-06-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-21	363(288)	SECRETARY RESIGNED
2005-03-21	363s	RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2005-01-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-06	363s	RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2004-01-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-13	363s	RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-07-21	287	REGISTERED OFFICE CHANGED ON 21/07/02 FROM: ROOM 406,TRIUMPH HOUSE 189 REGENT STREET LONDON W1B 4AT
2002-02-12	363s	RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-11-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-20	363(287)	REGISTERED OFFICE CHANGED ON 20/04/01
2001-04-20	363s	RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-07-26	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-02-10	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-02-10	363s	RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
1999-11-01	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-01-12	363s	RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
1998-11-02	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-01-21	363s	RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
1997-07-08	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-01-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-01-22	363s	RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS
1996-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-19	363s	RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
1996-03-19	288	NEW SECRETARY APPOINTED
1996-02-09	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-12-11	288	NEW DIRECTOR APPOINTED
1995-12-11	288	DIRECTOR RESIGNED
1995-02-20	363s	RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS
1994-06-27	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-01-17	363s	RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS
1993-06-08	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-01-10	363s	RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS
1992-06-16	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-03-06	363b	RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS
1992-03-06	363(287)	REGISTERED OFFICE CHANGED ON 06/03/92
1991-11-11	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1991-04-11	AA	FULL ACCOUNTS MADE UP TO 31/03/90
1991-03-06	363	RETURN MADE UP TO 13/11/90; NO CHANGE OF MEMBERS
1990-01-20	363	RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS
1990-01-20	AA	FULL ACCOUNTS MADE UP TO 31/03/89

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to WELLSFORD INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2009-06-02

Fines / Sanctions

No fines or sanctions have been issued against WELLSFORD INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-04-05	Outstanding	LEA THURHAUS
LEGAL CHARGE	1973-09-19	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1971-08-20	Outstanding	BARCLAYS BANK PLC
INST. OF CHARGE.	1963-11-25	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2013-03-31	£ 46,092
Creditors Due Within One Year	2012-03-31	£ 48,938

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WELLSFORD INVESTMENTS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 4,239
Cash Bank In Hand	2012-03-31	£ 2,999
Current Assets	2013-03-31	£ 13,832
Current Assets	2012-03-31	£ 20,309
Debtors	2013-03-31	£ 9,593
Debtors	2012-03-31	£ 17,310
Shareholder Funds	2013-03-31	£ 17,777
Shareholder Funds	2012-03-31	£ 21,533
Tangible Fixed Assets	2013-03-31	£ 50,037
Tangible Fixed Assets	2012-03-31	£ 50,162

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WELLSFORD INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WELLSFORD INVESTMENTS LIMITED

Trademarks

We have not found any records of WELLSFORD INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WELLSFORD INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WELLSFORD INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where WELLSFORD INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	WELLSFORD INVESTMENTS LIMITED	Event Date	2009-06-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WELLSFORD INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WELLSFORD INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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