19 WELLINGTON GARDENS MANAGEMENT COMPANY LIMITED - Residents property management - A business based in United Kingdom registered with Companies House

Company Overview

About 19 Wellington Gardens Management Company Ltd

19 WELLINGTON GARDENS MANAGEMENT COMPANY LIMITED was founded on 1975-07-25 and has its registered office in London. The organisation's status is listed as "Active". 19 Wellington Gardens Management Company Limited is a Private Limited Company registered in 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
19 WELLINGTON GARDENS MANAGEMENT COMPANY LIMITED

19 WELLINGTON GDNS CHARLTON LONDON SE7 7PJ Other companies in SE7

Filing Information

Company Number		01220665
Company ID Number		01220665
Date formed		1975-07-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		24/12/2022
Account next due		24/09/2024
Latest return		20/01/2016
Return next due		17/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-07 05:01:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 WELLINGTON GARDENS MANAGEMENT COMPANY LIMITED

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Company Officers of 19 WELLINGTON GARDENS MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
SEAMUS HARLEY	Company Secretary	2017-05-02
SEAMUS HARLEY	Company Secretary	2016-08-30
STUART TATLOCK	Director	2017-05-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMIE WATKINS	Director	2010-05-18	2017-05-02
SUZANNA ELEANOR SINCLAIR PEMBROKE	Director	2004-05-25	2016-01-20
KIM LESLIE THOMAS	Company Secretary	2010-05-18	2015-09-09
JAMIE WATKINS	Company Secretary	2005-10-26	2010-05-18
JOHN PAUL O'DONNELL	Director	2006-10-24	2010-05-18
STEVEN KING	Director	2003-01-29	2006-02-15
ROBERT HAYES	Company Secretary	2004-09-13	2005-10-26
YVES GERARD MEHL	Company Secretary	2003-07-07	2004-09-13
TOSHIMI MEHL	Director	2003-07-10	2003-09-21
PETER CORNELL	Director	1997-05-25	2003-07-21
JOANNE GORMAN	Company Secretary	1998-04-12	2003-07-07
WENDY SUSAN SPINK	Company Secretary	1993-06-21	1998-04-12
JOANNE GORMAN	Director	1997-05-25	1998-04-12
SANDRA DAWN JAMES	Director	1992-09-01	1997-05-24
KIM LESLIE THOMAS	Director	1993-06-21	1997-05-24
ALISON CATHERINE PEARSON	Company Secretary	1992-09-01	1993-06-21
WENDY SUSAN SPINK	Director	1991-03-31	1993-06-21
DAVID ROGER SCOTT HUGHES	Company Secretary	1991-12-09	1992-09-01
SANDRA DAWN JAMES	Company Secretary	1991-03-31	1992-09-01
JOHN STEPHEN PEARSON	Director	1991-03-31	1992-09-01

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
2024-03-19		CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2023-08-23		24/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-20		CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-09-21	AA	24/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-04	CS01	CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES
2022-02-24	CS01	CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-09-17	AA	24/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25	CS01	CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-11-12	AA	24/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25	PSC07	CESSATION OF JAMIE WATKINS AS A PERSON OF SIGNIFICANT CONTROL
2020-02-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART TATLOCK
2020-02-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN NORMAN KING
2020-01-27	CS01	CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-09-25	AA	24/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31	CS01	CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES
2018-09-27	AA	24/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11	AP03	Appointment of Mr Steven Norman King as company secretary on 2018-09-01
2018-08-29	TM02	Termination of appointment of Seamus Harley on 2018-08-28
2018-01-30	CS01	CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-10-09	AA	24/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15	AP01	DIRECTOR APPOINTED MR STUART TATLOCK
2017-05-11	AP03	Appointment of Mr Seamus Harley as company secretary on 2017-05-02
2017-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMIE WATKINS
2017-01-20	LATEST SOC	20/01/17 STATEMENT OF CAPITAL;GBP 60
2017-01-20	CS01	CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-09-21	AA	FULL ACCOUNTS MADE UP TO 24/12/15
2016-08-30	AP03	Appointment of Mr Seamus Harley as company secretary on 2016-08-30
2016-01-20	LATEST SOC	20/01/16 STATEMENT OF CAPITAL;GBP 60
2016-01-20	AR01	20/01/16 ANNUAL RETURN FULL LIST
2016-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR SUZANNA PEMBROKE
2016-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR SUZANNA PEMBROKE
2016-01-20	AD02	Register inspection address changed from C/O Mr Kim Thomas Flat 3 19 Wellington Gardens London SE7 7PJ United Kingdom to C/O Jamie Watkins 3 Forge Way Shoreham Sevenoaks Kent TN14 7TG
2015-10-03	AA	FULL ACCOUNTS MADE UP TO 24/12/14
2015-09-09	TM02	Termination of appointment of Kim Leslie Thomas on 2015-09-09
2015-02-07	LATEST SOC	07/02/15 STATEMENT OF CAPITAL;GBP 60
2015-02-07	AR01	20/01/15 ANNUAL RETURN FULL LIST
2014-09-26	AA	FULL ACCOUNTS MADE UP TO 24/12/13
2014-02-08	LATEST SOC	08/02/14 STATEMENT OF CAPITAL;GBP 60
2014-02-08	AR01	20/01/14 ANNUAL RETURN FULL LIST
2013-10-21	AR01	20/01/13 ANNUAL RETURN FULL LIST
2013-10-21	AA	FULL ACCOUNTS MADE UP TO 24/12/12
2013-10-21	RT01	Administrative restoration application
2013-09-03	GAZ2	STRUCK OFF AND DISSOLVED
2013-05-21	GAZ1	FIRST GAZETTE
2012-10-08	AA	FULL ACCOUNTS MADE UP TO 24/12/11
2012-03-31	AR01	20/01/12 FULL LIST
2011-08-24	AA	FULL ACCOUNTS MADE UP TO 24/12/10
2011-01-26	AR01	20/01/11 FULL LIST
2011-01-24	AD02	SAIL ADDRESS CHANGED FROM: C/O MR J WATKINS 3 FORGE WAY SHOREHAM SEVENOAKS KENT TN14 7TG UNITED KINGDOM
2010-09-14	AA	FULL ACCOUNTS MADE UP TO 24/12/09
2010-05-26	AP03	SECRETARY APPOINTED MR KIM LESLIE THOMAS
2010-05-25	TM02	APPOINTMENT TERMINATED, SECRETARY JAMIE WATKINS
2010-05-25	AP01	DIRECTOR APPOINTED MR JAMIE WATKINS
2010-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN O'DONNELL
2010-04-16	AA	FULL ACCOUNTS MADE UP TO 24/12/08
2010-04-07	AR01	20/01/10 FULL LIST
2010-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUZANNA ELEANOR SINCLAIR PEMBROKE / 02/10/2009
2010-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL O'DONNELL / 02/10/2009
2010-04-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / JAMIE WATKINS / 02/10/2009
2009-11-02	AD02	SAIL ADDRESS CREATED
2009-02-23	363a	RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-10-29	AA	FULL ACCOUNTS MADE UP TO 24/12/07
2008-01-28	363a	RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-10-29	AA	FULL ACCOUNTS MADE UP TO 24/12/06
2007-02-17	363s	RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2007-02-01	288a	NEW DIRECTOR APPOINTED
2006-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-21	288b	DIRECTOR RESIGNED
2006-02-03	363s	RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-11-04	288b	SECRETARY RESIGNED
2005-11-04	288a	NEW SECRETARY APPOINTED
2005-09-27	AA	FULL ACCOUNTS MADE UP TO 24/12/04
2005-02-17	363s	RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-11-01	288c	DIRECTOR'S PARTICULARS CHANGED
2004-09-30	288b	SECRETARY RESIGNED
2004-09-30	288a	NEW SECRETARY APPOINTED
2004-06-08	288a	NEW DIRECTOR APPOINTED
2004-04-22	AA	FULL ACCOUNTS MADE UP TO 24/12/03
2004-01-28	363s	RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-09-26	288b	DIRECTOR RESIGNED
2003-08-07	288b	SECRETARY RESIGNED
2003-08-07	288a	NEW SECRETARY APPOINTED
2003-07-29	288b	DIRECTOR RESIGNED
2003-07-29	288a	NEW DIRECTOR APPOINTED
2003-07-29	AA	FULL ACCOUNTS MADE UP TO 24/12/02
2003-03-20	288a	NEW DIRECTOR APPOINTED
2003-02-03	363s	RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2002-12-24	AA	FULL ACCOUNTS MADE UP TO 24/12/01
2002-01-30	363s	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-07-11	AA	FULL ACCOUNTS MADE UP TO 24/12/00
2001-01-28	363(287)	REGISTERED OFFICE CHANGED ON 28/01/01
2001-01-28	363s	RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-08-24	AA	FULL ACCOUNTS MADE UP TO 24/12/99
2000-02-08	363s	RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-10-25	AA	FULL ACCOUNTS MADE UP TO 24/12/98
1999-04-28	288a	NEW SECRETARY APPOINTED
1999-04-28	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-04-28	363s	RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1998-10-14	AA	FULL ACCOUNTS MADE UP TO 24/12/97
1998-05-31	363(288)	DIRECTOR RESIGNED
1998-05-31	363s	RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to 19 WELLINGTON GARDENS MANAGEMENT COMPANY 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

2013-05-21

Fines / Sanctions

No fines or sanctions have been issued against 19 WELLINGTON GARDENS MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

19 WELLINGTON GARDENS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2015-12-24

Annual Accounts
2014-12-24

Annual Accounts
2013-12-24

Annual Accounts
2012-12-24

Annual Accounts
2011-12-24

Annual Accounts
2010-12-24

Annual Accounts
2009-12-24

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 19 WELLINGTON GARDENS MANAGEMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of 19 WELLINGTON GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 19 WELLINGTON GARDENS MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of 19 WELLINGTON GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 19 WELLINGTON GARDENS MANAGEMENT COMPANY 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 (98000 - Residents property management) as 19 WELLINGTON GARDENS MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where 19 WELLINGTON GARDENS MANAGEMENT COMPANY 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	19 WELLINGTON GARDENS MANAGEMENT COMPANY LIMITED	Event Date	2013-05-21

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 19 WELLINGTON GARDENS MANAGEMENT COMPANY 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 19 WELLINGTON GARDENS MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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