WELBECK CLOSE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
WELBECK CLOSE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
07501873

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
21/01/2011 (13 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
08/06/2024

ACCOUNTS MADE UP TO
31/01/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FLAT 10, IONIC COURT, 847 FINCHLEY ROAD
LONDON
NW11 8AX

TRADING ADDRESSES

1 Park Drive
London
NW11 7SG

Flat 10, Ionic Court
847 Finchley Road
London
NW11 8AX
NW11 8AX

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£660

41.64%

TOTAL LIABILITIES

£0

NET ASSETS

£660

41.64%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/09/2024	Event: New Accounts filed
Date: 15/06/2024	Event: New Confirmation Statement filed
Date: 11/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WELBECK CLOSE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£660

41.64%

TOTAL LIABILITIES

£0

NET ASSETS

£660

41.64%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MICHELE MICHAELSON	Owned: 8.33 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
NICK MICHAELSON	Owned: 8.33 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
NICOLA JAYNE BETTIS & DAVID SEAN BETTIS	Owned: 8.33 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
DROR SHAUL LEVY	Owned: 8.33 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
SABINA UTTAMS	Owned: 8.33 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
DAVID FOX & CAROLINE FOX	Owned: 8.33 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
FREDA ANN JARY	Owned: 8.33 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
MACLAINE EVA	Owned: 8.33 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
MOUNTVIEW ESTATES PLC	Owned: 8.33 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
DIMITRA TSINGELI	Owned: 8.33 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
DOMINIC BULLEN & ISABEL BULLEN	Owned: 8.33 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
MATT & STEPHANIE KOS	Owned: 8.33 %	Shares: 1	Price per share: £50.00	Total Value: £50.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michele Michaelson 23/04/2013 - Present (11 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Michele Michaelson 23/04/2013 - Present (11 years and 7 months) Born in Feb 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 9	View Report
Eva MacLaine 23/07/2016 - Present (8 years and 4 months) Born in Sep 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Dror Shaul Levy 07/09/2017 - Present (7 years and 2 months) Born in Jan 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Richard Chancellor Male 21/01/2011 - 23/04/2013 (2 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 17/09/2024	Event: New Accounts filed
Date: 15/06/2024	Event: New Confirmation Statement filed
Date: 11/09/2023	Event: New Accounts filed
Date: 13/06/2023	Event: New Confirmation Statement filed
Date: 10/09/2022	Event: New Accounts filed
Date: 18/06/2022	Event: New Confirmation Statement filed
Date: 26/01/2021	Event: New Confirmation Statement filed
Date: 16/09/2020	Event: Dror Levy (923766335) has left the board
Date: 16/09/2020	Event: New Board Member Dror Shaul Levy (926722958) Appointed
Date: 05/09/2020	Event: New Accounts filed
Date: 25/01/2020	Event: New Confirmation Statement filed
Date: 11/08/2019	Event: New Accounts filed
Date: 25/01/2019	Event: New Confirmation Statement filed
Date: 29/10/2018	Event: Andreas Synodinos (918330689) has left the board
Date: 21/07/2018	Event: New Accounts filed
Date: 25/01/2018	Event: New Confirmation Statement filed
Date: 11/09/2017	Event: Nicola Jayne Bettis (917924449) has left the board
Date: 11/09/2017	Event: New Board Member Dror Levy (923766335) Appointed
Date: 03/07/2017	Event: New Accounts filed
Date: 25/01/2017	Event: New Annual Return filed
Date: 07/09/2016	Event: New Board Member Eva MacLaine (920837807) Appointed
Date: 06/09/2016	Event: Matija Agbaba (916435908) has left the board
Date: 13/08/2016	Event: New Accounts filed
Date: 30/01/2016	Event: New Annual Return filed
Date: 30/01/2016	Event: New Annual Return filed
Date: 27/01/2016	Event: Charles Michael Parish (919163488) has left the board
Date: 27/01/2016	Event: Charles Michael Parish (919163488) has left the board
Date: 09/08/2015	Event: New Accounts filed
Date: 05/02/2015	Event: New Annual Return filed
Date: 10/10/2014	Event: New Board Member Charles Michael Parish (919163488) Appointed
Date: 05/08/2014	Event: New Accounts filed
Date: 25/01/2014	Event: New Annual Return filed
Date: 04/12/2013	Event: New Board Member Andreas Synodinos (918330689) Appointed
Date: 30/09/2013	Event: New Accounts filed
Date: 27/06/2013	Event: New Company Secretary Michele Michaelson (917924415) Appointed
Date: 24/06/2013	Event: Richard Chancellor Male (915713563) has left the board
Date: 24/06/2013	Event: New Board Member Matija Agbaba (916435908) Appointed
Date: 17/05/2013	Event: Richard Chancellor Male (915713563) has left the board
Date: 17/05/2013	Event: Change in Reg. Office
Date: 15/05/2013	Event: Richard Chancellor Male (915713563) has left the board
Date: 10/05/2013	Event: Richard Chancellor Male (915713563) has left the board
Date: 19/04/2013	Event: New Annual Return filed
Date: 15/04/2013	Event: Change in Reg. Office
Date: 22/10/2012	Event: New Accounts filed
Date: 15/10/2012	Event: Anna Marie Eckert (911933667) has left the board

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WELBECK CLOSE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£660

£0

£660

People Overview

3

7

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£660

£0

£660

Accounts

People Overview

3

7

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™