1 Wellington Place Limited

Active02582558 Private limited company
Incorporated
14 February 1991 (35 years)
Industry
Retail sale of clothing in specialised stores (47710)
Directors
Kristy Margaret Pauline Wolf
Owned by
Kristy Margaret Pauline Wolf
Oren Wolf
Accounts type
Total exemption full
Region
Greater London
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Wolf, Kristy Margaret Pauline
Director · Appointed 11 September 2014
British
Born May 1972 (54)
Director · Appointed 11 September 2014
British
Born June 1968 (58)
Officer history (5 former)
11 September 2014
Appointed Wolf, Kristy Margaret Pauline as Director
11 September 2014
Appointed Wolf, Oren as Director
11 September 2014
Resigned Green, Jane Melissa as Secretary
11 September 2014
Resigned Simon, Jennifer Patricia as Director
8 May 1997
Appointed Green, Jane Melissa as Secretary
15 April 1997
Resigned Miller, Sharon Ann as Secretary
15 April 1997
Resigned Miller, Sharon Ann as Director
27 April 1995
Appointed Miller, Sharon Ann as Secretary
27 April 1995
Resigned Shaw, Graham as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Kristy Margaret Pauline Wolf
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1968 (58)
Former controllers (1)
6 April 2016
Ceased Kristy Margaret Pauline Wolf — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Net Assets
(£41,903)
Cash
£16
Debt Ratio
116%
Current Ratio
2.9x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£77,289) (£79,921) (£76,513) (£65,888) (£62,866) (£41,903)
Balance sheet detail
202420232022202120202019
Fixed Assets£41,660£3,106£3,451£3,835£2,916£3,240
Current Assets£215,389£4,839£5,637£4,876£4,641£3,541
Debtors£4,872£4,823£5,621£4,860£4,625£3,525
Cash£16£16£16£16£16£16
Creditors (< 1 year)£75,427£51,440£47,962£46,720£47,478£84,070
Creditors (> 1 year)£223,525£19,371£27,014£38,504£40,000
Net Current Assets£139,962(£46,601)(£42,325)(£41,844)(£42,837)(£80,529)
Net Assets(£41,903)(£62,866)(£65,888)(£76,513)(£79,921)(£77,289)
Shareholder Funds(£41,903)(£62,866)(£65,888)(£76,513)(£79,921)(£77,289)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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