Wellingtonia House Management Limited

Active03214489 Private limited company
Incorporated
20 June 1996 (30 years)
Industry
Residents property management (98000)
Directors
Boris Roumenov Mitkov
Kiril Roumenov Mitkov
Tessa Hilary Mills
Controlled by
Kiril Roumenov Mitkov
Accounts type
Micro entity
Region
Greater London
Address
Suite 897A
60 Tottenham Court Road
Fitzrovia
London
W1T 2EW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

High-Five Property Limited
Corporate Secretary · Appointed 1 January 2021
Mitkov, Boris Roumenov
Director · Appointed 6 November 2020
British
Born July 1990 (36)
Mitkov, Kiril Roumenov
Director · Appointed 6 November 2020
British
Born May 1987 (39)
Mills, Tessa Hilary
Director · Appointed 13 November 2010
British
Born June 1964 (62)
Officer history (21 former)
1 January 2021
Appointed High-Five Property Limited as Corporate Secretary
31 December 2020
Resigned Atlantis Secretaries Limited as Corporate Secretary
6 November 2020
Appointed Mitkov, Boris Roumenov as Director
6 November 2020
Appointed Mitkov, Kiril Roumenov as Director
10 June 2016
Appointed Atlantis Secretaries Limited as Corporate Secretary
10 June 2016
Resigned Mortimer Secretaries Limited as Corporate Secretary
13 February 2012
Resigned Dunn, Gemma as Secretary
13 February 2012
Appointed Mortimer Secretaries Limited as Corporate Secretary
1 January 2011
Resigned Dunn, Gemma as Director
13 November 2010
Appointed Mills, Tessa Hilary as Director
13 November 2010
Resigned Bates, Neil as Director
28 May 2009
Resigned Hancock, Paul as Director
28 May 2009
Appointed Bates, Neil as Director
25 April 2007
Appointed Hancock, Paul as Director
19 April 2007
Resigned Barnard, Graham Charles as Director
20 June 2006
Appointed Barnard, Graham Charles as Director
3 May 2006
Resigned Mills, Tessa Hilary as Director
27 October 2005
Appointed Dunn, Gemma as Secretary
6 July 2005
Resigned Mills, Tessa Hilary as Secretary
5 January 2005
Appointed Mills, Tessa Hilary as Secretary
5 January 2005
Appointed Dunn, Gemma as Director
5 January 2005
Resigned Woodruff, Timothy John as Secretary
5 January 2005
Resigned Woodruff, Timothy John as Director
5 January 2005
Resigned Woodruff, Timothy John as Secretary
1 May 2004
Appointed Woodruff, Timothy John as Secretary
15 April 2004
Appointed Woodruff, Timothy John as Secretary
15 April 2004
Resigned Barnard, Graham Charles as Director
15 April 2004
Appointed Woodruff, Timothy John as Director
15 March 2004
Resigned Barnard, Graham Charles as Secretary
10 January 2003
Resigned Ewington, Rozelle Georgina as Director
10 January 2003
Appointed Barnard, Graham Charles as Director
10 January 2003
Appointed Mills, Tessa Hilary as Director
10 January 2003
Resigned Wright, Michael James as Director
10 January 2003
Resigned Wright, Michael James as Secretary
10 January 2003
Appointed Barnard, Graham Charles as Secretary
18 February 1998
Appointed Wright, Michael James as Director
18 February 1998
Appointed Ewington, Rozelle Georgina as Director
18 February 1998
Appointed Wright, Michael James as Secretary
18 February 1998
Resigned Roche, John Philip as Secretary
18 February 1998
Resigned Howe, John Edward as Director
20 June 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
20 June 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
20 June 1996
Appointed London Law Services Limited as Corporate Nominee Director
20 June 1996
Resigned London Law Services Limited as Corporate Nominee Director
20 June 1996
Appointed Roche, John Philip as Secretary
20 June 1996
Appointed Howe, John Edward as Director

Ownership 1 active

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

Kiril Roumenov Mitkov
Individual · Notified 17 November 2020
Has significant influence or control
British
Born May 1987 (39)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5 £5
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£5£5£5£5£5£5£5
Net Current Assets£5£5£5£5£5£5£5
Net Assets£5£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5£5

Filings

Filing history not loaded yet. See it on Companies House

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