Wellington Mansions (Freehold) Limited

Active05309086 Private company limited by guarantee
Incorporated
9 December 2004 (21 years)
Industry
Residents property management (98000)
Directors
Helena Clare Hastings
Shanshan Chen
Anthony Patrick King
Accounts type
Micro entity
Region
Greater London
Address
Flat 6 Wellington Mansions
Shacklewell Road
London
N16 7TP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Hastings, Helena Clare
Director · Appointed 5 July 2026
British
Born April 1992 (34)
Chen, Shanshan
Director · Appointed 4 March 2025
Chinese
Born November 1986
King, Anthony Patrick
Director · Appointed 4 March 2025
Irish
Born October 1984 (42)
Mckenzie, Jenny
Secretary · Appointed 9 December 2004
British
Mckenzie, Jenny
Director · Appointed 9 December 2004
British
Born October 1973 (53)
Director · Appointed 9 December 2004
British
Born May 1967 (59)
Officer history (8 former)
5 July 2026
Appointed Hastings, Helena Clare as Director
10 April 2025
Resigned Orchard, Susanna Claire as Director
4 March 2025
Appointed Chen, Shanshan as Director
4 March 2025
Appointed King, Anthony Patrick as Director
25 January 2019
Resigned Jottkandt, Nicola as Director
21 June 2015
Resigned Vaughan Roberts, Sarah as Director
26 March 2015
Resigned Ponomarenko, Melanie as Director
25 March 2015
Resigned Hogan, Deborah as Director
10 June 2009
Appointed Jottkandt, Nicola as Director
10 June 2009
Appointed Hogan, Deborah as Director
10 June 2009
Appointed Ponomarenko, Melanie as Director
3 March 2005
Appointed Orchard, Susanna Claire as Director
3 March 2005
Appointed Vaughan Roberts, Sarah as Director
9 December 2004
Appointed Mckenzie, Jenny as Secretary
9 December 2004
Appointed Mckenzie, Jenny as Director
9 December 2004
Appointed Monkman, Fiona as Director
9 December 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 December 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 December 2004
Appointed Instant Companies Limited as Corporate Nominee Director
9 December 2004
Resigned Instant Companies Limited as Corporate Nominee Director
9 December 2004
Appointed Swift Incorporations Limited as Corporate Nominee Director
9 December 2004
Resigned Swift Incorporations Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£15,003

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2023 2024 2025 £15,003 £15,003 £15,003 £15,003 £15,003
Balance sheet detail
20252024202320212020
Fixed Assets£15,003£15,003£15,003£15,003£15,003
Net Assets£15,003£15,003£15,003£15,003£15,003
Shareholder Funds£15,003£15,003£15,003£15,003£15,003

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Appointment of a director
21 February 2026Micro company accounts31 May 2025
22 December 2025Confirmation statement with no updates9 December 2025
17 June 2025Director's details changed
11 April 2025Termination of appointment of a director
Show all recent filings

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