Wellington Place Chiswick Limited

Active05477580 Private limited company
Incorporated
10 June 2005 (21 years)
Previously known as
Belmont Place Management Company Limited (until 12 February 2008)
Belmont Place Management Company Limited (until 7 February 2008)
Industry
Residents property management (98000)
Directors
Ljubomir Mitrasevic
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 April 2013
Mitrasevic, Ljubomir
Director · Appointed 19 February 2008
Serbian
Born June 1975 (51)
Director · Appointed 25 May 2007
Irish
Born April 1970 (56)
Officer history (12 former)
10 November 2014
Resigned Irvin, Julie as Director
16 October 2013
Resigned Marsden, Jennifer Clare as Director
5 September 2013
Resigned Constandinou, Timothy as Director
1 April 2013
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 April 2013
Resigned Hmlshaw as Corporate Secretary
1 November 2009
Resigned Joergensen, Bjoern as Director
1 November 2009
Appointed Hmlshaw as Corporate Secretary
1 November 2009
Resigned Carlsen, Marianne as Secretary
19 February 2008
Appointed Mitrasevic, Ljubomir as Director
16 November 2007
Resigned Lane, Elizabeth as Director
28 September 2007
Appointed Marsden, Jennifer Clare as Director
25 May 2007
Appointed Joergensen, Bjoern as Director
25 May 2007
Resigned Goldfield Properties Limited as Corporate Secretary
25 May 2007
Appointed Constandinou, Timothy as Director
25 May 2007
Appointed Griffin, Kevin Thomas as Director
25 May 2007
Appointed Irvin, Julie as Director
25 May 2007
Appointed Lane, Elizabeth as Director
25 May 2007
Resigned Shepherd Cross, Harry Michael as Director
25 May 2007
Appointed Carlsen, Marianne as Secretary
31 May 2006
Appointed Goldfield Properties Limited as Corporate Secretary
31 May 2006
Resigned Donnellan, Mark Christopher as Secretary
13 June 2005
Appointed Shepherd Cross, Harry Michael as Director
10 June 2005
Appointed Qa Registrars Limited as Corporate Nominee Secretary
10 June 2005
Resigned Qa Registrars Limited as Corporate Nominee Secretary
10 June 2005
Appointed Qa Nominees Limited as Corporate Nominee Director
10 June 2005
Resigned Qa Nominees Limited as Corporate Nominee Director
10 June 2005
Appointed Donnellan, Mark Christopher as Secretary

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

Net Assets
£31,500
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k 2022 2023 2024 2025 £31,500 £31,500 £31,500 £31,500
Balance sheet detail
202520242023202220212020
Fixed Assets£31,400£31,400£31,400£31,400£31,400£31,400
Current Assets£100£100£100£100
Debtors£100£100
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£100£100£100£100£100£100
Net Assets£31,500£31,500£31,500£31,500
Shareholder Funds£31,500£31,500£31,500£31,500£31,500£31,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Micro company accounts30 June 2026
26 March 2026Confirmation statement with updates4 March 2026
5 September 2025Micro company accounts30 June 2025
10 April 2025Secretary's details changed
25 March 2025Registered office address changed
Show all recent filings

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