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EIGHT WELBECK STREET LIMITED (01959535)

EIGHT WELBECK STREET LIMITED (01959535) is an active UK company. incorporated on 15 November 1985. with registered office in 8 Welbeck Street. The company operates in the Real Estate Activities sector, engaged in residents property management. EIGHT WELBECK STREET LIMITED has been registered for 40 years. Current directors include MIYAJIMA, Mitsue, NEWTON, David Malcolm, WALKER, Charles Christopher and 1 others.

Company Number
01959535
Status
active
Type
ltd
Incorporated
15 November 1985
Age
40 years
Address
8 Welbeck Street, W1G 9YD
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
MIYAJIMA, Mitsue, NEWTON, David Malcolm, WALKER, Charles Christopher, WOLOWICZ, Janina Maria
SIC Codes
98000

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EIGHT WELBECK STREET LIMITED

EIGHT WELBECK STREET LIMITED is an active company incorporated on 15 November 1985 with the registered office located in 8 Welbeck Street. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. EIGHT WELBECK STREET LIMITED was registered 40 years ago.(SIC: 98000)

Status

active

Active since 40 years ago

Company No

01959535

LTD Company

Age

40 Years

Incorporated 15 November 1985

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 12 October 2025 (5 months ago)
Submitted on 18 October 2025 (5 months ago)

Next Due

Due by 26 October 2026
For period ending 12 October 2026

Previous Company Names

AXEFACT LIMITED
From: 15 November 1985To: 6 March 1986
Contact
Address

8 Welbeck Street London , W1G 9YD,

Timeline

1 key events • 1985 - 1985

Funding Officers Ownership
Company Founded
Nov 85
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

5 Active
7 Resigned

MIYAJIMA, Mitsue

Active
8 Welbeck Street, LondonW1G 9YD
Secretary
Appointed 04 Aug 1999

MIYAJIMA, Mitsue

Active
8 Welbeck Street, LondonW1G 9YD
Born May 1947
Director
Appointed N/A

NEWTON, David Malcolm

Active
Basement Flat, LondonW1G 9YD
Born July 1965
Director
Appointed 28 Nov 2002

WALKER, Charles Christopher

Active
Roughfield, Hurst GreenTN19 7QY
Born October 1954
Director
Appointed 20 Sept 2002

WOLOWICZ, Janina Maria

Active
8 Welbeck Street, LondonW1G 9YD
Born December 1953
Director
Appointed N/A

STRUDWICK, Robert Douglas

Resigned
8 Ash Meadow, KendalLA9 6DX
Secretary
Appointed N/A
Resigned 11 Aug 1999

BRUCE, Herman

Resigned
8 Welbeck Street, LondonWIG 9YD
Born December 1935
Director
Appointed 15 Oct 1998
Resigned 29 Oct 2002

CHAKRAVARTI, Caroline Susan

Resigned
19 Connaught Square, LondonW2 2HJ
Born February 1942
Director
Appointed N/A
Resigned 14 Aug 1997

DAY, Michael James Andrew

Resigned
8 Welbeck Street, LondonW1G 9YD
Born June 1946
Director
Appointed N/A
Resigned 26 Jul 2002

STAVRINOU, Nicholas James

Resigned
2nd Floor Flat, LondonW1G 9YD
Born February 1975
Director
Appointed 15 Dec 1999
Resigned 07 Jun 2001

STRUDWICK, Robert Douglas

Resigned
8 Ash Meadow, KendalLA9 6DX
Born January 1931
Director
Appointed N/A
Resigned 05 Nov 1999

ZAIDI, Syed Waqar Hussain

Resigned
Flat 2, LondonW1G 9YD
Born April 1975
Director
Appointed 08 Jun 2001
Resigned 05 Jul 2004
Fundings
Financials
Latest Activities

Filing History

111

Confirmation Statement With No Updates
18 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
20 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 September 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
4 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
23 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 October 2018
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
19 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
21 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 October 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
23 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
9 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
8 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
21 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 November 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
5 September 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
4 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
19 October 2009
AR01AR01
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
15 October 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
19 November 2008
AAAnnual Accounts
Legacy
29 October 2008
363aAnnual Return
Legacy
30 October 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
26 October 2007
AAAnnual Accounts
Legacy
1 November 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
9 October 2006
AAAnnual Accounts
Resolution
19 January 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
15 November 2005
AAAnnual Accounts
Legacy
11 November 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
2 February 2005
AAAnnual Accounts
Legacy
12 November 2004
363sAnnual Return (shuttle)
Legacy
30 July 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
23 October 2003
AAAnnual Accounts
Legacy
23 October 2003
363sAnnual Return (shuttle)
Legacy
8 December 2002
288bResignation of Director or Secretary
Legacy
8 December 2002
288aAppointment of Director or Secretary
Legacy
1 November 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
18 October 2002
AAAnnual Accounts
Legacy
18 October 2002
363sAnnual Return (shuttle)
Legacy
18 October 2002
288aAppointment of Director or Secretary
Legacy
27 September 2002
288bResignation of Director or Secretary
Legacy
27 September 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
23 October 2001
AAAnnual Accounts
Legacy
23 October 2001
363sAnnual Return (shuttle)
Legacy
6 July 2001
288bResignation of Director or Secretary
Legacy
27 June 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 November 2000
AAAnnual Accounts
Legacy
6 November 2000
363sAnnual Return (shuttle)
Legacy
22 December 1999
288bResignation of Director or Secretary
Legacy
22 December 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
22 October 1999
AAAnnual Accounts
Legacy
22 October 1999
363sAnnual Return (shuttle)
Legacy
2 September 1999
287Change of Registered Office
Legacy
20 August 1999
288bResignation of Director or Secretary
Legacy
20 August 1999
288aAppointment of Director or Secretary
Legacy
29 January 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
13 January 1999
AAAnnual Accounts
Legacy
10 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 November 1997
AAAnnual Accounts
Legacy
10 November 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 November 1996
AAAnnual Accounts
Legacy
8 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 November 1995
AAAnnual Accounts
Legacy
14 November 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 November 1994
AAAnnual Accounts
Legacy
10 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 November 1993
AAAnnual Accounts
Legacy
12 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 November 1992
AAAnnual Accounts
Legacy
9 November 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 January 1992
AAAnnual Accounts
Legacy
3 December 1991
363b363b
Legacy
4 April 1991
288288
Legacy
4 April 1991
288288
Legacy
4 April 1991
288288
Legacy
4 April 1991
288288
Legacy
4 April 1991
287Change of Registered Office
Legacy
4 April 1991
363aAnnual Return
Accounts With Accounts Type Full
6 February 1991
AAAnnual Accounts
Legacy
25 October 1989
363363
Accounts With Accounts Type Full
16 October 1989
AAAnnual Accounts
Accounts With Accounts Type Full
5 October 1989
AAAnnual Accounts
Legacy
25 August 1988
288288
Legacy
22 April 1988
287Change of Registered Office
Accounts With Accounts Type Full
22 April 1988
AAAnnual Accounts
Legacy
22 April 1988
363363
Legacy
23 March 1988
PUC 5PUC 5
Legacy
22 March 1988
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Resolution
27 November 1986
RESOLUTIONSResolutions
Legacy
28 May 1986
288288
Legacy
7 May 1986
288288
Incorporation Company
15 November 1985
NEWINCIncorporation