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WELLWEST LTD (04142021)

WELLWEST LTD (04142021) is an active UK company. incorporated on 16 January 2001. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. WELLWEST LTD has been registered for 25 years. Current directors include CIK, Shulom, KOHN, Marcos.

Company Number
04142021
Status
active
Type
ltd
Incorporated
16 January 2001
Age
25 years
Address
17 Kyverdale Road, London, N16 7AB
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
CIK, Shulom, KOHN, Marcos
SIC Codes
68100

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Introduction
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WELLWEST LTD

WELLWEST LTD is an active company incorporated on 16 January 2001 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. WELLWEST LTD was registered 25 years ago.(SIC: 68100)

Status

active

Active since 25 years ago

Company No

04142021

LTD Company

Age

25 Years

Incorporated 16 January 2001

Size

N/A

Accounts

ARD: 24/1

Up to Date

6 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 2 April 2026 (Just now)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity

Next Due

Due by 24 October 2026
Period: 1 February 2025 - 24 January 2026

Confirmation Statement

Overdue

2 months overdue

Last Filed

Made up to 16 January 2025 (1 year ago)
Submitted on 19 February 2025 (1 year ago)

Next Due

Due by 30 January 2026
For period ending 16 January 2026
Contact
Address

17 Kyverdale Road London, N16 7AB,

Previous Addresses

23 st. Kilda's Road London N16 5BS England
From: 20 October 2020To: 19 October 2023
C/O Afz Accountancy, Suite 9 Highview 284-290 Great Clowes Street Salford M7 2HD England
From: 29 January 2020To: 20 October 2020
Suite 9 Highview 284-290 Great Clowes Street Salford M7 2HD England
From: 23 January 2020To: 29 January 2020
206 High Road London N15 4NP
From: 16 January 2001To: 23 January 2020
Timeline

2 key events • 2001 - 2026

Funding Officers Ownership
Company Founded
Jan 01
New Owner
Feb 26
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

CIK, Deborah

Active
Kyverdale Road, LondonN16 7AB
Secretary
Appointed 21 May 2013

CIK, Mordechai

Active
68 Osbaldeston Road, LondonN16 7DR
Secretary
Appointed 01 May 2001

CIK, Shulom

Active
79 Darenth Road, LondonN16 6ES
Born August 1962
Director
Appointed 01 Jan 2002

KOHN, Marcos

Active
405 Champaghneur, MontrealFOREIGN
Born April 1951
Director
Appointed 01 May 2001

FORM 10 SECRETARIES FD LTD

Resigned
39a Leicester Road, ManchesterM7 4AS
Corporate nominee secretary
Appointed 16 Jan 2001
Resigned 07 Feb 2001

FORM 10 DIRECTORS FD LTD

Resigned
39a Leicester Road, ManchesterM7 4AS
Corporate nominee director
Appointed 16 Jan 2001
Resigned 07 Feb 2001

Persons with significant control

2

Mr S Cik

Active
Kyverdale Road, LondonN16 7AB
Born August 1962

Nature of Control

Ownership of shares 25 to 50 percent
Notified 16 Jan 2017

Mr Marcos Kohn

Active
Kyverdale Road, LondonN16 7AB
Born April 1951

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jun 2016
Fundings
Financials
Latest Activities

Filing History

75

Accounts With Accounts Type Micro Entity
2 April 2026
AAAnnual Accounts
Notification Of A Person With Significant Control
18 February 2026
PSC01Notification of Individual PSC
Change Account Reference Date Company Current Shortened
27 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
26 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
26 October 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
19 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 January 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
16 October 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
1 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 January 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
26 October 2023
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
19 October 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
28 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 January 2022
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
29 January 2022
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
27 January 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
27 October 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
11 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 January 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
20 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
29 January 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
28 January 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
23 January 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
3 November 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
31 October 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
5 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 October 2013
AAAnnual Accounts
Appoint Person Secretary Company With Name
30 May 2013
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
5 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 February 2012
AR01AR01
Accounts Amended With Made Up Date
6 December 2011
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
31 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 February 2010
AR01AR01
Change Person Director Company With Change Date
10 February 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
7 October 2009
AAAnnual Accounts
Legacy
29 January 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
15 July 2008
AAAnnual Accounts
Legacy
31 January 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
9 November 2007
AAAnnual Accounts
Legacy
19 March 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
2 November 2006
AAAnnual Accounts
Legacy
20 February 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
3 January 2006
AAAnnual Accounts
Legacy
7 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
11 November 2004
AAAnnual Accounts
Legacy
19 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
30 December 2003
AAAnnual Accounts
Legacy
18 November 2003
244244
Legacy
17 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
15 May 2003
AAAnnual Accounts
Legacy
6 December 2002
288aAppointment of Director or Secretary
Legacy
22 February 2002
363sAnnual Return (shuttle)
Legacy
20 June 2001
395Particulars of Mortgage or Charge
Legacy
14 June 2001
288aAppointment of Director or Secretary
Legacy
14 June 2001
288aAppointment of Director or Secretary
Legacy
14 June 2001
287Change of Registered Office
Legacy
12 May 2001
395Particulars of Mortgage or Charge
Legacy
7 February 2001
287Change of Registered Office
Legacy
7 February 2001
288bResignation of Director or Secretary
Legacy
7 February 2001
288bResignation of Director or Secretary
Incorporation Company
16 January 2001
NEWINCIncorporation