Introduction
Watch Company
W
WELBECK (SOUTH EAST) LIMITED
WELBECK (SOUTH EAST) LIMITED is an active company incorporated on 17 August 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WELBECK (SOUTH EAST) LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10921092
LTD Company
Age
8 Years
Incorporated 17 August 2017
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 30 September 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 16 August 2025 (7 months ago)
Submitted on 15 October 2025 (5 months ago)
Next Due
Due by 30 August 2026
For period ending 16 August 2026
Previous Company Names
DEVONSHIRE BUSINESS CENTRES (SOUTH EAST) LTD
From: 17 August 2017To: 4 May 2021
Address
381-383 City Road London, EC1V 1NW,
6 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
New Owner
Jun 22
Notification Of A Person With Significan...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
DOSHI, Kalpendu Dhirajlal
Active381-383 City Road, LondonEC1V 1NW
Secretary
Appointed 02 Aug 2021
DOSHI, Kalpendu Dhirajlal
381-383 City Road, LondonEC1V 1NW
Secretary
02 Aug 2021
Active
DOSHI, Kalpendu Dhirajlal
Active381-383 City Road, LondonEC1V 1NW
Born September 1967
Director
Appointed 02 Aug 2021
DOSHI, Kalpendu Dhirajlal
381-383 City Road, LondonEC1V 1NW
Born September 1967
Director
02 Aug 2021
Active
SANDHU, Sundeep
ResignedLondonNW8 9SP
Secretary
Appointed 17 Aug 2017
Resigned 02 Aug 2021
SANDHU, Sundeep
LondonNW8 9SP
Secretary
17 Aug 2017
Resigned 02 Aug 2021
Resigned
SANDHU, Ricky Sernjeet
ResignedLondonNW8 9SP
Born January 1971
Director
Appointed 17 Aug 2017
Resigned 17 Aug 2019
SANDHU, Ricky Sernjeet
LondonNW8 9SP
Born January 1971
Director
17 Aug 2017
Resigned 17 Aug 2019
Resigned
SANDHU, Sundeep Singh
ResignedLondonNW8 9SP
Born January 1976
Director
Appointed 17 Aug 2017
Resigned 02 Aug 2021
SANDHU, Sundeep Singh
LondonNW8 9SP
Born January 1976
Director
17 Aug 2017
Resigned 02 Aug 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Kalpendu Dhirajlal Doshi
Active381-383 City Road, LondonEC1V 1NW
Born September 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Nov 2021
Mr Kalpendu Dhirajlal Doshi
381-383 City Road, LondonEC1V 1NW
Born September 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Nov 2021
Active
Mr Sundeep Singh Sandhu
CeasedLondonNW8 9SP
Born January 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Aug 2017
Ceased 08 Nov 2021
Mr Sundeep Singh Sandhu
LondonNW8 9SP
Born January 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Aug 2017
Ceased 08 Nov 2021
Ceased
Filing History
27
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 June 2022
23 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 June 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
10 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2021
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
21 September 2021
21 September 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2019
12 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 January 2018