Introduction
Watch Company
W
WELBECK GROVE LIMITED
WELBECK GROVE LIMITED is an active company incorporated on 17 September 2019 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 GROVE LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12210890
LTD Company
Age
6 Years
Incorporated 17 September 2019
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 26 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 June 2026
Period: 1 October 2024 - 29 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 September 2025 (7 months ago)
Submitted on 9 December 2025 (4 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Address
C/O Sugarwhite Meyer Accountants Ltd 94 Stamford Hill London, N16 6XS,
Previous Addresses
100 Castlewood Road London N16 6DH England
From: 17 September 2019To: 13 November 2024
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
RUBNER, Leopold
Active94 Stamford Hill, LondonN16 6XS
Born September 1949
Director
Appointed 17 Sept 2019
RUBNER, Leopold
94 Stamford Hill, LondonN16 6XS
Born September 1949
Director
17 Sept 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Leopold Rubner
Active94 Stamford Hill, LondonN16 6XS
Born September 1949
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Sept 2019
Mr Leopold Rubner
94 Stamford Hill, LondonN16 6XS
Born September 1949
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Sept 2019
Active
Filing History
16
Description
Type
Date Filed
Document
10 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 December 2025
13 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2024
30 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 June 2022