Company number 07819543
Status Active
Incorporation Date 21 October 2011
Company Type Private Limited Company
Address 19 WELL HALL PARADE, LONDON, SE9 6SP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Registration of charge 078195430010, created on 23 May 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WELLHALL DEVELOPMENTS LIMITED are www.wellhalldevelopments.co.uk, and www.wellhall-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Wellhall Developments Limited is a Private Limited Company.
The company registration number is 07819543. Wellhall Developments Limited has been working since 21 October 2011.
The present status of the company is Active. The registered address of Wellhall Developments Limited is 19 Well Hall Parade London Se9 6sp. . LEVY, John George is a Director of the company. PARROTT, John Richard is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr John Richard Parrott
Notified on: 21 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WELLHALL DEVELOPMENTS LIMITED Events
27 Oct 2016
Confirmation statement made on 21 October 2016 with updates
10 Jun 2016
Registration of charge 078195430010, created on 23 May 2016
01 Jun 2016
Total exemption small company accounts made up to 31 October 2015
12 Feb 2016
Company name changed wellhall developments LIMITED LIMITED\certificate issued on 12/02/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-02-08
09 Feb 2016
Company name changed acorn letting LTD\certificate issued on 09/02/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-02-08
...
... and 13 more events
28 Aug 2013
Total exemption small company accounts made up to 31 October 2012
19 Feb 2013
Annual return made up to 21 October 2012 with full list of shareholders
23 Nov 2012
Particulars of a mortgage or charge / charge no: 2
30 Oct 2012
Particulars of a mortgage or charge / charge no: 1
21 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
23 May 2016
Charge code 0781 9543 0010
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 13 well hall parade. 14 well hall parade. 16 well hall…
14 December 2015
Charge code 0781 9543 0009
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Lendinvest Private Finance General Partners LTD
Description: All that freehold property known as 14 well hall parade…
14 December 2015
Charge code 0781 9543 0008
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Lendinvest Private Finance General Partners LTD
Description: All that freehold property known as 14 well hall parade…
24 April 2015
Charge code 0781 9543 0007
Delivered: 25 April 2015
Status: Outstanding
Persons entitled: Montello Private Finance General Partners Limited
Description: F/H property known as 16 well hall parade, london t/no…
24 April 2015
Charge code 0781 9543 0006
Delivered: 25 April 2015
Status: Outstanding
Persons entitled: Montello Private Finance General Partners Limited
Description: F/H property k/a 16 well hall parade, london t/no SGL377049…
4 February 2015
Charge code 0781 9543 0005
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: Montello Private Finance General Partners Limited
Description: F/H property k/a 13 well hall parade, london t/no SGL283039…
4 February 2015
Charge code 0781 9543 0004
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: Montello Private Finance General Partners Limited
Description: F/H prperty k/a 13 well hall parade, london t/no SGL283039…
11 December 2013
Charge code 0781 9543 0003
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 22 greenvale road, london, SE9…
16 November 2012
Mortgage deed
Delivered: 23 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 22/22A greenvale road eltham london t/no…
25 October 2012
Debenture
Delivered: 30 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…