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23-25 WELLINGTON ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 23-25 Wellington Road Limited. The company was founded 22 years ago and was given the registration number 04603709. The firm's registered office is in PINNER. You can find them at 23 Wellington Road, , Pinner, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:23-25 WELLINGTON ROAD LIMITED
Company Number:04603709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:23 Wellington Road, Pinner, England, HA5 4NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Wellington Road, Pinner, England, HA5 4NN

Secretary01 December 2017Active
23, Wellington Road, Pinner, England, HA5 4NN

Director23 June 2015Active
23a Wellington Road, Pinner, HA5 4NN

Secretary15 November 2005Active
23 Wellington Road, Pinner, HA5 4NN

Secretary11 July 2005Active
23a, Wellington Road, Pinner, England, HA5 4NN

Secretary02 August 2010Active
23, Wellington Road, Pinner, England, HA5 4NN

Secretary18 June 2014Active
25a Wellington Road, Pinner, HA5 4NN

Secretary28 November 2002Active
Edbrooke House, St Johns Road, Woking, GU21 1SE

Corporate Nominee Secretary28 November 2002Active
25 Wellington Road, Pinner, HA5 4NN

Director11 July 2005Active
23a Wellington Road, Pinner, Middlesex, HA5 4NN

Director06 August 2010Active
23a Wellington Road, Pinner, HA5 4NN

Director28 November 2002Active
Edbrooke House, St Johns Road, Woking, GU21 1SE

Corporate Nominee Director28 November 2002Active

People with Significant Control

Mr Raju Mahendra Patel
Notified on:07 April 2017
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:48, Westbere Drive, Stanmore, England, HA7 4RG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Daniel Ian Hurst
Notified on:06 April 2016
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:23, Wellington Road, Pinner, England, HA5 4NN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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