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26 WELLINGTON ROAD LIMITED

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

This company is commonly known as 26 Wellington Road Limited. The company was founded 34 years ago and was given the registration number 02461525. The firm's registered office is in . You can find them at 26 Wellington Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:26 WELLINGTON ROAD LIMITED
Company Number:02461525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:26 Wellington Road, London, W5 4UH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Wellington Road, Ealing, London, W5 4UH

Secretary01 February 2000Active
23 Mortimer Road, London, W13 8NG

Director22 January 1999Active
Flat 2 26 Wellington Road, Ealing, London, W5 4UH

Director30 January 1996Active
26 Wellington Road, London, W5 4UH

Director01 December 2013Active
26 Wellington Road, Ealing, London, W5 4UH

Secretary-Active
113 Fawnbrake Avenue, London, SE24 0BG

Secretary22 January 1999Active
26 Wellington Road, Ealing, London, W5 4UH

Director-Active
26 Wellington Road, Ealing, London, W5 4UH

Director-Active
Flat 3, 26 Wellington Road, London, W5 4UH

Director15 June 2004Active
1 Church Lane, Langford, Lechlade, GL7 3LG

Director-Active
Flat 3 26, Wellington Road, Ealing, London, W5 4UH

Director29 June 2008Active
26 Wellington Road, Ealing, London, W5 4UH

Director21 January 2000Active
26 Wellington Road, Ealing, London, W5 4UH

Director14 August 1992Active

People with Significant Control

Ms Isil Yalcin
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:89, Cowper Road, London, England, W7 1EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jillian Linda Malone
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:23 Mortimer Rd, Mortimer Road, London, England, W13 8NG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Edward Otero
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:Spanish
Address:26 Wellington Road, W5 4UH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year 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 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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