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32 Wellesley Road Management Company Ltd, NW9 8AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

32 WELLESLEY ROAD MANAGEMENT COMPANY LTD

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

This company is commonly known as 32 Wellesley Road Management Company Ltd. The company was founded 4 years ago and was given the registration number 12039754. The firm's registered office is in LONDON. You can find them at Daisy Close, 1 Daisy Close,, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:32 WELLESLEY ROAD MANAGEMENT COMPANY LTD
Company Number:12039754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Daisy Close, 1 Daisy Close,, London, England, NW9 8AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
102, Headstone Lane, Harrow, England, HA2 6JN

Director27 February 2020Active
102, Headstone Lane, Harrow, England, HA2 6JN

Director27 February 2020Active
1, Daisy Close, London, England, NW9 8AF

Director27 February 2020Active
56, Lindsay Drive, Harrow, England, England, HA3 0TD

Director31 January 2022Active
1, Daisy Close, London, England, NW9 8AF

Director13 July 2023Active
Daisy Close, 1 Daisy Close,, London, England, NW9 8AF

Director07 June 2019Active
56, Lindsay Drive, Harrow, England, HA3 0TD

Director01 January 2022Active
56, Lindsay Drive, Harrow, England, HA3 0TD

Director27 February 2020Active
56, Lindsay Drive, Harrow, England, HA3 0TD

Director27 February 2020Active

People with Significant Control

Mrs Bindya Shah
Notified on:27 February 2020
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:102, Headstone Lane, Harrow, England, HA2 6JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Simal Raicha
Notified on:27 February 2020
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:102, Headstone Lane, Harrow, England, HA2 6JN
Nature of control:
  • Significant influence or control
Mr Kalpesh Manilal Devraj Shah
Notified on:27 February 2020
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:56, Lindsay Drive, Harrow, England, HA3 0TD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Vasam Ibrahim
Notified on:07 June 2019
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:102, Headstone Lane, Harrow, England, HA2 6JN
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with no updates.

Download
2023-09-05Accounts

Accounts with accounts type dormant.

Download
2023-07-13Officers

Appoint person director company with name date.

Download
2023-07-13Officers

Change person director company with change date.

Download
2023-03-06Confirmation statement

Confirmation statement with no updates.

Download
2022-08-17Accounts

Accounts with accounts type dormant.

Download
2022-03-17Accounts

Accounts with accounts type dormant.

Download
2022-03-16Confirmation statement

Confirmation statement with no updates.

Download
2022-03-07Officers

Appoint person director company with name date.

Download
2022-03-07Officers

Termination director company with name termination date.

Download
2022-03-05Address

Change registered office address company with date old address new address.

Download
2022-03-05Officers

Termination director company with name termination date.

Download
2022-03-05Officers

Appoint person director company with name date.

Download
2022-03-04Address

Change registered office address company with date old address new address.

Download
2022-03-04Officers

Termination director company with name termination date.

Download
2021-04-19Accounts

Accounts with accounts type dormant.

Download
2021-02-25Confirmation statement

Confirmation statement with no updates.

Download
2020-02-27Confirmation statement

Confirmation statement with updates.

Download
2020-02-27Officers

Appoint person director company with name date.

Download
2020-02-27Officers

Appoint person director company with name date.

Download
2020-02-27Officers

Appoint person director company with name date.

Download
2020-02-27Officers

Appoint person director company with name date.

Download
2020-02-27Officers

Appoint person director company with name date.

Download
2020-02-27Officers

Termination director company with name termination date.

Download
2020-02-27Persons with significant control

Notification of a person with significant control.

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