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43 WELLESLEY ROAD MANAGEMENT CO. LIMITED

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

This company is commonly known as 43 Wellesley Road Management Co. Limited. The company was founded 28 years ago and was given the registration number 03159580. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Shendish Lodge London Road, Shendish, Hemel Hempstead, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:43 WELLESLEY ROAD MANAGEMENT CO. LIMITED
Company Number:03159580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Shendish Lodge London Road, Shendish, Hemel Hempstead, England, HP3 9TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Linnet Road, Hemel Hempstead, England, HP3 0FP

Director01 December 2009Active
Squirrels, Downside Common Road, Downside, Cobham, Uk, KT11 3NP

Secretary31 January 2000Active
43 Wellesley Road, Harrow, HA1 1QL

Secretary01 January 1997Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary15 February 1996Active
43 Wellesley Road, Harrow, HA1 1QL

Director31 January 2000Active
43 Wellesley Road, Harrow, HA1 1QL

Director01 March 1996Active
28 Grosvenor Road, Caversham, Reading, RG4 5EN

Director01 January 2004Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director15 February 1996Active

People with Significant Control

Ms Samantha Julie Marchant
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:43, Wellesley Road, Harrow, England, HA1 1QL
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-16Accounts

Accounts with accounts type dormant.

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2023-12-16Confirmation statement

Confirmation statement with no updates.

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2022-12-04Confirmation statement

Confirmation statement with no updates.

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2022-12-04Accounts

Accounts with accounts type dormant.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type dormant.

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2021-04-23Accounts

Accounts with accounts type dormant.

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2021-03-25Address

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

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type dormant.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-12-19Address

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

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-11-30Address

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

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2018-11-25Accounts

Accounts with accounts type dormant.

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2018-11-25Address

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

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2017-12-10Confirmation statement

Confirmation statement with no updates.

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2017-12-10Accounts

Accounts with accounts type dormant.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type dormant.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-04Accounts

Accounts with accounts type dormant.

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2014-12-11Annual return

Annual return company with made up date full list shareholders.

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2014-12-05Accounts

Accounts with accounts type dormant.

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2014-12-05Address

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

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