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54 WELLESLEY ROAD MANAGEMENT LIMITED

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

This company is commonly known as 54 Wellesley Road Management Limited. The company was founded 7 years ago and was given the registration number 11559095. The firm's registered office is in AYLESBURY. You can find them at 28 Calville Gardens, , Aylesbury, Buckinghamshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:54 WELLESLEY ROAD MANAGEMENT LIMITED
Company Number:11559095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:28 Calville Gardens, Aylesbury, Buckinghamshire, United Kingdom, HP18 0UX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 54, Wellesley Road, Harrow, England, HA1 1QN

Director17 July 2019Active
Flat 1, 54, Wellesley Road, Harrow, England, HA1 1QN

Director17 July 2019Active
54, Wellesley Road, Harrow, United Kingdom, HA1 1QN

Director17 July 2019Active
12, Hiliary Gardens, Stanmore, England, HA7 2NQ

Director17 July 2019Active
34a, Merivale Road, Harrow, England, HA1 4BH

Director17 July 2019Active
Pitcullen, Pinner Hill, Pinner, United Kingdom, HA5 3XU

Director07 September 2018Active

People with Significant Control

Mr Lorenzo Jonathan Coupland
Notified on:20 November 2023
Status:Active
Date of birth:August 1993
Nationality:British,Italian
Country of residence:United Kingdom
Address:28, Calville Gardens, Aylesbury, United Kingdom, HP18 0UX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ihsiu Chen
Notified on:20 November 2023
Status:Active
Date of birth:April 1993
Nationality:Taiwanese
Country of residence:United Kingdom
Address:28, Calville Gardens, Aylesbury, United Kingdom, HP18 0UX
Nature of control:
  • Ownership of shares 25 to 50 percent
Daniel Cyrus Price
Notified on:17 July 2019
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:England
Address:12, Hiliary Gardens, Stanmore, England, HA7 2NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anilkumar Patel
Notified on:17 July 2019
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:United Kingdom
Address:28, Calville Gardens, Aylesbury, United Kingdom, HP18 0UX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Justyna Hejnold
Notified on:17 July 2019
Status:Active
Date of birth:September 1983
Nationality:Polish
Country of residence:England
Address:Flat 1, 54, Wellesley Road, Harrow, England, HA1 1QN
Nature of control:
  • Ownership of shares 25 to 50 percent
Dipti Thaker
Notified on:17 July 2019
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:England
Address:34a, Merivale Road, Harrow, England, HA1 4BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Maciej Hejnold
Notified on:17 July 2019
Status:Active
Date of birth:February 1973
Nationality:Polish
Country of residence:England
Address:Flat 1, 54 Wellesley Road, Wellesley Road, Harrow, England, HA1 1QN
Nature of control:
  • Ownership of shares 25 to 50 percent
Vasam Ibrahim
Notified on:07 September 2018
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:Pitcullen, Pinner Hill, Pinner, United Kingdom, HA5 3XU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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