19 WELLESLEY ROAD LIMITED
Active - Accounts Filed
General Information
NAME
19 WELLESLEY ROAD LIMITED
COMPANY NUMBER
02649394
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
27/09/1991
(33 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W4 4BU
19 Wellesley Road
London
W4 4BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 19 WELLESLEY ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 19 WELLESLEY ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 19 WELLESLEY ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/2007 - Present (17 years and 4 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/06/2010 - Present (14 years and 6 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2011 - Present (13 years and 1 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/09/2018 - Present (6 years and 3 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/1991 - Present (33 years and 2 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 04/06/2020 | New Accounts filed |
| 21/05/2020 | New Confirmation Statement filed |
| 07/06/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Confirmation Statement filed |
| 07/09/2018 | New Board Member Jerome Rene Roger Gourbeault (925010895) Appointed |
| 06/09/2018 | Jerome Gourbeault (924865632) has left the board |
| 25/07/2018 | New Company Secretary Jerome Gourbeault (924865632) Appointed |
| 25/07/2018 | Andrea Lo Presti (918815243) has left the board |
| 25/07/2018 | Roberta Lombardi (918815242) has left the board |
| 06/07/2018 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 14/10/2016 | New Confirmation Statement filed |
| 06/07/2016 | New Accounts filed |
| 04/07/2016 | New Confirmation Statement filed |
| 03/07/2015 | New Accounts filed |
| 30/10/2014 | New Confirmation Statement filed |
| 03/07/2014 | New Accounts filed |
| 04/06/2014 | Change in Reg. Office |
| 04/06/2014 | New Company Secretary Andrea Lo Presti (918815243) Appointed |
| 04/06/2014 | New Board Member Roberta Lombardi (918815242) Appointed |
| 02/04/2014 | Edward Richard Stanley Pearson (905609380) has left the board |
| 02/04/2014 | Johanna Christina Pearson (910080099) has left the board |
| 11/10/2013 | New Confirmation Statement filed |
| 10/07/2013 | New Accounts filed |
| 03/01/2013 | New Board Member Andrew James Williams (917465422) Appointed |
| 26/10/2012 | New Confirmation Statement filed |
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