43 Wellesley Road Management Co. Limited

Company Registration Number: 03159580

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
43 Wellesley Road Management Co. Limited is a Private Company Limited by Shares first registered on 15 February 1996. Its current registered address is in Totternhoe.

Registered Address

POPLAR FARM COTTAGE
157 CASTLE HILL ROAD
TOTTERNHOE
LU6 1QQ

There are 4 companies currently registered at this postcode, including this one.

All companies at LU6 1QQ

Registration Data

Company Number

03159580

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£2
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • MARCHANT, Samantha Julie

    Director

    Appointed on 1 December 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    Poplar Farm Cottage
    157 Castle Hill Road
    Totternhoe
    LU6 1QQ
    England

  • CHESTER, Laura

    Secretary

    Appointed on 31 January 2000

    Resigned on 1 December 2009

    Squirrels
    Downside Common Road
    Downside
    Cobham
    Surrey
    KT11 3NP
    Uk

  • O'ROURKE, Paul

    Secretary

    Appointed on 1 January 1997

    Resigned on 31 January 2000

    43 Wellesley Road
    Harrow
    Middlesex
    HA1 1QL

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 February 1996

    Resigned on 1 January 1997

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • DOUGHAN, Samer, Dr

    Director

    Appointed on 31 January 2000

    Resigned on 1 January 2004

    Nationality: Lebanese

    Occupation: Surgeon

    Month of birth: March 1964

    43 Wellesley Road
    Harrow
    Middlesex
    HA1 1QL

  • OROURKE, Jane

    Director

    Appointed on 1 March 1996

    Resigned on 31 January 2000

    Nationality: Irish

    Occupation: Adminisrative Superviser

    Month of birth: June 1965

    43 Wellesley Road
    Harrow
    Middlesex
    HA1 1QL

  • SALTER, Gail

    Director

    Appointed on 1 January 2004

    Resigned on 1 December 2009

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1970

    28 Grosvenor Road
    Caversham
    Reading
    Berkshire
    RG4 5EN

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 15 February 1996

    Resigned on 1 January 1997

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRWS5E. Transaction: MzE2NDI3MjY1NWFkaXF6a2N4.

  2. 13 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LRWK40. Transaction: MzE2NDI3MDM3NmFkaXF6a2N4.

  3. 14 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9F0D6. Transaction: MzEzNzUzNjgyNGFkaXF6a2N4.

  4. 4 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LJA4A8. Transaction: MzEzNjc3NjY2NGFkaXF6a2N4.

  5. 11 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI9I62. Transaction: MzExMzMyNTQ3OWFkaXF6a2N4.

  6. 5 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M2K4Y1. Transaction: MzExMjg3MjEzOWFkaXF6a2N4.

  7. 5 December 2014 Registered office address changed from C/O Mrs Samatha Marchant 64 Hazelwood Lane Abbots Langley Hertfordshire WD5 0HD to Poplar Farm Cottage 157 Castle Hill Road Totternhoe LU6 1QQ on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Address. Type: AD01. Barcode: X3M2K3HD. Transaction: MzExMjg3MTc0OGFkaXF6a2N4.

  8. 13 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4OV0Z. Transaction: MzA5MDY1OTI3MGFkaXF6a2N4.

  9. 13 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N4OQO8. Transaction: MzA5MDY1Nzg4MWFkaXF6a2N4.

  10. 16 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1NWZI2O. Transaction: MzA2OTQ1NDU4NmFkaXF6a2N4.

  11. 7 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N9S7G2. Transaction: MzA2OTAwMDM2NWFkaXF6a2N4.

  12. 22 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X112A9SB. Transaction: MzA1MTEzNjgyMGFkaXF6a2N4.

  13. 17 December 2011 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0OD68RT. Transaction: MzA0OTE1ODE5M2FkaXF6a2N4.

  14. 21 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XJIJNQZT. Transaction: MzAzMDg2MDgzNmFkaXF6a2N4.

  15. 11 December 2010 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: X71TXPUE. Transaction: MzAyODY0MTQ1N2FkaXF6a2N4.

  16. 23 March 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X61C0IJH. Transaction: MzAxMjAwOTMzN2FkaXF6a2N4.

  17. 15 February 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XMDNIHJ1. Transaction: MzAwOTQ0NTE5NGFkaXF6a2N4.

  18. 15 February 2010 Appointment of Ms Samantha Julie Marchant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMDNHHJ0. Transaction: MzAwOTQ0NTAxM2FkaXF6a2N4.

  19. 3 December 2009 Registered office address changed from Squirrels Downside Common Road Downside Cobham Surrey KT11 3NP Uk on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Address. Type: AD01. Barcode: XALGIFGL. Transaction: MzAwNDE1NjU0MmFkaXF6a2N4.

  20. 1 December 2009 Termination of appointment of Laura Chester as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9C0MFFY. Transaction: MzAwNDAxMDk4MmFkaXF6a2N4.

  21. 1 December 2009 Termination of appointment of Gail Salter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9C15FFI. Transaction: MzAwNDAxMDk4N2FkaXF6a2N4.

  22. 17 March 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY80585L. Transaction: MjAyODMxNjM4NGFkaXF6a2N4.

  23. 16 March 2009 Secretary's change of particulars / laura chester / 15/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY80485K. Transaction: MjAyODE5NzcxMGFkaXF6a2N4.

  24. 16 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XY80385J. Transaction: MjAyODE5NzcwNWFkaXF6a2N4.

  25. 16 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XY80285I. Transaction: MjAyODE5NzcwNGFkaXF6a2N4.

  26. 16 March 2009 Registered office changed on 16/03/2009 from 43 wellesley road harrow middlesex HA1 1QL [View PDF]

    Category: Address. Type: 287. Barcode: XY80185H. Transaction: MjAyODE5NzcwMGFkaXF6a2N4.

  27. 3 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XNPDA6Z1. Transaction: MjAyNDgxNTEyMWFkaXF6a2N4.

  28. 11 March 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMJ9XXW1. Transaction: MjAwMTE5MjM5NWFkaXF6a2N4.

  29. 3 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkzOTQ3OWFkaXF6a2N4.

  30. 12 March 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzAwMzQwN2FkaXF6a2N4.

  31. 5 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkxMjE2NmFkaXF6a2N4.

  32. 8 March 2006 Return made up to 15/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzY0NTUzMmFkaXF6a2N4.

  33. 9 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NDk0NzM3M2FkaXF6a2N4.

  34. 9 March 2005 Return made up to 15/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjUzMTY2N2FkaXF6a2N4.

  35. 1 March 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MTUxNjk4NGFkaXF6a2N4.

  36. 12 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODk2NTc3MWFkaXF6a2N4.

  37. 9 March 2004 Return made up to 15/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzAxMjM5NWFkaXF6a2N4.

  38. 14 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MzM5ODc0NWFkaXF6a2N4.

  39. 2 March 2003 Return made up to 15/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU0NzY1N2FkaXF6a2N4.

  40. 22 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3NzY5Mzc2M2FkaXF6a2N4.

  41. 20 February 2002 Return made up to 15/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzkzNzE4OWFkaXF6a2N4.

  42. 22 November 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzNTg3MDA5M2FkaXF6a2N4.

  43. 20 February 2001 Return made up to 15/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU2OTQ3MmFkaXF6a2N4.

  44. 12 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MTczMzE2N2FkaXF6a2N4.

  45. 18 July 2000 Return made up to 15/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTE2OTc5M2FkaXF6a2N4.

  46. 18 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzY5ODM5OGFkaXF6a2N4.

  47. 22 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjU4ODE1MGFkaXF6a2N4.

  48. 2 February 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMjA0MDgxOWFkaXF6a2N4.

  49. 9 June 1999 Return made up to 15/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzYzODgwNWFkaXF6a2N4.

  50. 2 February 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyNjkzNTY1M2FkaXF6a2N4.

  51. 5 June 1998 Return made up to 15/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA4MTUyMzU2NGFkaXF6a2N4.

  52. 5 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDA4NTExNmFkaXF6a2N4.

  53. 5 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODYxMzA5NGFkaXF6a2N4.

  54. 15 December 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAyMjEwMjI2OWFkaXF6a2N4.

  55. 10 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTc5ODk1M2FkaXF6a2N4.

  56. 17 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDUwMjIwMWFkaXF6a2N4.

  57. 17 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjMyNzkxNGFkaXF6a2N4.

  58. 17 April 1997 Return made up to 15/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ1NDI5OGFkaXF6a2N4.

  59. 11 September 1996 Registered office changed on 11/09/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjc3ODQ2M2FkaXF6a2N4.

  60. 20 June 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAzMDg4MDU5OWFkaXF6a2N4.

  61. 15 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjIwMTA1M2FkaXF6a2N4.

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