51 Wells House Road Limited

Company Registration Number: 04547414

Company registered in England and Wales

Approximate Location Map
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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.
51 Wells House Road Limited is a Private Company Limited by Shares first registered on 27 September 2002. Its current registered address is in London.

Registered Address

170 WULFSTAN STREET
EAST ACTON
LONDON
W12 0AD

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

All companies at W12 0AD

Registration Data

Company Number

04547414

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2002

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 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£100£100
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£100£100
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£100£100
Total Net Worth £0£0£0£0£0£100£100

Previous Names

No previous names

Company Officers

  • SAMSON, Piers Daniel

    Secretary

    Appointed on 27 September 2002

     

    Nationality: British

    Occupation: Accountant

    170 Wulfstan Street
    London
    W12 0AD

  • BOYER, Roisin Sinead

    Director

    Appointed on 27 September 2002

     

    Nationality: Irish

    Occupation: Hr Officer

    Month of birth: February 1971

    487 Oldfield Lane North
    Greenford
    London
    UB6 0ER

  • SAMSON, Piers Daniel

    Director

    Appointed on 27 September 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1971

    170 Wulfstan Street
    London
    W12 0AD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 September 2002

    Resigned on 27 September 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 September 2002

    Resigned on 27 September 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

Latest Filings

  1. 3 June 2017 [View PDF]

    Action Date: 29 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67RWZH7. Transaction: MzE3NzMxMzQxMmFkaXF6a2N4.

  2. 5 April 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X63PVHG2. Transaction: MzE3MjgyNDc1M2FkaXF6a2N4.

  3. 31 May 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X580Y5IR. Transaction: MzE0OTY1NzkwMmFkaXF6a2N4.

  4. 28 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UE1A8. Transaction: MzE0NzM2MzUxM2FkaXF6a2N4.

  5. 26 May 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X484R64I. Transaction: MzEyMzgzOTIwOGFkaXF6a2N4.

  6. 17 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: L42HSX57. Transaction: MzExODg4NTkwMGFkaXF6a2N4.

  7. 2 May 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: L36UV8OR. Transaction: MzA5OTMyMTY5MGFkaXF6a2N4.

  8. 9 April 2014 Annual return made up to 9 April 2014 with full list of shareholders [View PDF]

    Action Date: 9 April 2014. Category: Annual return. Type: AR01. Barcode: X35H26O9. Transaction: MzA5NzkwNTc5M2FkaXF6a2N4.

  9. 25 February 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X22S22KZ. Transaction: MzA3MzM4ODQ4MmFkaXF6a2N4.

  10. 23 February 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X22S227T. Transaction: MzA3MzM4ODQyM2FkaXF6a2N4.

  11. 17 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X12UTB00. Transaction: MzA1MjYxNjI5OGFkaXF6a2N4.

  12. 9 February 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X12A7DMI. Transaction: MzA1MjEyMzYxM2FkaXF6a2N4.

  13. 10 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XKHD3U08. Transaction: MzAzNjkyNDA2MWFkaXF6a2N4.

  14. 29 December 2010 Annual return made up to 24 December 2010 with full list of shareholders [View PDF]

    Action Date: 24 December 2010. Category: Annual return. Type: AR01. Barcode: XBV5NQ7S. Transaction: MzAyOTMzMTY0OGFkaXF6a2N4.

  15. 8 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XYUVMI4S. Transaction: MzAxMDk1NjY2NmFkaXF6a2N4.

  16. 14 December 2009 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XFR5HFSW. Transaction: MzAwNDkxOTk1NmFkaXF6a2N4.

  17. 14 December 2009 Director's details changed for Roisin Sinead Boyer on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFR5FFSU. Transaction: MzAwNDkxOTQyNmFkaXF6a2N4.

  18. 14 December 2009 Director's details changed for Piers Daniel Samson on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFR5GFSV. Transaction: MzAwNDkxOTQzMWFkaXF6a2N4.

  19. 10 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDgwODIwOWFkaXF6a2N4.

  20. 3 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L56D5A9X. Transaction: MjAzNDI3OTA0M2FkaXF6a2N4.

  21. 3 November 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2LUE4FB. Transaction: MjAxNzA5NjM3MGFkaXF6a2N4.

  22. 19 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LMWGFZRO. Transaction: MjAwNTY1ODE5NmFkaXF6a2N4.

  23. 11 October 2007 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU0OTc2M2FkaXF6a2N4.

  24. 4 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTkxNDY4NGFkaXF6a2N4.

  25. 5 January 2007 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkyNDMzN2FkaXF6a2N4.

  26. 31 March 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ4ODExMmFkaXF6a2N4.

  27. 15 November 2005 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Mzk1MjU5N2FkaXF6a2N4.

  28. 15 November 2005 Registered office changed on 15/11/05 from: 170 wulfstam street east acton london W12 0AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzU2OTY2MmFkaXF6a2N4.

  29. 23 February 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0MjIzODQzNGFkaXF6a2N4.

  30. 4 October 2004 Return made up to 27/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTcwNzA3MmFkaXF6a2N4.

  31. 12 March 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExNDM0MzE2OWFkaXF6a2N4.

  32. 30 December 2003 Return made up to 27/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjg5NTU4M2FkaXF6a2N4.

  33. 24 July 2003 Accounting reference date shortened from 30/09/03 to 31/07/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDUxODE5OGFkaXF6a2N4.

  34. 8 November 2002 Ad 27/09/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTY4OTc3MGFkaXF6a2N4.

  35. 24 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDE2NDUwNWFkaXF6a2N4.

  36. 24 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzY4MzQ3OWFkaXF6a2N4.

  37. 24 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTkwOTg5NmFkaXF6a2N4.

  38. 24 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzk2NzY4NmFkaXF6a2N4.

  39. 27 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzgwMTU2NWFkaXF6a2N4.

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54.80.140.5 Mon, 25 Sep 2017 16:17:03 +0100