23-25 Wellington Road Limited

Company Registration Number: 04603709

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.
23-25 Wellington Road Limited is a Private Company Limited by Shares first registered on 28 November 2002. Its current registered address is in Middlesex.

Registered Address

23A WELLINGTON ROAD
PINNER
MIDDLESEX
HA5 4NN

There are 5 companies currently registered at this postcode, including this one.

All companies at HA5 4NN

Registration Data

Company Number

04603709

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £12,000£12,000£12,004£12,004£12,004
Current Assets £307£160£652£508£125
of which Cash £307£160£652£508£125
Total Assets £12,307£12,160£12,656£12,512£12,129
Current Liabilities £0£0£0£0£0
Net Current Assets £307£160£652£508£125
Total Net Worth £12,307£12,160£12,656£12,512£12,129

Previous Names

No previous names

Company Officers

  • HURST, Daniel

    Secretary

    Appointed on 18 June 2014

     

    23a Wellington Road
    Pinner
    Middlesex
    HA5 4NN

  • PATEL, Raju Mahendra

    Director

    Appointed on 23 June 2015

     

    Nationality: British

    Occupation: Tfl Worker

    Month of birth: October 1968

    23
    Wellington Road
    Pinner
    Middlesex
    HA5 4NN
    England

  • BLACKBURN, Nick

    Secretary

    Appointed on 15 November 2005

    Resigned on 2 August 2010

    23a Wellington Road
    Pinner
    Middlesex
    HA5 4NN

  • EL SOBKY, Nur

    Secretary

    Appointed on 11 July 2005

    Resigned on 15 November 2005

    23 Wellington Road
    Pinner
    Middlesex
    HA5 4NN

  • KHIROYA, Sachin

    Secretary

    Appointed on 2 August 2010

    Resigned on 18 June 2014

    23a
    Wellington Road
    Pinner
    Middlesex
    HA5 4NN
    England

  • RYAN, Ann Patricia

    Secretary

    Appointed on 28 November 2002

    Resigned on 13 July 2005

    25a Wellington Road
    Pinner
    Middlesex
    HA5 4NN

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 28 November 2002

    Resigned on 28 November 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • PANKHANIA, Rajan

    Director

    Appointed on 11 July 2005

    Resigned on 6 August 2010

    Nationality: British

    Occupation: Accounts

    Month of birth: December 1973

    25 Wellington Road
    Pinner
    Middlesex
    HA5 4NN

  • PARKER, Kader Abdul

    Director

    Appointed on 6 August 2010

    Resigned on 31 July 2015

    Nationality: British

    Occupation: It Analyst

    Month of birth: August 1977

    23a Wellington Road
    Pinner
    Middlesex
    HA5 4NN

  • SASAKI, Hikaru

    Director

    Appointed on 28 November 2002

    Resigned on 13 July 2005

    Nationality: Japanese

    Occupation: Product Manager

    Month of birth: April 1972

    23a Wellington Road
    Pinner
    Middlesex
    HA5 4NN

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 28 November 2002

    Resigned on 28 November 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 10 December 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LK6FSI. Transaction: MzE2NDEyOTk4NmFkaXF6a2N4.

  2. 31 August 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKHBCP. Transaction: MzE1NjMxOTg4NWFkaXF6a2N4.

  3. 10 January 2016 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4Y9X93D. Transaction: MzEzOTQwNTU2NmFkaXF6a2N4.

  4. 27 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EN6M5U. Transaction: MzEyOTg0ODU3NWFkaXF6a2N4.

  5. 2 August 2015 Termination of appointment of Kader Abdul Parker as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4CWUTFT. Transaction: MzEyODI1MzAzN2FkaXF6a2N4.

  6. 25 June 2015 Appointment of Mr Raju Mahendra Patel as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: AP01. Barcode: X4A8F9GA. Transaction: MzEyNTgwMzY0N2FkaXF6a2N4.

  7. 19 December 2014 Secretary's details changed for Mr Sachin Khiroya on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Officers. Type: CH03. Barcode: X3N0KMUP. Transaction: MzExMzgwMjYyOGFkaXF6a2N4.

  8. 18 December 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3N0KN5F. Transaction: MzExMzgwMjcxNWFkaXF6a2N4.

  9. 18 December 2014 Appointment of Mr Daniel Hurst as a secretary on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Officers. Type: AP03. Barcode: X3N0KNAR. Transaction: MzExMzgwMjY5N2FkaXF6a2N4.

  10. 18 December 2014 Termination of appointment of Daniel Hurst as a secretary on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Officers. Type: TM02. Barcode: X3N0KNAJ. Transaction: MzExMzgwMjY5NWFkaXF6a2N4.

  11. 18 December 2014 Termination of appointment of Daniel Hurst as a secretary on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Officers. Type: TM02. Barcode: X3N0KN1S. Transaction: MzExMzgwMjYzNWFkaXF6a2N4.

  12. 30 September 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3GTHB5D. Transaction: MzEwODUxNjIwMmFkaXF6a2N4.

  13. 27 December 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2O2F414. Transaction: MzA5MTUyNzY1N2FkaXF6a2N4.

  14. 3 September 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FSBGZ4. Transaction: MzA4NDMzNDk3NWFkaXF6a2N4.

  15. 23 December 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1OCSCQG. Transaction: MzA2OTkzODUwNmFkaXF6a2N4.

  16. 31 August 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GCPQE2. Transaction: MzA2MzMwNTkxMGFkaXF6a2N4.

  17. 26 December 2011 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: X0P0DJV4. Transaction: MzA0OTY1ODI2OWFkaXF6a2N4.

  18. 1 August 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: APNSFW7W. Transaction: MzA0MTM3Mzg0MGFkaXF6a2N4.

  19. 24 December 2010 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: XBPO6Q7O. Transaction: MzAyOTMyNDIyMGFkaXF6a2N4.

  20. 3 September 2010 Appointment of Mr Kader Abdul Parker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X58JIN31. Transaction: MzAyMjY0MjM3OWFkaXF6a2N4.

  21. 25 August 2010 Appointment of Mr Sachin Khiroya as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1ZSRMUW. Transaction: MzAyMjA5NDUxNmFkaXF6a2N4.

  22. 7 August 2010 Termination of appointment of Rajan Pankhania as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUKFEMC2. Transaction: MzAyMDk2NDY0MGFkaXF6a2N4.

  23. 5 August 2010 Termination of appointment of Nick Blackburn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTHVLMAJ. Transaction: MzAyMDgzMTYzMmFkaXF6a2N4.

  24. 12 April 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AMC60IXT. Transaction: MzAxMzI2Nzg5OGFkaXF6a2N4.

  25. 14 December 2009 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XFF54FR6. Transaction: MzAwNDg4ODQwMmFkaXF6a2N4.

  26. 14 December 2009 Director's details changed for Rajan Pankhania on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XFF53FR5. Transaction: MzAwNDg4Nzk5NGFkaXF6a2N4.

  27. 1 April 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AAY2N8L0. Transaction: MjAyOTY1NTg5MWFkaXF6a2N4.

  28. 13 February 2009 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQMKS7B3. Transaction: MjAyNTc0OTgwOWFkaXF6a2N4.

  29. 3 March 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ATZEWXMV. Transaction: MjAwMDY4ODc0N2FkaXF6a2N4.

  30. 11 December 2007 Return made up to 28/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIyODU5MGFkaXF6a2N4.

  31. 16 July 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY2NjY4NmFkaXF6a2N4.

  32. 22 December 2006 Return made up to 28/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDMyNTUxOGFkaXF6a2N4.

  33. 1 August 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg4Njk5OWFkaXF6a2N4.

  34. 8 February 2006 Return made up to 28/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzIwMTA3OGFkaXF6a2N4.

  35. 8 February 2006 Registered office changed on 08/02/06 from: 25A wellington road hatch end pinner middlesex HA5 4NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzY4NzE4MGFkaXF6a2N4.

  36. 24 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTUyNTQwOGFkaXF6a2N4.

  37. 24 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTU1OTE4M2FkaXF6a2N4.

  38. 22 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzg0MzA5N2FkaXF6a2N4.

  39. 22 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODM0MTQ2OGFkaXF6a2N4.

  40. 17 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTU2MTU3OGFkaXF6a2N4.

  41. 17 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjMyNDYzNWFkaXF6a2N4.

  42. 18 July 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzMjEzNTUyMmFkaXF6a2N4.

  43. 4 January 2005 Return made up to 28/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDIyMDUwMGFkaXF6a2N4.

  44. 7 October 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA5NzI5NzU1MGFkaXF6a2N4.

  45. 17 December 2003 Return made up to 28/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjMxNTgxMmFkaXF6a2N4.

  46. 3 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzA1NTI4NmFkaXF6a2N4.

  47. 1 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTE0OTA1MWFkaXF6a2N4.

  48. 1 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDY5ODQzMWFkaXF6a2N4.

  49. 1 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODY3NDk1OWFkaXF6a2N4.

  50. 28 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTU3MjUxNmFkaXF6a2N4.

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