37-39a Wellesley Road Management Limited

Company Registration Number: 04882662

Company registered in England and Wales

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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.
37-39a Wellesley Road Management Limited is a Private Company Limited by Shares first registered on 1 September 2003. Its current registered address is in London.

Registered Address

SIMON BYSSHE
39A WELLESLEY ROAD
CHISWICK
LONDON
W4 4BX

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

All companies at W4 4BX

Registration Data

Company Number

04882662

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • BYSSHE, Simon Frank

    Secretary

    Appointed on 18 October 2009

     

    39a
    Wellesley Road
    London
    W4 4BX
    United Kingdom

  • ARBUCKLE, Michael Anthony

    Director

    Appointed on 1 September 2003

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1945

    37a Wellesley Road
    Chiswick
    London
    Greater London
    W4 4BX

  • BUCKLEY, Mark Richard

    Director

    Appointed on 2 July 2008

     

    Nationality: British

    Occupation: Driver

    Month of birth: July 1981

    185
    Wilkinson Way
    London
    W4 5XL
    United Kingdom

  • BUCKLEY, Richard Philpot

    Director

    Appointed on 23 March 2010

     

    Nationality: Irish

    Occupation: Maintenance Manager

    Month of birth: December 1951

    SIMON BYSSHE
    39a
    Wellesley Road
    Chiswick
    London
    W4 4BX
    United Kingdom

  • BYSSHE, Simon Frank

    Director

    Appointed on 17 October 2009

     

    Nationality: British

    Occupation: Sound Maintenance Engineer

    Month of birth: September 1981

    39a
    Wellesley Road
    London
    W4 4BX
    United Kingdom

  • MATTHEWS, Alan John

    Secretary

    Appointed on 1 September 2003

    Resigned on 18 October 2009

    31
    Mill Farm Avenue
    Sunbury-On-Thames
    Middlesex
    TW16 7DF
    United Kingdom

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 1 September 2003

    Resigned on 1 September 2003

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • GILLESPIE, Alexander

    Director

    Appointed on 1 September 2003

    Resigned on 17 October 2009

    Nationality: British

    Occupation: Telephone Engineer

    Month of birth: May 1944

    39a Wellesley Road
    Chiswick
    London
    Greater London
    W4 4BX

  • MATTHEWS, Alan John

    Director

    Appointed on 1 September 2003

    Resigned on 23 March 2010

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: April 1955

    31
    Mill Farm Avenue
    Sunbury-On-Thames
    Middlesex
    TW16 7DF
    United Kingdom

  • TAN, Anthony Beng Wah

    Director

    Appointed on 1 September 2003

    Resigned on 2 May 2008

    Nationality: Singapore Citizen

    Occupation: Senior Consultant

    Month of birth: April 1964

    Flat 67, 29 Abercorn Place
    London
    NW8 9DT

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 1 September 2003

    Resigned on 1 September 2003

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 01/08/2017.

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.

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Latest Filings

  1. 15 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AQ5496. Transaction: MzE4MDY0MDkxNmFkaXF6a2N4.

  2. 26 May 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X679JSKA. Transaction: MzE3Njc2NzEyNmFkaXF6a2N4.

  3. 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B885XS. Transaction: MzE1Mjk1NDI1MGFkaXF6a2N4.

  4. 14 July 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5B882WO. Transaction: MzE1Mjk1MzYwM2FkaXF6a2N4.

  5. 12 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4FSRV5M. Transaction: MzEzMDg1OTY1N2FkaXF6a2N4.

  6. 31 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48KFI4A. Transaction: MzEyNDIzNzY0MWFkaXF6a2N4.

  7. 6 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3FUR0AR. Transaction: MzEwNzA1MDkwN2FkaXF6a2N4.

  8. 11 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39STIM1. Transaction: MzEwMTcyNzQzNWFkaXF6a2N4.

  9. 26 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ4C56. Transaction: MzA4NTg0MjcyMmFkaXF6a2N4.

  10. 23 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B45AJN. Transaction: MzA4MDI3NzA1MWFkaXF6a2N4.

  11. 8 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1H17B29. Transaction: MzA2Mzc5Njc4M2FkaXF6a2N4.

  12. 29 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19Y9MNC. Transaction: MzA1ODMxMDQ3MmFkaXF6a2N4.

  13. 5 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XNWX8XAS. Transaction: MzA0MzI4MjMwOGFkaXF6a2N4.

  14. 28 May 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XR850UID. Transaction: MzAzNzkzNDM1OGFkaXF6a2N4.

  15. 14 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: XAD2YNEL. Transaction: MzAyMzMwNDU4NWFkaXF6a2N4.

  16. 14 September 2010 Director's details changed for Mr Mark Richard Buckley on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XAD2XNEK. Transaction: MzAyMzMwMjg5N2FkaXF6a2N4.

  17. 14 September 2010 Director's details changed for Michael Anthony Arbuckle on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XAD2WNEJ. Transaction: MzAyMzMwMjg5NmFkaXF6a2N4.

  18. 27 July 2010 Appointment of Mr Richard Philpot Buckley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP165M0K. Transaction: MzAyMDIyMjAyMmFkaXF6a2N4.

  19. 26 July 2010 Termination of appointment of Alan Matthews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP13UM06. Transaction: MzAyMDIyMTkwOGFkaXF6a2N4.

  20. 7 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XJIHMKN8. Transaction: MzAxNzAyNjE4N2FkaXF6a2N4.

  21. 25 February 2010 Registered office address changed from 39 Wellesley Road Chiswick London Greater London W4 4BX on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Address. Type: AD01. Barcode: XV56DHTQ. Transaction: MzAxMDI4MjMyMmFkaXF6a2N4.

  22. 19 October 2009 Appointment of Mr Simon Frank Bysshe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNJOJE7V. Transaction: MzAwMDk2Mzg2OWFkaXF6a2N4.

  23. 19 October 2009 Termination of appointment of Alan Matthews as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNJWEE7Y. Transaction: MzAwMDk2Mzk2N2FkaXF6a2N4.

  24. 19 October 2009 Appointment of Mr Simon Frank Bysshe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XNJWXE7H. Transaction: MzAwMDk2Mzk4MWFkaXF6a2N4.

  25. 19 October 2009 Termination of appointment of Alexander Gillespie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNJVRE7A. Transaction: MzAwMDk2Mzk2NWFkaXF6a2N4.

  26. 29 September 2009 Return made up to 01/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFYU8DNC. Transaction: MjA0MjM3NTcwOGFkaXF6a2N4.

  27. 10 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XSOBKBEX. Transaction: MjAzNjg3NzkyMmFkaXF6a2N4.

  28. 16 September 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRS4J35B. Transaction: MjAxMzQ1NDA4M2FkaXF6a2N4.

  29. 16 September 2008 Director appointed mr mark richard buckley [View PDF]

    Category: Officers. Type: 288a. Barcode: XRS4I35A. Transaction: MjAxMzQ1Mzc5N2FkaXF6a2N4.

  30. 19 August 2008 Director and secretary's change of particulars / alan matthews / 18/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLQED2DE. Transaction: MjAxMTMyNzA3MGFkaXF6a2N4.

  31. 19 August 2008 Appointment terminated director anthony tan [View PDF]

    Category: Officers. Type: 288b. Barcode: XLQDN2DN. Transaction: MjAxMTMyNzA1NGFkaXF6a2N4.

  32. 19 August 2008 Director and secretary's change of particulars / alan matthews / 18/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLQD92D9. Transaction: MjAxMTMyNzAzNGFkaXF6a2N4.

  33. 30 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3HW11TL. Transaction: MjAwOTkyMzY0N2FkaXF6a2N4.

  34. 18 September 2007 Return made up to 01/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTYwODk2NWFkaXF6a2N4.

  35. 18 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTYwODk2NGFkaXF6a2N4.

  36. 23 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM3NjAzMGFkaXF6a2N4.

  37. 11 September 2006 Return made up to 01/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjA4ODQ2NGFkaXF6a2N4.

  38. 21 June 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjIwNzA5N2FkaXF6a2N4.

  39. 13 September 2005 Return made up to 01/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDgyNjc2NmFkaXF6a2N4.

  40. 8 June 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzMTE5NzkwM2FkaXF6a2N4.

  41. 25 October 2004 Return made up to 01/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzMyNDg2M2FkaXF6a2N4.

  42. 24 May 2004 Ad 03/05/04--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjQxMTA2OWFkaXF6a2N4.

  43. 17 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODg2NTc4MWFkaXF6a2N4.

  44. 17 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjQ2MTg0OWFkaXF6a2N4.

  45. 17 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjcxOTQwMWFkaXF6a2N4.

  46. 17 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njk4MTM5MWFkaXF6a2N4.

  47. 17 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODk1NjY3OGFkaXF6a2N4.

  48. 17 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjI0MTY4M2FkaXF6a2N4.

  49. 17 February 2004 Registered office changed on 17/02/04 from: c/o hplp shakespeare house 168 lavender hill london SW11 5TF [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTY5MTUyOWFkaXF6a2N4.

  50. 5 January 2004 Registered office changed on 05/01/04 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjY3NDQ0NGFkaXF6a2N4.

  51. 1 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjEwNjM2MWFkaXF6a2N4.

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54.225.26.154 Fri, 22 Sep 2017 04:26:00 +0100