11 Wellington Road Ltd

Company Registration Number: 09423910

Company registered in England and Wales

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11 Wellington Road Ltd is a Private Company Limited by Shares first registered on 5 February 2015. Its current registered address is in Harrow, Middlesex.

Registered Address

505 PINNER ROAD
HARROW
MIDDLESEX
UNITED KINGDOM
HA2 6EH

There are 418 companies currently registered at this postcode, including this one.

All companies at HA2 6EH

Registration Data

Company Number

09423910

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

6 February 2016

Returns Next Due

5 March 2017

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £673,212
Net Current Assets £-673,212
Total Net Worth £-59,009

Previous Names

No previous names

Company Officers

  • SHAH, Amil

    Director

    Appointed on 11 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1980

    Syrinity House
    324a Headstone Lane
    Harrow
    Middlesex
    HA3 6NW
    England

  • SHAH, Sona Hima

    Director

    Appointed on 23 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1979

    Syrinity House
    324a Headstone Lane
    Harrow
    Middlesex
    HA3 6NW
    England

  • BHARDWAJ, Ashok Kumar

    Director

    Appointed on 5 February 2015

    Resigned on 5 February 2015

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1951

    47-49 Green Lane,
    Northwood,
    Middlesex,
    HA6 3AE
    United Kingdom

  • PATEL, Mitin Vijay

    Director

    Appointed on 11 February 2015

    Resigned on 22 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1978

    First Floor,
    10 College Road,
    Harrow,
    Middlesex,
    HA1 1BE
    United Kingdom

  • SHAH, Sanjay Dinesh

    Director

    Appointed on 11 February 2015

    Resigned on 22 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1972

    First Floor,
    10 College Road,
    Harrow,
    Middlesex,
    HA1 1BE
    United Kingdom

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 4 August 2017 Registered office address changed from Syrinity House 324a Headstone Lane Harrow Middlesex HA3 6NW England to 505 Pinner Road Harrow Middlesex HA2 6EH on 4 August 2017 [View PDF]

    Action Date: 4 August 2017. Category: Address. Type: AD01. Barcode: X6C4MJOO. Transaction: MzE4MjI3NzQ1NmFkaXF6a2N4.

  2. 26 July 2017 [View PDF]

    Action Date: 26 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BIAZE3. Transaction: MzE4MTQ4OTg4MmFkaXF6a2N4.

  3. 26 July 2017 [View PDF]

    Action Date: 26 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BIASQ1. Transaction: MzE4MTQ4OTcxMGFkaXF6a2N4.

  4. 26 July 2017 Registered office address changed from First Floor, 10 College Road, Harrow, Middlesex, HA1 1BE to Syrinity House 324a Headstone Lane Harrow Middlesex HA3 6NW on 26 July 2017 [View PDF]

    Action Date: 26 July 2017. Category: Address. Type: AD01. Barcode: X6BIAAE1. Transaction: MzE4MTQ4OTIxNWFkaXF6a2N4.

  5. 26 July 2017 Director's details changed for Mrs Sona Hima Shah on 25 June 2017 [View PDF]

    Action Date: 25 June 2017. Category: Officers. Type: CH01. Barcode: X6BI9MOQ. Transaction: MzE4MTQ4ODc0MGFkaXF6a2N4.

  6. 26 July 2017 Director's details changed for Mr Amil Shah on 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Officers. Type: CH01. Barcode: X6BI9PWA. Transaction: MzE4MTQ4ODcwMGFkaXF6a2N4.

  7. 22 June 2017 Satisfaction of charge 094239100002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X693JHVS. Transaction: MzE3ODY3NDcwMGFkaXF6a2N4.

  8. 15 June 2017 Satisfaction of charge 094239100001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X68N50MZ. Transaction: MzE3ODE0ODMxOGFkaXF6a2N4.

  9. 10 March 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W1FEO. Transaction: MzE3MDg0OTAyNmFkaXF6a2N4.

  10. 4 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5J0IHCX. Transaction: MzE2MTIxNTA2NWFkaXF6a2N4.

  11. 19 October 2016 Registration of charge 094239100003, created on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Mortgage. Type: MR01. Barcode: X5HX1MCO. Transaction: MzE1OTk4MjA2M2FkaXF6a2N4.

  12. 22 March 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X537T6K0. Transaction: MzE0NDQ3Mjk1NWFkaXF6a2N4.

  13. 23 September 2015 Appointment of Mrs Sona Hima Shah as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: AP01. Barcode: X4GITV4P. Transaction: MzEzMTU2MTU1NWFkaXF6a2N4.

  14. 23 September 2015 Termination of appointment of Sanjay Shah as a director on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: TM01. Barcode: X4GITTQG. Transaction: MzEzMTU2MTE5OGFkaXF6a2N4.

  15. 23 September 2015 Termination of appointment of Mitin Vijay Patel as a director on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: TM01. Barcode: X4GITTBU. Transaction: MzEzMTU2MTEzMGFkaXF6a2N4.

  16. 21 April 2015 Registration of charge 094239100001, created on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Mortgage. Type: MR01. Barcode: A45RUPSZ. Transaction: MzEyMjEyMTM2NGFkaXF6a2N4.

  17. 21 April 2015 Registration of charge 094239100002, created on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Mortgage. Type: MR01. Barcode: A45RUPT7. Transaction: MzEyMjEyMTc4N2FkaXF6a2N4.

  18. 17 April 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X45GEGGR. Transaction: MzEyMTMyNTQwM2FkaXF6a2N4.

  19. 14 April 2015 Statement of capital following an allotment of shares on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Capital. Type: SH01. Barcode: X45B3MPD. Transaction: MzEyMTE1NzU4M2FkaXF6a2N4.

  20. 11 February 2015 Appointment of Mr Amil Shah as a director on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Officers. Type: AP01. Barcode: X411B2TK. Transaction: MzExNzExMDY0N2FkaXF6a2N4.

  21. 11 February 2015 Appointment of Mr Sanjay Shah as a director on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Officers. Type: AP01. Barcode: X411AVS4. Transaction: MzExNzEwOTU4NmFkaXF6a2N4.

  22. 11 February 2015 Appointment of Mr Mitin Vijay Patel as a director on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Officers. Type: AP01. Barcode: X4119QVE. Transaction: MzExNzEwMDMzNGFkaXF6a2N4.

  23. 5 February 2015 Termination of appointment of Ashok Kumar Bhardwaj as a director on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: TM01. Barcode: X40LR141. Transaction: MzExNjc3Mjk2OWFkaXF6a2N4.

  24. 5 February 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X40J4ARE. Transaction: MzExNjY4NjQ0MmFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 08:51:21 +0100