26 Wellington Road Limited

General information

Name:

26 Wellington Road Ltd

Office Address:

26 Wellington Road London W5 4UH

Number: 02461525

Incorporation date: 1990-01-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

26 Wellington Road Limited, a Private Limited Company, that is registered in 26 Wellington Road, London, Ealing. The zip code is W5 4UH. This company has been registered in year 1990. The firm's registration number is 02461525. The enterprise's SIC code is 98000: Residents property management. 26 Wellington Road Ltd filed its account information for the financial period up to 2018-03-31. The firm's most recent annual confirmation statement was filed on 2019-01-08.

There's a team of three directors overseeing this limited company at the moment, namely Isil Y., Jillian M. and Edward O. who have been executing the directors tasks since December 2013. In order to help the directors in their tasks, the limited company has been utilizing the skills of Edward O. as a secretary since February 2000.

Executives who have control over this firm are as follows: Edward O. owns 1/2 or less of company shares. Isil Y. owns 1/2 or less of company shares. Jillian M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Isil Y.

Role: Director

Appointed: 01 December 2013

Latest update: 11 October 2019

Edward O.

Role: Secretary

Appointed: 01 February 2000

Latest update: 11 October 2019

Jillian M.

Role: Director

Appointed: 22 January 1999

Latest update: 11 October 2019

Edward O.

Role: Director

Appointed: 30 January 1996

Latest update: 11 October 2019

People with significant control

Edward O.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Isil Y.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Jillian M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 22 January 2020
Confirmation statement last made up date 08 January 2019
Annual Accounts 15 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 15 December 2012
Annual Accounts 11 July 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 11 July 2013
Annual Accounts 24 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 24 December 2014
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 31 March 2015
Annual Accounts 18 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 18 December 2016
Annual Accounts 12 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 12 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2018/03/31 (AA)
filed on: 19th, December 2018
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
29
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