55 Wellmeadow Road Limited

General information

Name:

55 Wellmeadow Road Ltd

Office Address:

55a Wellmeadow Road SE13 6TA London

Number: 05067506

Incorporation date: 2004-03-09

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

55 Wellmeadow Road has been operating on the market for at least twenty years. Started under 05067506, it is classified as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). You can reach the main office of this firm during its opening times under the following address: 55a Wellmeadow Road, SE13 6TA London. This enterprise's principal business activity number is 98000: Residents property management. 55 Wellmeadow Road Ltd reported its account information for the period up to Sat, 31st Dec 2022. The business most recent annual confirmation statement was filed on Thu, 9th Mar 2023.

The following limited company owes its well established position on the market and constant progress to a team of three directors, namely Nicholas C., Joe N. and Philip B., who have been in charge of the firm since 2023-06-14.

Executives who have control over this firm are as follows: Philip B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicholas C. has 1/2 or less of voting rights. Joe N. has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Nicholas C.

Role: Director

Appointed: 14 June 2023

Latest update: 12 April 2024

Joe N.

Role: Director

Appointed: 15 December 2019

Latest update: 12 April 2024

Philip B.

Role: Director

Appointed: 16 March 2004

Latest update: 12 April 2024

People with significant control

Philip B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas C.
Notified on 9 July 2023
Nature of control:
1/2 or less of voting rights
Joe N.
Notified on 22 November 2019
Nature of control:
1/2 or less of voting rights
Felix J.
Notified on 6 April 2016
Ceased on 5 May 2023
Nature of control:
1/2 or less of voting rights
Ryan G.
Notified on 6 April 2016
Ceased on 30 October 2019
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023
Annual Accounts 13 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 13 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 30 September 2016
Annual Accounts 22 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 22 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2012
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2012
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2012
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2012
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2012
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2012
Annual Accounts 1 January 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 1 January 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Address change date: 2023/10/11. New Address: 55a Wellmeadow Road London SE13 6TA. Previous address: 36 Maury Road London N16 7BP England (AD01)
filed on: 11th, October 2023
address
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2012

Name:

Montgomery Swann Ltd

Address:

Scotts Sufferance Wharf 1 Mill Street

Post code:

SE1 2DE

City / Town:

London

Search other companies

Services (by SIC Code)

  • 98000 : Residents property management
20
Company Age

Closest Companies - by postcode