55 Wellmeadow Road Limited

General information

Name:

55 Wellmeadow Road Ltd

Office Address:

36 Maury Road N16 7BP 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 sixteen 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: 36 Maury Road, N16 7BP 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 Mon, 31st Dec 2018. The business most recent annual confirmation statement was filed on Mon, 9th Mar 2020.

The following limited company owes its well established position on the market and constant progress to a team of three directors, namely Joe N., Felix J. and Philip B., who have been in charge of the firm since 2019-12-15.

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

Financial data based on annual reports

Company staff

Joe N.

Role: Director

Appointed: 15 December 2019

Latest update: 29 August 2020

Felix J.

Role: Director

Appointed: 13 June 2014

Latest update: 29 August 2020

Philip B.

Role: Director

Appointed: 16 March 2004

Latest update: 29 August 2020

People with significant control

Joe N.
Notified on 22 November 2019
Nature of control:
1/2 or less of voting rights
Philip B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Felix J.
Notified on 6 April 2016
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 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 20 April 2021
Confirmation statement last made up date 09 March 2020
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 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
Confirmation statement with no updates 2020/03/09 (CS01)
filed on: 22nd, March 2020
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

55 Wellmeadow Road

Post code:

SE13 6TA

City / Town:

London

Accountant/Auditor,
2012

Name:

Montgomery Swann Ltd

Address:

Scotts Sufferance Wharf 1 Mill Street

Post code:

SE1 2DE

City / Town:

London

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Services (by SIC Code)

  • 98000 : Residents property management
16
Company Age

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