One Wellesley Road Limited

General information

Name:

One Wellesley Road Ltd

Office Address:

Colin Bibra Estate Agents Limited 204 Northfield Avenue W13 9SJ London

Number: 09663819

Incorporation date: 2015-06-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is situated in London under the following Company Registration No.: 09663819. The firm was established in the year 2015. The main office of this company is situated at Colin Bibra Estate Agents Limited 204 Northfield Avenue. The post code for this address is W13 9SJ. This firm's classified under the NACE and SIC code 98000 - Residents property management. 2023-03-31 is the last time company accounts were reported.

The data we obtained describing this enterprise's MDs shows the existence of four directors: Marta R., Shailan M., Shuying Z. and Elisabeth O. who were appointed on 2021-05-11, 2021-05-10 and 2015-06-30.

Elisabeth O. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Marta R.

Role: Director

Appointed: 11 May 2021

Latest update: 28 March 2024

Shailan M.

Role: Director

Appointed: 10 May 2021

Latest update: 28 March 2024

Shuying Z.

Role: Director

Appointed: 10 May 2021

Latest update: 28 March 2024

Elisabeth O.

Role: Director

Appointed: 30 June 2015

Latest update: 28 March 2024

People with significant control

Elisabeth O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicola M.
Notified on 6 April 2016
Ceased on 9 April 2020
Nature of control:
1/2 or less of shares
Matthew K.
Notified on 6 April 2016
Ceased on 11 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew K.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares
Elizabeth O.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares
Nicola M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 26 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 26 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-06-30 (CS01)
filed on: 5th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
8
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