26 WELLINGTON ROAD LIMITED -
Company Profile | Company Filings |
Overview
26 WELLINGTON ROAD LIMITED is a Private Limited Company from and has the status: Active.
26 WELLINGTON ROAD LIMITED was incorporated 34 years ago on 19/01/1990 and has the registered number: 02461525. The accounts status is DORMANT and accounts are next due on 31/12/2024.
26 WELLINGTON ROAD LIMITED was incorporated 34 years ago on 19/01/1990 and has the registered number: 02461525. The accounts status is DORMANT and accounts are next due on 31/12/2024.
26 WELLINGTON ROAD LIMITED -
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
26 WELLINGTON ROAD
W5 4UH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/01/2024 | 22/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ISIL YACIN | Oct 1974 | Turkish | Director | 2013-12-01 | CURRENT |
MR EDWARD OTERO | Jul 1968 | Spanish | Director | 1996-01-30 | CURRENT |
MRS JILLIAN LINDA MALONE | Aug 1958 | British | Director | 1999-01-22 | CURRENT |
MR EDWARD OTERO | Jul 1968 | Spanish | Secretary | 2000-02-01 | CURRENT |
KAREN ELIZABETH WILLIAMS | Nov 1969 | British | Director | 1992-08-14 UNTIL 2000-01-02 | RESIGNED |
NIC ALAN PILLINGER | Mar 1974 | British | Director | 2000-01-21 UNTIL 2004-06-15 | RESIGNED |
MS KEMI REBECCA OMO | Dec 1979 | British | Director | 2008-06-29 UNTIL 2013-12-01 | RESIGNED |
VALERIE KING | Jan 1960 | British | Director | RESIGNED | |
JAMES EDWARD HABERSHON | Feb 1967 | British | Director | 2004-06-15 UNTIL 2008-02-28 | RESIGNED |
MISS BARBARA RUTH GIFFORD | Jun 1954 | American | Director | RESIGNED | |
MR JAMES ALAN ANSELL | Sep 1966 | British | Director | RESIGNED | |
KAREN ELIZABETH WILLIAMS | Nov 1969 | British | Secretary | 1999-01-22 UNTIL 2000-01-02 | RESIGNED |
MISS BARBARA RUTH GIFFORD | Jun 1954 | American | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Edward Otero | 2016-04-06 | 7/1968 | Ownership of shares 25 to 50 percent | |
Mrs Jillian Linda Malone | 2016-04-06 | 8/1958 | London | Ownership of shares 25 to 50 percent |
Ms Isil Yalcin | 2016-04-06 | 10/1974 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - 26 WELLINGTON ROAD LIMITED | 2023-12-26 | 31-03-2023 | £3 equity |
Dormant Company Accounts - 26 WELLINGTON ROAD LIMITED | 2022-12-16 | 31-03-2022 | £3 equity |
Dormant Company Accounts - 26 WELLINGTON ROAD LIMITED | 2021-12-14 | 31-03-2021 | £3 equity |
Dormant Company Accounts - 26 WELLINGTON ROAD LIMITED | 2021-03-25 | 31-03-2020 | £3 equity |
Dormant Company Accounts - 26 WELLINGTON ROAD LIMITED | 2019-12-24 | 31-03-2019 | £3 equity |
Dormant Company Accounts - 26 WELLINGTON ROAD LIMITED | 2018-12-20 | 31-03-2018 | £3 equity |
Dormant Company Accounts - 26 WELLINGTON ROAD LIMITED | 2017-12-13 | 31-03-2017 | £3 Cash £3 equity |
Dormant Company Accounts - 26 WELLINGTON ROAD LIMITED | 2016-12-20 | 31-03-2016 | £3 equity |
Dormant Company Accounts - 26 WELLINGTON ROAD LIMITED | 2015-12-30 | 31-03-2015 | £3 equity |
Dormant Company Accounts - 26 WELLINGTON ROAD LIMITED | 2014-12-25 | 31-03-2014 | £3 equity |