68 WELLFIELD ROAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
68 WELLFIELD ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
68 WELLFIELD ROAD LIMITED was incorporated 23 years ago on 29/01/2001 and has the registered number: 04149233. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
68 WELLFIELD ROAD LIMITED was incorporated 23 years ago on 29/01/2001 and has the registered number: 04149233. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
68 WELLFIELD ROAD LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
98100 - Undifferentiated goods-producing activities of private households for own use
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
68 WELLFIELD ROAD
LONDON
SW16 2BP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/01/2023 | 12/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| 68 WELLFIELD ROAD LIMITED | Corporate Secretary | 2009-12-15 | CURRENT | ||
| MR KENNETH BARBOUR | Dec 1963 | British | Director | 2020-10-27 | CURRENT |
| MR RODERICK DAVID ADAMS | Oct 1983 | British | Director | 2009-12-11 | CURRENT |
| MR RUSSELL CLIVE HAWER | Dec 1961 | British | Director | 2001-01-29 | CURRENT |
| JPCORD LIMITED | Corporate Nominee Director | 2001-01-29 UNTIL 2001-01-29 | RESIGNED | ||
| ALEXANDER TEMPEST SAXTON | Sep 1972 | British | Director | 2001-12-18 UNTIL 2006-06-15 | RESIGNED |
| SEBASTIAN BLAKEMORE | Dec 1970 | British | Director | 2001-01-29 UNTIL 2001-12-18 | RESIGNED |
| TERENCE COOK | Oct 1972 | British | Director | 2001-01-29 UNTIL 2020-10-27 | RESIGNED |
| JPCORS LIMITED | Corporate Nominee Secretary | 2001-01-29 UNTIL 2001-01-29 | RESIGNED | ||
| KATE VICTORIA JONES | Jul 1980 | British | Secretary | 2006-06-16 UNTIL 2009-12-11 | RESIGNED |
| KATE VICTORIA JONES | Jul 1980 | British | Director | 2006-06-16 UNTIL 2009-12-11 | RESIGNED |
| ALEXANDER TEMPEST SAXTON | Sep 1972 | British | Secretary | 2001-12-18 UNTIL 2006-06-15 | RESIGNED |
| SEBASTIAN BLAKEMORE | Dec 1970 | British | Secretary | 2001-01-29 UNTIL 2001-12-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kenneth Barbour | 2020-10-27 | 12/1963 | London | Ownership of shares 25 to 50 percent |
| Mr Terence Anthony Cook | 2016-04-06 - 2020-10-27 | 10/1972 | London | Ownership of shares 25 to 50 percent |
| Mr Roderick David Adams | 2016-04-06 | 10/1983 | London | Ownership of shares 25 to 50 percent |
| Mr Russell Clive Hawer | 2016-04-06 | 12/1961 | Salisbury |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - 68 WELLFIELD ROAD LIMITED | 2023-10-31 | 31-01-2023 | £14,463 equity |
| Micro-entity Accounts - 68 WELLFIELD ROAD LIMITED | 2022-10-18 | 31-01-2022 | £14,463 equity |
| Micro-entity Accounts - 68 WELLFIELD ROAD LIMITED | 2021-11-03 | 31-01-2021 | £14,463 equity |
| Micro-entity Accounts - 68 WELLFIELD ROAD LIMITED | 2021-02-02 | 31-01-2020 | £14,463 equity |
| Micro-entity Accounts - 68 WELLFIELD ROAD LIMITED | 2019-10-09 | 31-01-2019 | £14,463 equity |
| Micro-entity Accounts - 68 WELLFIELD ROAD LIMITED | 2018-10-18 | 31-01-2018 | £14,463 equity |
| Micro-entity Accounts - 68 WELLFIELD ROAD LIMITED | 2017-10-17 | 31-01-2017 | £-14,463 equity |
| Abbreviated Company Accounts - 68 WELLFIELD ROAD LIMITED | 2016-11-02 | 31-01-2016 | £-14,463 equity |
| Abbreviated Company Accounts - 68 WELLFIELD ROAD LIMITED | 2015-10-27 | 29-01-2015 | £-14,463 equity |