1 WOLSELEY ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

1 WOLSELEY ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
1 WOLSELEY ROAD LIMITED was incorporated 15 years ago on 14/01/2009 and has the registered number: 06791112. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

1 WOLSELEY ROAD LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

1 WOLSELEY ROAD
LONDON
N8 8RR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SELMA GOKCEN Jan 1952 British Director 2009-02-15 CURRENT
MRS SHIRLEY LYNNE BALMOND Jan 1947 British Director 2009-02-15 CURRENT
MR MAURO BERETTA Apr 1982 Italian Director 2020-11-20 CURRENT
MS SHIRLEY LYNNE BALMOND Secretary 2022-01-01 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Secretary 2009-01-14 UNTIL 2009-01-14 RESIGNED
MRS MARINA ZAKHAROVA Jul 1974 British Director 2018-04-17 UNTIL 2020-11-20 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2009-01-14 UNTIL 2009-01-14 RESIGNED
DR SELMA GOKCEN Secretary 2019-03-05 UNTIL 2022-01-01 RESIGNED
MS SIMONIE COOTE Secretary 2018-10-23 UNTIL 2019-03-03 RESIGNED
BERNARDO CALERO Spanish Secretary 2009-02-15 UNTIL 2018-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mauro Beretta 2021-11-20 4/1982 London   Ownership of shares 25 to 50 percent
Selma Gokcen 2019-01-15 London   Significant influence or control
Mr Bernardo Tomas Calero Plasencia 2017-01-14 - 2018-07-19 3/1964 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
14 BURNELL ROAD MANAGEMENT COMPANY LIMITED SUTTON ENGLAND Active DORMANT 99999 - Dormant Company
10 FINBOROUGH ROAD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
127 ST ALBANS ROAD LIMITED LUTON ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
&JRMW LIMITED BLACKPOOL ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
1 PREMIER SERVICES (UK) LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 53202 - Unlicensed carrier
10 RINGS LIMITED ENFIELD Active MICRO ENTITY 59112 - Video production activities
145 CONSULTING LIMITED CHICHESTER Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
10 THINGS FILMS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
12TH MAN SERVICES AND SOLUTIONS LTD STAMFORD Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
113 PALMERSTON ROAD FREEHOLD LIMITED WATERLOOVILLE ENGLAND Active DORMANT 98000 - Residents property management
& DAUGHTER LIMITED WIMBORNE Active TOTAL EXEMPTION FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
135/137 NLR MANAGEMENT LTD CHELMSFORD Active MICRO ENTITY 98000 - Residents property management
15785 LIMITED BLACKBURN Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
1023 LTD STONELEIGH ENGLAND Dissolved... MICRO ENTITY 71111 - Architectural activities
12 THAMES STREET LIMITED LONDON Active DORMANT 99999 - Dormant Company
ZVEKOVICA NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
14 HEMSTAL ROAD LIMITED NORTHAMPTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ART TELECOMS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
CONDUIT COMMUNICATIONS LTD LONDON ENGLAND Active MICRO ENTITY 70210 - Public relations and communications activities

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-05-02 31-01-2024 £-1,260 equity
Accounts Submission 2023-05-11 31-01-2023 £-1,793 equity
Accounts Submission 2022-04-08 31-01-2022 £-2,048 equity
Accounts Submission 2021-03-23 31-01-2021 £-1,807 equity
Accounts Submission 2020-04-18 31-01-2020 £-1,435 equity
Micro-entity Accounts - 1 WOLSELEY ROAD LIMITED 2018-11-01 31-01-2018 £549 equity
Accounts Submission 2017-09-19 31-01-2017 £-57 equity
Accounts filed on 31-01-2016 2016-10-01 31-01-2016 £-227 equity
1 WOLSELEY ROAD LIMITED Accounts filed on 31-01-2015 2015-10-17 31-01-2015 £95 Cash £-84 equity
1 WOLSELEY ROAD LIMITED Accounts filed on 31-01-2014 2014-10-30 31-01-2014 £20 Cash £-162 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NO ONE KNOWS ANYTHING PRODUCTIONS LIMITED LONDON Active MICRO ENTITY 90030 - Artistic creation
CONAN LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
9 WOLSELEY ROAD MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
7 WOLSELEY ROAD LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
19 WOLSELEY RD FLAT OWNERS LTD CROUCH END Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
11 WOLSELEY ROAD FREEHOLD LTD LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
5 WOLSELEY ROAD LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
IKHAYA CREATIVES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 56210 - Event catering activities
VP ASCENT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.