32 WELLESLEY ROAD MANAGEMENT COMPANY LTD
Non-Trading
General Information
NAME
32 WELLESLEY ROAD MANAGEMENT COMPANY LTD
COMPANY NUMBER
12039754
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
07/06/2019
(5 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HARROW
HA2 6JN
1 Daisy Close Daisy Close
London
NW9 8AF
102 Headstone Lane
HARROW
HA2 6JN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 32 WELLESLEY ROAD MANAGEMENT COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 32 WELLESLEY ROAD MANAGEMENT COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 32 WELLESLEY ROAD MANAGEMENT COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2020 - Present (4 years and 9 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/02/2020 - Present (4 years and 9 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/02/2020 - Present (4 years and 9 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/01/2022 - Present (2 years and 10 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/07/2023 - Present (1 years and 5 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 7 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 17/07/2023 | New Board Member Mahel Shashikant Shah (908479044) Appointed |
| 10/03/2023 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 22/03/2022 | New Accounts filed |
| 22/03/2022 | New Confirmation Statement filed |
| 09/03/2022 | Nikita Kalpesh Shah (903441763) has left the board |
| 09/03/2022 | New Board Member Kalpesh Manilal Shah (929327328) Appointed |
| 08/03/2022 | Kalpesh Manilal Shah (900389383) has left the board |
| 24/04/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 09/03/2020 | Aarti Raicha (926760348) has left the board |
| 09/03/2020 | New Board Member Aarti Raicha (912856276) Appointed |
| 02/03/2020 | Vasam Shabnem Ibrahim (923980781) has left the board |
| 02/03/2020 | New Board Member Aarti Raicha (926760348) Appointed |
| 02/03/2020 | New Board Member Bindya Shah (921874908) Appointed |
| 02/03/2020 | New Board Member Simal Raicha (917656252) Appointed |
| 02/03/2020 | New Board Member Nikita Kalpesh Shah (903441763) Appointed |
| 02/03/2020 | New Board Member Kalpesh Manilal Shah (900389383) Appointed |
| 02/03/2020 | Change in Reg. Office |
| 02/03/2020 | New Confirmation Statement filed |
| 06/02/2020 | Change in Reg. Office |
| 12/07/2019 | Vasam Ibrahim (925928470) has left the board |
| 12/07/2019 | New Board Member Vasam Shabnem Ibrahim (923980781) Appointed |
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