20 Wellmeadow Road Limited LONDON


20 Wellmeadow Road started in year 2015 as Private Limited Company with registration number 09439207. The 20 Wellmeadow Road company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 20 Wellmeadow Road. Postal code: SE13 6TB.

The firm has 3 directors, namely Lawrence V., Georgia D. and Aline K.. Of them, Georgia D., Aline K. have been with the company the longest, being appointed on 13 February 2015 and Lawrence V. has been with the company for the least time - from 21 August 2023. As of 6 May 2024, there were 2 ex directors - Sarah G., Natasha L. and others listed below. There were no ex secretaries.

20 Wellmeadow Road Limited Address / Contact

Office Address 20 Wellmeadow Road
Town London
Post code SE13 6TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09439207
Date of Incorporation Fri, 13th Feb 2015
Industry Dormant Company
End of financial Year 28th February
Company age 9 years old
Account next due date Thu, 30th Nov 2023 (158 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated Mon, 23rd Jan 2023

Company staff

Lawrence V.

Position: Director

Appointed: 21 August 2023

Georgia D.

Position: Director

Appointed: 13 February 2015

Aline K.

Position: Director

Appointed: 13 February 2015

Sarah G.

Position: Director

Appointed: 05 February 2019

Resigned: 21 August 2023

Natasha L.

Position: Director

Appointed: 13 February 2015

Resigned: 05 November 2018

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Georgia D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Aline K. This PSC owns 25-50% shares and has 25-50% voting rights.

Georgia D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Aline K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-21
Net Worth9 0009 000      
Balance Sheet
Cash Bank On Hand  333333
Net Assets Liabilities 9 0009 00033333
Net Assets Liabilities Including Pension Asset Liability9 0009 000      
Reserves/Capital
Shareholder Funds9 0009 000      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset9 0009 0009 00033   
Number Shares Allotted 11333 3
Par Value Share 2 2042 204111 1
Share Capital Allotted Called Up Paid2 2042 204      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Dormant company accounts made up to Tue, 21st Feb 2023
filed on: 22nd, November 2023
Free Download (2 pages)

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