37 Central Road Wembley Freehold And Management Limited in WEMBLEY

37 Central Road Wembley Freehold And Management Limited WEMBLEY

Founded in 2005, 37 Central Road Wembley Freehold And Management, classified under reg no. 05426540 is an active company. Currently registered at 37 Central Road HA0 2LQ, Wembley the company has been in the business for nineteen years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.

The firm has one director. Mansing M., appointed on 15 April 2005. There are currently no secretaries appointed. As of 18 April 2024, there was 1 ex secretary - Shee Y.. There were no ex directors.

37 Central Road Wembley Freehold And Management Limited Address / Contact

Office Address	37 Central Road
Town	Wembley
Post code	HA0 2LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05426540
Date of Incorporation	Fri, 15th Apr 2005
Industry	Residents property management
End of financial Year	30th April
Company age	19 years old
Account next due date	Wed, 31st Jan 2024 (78 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Mansing M.

Position: Director

Appointed: 15 April 2005

@ukplc Client Secretary Ltd

Position: Corporate Secretary

Appointed: 26 October 2005

Resigned: 12 December 2011

Shee Y.

Position: Secretary

Appointed: 15 April 2005

Resigned: 26 October 2005

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we established, there is Mansing M. This PSC has 25-50% voting rights and has 25-50% shares.

Mansing M.

Notified on	15 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 16th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 16th, February 2024	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 2nd, February 2023	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 7th, June 2022	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 11th, May 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 23rd, January 2020	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 15th Apr 2006 with full list of members filed on: 25th, June 2019	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 25th, June 2019	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 25th, June 2019	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 25th, January 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 18th Apr 2016 with full list of members filed on: 14th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 14th Jul 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 27th, January 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 18th Apr 2015 with full list of members filed on: 20th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 20th Apr 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 14th, January 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 18th Apr 2014 with full list of members filed on: 22nd, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 22nd Apr 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 5th, February 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 18th Apr 2013 with full list of members filed on: 30th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 21st, January 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 18th Apr 2012 with full list of members filed on: 18th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 30th, December 2011	accounts	Free Download (2 pages)
TM02	Tue, 13th Dec 2011 - the day secretary's appointment was terminated filed on: 13th, December 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 18th Apr 2011 with full list of members filed on: 18th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 21st, January 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 18th Apr 2010 with full list of members filed on: 20th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 10th, February 2010	accounts	Free Download (2 pages)
363a	Annual return up to Thu, 14th May 2009 with shareholders record filed on: 14th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 19th, March 2009	accounts	Free Download (3 pages)
AAMD	Revised accounts made up to Mon, 30th Apr 2007 filed on: 11th, November 2008	accounts	Free Download (3 pages)
AAMD	Revised accounts made up to Sun, 30th Apr 2006 filed on: 11th, November 2008	accounts	Free Download (2 pages)
AAMD	Revised accounts made up to Sun, 30th Apr 2006 filed on: 27th, October 2008	accounts	Free Download (2 pages)
AAMD	Revised accounts made up to Mon, 30th Apr 2007 filed on: 27th, October 2008	accounts	Free Download (2 pages)
363a	Annual return up to Wed, 30th Apr 2008 with shareholders record filed on: 30th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 7th, April 2008	accounts	Free Download (2 pages)
363a	Annual return up to Thu, 10th May 2007 with shareholders record filed on: 10th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 10th May 2007 with shareholders record filed on: 10th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 13th, March 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 13th, March 2007	accounts	Free Download (3 pages)
363a	Annual return up to Tue, 18th Apr 2006 with shareholders record filed on: 18th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 18th Apr 2006 with shareholders record filed on: 18th, April 2006	annual return	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, November 2005	resolution	Free Download (13 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, November 2005	resolution	Free Download (13 pages)
288b	On Tue, 8th Nov 2005 Secretary resigned filed on: 8th, November 2005	officers	Free Download (1 page)
288b	On Tue, 8th Nov 2005 Secretary resigned filed on: 8th, November 2005	officers	Free Download (1 page)
288a	On Tue, 8th Nov 2005 New secretary appointed filed on: 8th, November 2005	officers	Free Download (1 page)
288a	On Tue, 8th Nov 2005 New secretary appointed filed on: 8th, November 2005	officers	Free Download (1 page)
287	Registered office changed on 25/04/05 from: 37 central road, wembley, middlesex, HA0 2 lq filed on: 25th, April 2005	address	Free Download (1 page)
287	Registered office changed on 25/04/05 from: 37 central road, wembley, middlesex, HA0 2 lq filed on: 25th, April 2005	address	Free Download (1 page)
287	Registered office changed on 21/04/05 from: 37 central road, wembley, middlesex, HA0 2 lq filed on: 21st, April 2005	address	Free Download (1 page)
287	Registered office changed on 21/04/05 from: 37 central road, wembley, middlesex, HA0 2 lq filed on: 21st, April 2005	address	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, April 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, April 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, April 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 15th, April 2005	incorporation	Free Download (16 pages)

37 Central Road Wembley Freehold And Management Limited WEMBLEY

37 Central Road Wembley Freehold And Management Limited Address / Contact

Company Information / Profile

Company staff

Mansing M.

@ukplc Client Secretary Ltd

Shee Y.

People with significant control

Company filings

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