54 Wellesley Road Management Limited is a private limited company registered at 28 Calville Gardens, Aylesbury HP18 0UX. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-09-07, this 6-year-old company is run by 6 directors.
Director Ihsiu C., appointed on 20 November 2023. Director Lorenzo C., appointed on 20 November 2023. Director Maciej H., appointed on 17 July 2019.
The company is officially categorised as "residents property management" (Standard Industrial Classification code: 98000).
The last confirmation statement was sent on 2023-08-02 and the date for the following filing is 2024-08-16. Moreover, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 28 Calville Gardens |
| Town | Aylesbury |
| Post code | HP18 0UX |
| Country of origin | United Kingdom |
| Registration Number | 11559095 |
| Date of Incorporation | Fri, 7th Sep 2018 |
| Industry | Residents property management |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (384 days after) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Director
Appointed: 20 November 2023
Position: Director
Appointed: 20 November 2023
Position: Director
Appointed: 17 July 2019
Position: Director
Appointed: 17 July 2019
Position: Director
Appointed: 17 July 2019
Position: Director
Appointed: 17 July 2019
The register of PSCs that own or control the company consists of 8 names. As BizStats identified, there is Justyna H. This PSC and has 25-50% shares. Another one in the persons with significant control register is Lorenzo C. This PSC owns 25-50% shares. The third one is Maciej H., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Justyna H.
| Notified on | 17 July 2019 |
| Nature of control: |
25-50% shares |
Lorenzo C.
| Notified on | 20 November 2023 |
| Nature of control: |
25-50% shares |
Maciej H.
| Notified on | 17 July 2019 |
| Nature of control: |
25-50% shares |
Ihsiu C.
| Notified on | 20 November 2023 |
| Nature of control: |
25-50% shares |
Dipti T.
| Notified on | 17 July 2019 |
| Nature of control: |
25-50% shares |
Anilkumar P.
| Notified on | 17 July 2019 |
| Nature of control: |
25-50% shares |
Daniel P.
| Notified on | 17 July 2019 |
| Ceased on | 19 November 2023 |
| Nature of control: |
25-50% shares |
Vasam I.
| Notified on | 7 September 2018 |
| Ceased on | 17 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
| Balance Sheet | ||||||
| Current Assets | 467 | 340 | 333 | 254 | 587 | |
| Net Assets Liabilities | 1 066 | 1 690 | 2 103 | 1 869 | 2 274 | 2 411 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | |
| Creditors | 1 166 | 2 736 | 3 120 | 2 721 | 3 318 | 3 716 |
| Net Current Assets Liabilities | 1 066 | 1 693 | 2 106 | 1 872 | 2 277 | 2 414 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 100 | 576 | 674 | 516 | 787 | 715 |
| Total Assets Less Current Liabilities | 1 066 | 1 690 | 2 103 | 1 869 | 2 274 | 2 411 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2025/01/20 director's details were changed filed on: 9th, May 2025 |
officers | Free Download (2 pages) |
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