54 Wellesley Road Management Limited AYLESBURY


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.

54 Wellesley Road Management Limited Address / Contact

Office Address 28 Calville Gardens
Town Aylesbury
Post code HP18 0UX
Country of origin United Kingdom

Company Information / Profile

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 (372 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

Company staff

Ihsiu C.

Position: Director

Appointed: 20 November 2023

Lorenzo C.

Position: Director

Appointed: 20 November 2023

Maciej H.

Position: Director

Appointed: 17 July 2019

Anilkumar P.

Position: Director

Appointed: 17 July 2019

Dipti P.

Position: Director

Appointed: 17 July 2019

Justyna H.

Position: Director

Appointed: 17 July 2019

Daniel P.

Position: Director

Appointed: 17 July 2019

Resigned: 19 November 2023

Vasam I.

Position: Director

Appointed: 07 September 2018

Resigned: 17 July 2019

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-302022-09-302023-09-302024-09-30
Balance Sheet
Current Assets 467340333254587
Net Assets Liabilities1 0661 6902 1031 8692 2742 411
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 33333
Creditors1 1662 7363 1202 7213 3183 716
Net Current Assets Liabilities1 0661 6932 1061 8722 2772 414
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal100576674516787715
Total Assets Less Current Liabilities1 0661 6902 1031 8692 2742 411

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
On 2025/01/20 director's details were changed
filed on: 9th, May 2025
Free Download (2 pages)

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