54 Wellesley Road Management Limited AYLESBURY


54 Wellesley Road Management Limited is a private limited company registered at 28 Calville Gardens, Aylesbury HP18 0UX. Incorporated on 2018-09-07, this 2-year-old company is run by 5 directors.
Director Justyna H., appointed on 17 July 2019. Director Maciej H., appointed on 17 July 2019. Director Daniel P., 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 2020-08-02 and the date for the following filing is 2021-08-16. Moreover, the annual accounts were filed on 30 September 2019 and the next filing is due on 30 June 2021.

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 3 years old
Account next due date Wed, 30th Jun 2021 (7 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Mon, 16th Aug 2021 (2021-08-16)
Last confirmation statement dated Sun, 2nd Aug 2020

Company staff

Justyna H.

Position: Director

Appointed: 17 July 2019

Maciej H.

Position: Director

Appointed: 17 July 2019

Daniel P.

Position: Director

Appointed: 17 July 2019

Dipti T.

Position: Director

Appointed: 17 July 2019

Anilkumar P.

Position: Director

Appointed: 17 July 2019

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 5 names. As BizStats identified, there is Maciej H. This PSC and has 25-50% shares. Another one in the persons with significant control register is Justyna H. This PSC owns 25-50% shares. The third one is Dipti T., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Maciej H.

Notified on 17 July 2019
Nature of control: 25-50% shares

Justyna H.

Notified on 17 July 2019
Nature of control: 25-50% shares

Dipti T.

Notified on 17 July 2019
Nature of control: 25-50% shares

Daniel P.

Notified on 17 July 2019
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 2019-09-302020-09-30
Balance Sheet
Current Assets 467
Net Assets Liabilities1 0661 690
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 3
Creditors1 1662 736
Net Current Assets Liabilities1 0661 693
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal100576
Total Assets Less Current Liabilities1 0661 690

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2020/08/02
filed on: 15th, August 2020
Free Download (3 pages)

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