Welham Road Properties Limited LONDON


Founded in 2016, Welham Road Properties, classified under reg no. 10036269 is an active company. Currently registered at 41 Welham Road SW16 6QH, London the company has been in the business for 8 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely Cyril J., Liam O.. Of them, Cyril J., Liam O. have been with the company the longest, being appointed on 27 May 2022. As of 28 March 2024, there were 5 ex directors - Lewis K., Colette R. and others listed below. There were no ex secretaries.

Welham Road Properties Limited Address / Contact

Office Address 41 Welham Road
Town London
Post code SW16 6QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10036269
Date of Incorporation Wed, 2nd Mar 2016
Industry Non-trading company
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated Mon, 8th May 2023

Company staff

Cyril J.

Position: Director

Appointed: 27 May 2022

Liam O.

Position: Director

Appointed: 27 May 2022

Lewis K.

Position: Director

Appointed: 22 March 2019

Resigned: 27 May 2022

Colette R.

Position: Director

Appointed: 22 March 2019

Resigned: 27 May 2022

Jessica K.

Position: Director

Appointed: 31 January 2018

Resigned: 22 March 2019

Matthew K.

Position: Director

Appointed: 02 March 2016

Resigned: 22 March 2019

Michael K.

Position: Director

Appointed: 02 March 2016

Resigned: 13 July 2017

People with significant control

The list of PSCs that own or control the company is made up of 6 names. As BizStats established, there is Cyril J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Liam O. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Colette R., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Cyril J.

Notified on 27 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Liam O.

Notified on 27 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Colette R.

Notified on 22 March 2019
Ceased on 27 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Lewis K.

Notified on 22 March 2019
Ceased on 27 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Matthew K.

Notified on 6 April 2016
Ceased on 22 March 2019
Nature of control: 25-50% shares

Michael K.

Notified on 6 April 2016
Ceased on 13 July 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth22     
Balance Sheet
Net Assets Liabilities 222222
Net Assets Liabilities Including Pension Asset Liability22     
Reserves/Capital
Shareholder Funds22     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2222222
Total Assets Less Current Liabilities2222222

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 11th, December 2023
Free Download (7 pages)

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