55 Wellmeadow Road Limited. net worth, address, company information. Free

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55 Wellmeadow Road Limited (reg no 05067506) is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 2004-03-09 originating in England. The firm can be found at 55A Wellmeadow Road, London SE13 6TA. 55 Wellmeadow Road Limited operates Standard Industrial Classification: 98000 which means "residents property management".

Company details

Name	55 Wellmeadow Road Limited
Number	05067506
Date of Incorporation:	2004-03-09
End of financial year:	31 December
Address:	55a Wellmeadow Road, London, SE13 6TA
SIC code:	98000 - Residents property management

As for the 3 directors that can be found in the business, we can name: Nicholas C. (in the company from 14 June 2023), Joe N. (appointment date: 15 December 2019), Philip B. (appointed on 16 March 2004). The Companies House lists 5 persons of significant control, namely: Philip B. owns 1/2 or less of shares, 1/2 or less of voting rights, Nicholas C. owns 1/2 or less of voting rights, Joe N. owns 1/2 or less of voting rights.

Directors

People with significant control

Philip B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Nicholas C.

9 July 2023

Nature of control:	25-50% voting rights

Joe N.

22 November 2019

Nature of control:	25-50% voting rights

Felix J.

6 April 2016 - 5 May 2023

Nature of control:	25-50% voting rights

Ryan G.

6 April 2016 - 30 October 2019

Nature of control:	25-50% voting rights

Filings

Categories:

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(AD01) Address change date: 2023/10/11. New Address: 55a Wellmeadow Road London SE13 6TA. Previous address: 36 Maury Road London N16 7BP England filed on: 11th, October 2023 \| address	Free Download (1 page)

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(AD01) Address change date: 2023/10/11. New Address: 55a Wellmeadow Road London SE13 6TA. Previous address: 36 Maury Road London N16 7BP England filed on: 11th, October 2023 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 10th, September 2023 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2023/06/14. filed on: 15th, June 2023 \| officers	Free Download (2 pages)
(TM01) 2023/06/12 - the day director's appointment was terminated filed on: 13th, June 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 11th, September 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 22nd, September 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 24th, January 2021 \| accounts	Free Download (2 pages)
(TM01) 2019/12/15 - the day director's appointment was terminated filed on: 15th, December 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/12/15. filed on: 15th, December 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 28th, September 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 8th, September 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 22nd, September 2017 \| accounts	Free Download (2 pages)
(AD01) Address change date: 2017/08/06. New Address: 36 Maury Road London N16 7BP. Previous address: 60 Paragon Road London E9 6NN filed on: 6th, August 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download
(AP01) New director appointment on 2016/03/28. filed on: 28th, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/03/09, no shareholders list filed on: 28th, March 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 13th, September 2015 \| accounts	Free Download (3 pages)
(AD01) Address change date: 2015/03/14. New Address: 60 Paragon Road London E9 6NN. Previous address: 147 Hayes Lane Bromley BR2 9EJ filed on: 14th, March 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2015/03/09, no shareholders list filed on: 14th, March 2015 \| annual return	Free Download (3 pages)
(TM02) 2014/11/03 - the day secretary's appointment was terminated filed on: 3rd, November 2014 \| officers	Free Download (1 page)
(TM01) 2014/11/03 - the day director's appointment was terminated filed on: 3rd, November 2014 \| officers	Free Download (1 page)
(TM02) 2014/11/03 - the day secretary's appointment was terminated filed on: 3rd, November 2014 \| officers	Free Download (1 page)
(TM01) 2014/11/03 - the day director's appointment was terminated filed on: 3rd, November 2014 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 1st, October 2014 \| accounts	Free Download (6 pages)
(AP01) New director appointment on 2014/06/23. filed on: 23rd, June 2014 \| officers	Free Download (2 pages)
(TM01) 2014/06/23 - the day director's appointment was terminated filed on: 23rd, June 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2014/03/09, no shareholders list filed on: 10th, March 2014 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/03/09, no shareholders list filed on: 11th, April 2013 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2013/04/10 from 55 Wellmeadow Road London SE13 6TA filed on: 10th, April 2013 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 9th, April 2013 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 28th, November 2012 \| accounts	Free Download (6 pages)
(AP01) New director appointment on 2012/04/11. filed on: 11th, April 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/03/09, no shareholders list filed on: 10th, April 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 14th, September 2011 \| accounts	Free Download (10 pages)
(AA01) Accounting reference date changed from 2010/08/31 to 2010/12/31 filed on: 31st, May 2011 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2011/03/09, no shareholders list filed on: 17th, May 2011 \| annual return	Free Download (3 pages)
(TM02) 2011/05/16 - the day secretary's appointment was terminated filed on: 16th, May 2011 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2011/05/16 filed on: 16th, May 2011 \| officers	Free Download (2 pages)
(TM01) 2011/05/16 - the day director's appointment was terminated filed on: 16th, May 2011 \| officers	Free Download (1 page)
(CH01) On 2010/03/09 director's details were changed filed on: 20th, July 2010 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 2010/03/09, no shareholders list filed on: 20th, July 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/03/09 director's details were changed filed on: 19th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2009/03/09, no shareholders list filed on: 16th, June 2010 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/08/31 filed on: 2nd, June 2010 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2008/08/31 filed on: 1st, August 2009 \| accounts	Free Download (5 pages)
(288c) Director's change of particulars filed on: 3rd, April 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 2009/04/03 with shareholders record filed on: 3rd, April 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/08/31 filed on: 10th, July 2008 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2007/04/02 with shareholders record filed on: 2nd, April 2007 \| annual return	Free Download (4 pages)
(363s) Annual return up to 2007/04/02 with shareholders record filed on: 2nd, April 2007 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 8th, February 2007 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 8th, February 2007 \| accounts	Free Download (10 pages)
(363s) Annual return up to 2006/04/06 with shareholders record filed on: 6th, April 2006 \| annual return	Free Download (4 pages)
(363s) Annual return up to 2006/04/06 with shareholders record filed on: 6th, April 2006 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/08/31 filed on: 20th, January 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/08/31 filed on: 20th, January 2006 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2005/05/06 with shareholders record filed on: 6th, May 2005 \| annual return	Free Download (5 pages)
(363(288)) 2005/05/06 Annual return (Secretary resigned;director resigned) annual return
(363s) Annual return up to 2005/05/06 with shareholders record filed on: 6th, May 2005 \| annual return	Free Download (5 pages)
(288a) On 2005/01/11 New director appointed filed on: 11th, January 2005 \| officers	Free Download (2 pages)
(288a) On 2005/01/11 New director appointed filed on: 11th, January 2005 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/03/05 to 31/08/05 filed on: 21st, December 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/05 to 31/08/05 filed on: 21st, December 2004 \| accounts	Free Download (1 page)
(288a) On 2004/12/02 New director appointed filed on: 2nd, December 2004 \| officers	Free Download (3 pages)
(288a) On 2004/12/02 New secretary appointed;new director appointed filed on: 2nd, December 2004 \| officers	Free Download (2 pages)
(288a) On 2004/12/02 New director appointed filed on: 2nd, December 2004 \| officers	Free Download (3 pages)
(287) Registered office changed on 02/12/04 from: 17 heath road, twickenham, middlesex TW1 4AW filed on: 2nd, December 2004 \| address	Free Download (1 page)
(287) Registered office changed on 02/12/04 from: 17 heath road, twickenham, middlesex TW1 4AW filed on: 2nd, December 2004 \| address	Free Download (1 page)
(288a) On 2004/12/02 New secretary appointed;new director appointed filed on: 2nd, December 2004 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 9th, March 2004 \| incorporation	Free Download (20 pages)
(NEWINC) Company registration filed on: 9th, March 2004 \| incorporation	Free Download (20 pages)

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