1 WOLSELEY ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

1 WOLSELEY ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
1 WOLSELEY ROAD LIMITED was incorporated 14 years ago on 14/01/2009 and has the registered number: 06791112. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

1 WOLSELEY ROAD LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

1 WOLSELEY ROAD
LONDON
N8 8RR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2023 28/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SELMA GOKCEN Jan 1952 British Director 2009-02-15 CURRENT
MR MAURO BERETTA Apr 1982 Italian Director 2020-11-20 CURRENT
MRS SHIRLEY LYNNE BALMOND Jan 1947 British Director 2009-02-15 CURRENT
MS SHIRLEY LYNNE BALMOND Secretary 2022-01-01 CURRENT
MRS MARINA ZAKHAROVA Jul 1974 British Director 2018-04-17 UNTIL 2020-11-20 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2009-01-14 UNTIL 2009-01-14 RESIGNED
TEMPLE SECRETARIES LIMITED Secretary 2009-01-14 UNTIL 2009-01-14 RESIGNED
DR SELMA GOKCEN Secretary 2019-03-05 UNTIL 2022-01-01 RESIGNED
MS SIMONIE COOTE Secretary 2018-10-23 UNTIL 2019-03-03 RESIGNED
BERNARDO CALERO Spanish Secretary 2009-02-15 UNTIL 2018-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mauro Beretta 2021-11-20 4/1982 London   Ownership of shares 25 to 50 percent
Selma Gokcen 2019-01-15 London   Significant influence or control
Mr Bernardo Tomas Calero Plasencia 2017-01-14 - 2018-07-19 3/1964 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-05-11 31-01-2023 £-1,793 equity
Accounts Submission 2022-04-08 31-01-2022 £-2,048 equity
Accounts Submission 2021-03-23 31-01-2021 £-1,807 equity
Accounts Submission 2020-04-18 31-01-2020 £-1,435 equity
Micro-entity Accounts - 1 WOLSELEY ROAD LIMITED 2018-11-01 31-01-2018 £549 equity
Accounts Submission 2017-09-19 31-01-2017 £-57 equity
Accounts filed on 31-01-2016 2016-10-01 31-01-2016 £-227 equity
1 WOLSELEY ROAD LIMITED Accounts filed on 31-01-2015 2015-10-17 31-01-2015 £95 Cash £-84 equity
1 WOLSELEY ROAD LIMITED Accounts filed on 31-01-2014 2014-10-30 31-01-2014 £20 Cash £-162 equity

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