11 WELLINGTON ROAD LTD - HARROW
| Company Profile | Company Filings |
Overview
11 WELLINGTON ROAD LTD is a Private Limited Company from HARROW UNITED KINGDOM and has the status: Active.
11 WELLINGTON ROAD LTD was incorporated 9 years ago on 05/02/2015 and has the registered number: 09423910. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
11 WELLINGTON ROAD LTD was incorporated 9 years ago on 05/02/2015 and has the registered number: 09423910. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
11 WELLINGTON ROAD LTD - HARROW
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
505 PINNER ROAD
HARROW
MIDDLESEX
HA2 6EH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/07/2023 | 26/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SONA HIMA SHAH | Dec 1979 | British | Director | 2015-09-23 | CURRENT |
| MRS KANTA VISHRAM BHUDIA | Jun 1958 | British | Director | 2022-09-26 | CURRENT |
| MR SANJAY SHAH | Nov 1972 | British | Director | 2015-02-11 UNTIL 2015-09-22 | RESIGNED |
| MR AMIL SHAH | Jul 1980 | British | Director | 2015-02-11 UNTIL 2017-12-11 | RESIGNED |
| MR MITIN VIJAY PATEL | Aug 1978 | British | Director | 2015-02-11 UNTIL 2015-09-22 | RESIGNED |
| MR ASHOK KUMAR BHARDWAJ | Mar 1951 | British | Director | 2015-02-05 UNTIL 2015-02-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Sona Hima Shah | 2017-07-26 | 12/1979 | Harrow Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Amil Shah | 2017-02-05 - 2019-06-18 | 7/1980 | Harrow Middlesex | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 11 Wellington Road Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-28 | 31-03-2023 | £226,267 Cash £3,454,486 equity |
| 11 Wellington Road Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-24 | 31-03-2022 | £-131,897 equity |
| 11 Wellington Road Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-30 | 31-03-2021 | £-121,690 equity |
| 11 Wellington Road Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-01 | 31-03-2020 | £-120,695 equity |
| 11 Wellington Road Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-21 | 31-03-2019 | £-167,727 equity |
| 11 Wellington Road Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-11-29 | 31-03-2018 | £-191,004 equity |
| 11 Wellington Road Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-14 | 31-03-2017 | £-165,197 equity |
| Abbreviated Company Accounts - 11 WELLINGTON ROAD LTD | 2016-11-05 | 28-02-2016 | £-59,009 equity |