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 16 years ago on 14/01/2009 and has the registered number: 06791112. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2025.
1 WOLSELEY ROAD LIMITED was incorporated 16 years ago on 14/01/2009 and has the registered number: 06791112. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2025.
1 WOLSELEY ROAD LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
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 | 31/01/2024 | 31/10/2025 |
Registered Office
1 WOLSELEY ROAD
LONDON
N8 8RR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/01/2025 | 28/01/2026 |
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 | ||
TEMPLE SECRETARIES LIMITED | Corporate Secretary | 2009-01-14 UNTIL 2009-01-14 | RESIGNED | ||
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 |
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2024-05-02 | 31-01-2024 | £-1,260 equity |
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 |