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1 WOLSELEY ROAD LIMITED

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1 WOLSELEY ROAD LIMITED

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Key Data

Status

Active

Company No.

06791112

Incorporation date

14/01/2009

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

1 Wolseley Road, London N8 8RRCopy
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Latest events (Record since 14/01/2009)
dot icon26/01/2026
Confirmation statement made on 2026-01-14 with updates
View PDF (4 pages)
dot icon03/10/2025
Micro company accounts made up to 2025-01-31
View PDF (8 pages)
dot icon15/01/2025
Confirmation statement made on 2025-01-14 with no updates
View PDF (3 pages)
dot icon01/05/2024
Micro company accounts made up to 2024-01-31
View PDF (8 pages)
dot icon15/01/2024
Confirmation statement made on 2024-01-14 with no updates
View PDF (3 pages)
dot icon10/05/2023
Micro company accounts made up to 2023-01-31
View PDF (8 pages)
dot icon17/01/2023
Confirmation statement made on 2023-01-14 with no updates
View PDF (3 pages)
dot icon07/04/2022
Micro company accounts made up to 2022-01-31
View PDF (8 pages)
dot icon21/01/2022
Confirmation statement made on 2022-01-14 with no updates
View PDF (3 pages)
dot icon21/01/2022
Notification of Mauro Beretta as a person with significant control on 2021-11-20
View PDF (2 pages)
dot icon05/01/2022
Appointment of Ms Shirley Lynne Balmond as a secretary on 2022-01-01
View PDF (2 pages)
dot icon05/01/2022
Termination of appointment of Selma Gokcen as a secretary on 2022-01-01
View PDF (1 pages)
dot icon22/03/2021
Micro company accounts made up to 2021-01-31
View PDF (8 pages)
dot icon25/02/2021
Confirmation statement made on 2021-01-14 with no updates
View PDF (3 pages)
dot icon20/11/2020
Appointment of Mr Mauro Beretta as a director on 2020-11-20
View PDF (2 pages)
dot icon20/11/2020
Termination of appointment of Marina Zakharova as a director on 2020-11-20
View PDF (1 pages)
dot icon17/04/2020
Micro company accounts made up to 2020-01-31
View PDF (8 pages)
dot icon17/01/2020
Confirmation statement made on 2020-01-14 with no updates
View PDF (3 pages)
dot icon03/07/2019
Micro company accounts made up to 2019-01-31
View PDF (6 pages)
dot icon07/03/2019
Appointment of Dr Selma Gokcen as a secretary on 2019-03-05
View PDF (2 pages)
dot icon07/03/2019
Termination of appointment of Simonie Coote as a secretary on 2019-03-03
View PDF (1 pages)
dot icon25/01/2019
Appointment of Ms Simonie Coote as a secretary on 2018-10-23
View PDF (2 pages)
dot icon24/01/2019
Notification of Selma Gokcen as a person with significant control on 2019-01-15
View PDF (1 pages)
dot icon24/01/2019
Confirmation statement made on 2019-01-14 with no updates
View PDF (3 pages)
dot icon24/01/2019
Cessation of Bernardo Tomas Calero Plasencia as a person with significant control on 2018-07-19
View PDF (1 pages)
dot icon17/01/2019
Termination of appointment of Bernardo Calero as a secretary on 2018-07-19
View PDF (1 pages)
dot icon31/10/2018
Micro company accounts made up to 2018-01-31
View PDF (2 pages)
dot icon18/07/2018
Appointment of Mrs Marina Zakharova as a director on 2018-04-17
View PDF (2 pages)
dot icon16/01/2018
Confirmation statement made on 2018-01-14 with no updates
View PDF (3 pages)
dot icon16/09/2017
Micro company accounts made up to 2017-01-31
View PDF (7 pages)
dot icon25/01/2017
Confirmation statement made on 2017-01-14 with updates
View PDF (5 pages)
dot icon30/09/2016
Micro company accounts made up to 2016-01-31
View PDF (4 pages)
dot icon02/02/2016
Annual return made up to 2016-01-14 with full list of shareholders
View PDF (4 pages)
dot icon16/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (8 pages)
dot icon06/02/2015
Annual return made up to 2015-01-14 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (8 pages)
dot icon29/01/2014
Annual return made up to 2014-01-14 with full list of shareholders
View PDF (4 pages)
dot icon14/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (8 pages)
dot icon06/02/2013
Annual return made up to 2013-01-14 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (7 pages)
dot icon05/02/2012
Annual return made up to 2012-01-14 with full list of shareholders
View PDF (4 pages)
dot icon24/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (4 pages)
dot icon06/02/2011
Annual return made up to 2011-01-14 with full list of shareholders
View PDF (4 pages)
dot icon31/08/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (4 pages)
dot icon31/01/2010
Annual return made up to 2010-01-14 with full list of shareholders
View PDF (5 pages)
dot icon31/01/2010
Director's details changed for Selma Gokcen on 2010-01-30
View PDF (2 pages)
dot icon31/01/2010
Secretary's details changed for Bernardo Calero on 2010-01-30
View PDF (1 pages)
dot icon13/03/2009
Ad 15/02/09\gbp si 3@1=3\gbp ic 1/4\
View PDF (2 pages)
dot icon12/03/2009
Secretary appointed bernardo calero
View PDF (2 pages)
dot icon12/03/2009
Director appointed selma gokcen
View PDF (2 pages)
dot icon12/03/2009
Director appointed shirley balmond
View PDF (2 pages)
dot icon02/03/2009
Registered office changed on 02/03/2009 from 28 high road east finchley london N2 9PJ
View PDF (1 pages)
dot icon21/01/2009
Appointment terminated director barbara kahan
View PDF (1 pages)
dot icon21/01/2009
Appointment terminated secretary temple secretaries LIMITED
View PDF (1 pages)
dot icon14/01/2009
Incorporation
View PDF (18 pages)
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

0
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
14/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
2.05K
-
0.00
-
-
2023
0
1.79K
-
0.00
-
-
2024
0
1.26K
-
0.00
-
-
2024
0
1.26K
-
0.00
-
-

Employees

2024

Employees

0 Ascended- *

Net Assets(GBP)

1.26K £Descended-29.73 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kahan, Barbara
Director
14/01/2009 - 14/01/2009
27819
Zakharova, Marina
Director
17/04/2018 - 20/11/2020
4
Mr Mauro Beretta
Director
20/11/2020 - Present
-
Gokcen, Selma, Dr
Director
15/02/2009 - Present
3
Balmond, Shirley Lynne
Director
15/02/2009 - Present
8

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 1 WOLSELEY ROAD LIMITED

1 WOLSELEY ROAD LIMITED is an(a) Active company incorporated on 14/01/2009 with the registered office located at 1 Wolseley Road, London N8 8RR. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 1 WOLSELEY ROAD LIMITED?

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1 WOLSELEY ROAD LIMITED is currently Active. It was registered on 14/01/2009 .

Where is 1 WOLSELEY ROAD LIMITED located?

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1 WOLSELEY ROAD LIMITED is registered at 1 Wolseley Road, London N8 8RR.

What does 1 WOLSELEY ROAD LIMITED do?

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1 WOLSELEY ROAD LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for 1 WOLSELEY ROAD LIMITED?

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The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-14 with updates.