19 WELLESLEY ROAD LIMITED

Key Data

Status

Active

Company No.

02649394

Incorporation date

27/09/1991

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1991)

07/04/2026

Confirmation statement made on 2026-04-06 with no updates

View PDF (3 pages)

06/04/2026

Termination of appointment of Paola Perisi as a director on 2026-04-02

View PDF (1 pages)

06/04/2026

Termination of appointment of Andrew James Williams as a director on 2026-04-02

View PDF (1 pages)

06/04/2026

Micro company accounts made up to 2025-09-30

View PDF (3 pages)

06/07/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

04/06/2025

Confirmation statement made on 2025-05-02 with no updates

View PDF (3 pages)

01/07/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

02/05/2024

Confirmation statement made on 2024-05-02 with no updates

View PDF (3 pages)

13/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

06/06/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

09/05/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

03/05/2022

Confirmation statement made on 2022-05-03 with no updates

View PDF (3 pages)

05/07/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

27/06/2021

Confirmation statement made on 2021-05-16 with no updates

View PDF (3 pages)

30/05/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

16/05/2020

Confirmation statement made on 2020-05-16 with no updates

View PDF (3 pages)

04/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

28/05/2019

Confirmation statement made on 2019-05-28 with updates

View PDF (4 pages)

27/09/2018

Confirmation statement made on 2018-09-27 with no updates

View PDF (3 pages)

05/09/2018

Notification of a person with significant control statement

View PDF (2 pages)

05/09/2018

Appointment of Mr Jerome Rene Roger Gourbeault as a director on 2018-09-04

View PDF (2 pages)

04/09/2018

Cessation of Andrea Lo Presti as a person with significant control on 2018-09-04

View PDF (1 pages)

04/09/2018

Termination of appointment of Jerome Gourbeault as a secretary on 2018-08-04

View PDF (1 pages)

21/07/2018

Appointment of Mr Jerome Gourbeault as a secretary on 2018-07-21

View PDF (2 pages)

21/07/2018

Termination of appointment of Andrea Lo Presti as a secretary on 2018-05-04

View PDF (1 pages)

21/07/2018

Termination of appointment of Roberta Lombardi as a director on 2018-05-04

View PDF (1 pages)

01/07/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

10/10/2017

Confirmation statement made on 2017-09-27 with no updates

View PDF (3 pages)

06/07/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

09/10/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (5 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

25/10/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (7 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

25/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (7 pages)

29/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

01/06/2014

Appointment of Mr Andrea Lo Presti as a secretary

View PDF (2 pages)

01/06/2014

Registered office address changed from C/O Jo Pearson 5 Berrymede Road London W4 5JE on 2014-06-01

View PDF (1 pages)

01/06/2014

Appointment of Ms Roberta Lombardi as a director

View PDF (2 pages)

01/06/2014

Director's details changed for Miss Paola Persis on 2014-06-01

View PDF (2 pages)

31/03/2014

Termination of appointment of Edward Pearson as a director

View PDF (1 pages)

31/03/2014

Termination of appointment of Johanna Pearson as a secretary

View PDF (1 pages)

06/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (7 pages)

04/07/2013

Total exemption full accounts made up to 2012-09-30

View PDF (8 pages)

01/01/2013

Appointment of Mr Andrew James Williams as a director

View PDF (2 pages)

21/10/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (6 pages)

21/10/2012

Director's details changed for Miss Paola Persis on 2012-01-17

View PDF (2 pages)

21/10/2012

Director's details changed for Doctor Edward Richard Stanley Pearson on 2012-01-17

View PDF (2 pages)

21/10/2012

Secretary's details changed for Johanna Christina Pearson on 2012-01-17

View PDF (1 pages)

29/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

16/04/2012

Registered office address changed from 19 Wellesley Road Chiswick London W4 4BU on 2012-04-16

View PDF (1 pages)

06/11/2011

Termination of appointment of Derek Williams as a director

View PDF (1 pages)

11/10/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (8 pages)

16/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (8 pages)

10/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (8 pages)

10/10/2010

Director's details changed for Doctor Edward Richard Stanley Pearson on 2010-09-27

View PDF (2 pages)

10/10/2010

Director's details changed for Niamh O'brien on 2010-08-05

View PDF (2 pages)

10/10/2010

Director's details changed for Mr Derek Raymond Williams on 2010-09-27

View PDF (2 pages)

20/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

20/06/2010

Appointment of Miss Paola Persis as a director

View PDF (2 pages)

26/10/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (5 pages)

11/08/2009

Total exemption full accounts made up to 2008-09-30

View PDF (8 pages)

30/07/2009

Appointment terminated director karen marshall

View PDF (1 pages)

06/10/2008

Return made up to 27/09/08; full list of members

View PDF (5 pages)

15/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (8 pages)

15/10/2007

Return made up to 27/09/07; full list of members

View PDF (3 pages)

02/10/2007

New director appointed

View PDF (2 pages)

30/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

28/04/2007

Director resigned

View PDF (1 pages)

21/11/2006

Return made up to 27/09/06; full list of members

View PDF (4 pages)

14/07/2006

New director appointed

View PDF (2 pages)

14/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (8 pages)

25/10/2005

Return made up to 27/09/05; full list of members

View PDF (4 pages)

25/10/2005

Registered office changed on 25/10/05 from: flat 4 19 wellesley road chiswick london W4 4BU

View PDF (1 pages)

10/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

11/04/2005

Director resigned

View PDF (1 pages)

04/01/2005

Secretary resigned

View PDF (1 pages)

15/10/2004

Return made up to 27/09/04; full list of members

View PDF (9 pages)

15/10/2004

New secretary appointed

View PDF (2 pages)

24/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

25/11/2003

Return made up to 27/09/03; full list of members

View PDF (9 pages)

17/05/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

12/11/2002

Return made up to 27/09/02; full list of members

View PDF (9 pages)

14/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

26/01/2002

Director resigned

View PDF (1 pages)

10/01/2002

Return made up to 27/09/01; full list of members

View PDF (8 pages)

10/01/2002

New director appointed

View PDF (2 pages)

28/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

16/11/2000

Return made up to 27/09/00; no change of members

View PDF (7 pages)

24/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

15/02/2000

Return made up to 27/09/99; full list of members

View PDF (6 pages)

30/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

23/06/1999

Return made up to 27/09/98; full list of members

View PDF (6 pages)

26/08/1998

Return made up to 27/09/97; full list of members

View PDF (10 pages)

26/08/1998

Registered office changed on 26/08/98

View PDF (0 pages)

18/08/1998

New director appointed

View PDF (2 pages)

18/08/1998

Director resigned

View PDF (1 pages)

18/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

20/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

17/12/1997

New director appointed

View PDF (2 pages)

17/12/1997

New secretary appointed

View PDF (2 pages)

17/12/1997

New director appointed

View PDF (2 pages)

23/06/1997

New director appointed

View PDF (2 pages)

16/06/1997

Director resigned

View PDF (1 pages)

16/06/1997

New director appointed

View PDF (2 pages)

12/06/1997

Full accounts made up to 1996-09-30

View PDF (9 pages)

30/10/1996

Return made up to 27/09/96; no change of members

View PDF (4 pages)

06/08/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

08/12/1995

Return made up to 27/09/95; no change of members

View PDF (4 pages)

01/08/1995

Accounts for a small company made up to 1994-09-30

View PDF (6 pages)

12/01/1995

Return made up to 27/09/94; full list of members

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03/11/1994

Accounts for a small company made up to 1993-09-30

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04/11/1993

Accounts for a small company made up to 1992-09-30

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01/11/1993

Return made up to 27/09/93; no change of members

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26/11/1992

Return made up to 27/09/92; full list of members

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06/01/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/01/1992

Director resigned;new director appointed

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06/01/1992

Registered office changed on 06/01/92 from: 110 whitchurch road cardiff CF4 3LY

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27/09/1991

Incorporation

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

02/05/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
775.00
-
0.00
-
-

2022
0
503.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Combined Nominees Limited	Nominee Director	26/09/1991 - 26/09/1991	7286
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	26/09/1991 - 26/09/1991	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	26/09/1991 - 26/09/1991	16826
Westwood, Anna	Secretary	26/09/1991 - 26/06/1998	-
Pearson, Johanna Christina	Secretary	03/08/2004 - 19/12/2013	-

Persons with Significant Control

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

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Description

About 19 WELLESLEY ROAD LIMITED

19 WELLESLEY ROAD LIMITED is an(a) Active company incorporated on 27/09/1991 with the registered office located at 19 Wellesley Road, London W4 4BU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 19 WELLESLEY ROAD LIMITED?

19 WELLESLEY ROAD LIMITED is currently Active. It was registered on 27/09/1991 .

Where is 19 WELLESLEY ROAD LIMITED located?

19 WELLESLEY ROAD LIMITED is registered at 19 Wellesley Road, London W4 4BU.

What does 19 WELLESLEY ROAD LIMITED do?

19 WELLESLEY ROAD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 19 WELLESLEY ROAD LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-06 with no updates.