23-25 WELLINGTON ROAD LIMITED

Key Data

Status

Active

Company No.

04603709

Incorporation date

28/11/2002

Size

Unaudited abridged

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2002)

27/01/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

21/08/2025

Unaudited abridged accounts made up to 2024-11-30

View PDF (9 pages)

27/03/2025

Confirmation statement made on 2025-02-21 with no updates

View PDF (3 pages)

19/08/2024

Unaudited abridged accounts made up to 2023-11-30

View PDF (9 pages)

21/02/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

02/01/2024

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

11/09/2023

Unaudited abridged accounts made up to 2022-11-30

View PDF (9 pages)

05/01/2023

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

30/08/2022

Unaudited abridged accounts made up to 2021-11-30

View PDF (9 pages)

09/12/2021

Confirmation statement made on 2021-11-28 with no updates

View PDF (3 pages)

07/09/2021

Change of details for Mr Raju Mahendra Patel as a person with significant control on 2021-09-01

View PDF (2 pages)

06/09/2021

Registered office address changed from 23 Wellington Road Pinner HA5 4NN England to 48 Westbere Drive Stanmore HA7 4RG on 2021-09-06

View PDF (1 pages)

02/09/2021

Unaudited abridged accounts made up to 2020-11-30

View PDF (9 pages)

23/01/2021

Confirmation statement made on 2020-11-28 with no updates

View PDF (3 pages)

14/08/2020

Unaudited abridged accounts made up to 2019-11-30

View PDF (9 pages)

14/08/2020

Notification of Raju Mahendra Patel as a person with significant control on 2017-04-07

View PDF (2 pages)

19/02/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/02/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/02/2020

Confirmation statement made on 2019-11-28 with no updates

View PDF (3 pages)

20/08/2019

Unaudited abridged accounts made up to 2018-11-30

View PDF (8 pages)

20/02/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/02/2019

First Gazette notice for compulsory strike-off

View PDF (0 pages)

13/02/2019

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

25/08/2018

Unaudited abridged accounts made up to 2017-11-30

View PDF (8 pages)

11/12/2017

Secretary's details changed for Mr Daniel Hurst on 2017-12-01

View PDF (1 pages)

09/12/2017

Confirmation statement made on 2017-11-28 with updates

View PDF (4 pages)

09/12/2017

Appointment of Mrs Mala Patel as a secretary on 2017-12-01

View PDF (2 pages)

09/12/2017

Cessation of Daniel Ian Hurst as a person with significant control on 2017-12-01

View PDF (1 pages)

09/12/2017

Termination of appointment of Daniel Hurst as a secretary on 2017-12-01

View PDF (1 pages)

09/12/2017

Registered office address changed from 23a Wellington Road Pinner Middlesex HA5 4NN to 23 Wellington Road Pinner HA5 4NN on 2017-12-09

View PDF (1 pages)

31/07/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (5 pages)

10/12/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (5 pages)

31/08/2016

Micro company accounts made up to 2015-11-30

View PDF (2 pages)

10/01/2016

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (4 pages)

27/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

02/08/2015

Termination of appointment of Kader Abdul Parker as a director on 2015-07-31

View PDF (1 pages)

25/06/2015

Appointment of Mr Raju Mahendra Patel as a director on 2015-06-23

View PDF (2 pages)

19/12/2014

Secretary's details changed for Mr Sachin Khiroya on 2014-06-18

View PDF (1 pages)

18/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (4 pages)

18/12/2014

Appointment of Mr Daniel Hurst as a secretary on 2014-06-18

View PDF (2 pages)

18/12/2014

Termination of appointment of Daniel Hurst as a secretary on 2014-06-18

View PDF (1 pages)

18/12/2014

Termination of appointment of Daniel Hurst as a secretary on 2014-06-18

View PDF (1 pages)

30/09/2014

Total exemption full accounts made up to 2013-11-30

View PDF (4 pages)

27/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (4 pages)

03/09/2013

Total exemption full accounts made up to 2012-11-30

View PDF (4 pages)

23/12/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (4 pages)

31/08/2012

Total exemption full accounts made up to 2011-11-30

View PDF (4 pages)

26/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (4 pages)

01/08/2011

Total exemption full accounts made up to 2010-11-30

View PDF (4 pages)

24/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (4 pages)

03/09/2010

Appointment of Mr Kader Abdul Parker as a director

View PDF (2 pages)

25/08/2010

Appointment of Mr Sachin Khiroya as a secretary

View PDF (1 pages)

07/08/2010

Termination of appointment of Rajan Pankhania as a director

View PDF (1 pages)

05/08/2010

Termination of appointment of Nick Blackburn as a secretary

View PDF (1 pages)

12/04/2010

Total exemption full accounts made up to 2009-11-30

View PDF (4 pages)

14/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (4 pages)

14/12/2009

Director's details changed for Rajan Pankhania on 2009-12-13

View PDF (2 pages)

01/04/2009

Total exemption full accounts made up to 2008-11-30

View PDF (8 pages)

13/02/2009

Return made up to 28/11/08; full list of members

View PDF (5 pages)

03/03/2008

Total exemption full accounts made up to 2007-11-30

View PDF (4 pages)

11/12/2007

Return made up to 28/11/07; full list of members

View PDF (3 pages)

16/07/2007

Total exemption full accounts made up to 2006-11-30

View PDF (4 pages)

22/12/2006

Return made up to 28/11/06; full list of members

View PDF (7 pages)

01/08/2006

Total exemption full accounts made up to 2005-11-30

View PDF (3 pages)

08/02/2006

Return made up to 28/11/05; full list of members

View PDF (7 pages)

08/02/2006

Registered office changed on 08/02/06 from: 25A wellington road hatch end pinner middlesex HA5 4NN

View PDF (1 pages)

24/11/2005

New secretary appointed

View PDF (2 pages)

24/11/2005

Secretary resigned

View PDF (1 pages)

22/08/2005

Director resigned

View PDF (1 pages)

22/08/2005

Secretary resigned

View PDF (1 pages)

17/08/2005

New director appointed

View PDF (2 pages)

17/08/2005

New secretary appointed

View PDF (2 pages)

18/07/2005

Total exemption full accounts made up to 2004-11-30

View PDF (4 pages)

04/01/2005

Return made up to 28/11/04; full list of members

View PDF (7 pages)

07/10/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (2 pages)

17/12/2003

Return made up to 28/11/03; full list of members

View PDF (6 pages)

03/03/2003

New director appointed

View PDF (2 pages)

01/03/2003

Secretary resigned

View PDF (1 pages)

01/03/2003

Director resigned

View PDF (1 pages)

01/03/2003

New secretary appointed

View PDF (2 pages)

28/11/2002

Incorporation

View PDF (16 pages)

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

30/11/2024

Next confirmation date

27/01/2027

Last change occurred

30/11/2024

Accounts

Unaudited abridged

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
0
12.42K
-
0.00
420.00
-

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
STL SECRETARIES LTD.	Nominee Secretary	28/11/2002 - 28/11/2002	580
STL DIRECTORS LTD.	Nominee Director	28/11/2002 - 28/11/2002	740
Parker, Kader Abdul	Director	06/08/2010 - 31/07/2015	-
Ryan, Ann Patricia	Secretary	28/11/2002 - 13/07/2005	-
Patel, Mala	Secretary	18/06/2014 - 01/12/2017	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 23-25 WELLINGTON ROAD LIMITED

23-25 WELLINGTON ROAD LIMITED is an(a) Active company incorporated on 28/11/2002 with the registered office located at 48 Westbere Drive, Stanmore HA7 4RG. 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 23-25 WELLINGTON ROAD LIMITED?

23-25 WELLINGTON ROAD LIMITED is currently Active. It was registered on 28/11/2002 .

Where is 23-25 WELLINGTON ROAD LIMITED located?

23-25 WELLINGTON ROAD LIMITED is registered at 48 Westbere Drive, Stanmore HA7 4RG.

What does 23-25 WELLINGTON ROAD LIMITED do?

23-25 WELLINGTON ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 23-25 WELLINGTON ROAD LIMITED?

The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-27 with no updates.