40 WELTJE ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

08406027

Incorporation date

18/02/2013

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2013)

21/04/2026

Appointment of Mr Richard Daniel Edward Keane as a director on 2026-04-21

View PDF (2 pages)

11/03/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

10/03/2026

Termination of appointment of Emma Louise Watson as a director on 2026-03-10

View PDF (1 pages)

25/11/2025

Director's details changed for Marta Lesaga on 2025-11-24

View PDF (2 pages)

29/09/2025

Appointment of Ms Emma Louise Watson as a director on 2025-09-23

View PDF (2 pages)

10/09/2025

Withdrawal of the directors' residential address register information from the public register

View PDF (1 pages)

16/06/2025

Confirmation statement made on 2025-06-16 with updates

View PDF (4 pages)

29/04/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

29/04/2025

Termination of appointment of Robert John Watson as a director on 2025-04-28

View PDF (1 pages)

27/04/2025

Director's details changed for Marta Lesaga on 2025-04-10

View PDF (2 pages)

26/03/2025

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

26/03/2025

Registered office address changed from 1341 High Road Whetstone London N20 9HR England to 40 Weltje Road London W6 9LT on 2025-03-26

View PDF (1 pages)

22/01/2025

Termination of appointment of Ana Margarida Alves Moreno as a director on 2025-01-20

View PDF (1 pages)

22/01/2025

Appointment of Ms Isabel Georgia Sebire as a director on 2025-01-21

View PDF (2 pages)

20/01/2025

Confirmation statement made on 2025-01-02 with no updates

View PDF (3 pages)

21/05/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

25/01/2024

Confirmation statement made on 2024-01-02 with updates

View PDF (4 pages)

10/08/2023

Termination of appointment of Christopher Paul Bezer as a director on 2023-06-06

View PDF (1 pages)

10/08/2023

Appointment of Ms Gwendoline Riley as a director on 2023-08-08

View PDF (2 pages)

28/03/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

10/01/2023

Confirmation statement made on 2023-01-02 with no updates

View PDF (3 pages)

15/03/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

12/01/2022

Confirmation statement made on 2022-01-02 with updates

View PDF (4 pages)

02/03/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

28/01/2021

Appointment of Hande Aksoy as a director on 2021-01-23

View PDF (2 pages)

28/01/2021

Termination of appointment of Jake Betteridge as a director on 2021-01-23

View PDF (1 pages)

14/01/2021

Confirmation statement made on 2021-01-02 with no updates

View PDF (3 pages)

25/03/2020

Appointment of Ms Ana Margarida Alves Moreno as a director on 2020-03-23

View PDF (2 pages)

05/03/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

07/01/2020

Registered office address changed from 1341 High Road London N20 9HR England to 1341 High Road Whetstone London N20 9HR on 2020-01-07

View PDF (1 pages)

06/01/2020

Confirmation statement made on 2020-01-02 with no updates

View PDF (3 pages)

09/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

22/08/2019

Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to 1341 High Road London N20 9HR on 2019-08-22

View PDF (1 pages)

19/06/2019

Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 2019-06-14

View PDF (1 pages)

20/02/2019

Confirmation statement made on 2019-02-18 with updates

View PDF (5 pages)

10/12/2018

Termination of appointment of Benjamin David Steel as a director on 2018-10-26

View PDF (1 pages)

07/06/2018

Appointment of Warwick Estates Property Management Ltd as a secretary on 2018-03-02

View PDF (2 pages)

07/06/2018

Termination of appointment of Urban Owners Limited as a secretary on 2018-03-02

View PDF (1 pages)

07/06/2018

Registered office address changed from C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 2018-06-07

View PDF (1 pages)

02/03/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

28/02/2018

Confirmation statement made on 2018-02-18 with no updates

View PDF (3 pages)

06/04/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

02/03/2017

Secretary's details changed for Urban Owners Limited on 2016-12-06

View PDF (1 pages)

02/03/2017

Confirmation statement made on 2017-02-18 with updates

View PDF (5 pages)

28/11/2016

Appointment of Mr Jake Betteridge as a director on 2016-11-15

View PDF (2 pages)

07/03/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (6 pages)

07/03/2016

Termination of appointment of Alan Menglin Luo as a director on 2015-10-15

View PDF (1 pages)

10/02/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

30/11/2015

Appointment of Mr Rajen Madan as a director on 2015-11-30

View PDF (2 pages)

07/05/2015

Appointment of Mr Alan Menglin Luo as a director on 2015-05-06

View PDF (2 pages)

10/04/2015

Termination of appointment of James Liang Wei as a director on 2015-04-02

View PDF (1 pages)

03/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

25/02/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (6 pages)

08/12/2014

Current accounting period shortened from 2015-02-28 to 2014-12-31

View PDF (1 pages)

21/10/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (2 pages)

21/10/2014

Appointment of Urban Owners Limited as a secretary on 2014-07-14

View PDF (2 pages)

23/09/2014

Appointment of Robert John Watson as a director on 2014-07-11

View PDF (3 pages)

12/09/2014

Registered office address changed from Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN to C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW on 2014-09-12

View PDF (2 pages)

06/09/2014

Appointment of Marta Lesaga as a director on 2014-07-11

View PDF (3 pages)

08/08/2014

Appointment of Christopher Paul Bezer as a director on 2014-07-11

View PDF (3 pages)

08/08/2014

Appointment of Benjamin David Steel as a director on 2014-07-11

View PDF (3 pages)

08/08/2014

Appointment of James Liang Wei as a director on 2014-07-11

View PDF (3 pages)

25/07/2014

Termination of appointment of Robert Francis Cummins as a director on 2014-07-11

View PDF (2 pages)

25/07/2014

Statement of capital following an allotment of shares on 2014-07-11

View PDF (4 pages)

19/02/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (3 pages)

18/02/2013

Incorporation

View PDF (44 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

16/06/2026

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
0
6.00
-
0.00
-
-

2022
0
6.00
-
0.00
-
-

2022
0
6.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

6.00 £0.00 % *

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
WARWICK ESTATES PROPERTY MANAGEMENT LTD	Corporate Secretary	02/03/2018 - 14/06/2019	285
URBAN OWNERS LIMITED	Corporate Secretary	14/07/2014 - 02/03/2018	354
Madan, Rajen	Director	30/11/2015 - Present	18
Betteridge, Jake	Director	15/11/2016 - 23/01/2021	1
Watson, Robert John	Director	11/07/2014 - 28/04/2025	4

Persons with Significant Control

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

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15/04/1996

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Description

About 40 WELTJE ROAD MANAGEMENT COMPANY LIMITED

40 WELTJE ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 18/02/2013 with the registered office located at 40 Weltje Road, London W6 9LT. There are currently 6 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 40 WELTJE ROAD MANAGEMENT COMPANY LIMITED?

40 WELTJE ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 18/02/2013 .

Where is 40 WELTJE ROAD MANAGEMENT COMPANY LIMITED located?

40 WELTJE ROAD MANAGEMENT COMPANY LIMITED is registered at 40 Weltje Road, London W6 9LT.

What does 40 WELTJE ROAD MANAGEMENT COMPANY LIMITED do?

40 WELTJE ROAD MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 40 WELTJE ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 21/04/2026: Appointment of Mr Richard Daniel Edward Keane as a director on 2026-04-21.