51 WELLS HOUSE ROAD LIMITED

Key Data

Status

Active

Company No.

04547414

Incorporation date

27/09/2002

Size

Dormant

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 27/09/2002)

20/09/2025

Registered office address changed from 170 Wulfstan Street East Acton London W12 0AD to 44 Macfarlane Road London W12 7JZ on 2025-09-20

View PDF (1 pages)

20/09/2025

Change of details for Mr Piers Daniel Samson as a person with significant control on 2025-09-19

View PDF (2 pages)

20/09/2025

Termination of appointment of Piers Daniel Samson as a secretary on 2025-09-19

View PDF (1 pages)

20/09/2025

Director's details changed for Mr Piers Daniel Samson on 2025-09-19

View PDF (2 pages)

02/07/2025

Confirmation statement made on 2025-05-29 with no updates

View PDF (3 pages)

25/04/2025

Accounts for a dormant company made up to 2024-07-31

View PDF (2 pages)

07/06/2024

Confirmation statement made on 2024-05-29 with no updates

View PDF (3 pages)

16/04/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (2 pages)

15/06/2023

Confirmation statement made on 2023-05-29 with no updates

View PDF (3 pages)

29/03/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

11/06/2022

Confirmation statement made on 2022-05-29 with no updates

View PDF (3 pages)

05/04/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (2 pages)

14/06/2021

Confirmation statement made on 2021-05-29 with no updates

View PDF (3 pages)

26/04/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (2 pages)

13/06/2020

Confirmation statement made on 2020-05-29 with no updates

View PDF (3 pages)

19/02/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (2 pages)

06/06/2019

Confirmation statement made on 2019-05-29 with no updates

View PDF (3 pages)

26/04/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

04/06/2018

Confirmation statement made on 2018-05-29 with no updates

View PDF (3 pages)

26/04/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (2 pages)

03/06/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (6 pages)

05/04/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

31/05/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (5 pages)

28/04/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

26/05/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (5 pages)

17/03/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (5 pages)

02/05/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (5 pages)

09/04/2014

Annual return made up to 2014-04-09 with full list of shareholders

View PDF (5 pages)

25/02/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (5 pages)

23/02/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

17/02/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

09/02/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (5 pages)

10/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

29/12/2010

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (5 pages)

08/03/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (3 pages)

14/12/2009

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (5 pages)

14/12/2009

Director's details changed for Roisin Sinead Boyer on 2009-12-14

View PDF (2 pages)

14/12/2009

Director's details changed for Piers Daniel Samson on 2009-12-14

View PDF (2 pages)

10/06/2009

Resolutions

View PDF (10 pages)

03/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

03/11/2008

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

View PDF (4 pages)

19/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

11/10/2007

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

View PDF (2 pages)

04/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (11 pages)

05/01/2007

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

View PDF (2 pages)

31/03/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

15/11/2005

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

View PDF (2 pages)

15/11/2005

Registered office changed on 15/11/05 from: 170 wulfstam street east acton london W12 0AD

View PDF (1 pages)

23/02/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

04/10/2004

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

View PDF (7 pages)

12/03/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (4 pages)

30/12/2003

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

View PDF (7 pages)

24/07/2003

Accounting reference date shortened from 30/09/03 to 31/07/03

View PDF (1 pages)

08/11/2002

Ad 27/09/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

24/10/2002

New director appointed

View PDF (2 pages)

24/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

24/10/2002

Secretary resigned

View PDF (1 pages)

24/10/2002

Director resigned

View PDF (1 pages)

27/09/2002

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

29/05/2026

Last change occurred

31/07/2024

Accounts

Dormant

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
100.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Boyer, Roisin Sinead	Director	27/09/2002 - Present	-
Samson, Piers Daniel	Secretary	27/09/2002 - 19/09/2025	-
Samson, Piers Daniel	Director	27/09/2002 - Present	5

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 51 WELLS HOUSE ROAD LIMITED

51 WELLS HOUSE ROAD LIMITED is an(a) Active company incorporated on 27/09/2002 with the registered office located at 44 Macfarlane Road, London W12 7JZ. 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 51 WELLS HOUSE ROAD LIMITED?

51 WELLS HOUSE ROAD LIMITED is currently Active. It was registered on 27/09/2002 .

Where is 51 WELLS HOUSE ROAD LIMITED located?

51 WELLS HOUSE ROAD LIMITED is registered at 44 Macfarlane Road, London W12 7JZ.

What does 51 WELLS HOUSE ROAD LIMITED do?

51 WELLS HOUSE 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 51 WELLS HOUSE ROAD LIMITED?

The latest filing was on 20/09/2025: Registered office address changed from 170 Wulfstan Street East Acton London W12 0AD to 44 Macfarlane Road London W12 7JZ on 2025-09-20.