OpenCompanies

51 Wells House Road Limited

Company number
04547414
Status
Active
Type
Private Limited Company
Incorporated
27 Sep 2002
Nature of business
Other letting and operating of own or leased real estate

Registered office

44 Macfarlane Road
London
W12 7JZ

Officers

NameRoleAppointedResigned
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 27 Sep 2002 27 Sep 2002
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 27 Sep 2002 27 Sep 2002
SAMSON, Piers Daniel Secretary 27 Sep 2002 19 Sep 2025
BOYER, Roisin Sinead Director 27 Sep 2002
SAMSON, Piers Daniel Director 27 Sep 2002

Control

NameNature of controlNotifiedCeased
Mrs Roisin Boyer Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Mr Piers Daniel Samson Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Jul 2025 Dormant £100 £100
31 Jul 2024 Dormant £100 £100
31 Jul 2023 Dormant £100 £100
31 Jul 2022 Dormant £100 £100
31 Jul 2021 Dormant £100 £100
31 Jul 2020 Dormant £100 £100
31 Jul 2019 Dormant £100 £100
31 Jul 2018 Dormant £100 £100
31 Jul 2017 Dormant £100 £100
31 Jul 2016 Dormant £100 £100
31 Jul 2015 Dormant £100 £100
31 Jul 2014 - -
31 Jul 2013 - -
31 Jul 2012 Dormant £100 £100
31 Jul 2011 £100 -
31 Jul 2010 £100 -
31 Jul 2009 £100 £83
31 Jul 2008 - -
31 Jul 2007 - -
31 Jul 2006 - -
31 Jul 2005 - -
31 Jul 2004 - -
31 Jul 2003 - -

Data