# 51 Wells House Road Limited

## Details

- **Company number:** [04547414](https://find-and-update.company-information.service.gov.uk/company/04547414)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Sep 2002
- **Registered office:** 44 MACFARLANE ROAD, LONDON, W12 7JZ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £100 | £100 |
| 31 Jul 2024 | £100 | £100 |
| 31 Jul 2023 | £100 | £100 |
| 31 Jul 2022 | £100 | £100 |
| 31 Jul 2021 | £100 | £100 |
| 31 Jul 2020 | £100 | £100 |
| 31 Jul 2019 | £100 | £100 |
| 31 Jul 2018 | £100 | £100 |
| 31 Jul 2017 | £100 | £100 |
| 31 Jul 2016 | £100 | £100 |
| 31 Jul 2015 | £100 | £100 |
| 31 Jul 2012 | £100 | £100 |
| 31 Jul 2011 | £100 | - |
| 31 Jul 2010 | £100 | - |
| 31 Jul 2009 | £100 | £83 |