One Wellesley Road Limited
- Company number
- 09663819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jun 2015
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAVANAGH, Matthew Ian | Director | 30 Jun 2015 | 11 Oct 2019 |
| MCKINNON, Nicola Rae | Director | 30 Jun 2015 | 9 Apr 2020 |
| ROCA, Marta | Director | 11 May 2021 | |
| ZHOU, Shuying | Director | 10 May 2021 | |
| MOHAN, Shailan | Director | 10 May 2021 | |
| ORTNER-GHOUZE, Elisabeth | Director | 30 Jun 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Ian Kavanagh | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Mrs Elizabeth Ortner-Ghouze | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Ms Nicola Rae Mckinnon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
| Mr Matthew Ian Kavanagh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 Oct 2019 |
| Mrs Nicola Rae Mckinnon | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 9 Apr 2020 |
| Ms Elisabeth Ortner-Ghouze | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £1,187 | - | 0 |
| 31 Mar 2025 | £1,187 | - | 0 |
| 31 Mar 2024 | £1,187 | - | 0 |
| 31 Mar 2023 | £1,187 | - | 0 |
| 31 Mar 2022 | £1,187 | £4 | 0 |
| 31 Mar 2021 | £1,187 | £4 | 0 |
| 31 Mar 2020 | £1,187 | £4 | 0 |
| 31 Mar 2019 Dormant | £4 | £4 | - |
| 31 Mar 2018 Dormant | £4 | £4 | - |
| 30 Jun 2017 Dormant | £4 | £4 | - |
| 30 Jun 2016 | - | - | - |
Connections
Companies at the same address
- 21 Culmington Road Ealing Ltd (03364116)
- Northcote Apartments Association Limited (09168468)
- Redwood Grove Residents Ltd (04678419)
- Westmount Court (Ealing) Limited (00634481)