# One Wellesley Road Limited

## Details

- **Company number:** [09663819](https://find-and-update.company-information.service.gov.uk/company/09663819)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jun 2015
- **Registered office:** COLIN BIBRA ESTATE AGENTS LIMITED, 204 NORTHFIELD AVENUE, LONDON, W13 9SJ
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROCA, Marta | director | 11 May 2021 |  |
| MOHAN, Shailan | director | 10 May 2021 |  |
| ZHOU, Shuying | director | 10 May 2021 |  |
| ORTNER-GHOUZE, Elisabeth | director | 30 Jun 2015 |  |
| MCKINNON, Nicola Rae | director | 30 Jun 2015 | 9 Apr 2020 |
| KAVANAGH, Matthew Ian | director | 30 Jun 2015 | 11 Oct 2019 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Elisabeth Ortner-Ghouze | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mrs Nicola Rae Mckinnon | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 9 Apr 2020 |
| Mr Matthew Ian Kavanagh | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 11 Oct 2019 |
| 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 |



## 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 | £4 | £4 | - |
| 31 Mar 2018 | £4 | £4 | - |
| 30 Jun 2017 | £4 | £4 | - |






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