About

Registered Number: 04603709
Date of Incorporation: 28/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: 23 Wellington Road, Pinner, HA5 4NN,

 

23-25 Wellington Road Ltd was registered on 28 November 2002 and has its registered office in Pinner, it's status is listed as "Active". We don't currently know the number of employees at this business. The company has 9 directors listed as Patel, Mala, Patel, Raju Mahendra, Blackburn, Nick, El Sobky, Nur, Khiroya, Sachin, Patel, Mala, Pankhania, Rajan, Parker, Kader Abdul, Sasaki, Hikaru in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL, Raju Mahendra 23 June 2015 - 1
PANKHANIA, Rajan 11 July 2005 06 August 2010 1
PARKER, Kader Abdul 06 August 2010 31 July 2015 1
SASAKI, Hikaru 28 November 2002 13 July 2005 1
Secretary Name Appointed Resigned Total Appointments
PATEL, Mala 01 December 2017 - 1
BLACKBURN, Nick 15 November 2005 02 August 2010 1
EL SOBKY, Nur 11 July 2005 15 November 2005 1
KHIROYA, Sachin 02 August 2010 18 June 2014 1
PATEL, Mala 18 June 2014 01 December 2017 1

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 19 February 2020
GAZ1 - First notification of strike-off action in London Gazette 18 February 2020
CS01 - N/A 17 February 2020
AA - Annual Accounts 20 August 2019
DISS40 - Notice of striking-off action discontinued 20 February 2019
GAZ1 - First notification of strike-off action in London Gazette 19 February 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 25 August 2018
CH03 - Change of particulars for secretary 11 December 2017
CS01 - N/A 09 December 2017
AP03 - Appointment of secretary 09 December 2017
PSC07 - N/A 09 December 2017
TM02 - Termination of appointment of secretary 09 December 2017
AD01 - Change of registered office address 09 December 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 10 December 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 10 January 2016
AA - Annual Accounts 27 August 2015
TM01 - Termination of appointment of director 02 August 2015
AP01 - Appointment of director 25 June 2015
CH03 - Change of particulars for secretary 19 December 2014
AR01 - Annual Return 18 December 2014
AP03 - Appointment of secretary 18 December 2014
TM02 - Termination of appointment of secretary 18 December 2014
TM02 - Termination of appointment of secretary 18 December 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 27 December 2013
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 23 December 2012
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 26 December 2011
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 24 December 2010
AP01 - Appointment of director 03 September 2010
AP03 - Appointment of secretary 25 August 2010
TM01 - Termination of appointment of director 07 August 2010
TM02 - Termination of appointment of secretary 05 August 2010
AA - Annual Accounts 12 April 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 13 February 2009
AA - Annual Accounts 03 March 2008
363a - Annual Return 11 December 2007
AA - Annual Accounts 16 July 2007
363s - Annual Return 22 December 2006
AA - Annual Accounts 01 August 2006
363s - Annual Return 08 February 2006
287 - Change in situation or address of Registered Office 08 February 2006
288a - Notice of appointment of directors or secretaries 24 November 2005
288b - Notice of resignation of directors or secretaries 24 November 2005
288b - Notice of resignation of directors or secretaries 22 August 2005
288b - Notice of resignation of directors or secretaries 22 August 2005
288a - Notice of appointment of directors or secretaries 17 August 2005
288a - Notice of appointment of directors or secretaries 17 August 2005
AA - Annual Accounts 18 July 2005
363s - Annual Return 04 January 2005
AA - Annual Accounts 07 October 2004
363s - Annual Return 17 December 2003
288a - Notice of appointment of directors or secretaries 03 March 2003
288b - Notice of resignation of directors or secretaries 01 March 2003
288b - Notice of resignation of directors or secretaries 01 March 2003
288a - Notice of appointment of directors or secretaries 01 March 2003
NEWINC - New incorporation documents 28 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.