About

Registered Number: 04547414
Date of Incorporation: 27/09/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: 170 Wulfstan Street, East Acton, London, W12 0AD

 

Founded in 2002, 51 Wells House Road Ltd has its registered office in London, it's status at Companies House is "Active". There is only one director listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOYER, Roisin Sinead 27 September 2002 - 1

Filing History

Document Type Date
CS01 - N/A 13 June 2020
AA - Annual Accounts 19 February 2020
CS01 - N/A 06 June 2019
AA - Annual Accounts 26 April 2019
CS01 - N/A 04 June 2018
AA - Annual Accounts 26 April 2018
CS01 - N/A 03 June 2017
AA - Annual Accounts 05 April 2017
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 17 March 2015
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 09 April 2014
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 23 February 2013
AA - Annual Accounts 17 February 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 29 December 2010
AA - Annual Accounts 08 March 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
RESOLUTIONS - N/A 10 June 2009
AA - Annual Accounts 03 June 2009
363a - Annual Return 03 November 2008
AA - Annual Accounts 19 May 2008
363a - Annual Return 11 October 2007
AA - Annual Accounts 04 June 2007
363a - Annual Return 05 January 2007
AA - Annual Accounts 31 March 2006
363a - Annual Return 15 November 2005
287 - Change in situation or address of Registered Office 15 November 2005
AA - Annual Accounts 23 February 2005
363s - Annual Return 04 October 2004
AA - Annual Accounts 12 March 2004
363s - Annual Return 30 December 2003
225 - Change of Accounting Reference Date 24 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 2002
288a - Notice of appointment of directors or secretaries 24 October 2002
288a - Notice of appointment of directors or secretaries 24 October 2002
288b - Notice of resignation of directors or secretaries 24 October 2002
288b - Notice of resignation of directors or secretaries 24 October 2002
NEWINC - New incorporation documents 27 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.