19 Wellesley Road Limited

Company Name	19 Wellesley Road Limited
Company Status	Active
Company Number	02649394
Category	Private Limited Company
Incorporation Date	27 September 1991(32 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Niamh O'Brien
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	02 August 2007(15 years, 10 months after company formation)
Appointment Duration	16 years, 8 months
Role	Management Consultant
Country of Residence	Australia
Correspondence Address	Flat 2 19 Wellesley Road London W4 4BU

Director Name	Miss Paola Perisi
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Italian
Status	Current
Appointed	06 June 2010(18 years, 8 months after company formation)
Appointment Duration	13 years, 10 months
Role	Airline Manager
Country of Residence	England
Correspondence Address	Flat 3 19 Wellesley Road London W4 4BU

Director Name	Mr Andrew James Williams
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 October 2011(20 years, 1 month after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	51 Copperkins Lane Amersham Buckinghamshire HP6 5RA

Director Name	Mr Jerome Rene Roger Gourbeault
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 September 2018(26 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Head Of Regulatory
Country of Residence	England
Correspondence Address	19 Wellesley Road London W4 4BU

Director Name	Miss Julia Wright
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(same day as company formation)
Role	Civil Servant
Correspondence Address	19 Wellesley Road London W4 4BU

Director Name	Mrs Anna Westwood
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(same day as company formation)
Role	Secretary
Correspondence Address	19 Wellesley Road Chiswick London W4 4BU

Secretary Name	Mrs Anna Westwood
Nationality	British
Status	Resigned
Appointed	27 September 1991(same day as company formation)
Role	Secretary
Correspondence Address	19 Wellesley Road Chiswick London W4 4BU

Director Name	Ewan Robert Montgomery
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1996(4 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 23 March 2005)
Role	Chartered Surveyor
Correspondence Address	19 Wellesley Road Chiswick London W4 4BU

Director Name	Timothy Carter
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(5 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 July 1998)
Role	Sound Engineer
Correspondence Address	19a Wellesley Road London W4 4BU

Director Name	Elaine Robertson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(5 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 12 April 2007)
Role	Journalist
Correspondence Address	19 Wellesley Road Chiswick London W4 4BU

Secretary Name	Ewan Robert Montgomery
Nationality	British
Status	Resigned
Appointed	18 July 1997(5 years, 9 months after company formation)
Appointment Duration	7 years (resigned 04 August 2004)
Role	Company Director
Correspondence Address	19 Wellesley Road Chiswick London W4 4BU

Director Name	Dr Edward Richard Stanley Pearson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(6 years, 1 month after company formation)
Appointment Duration	16 years, 1 month (resigned 20 December 2013)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Berrymede Road London W4 5JE

Director Name	Andrew Williams
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1998(6 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 June 2001)
Role	Company Director
Correspondence Address	Flat A 19 Wellesley Road Chiswick London W4 4BU

Director Name	Mr Derek Raymond Williams
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2001(9 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 October 2011)
Role	Retired F/T
Country of Residence	United Kingdom
Correspondence Address	Lowood 51 Copperkins Lane Amersham Buckinghamshire HP6 5RA

Secretary Name	Johanna Christina Pearson
Nationality	British
Status	Resigned
Appointed	04 August 2004(12 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 20 December 2013)
Role	Project Manager
Correspondence Address	5 Berrymede Road London W4 5JE

Director Name	Karen Elaine Marshall
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(14 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 May 2009)
Role	Civil Servant
Correspondence Address	Flat 3 19 Wellesley Road Chiswick London W4 4BU

Director Name	Ms Roberta Lombardi
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 June 2014(22 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 May 2018)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	19 Wellesley Road Flat 4 London W4 4BU

Secretary Name	Mr Andrea Lo Presti
Status	Resigned
Appointed	01 June 2014(22 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 May 2018)
Role	Company Director
Correspondence Address	19 Wellesley Road London W4 4BU

Secretary Name	Mr Jerome Gourbeault
Status	Resigned
Appointed	21 July 2018(26 years, 10 months after company formation)
Appointment Duration	2 weeks (resigned 04 August 2018)
Role	Company Director
Correspondence Address	19 Wellesley Road London W4 4BU

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	27 September 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 September 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 September 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	19 Wellesley Road London W4 4BU
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Shareholders

1 at £1	Andrea Lo Presti & Roberta Lombardi 25.00% Ordinary
1 at £1	Andrew Williams 25.00% Ordinary
1 at £1	Niamh O'brien 25.00% Ordinary
1 at £1	Paola Perisi 25.00% Ordinary

Financials

Year	2014
Net Worth	£261
Cash	£1,613
Current Liabilities	£760

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	3 May 2023 (11 months, 3 weeks ago)
Next Return Due	17 May 2024 (3 weeks, 6 days from now)

Filing History

13 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
6 June 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
9 May 2022	Micro company accounts made up to 30 September 2021 (3 pages)
3 May 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
5 July 2021	Micro company accounts made up to 30 September 2020 (3 pages)
27 June 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
30 May 2020	Micro company accounts made up to 30 September 2019 (3 pages)
16 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
4 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
28 May 2019	Confirmation statement made on 28 May 2019 with updates (4 pages)
27 September 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
5 September 2018	Notification of a person with significant control statement (2 pages)
5 September 2018	Appointment of Mr Jerome Rene Roger Gourbeault as a director on 4 September 2018 (2 pages)
4 September 2018	Termination of appointment of Jerome Gourbeault as a secretary on 4 August 2018 (1 page)
4 September 2018	Cessation of Andrea Lo Presti as a person with significant control on 4 September 2018 (1 page)
21 July 2018	Termination of appointment of Andrea Lo Presti as a secretary on 4 May 2018 (1 page)
21 July 2018	Appointment of Mr Jerome Gourbeault as a secretary on 21 July 2018 (2 pages)
21 July 2018	Termination of appointment of Roberta Lombardi as a director on 4 May 2018 (1 page)
1 July 2018	Micro company accounts made up to 30 September 2017 (2 pages)
10 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
6 July 2017	Micro company accounts made up to 30 September 2016 (2 pages)
6 July 2017	Micro company accounts made up to 30 September 2016 (2 pages)
9 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
9 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
25 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-25 GBP 4 (7 pages)
25 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-25 GBP 4 (7 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
25 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-25 GBP 4 (7 pages)
25 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-25 GBP 4 (7 pages)
29 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
29 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
1 June 2014	Registered office address changed from C/O Jo Pearson 5 Berrymede Road London W4 5JE on 1 June 2014 (1 page)
1 June 2014	Appointment of Mr Andrea Lo Presti as a secretary (2 pages)
1 June 2014	Appointment of Mr Andrea Lo Presti as a secretary (2 pages)
1 June 2014	Director's details changed for Miss Paola Persis on 1 June 2014 (2 pages)
1 June 2014	Director's details changed for Miss Paola Persis on 1 June 2014 (2 pages)
1 June 2014	Appointment of Ms Roberta Lombardi as a director (2 pages)
1 June 2014	Registered office address changed from C/O Jo Pearson 5 Berrymede Road London W4 5JE on 1 June 2014 (1 page)
1 June 2014	Registered office address changed from C/O Jo Pearson 5 Berrymede Road London W4 5JE on 1 June 2014 (1 page)
1 June 2014	Director's details changed for Miss Paola Persis on 1 June 2014 (2 pages)
1 June 2014	Appointment of Ms Roberta Lombardi as a director (2 pages)
31 March 2014	Termination of appointment of Edward Pearson as a director (1 page)
31 March 2014	Termination of appointment of Johanna Pearson as a secretary (1 page)
31 March 2014	Termination of appointment of Johanna Pearson as a secretary (1 page)
31 March 2014	Termination of appointment of Edward Pearson as a director (1 page)
6 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-06 GBP 4 (7 pages)
6 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-06 GBP 4 (7 pages)
4 July 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
4 July 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
1 January 2013	Appointment of Mr Andrew James Williams as a director (2 pages)
1 January 2013	Appointment of Mr Andrew James Williams as a director (2 pages)
21 October 2012	Director's details changed for Miss Paola Persis on 17 January 2012 (2 pages)
21 October 2012	Secretary's details changed for Johanna Christina Pearson on 17 January 2012 (1 page)
21 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (6 pages)
21 October 2012	Director's details changed for Doctor Edward Richard Stanley Pearson on 17 January 2012 (2 pages)
21 October 2012	Secretary's details changed for Johanna Christina Pearson on 17 January 2012 (1 page)
21 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (6 pages)
21 October 2012	Director's details changed for Miss Paola Persis on 17 January 2012 (2 pages)
21 October 2012	Director's details changed for Doctor Edward Richard Stanley Pearson on 17 January 2012 (2 pages)
29 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
16 April 2012	Registered office address changed from 19 Wellesley Road Chiswick London W4 4BU on 16 April 2012 (1 page)
16 April 2012	Registered office address changed from 19 Wellesley Road Chiswick London W4 4BU on 16 April 2012 (1 page)
6 November 2011	Termination of appointment of Derek Williams as a director (1 page)
6 November 2011	Termination of appointment of Derek Williams as a director (1 page)
11 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (8 pages)
11 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (8 pages)
16 June 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
16 June 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
10 October 2010	Director's details changed for Mr Derek Raymond Williams on 27 September 2010 (2 pages)
10 October 2010	Director's details changed for Niamh O'brien on 5 August 2010 (2 pages)
10 October 2010	Director's details changed for Niamh O'brien on 5 August 2010 (2 pages)
10 October 2010	Director's details changed for Doctor Edward Richard Stanley Pearson on 27 September 2010 (2 pages)
10 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (8 pages)
10 October 2010	Director's details changed for Niamh O'brien on 5 August 2010 (2 pages)
10 October 2010	Director's details changed for Doctor Edward Richard Stanley Pearson on 27 September 2010 (2 pages)
10 October 2010	Director's details changed for Mr Derek Raymond Williams on 27 September 2010 (2 pages)
10 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (8 pages)
20 June 2010	Appointment of Miss Paola Persis as a director (2 pages)
20 June 2010	Appointment of Miss Paola Persis as a director (2 pages)
20 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
20 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
26 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (5 pages)
26 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (5 pages)
11 August 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
11 August 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
30 July 2009	Appointment terminated director karen marshall (1 page)
30 July 2009	Appointment terminated director karen marshall (1 page)
6 October 2008	Return made up to 27/09/08; full list of members (5 pages)
6 October 2008	Return made up to 27/09/08; full list of members (5 pages)
15 July 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
15 July 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
15 October 2007	Return made up to 27/09/07; full list of members (3 pages)
15 October 2007	Return made up to 27/09/07; full list of members (3 pages)
2 October 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
28 April 2007	Director resigned (1 page)
28 April 2007	Director resigned (1 page)
21 November 2006	Return made up to 27/09/06; full list of members (4 pages)
21 November 2006	Return made up to 27/09/06; full list of members (4 pages)
14 July 2006	New director appointed (2 pages)
14 July 2006	New director appointed (2 pages)
14 July 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
14 July 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
25 October 2005	Registered office changed on 25/10/05 from: flat 4 19 wellesley road chiswick london W4 4BU (1 page)
25 October 2005	Registered office changed on 25/10/05 from: flat 4 19 wellesley road chiswick london W4 4BU (1 page)
25 October 2005	Return made up to 27/09/05; full list of members (4 pages)
25 October 2005	Return made up to 27/09/05; full list of members (4 pages)
10 August 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
10 August 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
4 January 2005	Secretary resigned (1 page)
4 January 2005	Secretary resigned (1 page)
15 October 2004	Return made up to 27/09/04; full list of members 363(287) ‐ Registered office changed on 15/10/04 363(288) ‐ Secretary resigned (9 pages)
15 October 2004	Return made up to 27/09/04; full list of members 363(287) ‐ Registered office changed on 15/10/04 363(288) ‐ Secretary resigned (9 pages)
15 October 2004	New secretary appointed (2 pages)
15 October 2004	New secretary appointed (2 pages)
24 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
24 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
25 November 2003	Return made up to 27/09/03; full list of members (9 pages)
25 November 2003	Return made up to 27/09/03; full list of members (9 pages)
17 May 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
17 May 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
12 November 2002	Return made up to 27/09/02; full list of members (9 pages)
12 November 2002	Return made up to 27/09/02; full list of members (9 pages)
14 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
14 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
26 January 2002	Director resigned (1 page)
26 January 2002	Director resigned (1 page)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	Return made up to 27/09/01; full list of members 363(288) ‐ Director resigned (8 pages)
10 January 2002	Return made up to 27/09/01; full list of members 363(288) ‐ Director resigned (8 pages)
28 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
28 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
16 November 2000	Return made up to 27/09/00; no change of members (7 pages)
16 November 2000	Return made up to 27/09/00; no change of members (7 pages)
24 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
24 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
15 February 2000	Return made up to 27/09/99; full list of members (6 pages)
15 February 2000	Return made up to 27/09/99; full list of members (6 pages)
30 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
30 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
23 June 1999	Return made up to 27/09/98; full list of members (6 pages)
23 June 1999	Return made up to 27/09/98; full list of members (6 pages)
26 August 1998	Return made up to 27/09/97; full list of members (10 pages)
26 August 1998	Return made up to 27/09/97; full list of members (10 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	Secretary resigned;director resigned (1 page)
18 August 1998	New director appointed (2 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Secretary resigned;director resigned (1 page)
20 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
20 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	New secretary appointed (2 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	New secretary appointed (2 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
16 June 1997	Director resigned (1 page)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	Director resigned (1 page)
12 June 1997	Full accounts made up to 30 September 1996 (9 pages)
12 June 1997	Full accounts made up to 30 September 1996 (9 pages)
30 October 1996	Return made up to 27/09/96; no change of members (4 pages)
30 October 1996	Return made up to 27/09/96; no change of members (4 pages)
6 August 1996	Full accounts made up to 30 September 1995 (11 pages)
6 August 1996	Full accounts made up to 30 September 1995 (11 pages)
8 December 1995	Return made up to 27/09/95; no change of members (4 pages)
8 December 1995	Return made up to 27/09/95; no change of members (4 pages)
1 August 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
1 August 1995	Accounts for a small company made up to 30 September 1994 (6 pages)

19 Wellesley Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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