51 Ealing Road Wembley Limited

Company Name	51 Ealing Road Wembley Limited
Director	Bipinchandra Gor
Company Status	Active
Company Number	04273329
Category	Private Limited Company
Incorporation Date	20 August 2001(22 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Yeshwin Taeler
Nationality	British
Status	Current
Appointed	19 December 2006(5 years, 4 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Correspondence Address	Flat 3 51 Ealing Road Wembley Middlesex HA0 4BA

Director Name	Mr Bipinchandra Gor
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	20 July 2010(8 years, 11 months after company formation)
Appointment Duration	13 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	11 Glanleam Road Stanmore HA7 4NW

Director Name	Paresh Dayalbhai Patel
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(same day as company formation)
Role	Proposed Director
Correspondence Address	Flat 2 Ealing Road Alperton Wembley Middlesex HA0 4TL

Director Name	Audrey Wood
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 Ealing Road Alperton Wembley Middlesex HA0 4BA

Secretary Name	Paresh Dayalbhai Patel
Nationality	British
Status	Resigned
Appointed	20 August 2001(same day as company formation)
Role	Proposed Director
Correspondence Address	Flat 2 Ealing Road Alperton Wembley Middlesex HA0 4TL

Director Name	Andrula Anita Crick
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2002(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 19 December 2006)
Role	Company Director
Correspondence Address	Flat 4 51 Ealing Road Wembley Middlesex HA0 4BA

Secretary Name	Andrula Anita Crick
Nationality	British
Status	Resigned
Appointed	09 August 2002(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 19 December 2006)
Role	Company Director
Correspondence Address	Flat 4 51 Ealing Road Wembley Middlesex HA0 4BA

Director Name	Mr Daniel O'Sullivan
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 December 2006(5 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 October 2010)
Role	Maintenance Man
Country of Residence	England
Correspondence Address	51 Ealing Road Wembley Middlesex HA0 4BA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 August 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	brent.gov.uk
Telephone	01358 831587
Telephone region	Ellon

Location

Registered Address	Flat 2 Ground Floor 51 Ealing Road Wembley Middlesex HA0 4BA
Region	London
Constituency	Brent North
County	Greater London
Ward	Wembley Central
Built Up Area	Greater London

Shareholders

1 at £1	Dina Shah & Kanaiyalal Shah 20.00% Ordinary
1 at £1	Dr Bipinchandra D. Gor & Mrs Uma Bipinchandra Gor 20.00% Ordinary
1 at £1	Miss Andrula Crick 20.00% Ordinary
1 at £1	Mr Pravin Chandra B Kerai 20.00% Ordinary
1 at £1	Mr Yeshwin Taeler 20.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Filing History

31 August 2023	Confirmation statement made on 20 August 2023 with updates (4 pages)
31 August 2023	Accounts for a dormant company made up to 31 August 2023 (2 pages)
6 September 2022	Accounts for a dormant company made up to 31 August 2022 (2 pages)
31 August 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
24 August 2022	Notification of Reshma Bhagvanji as a person with significant control on 23 February 2022 (2 pages)
24 August 2022	Cessation of Bipinchandra Gor as a person with significant control on 23 February 2022 (1 page)
23 February 2022	Termination of appointment of Bipinchandra Gor as a director on 23 February 2022 (1 page)
23 February 2022	Appointment of Miss Reshma Bhagvanji as a director on 23 February 2022 (2 pages)
22 February 2022	Accounts for a dormant company made up to 31 August 2021 (2 pages)
23 August 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
15 October 2020	Accounts for a dormant company made up to 31 August 2020 (2 pages)
31 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
30 April 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
3 September 2019	Confirmation statement made on 20 August 2019 with updates (4 pages)
14 May 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
31 August 2018	Confirmation statement made on 20 August 2018 with updates (4 pages)
4 September 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
4 September 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
1 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
1 September 2016	Director's details changed for Mr Bipinchandra Gor on 1 September 2016 (2 pages)
1 September 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
1 September 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
1 September 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
1 September 2016	Director's details changed for Mr Bipinchandra Gor on 1 September 2016 (2 pages)
1 September 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
17 September 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
17 September 2015	Director's details changed for Mr Bipinchandra Gor on 20 November 2014 (2 pages)
17 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 5 (4 pages)
17 September 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
17 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 5 (4 pages)
17 September 2015	Director's details changed for Mr Bipinchandra Gor on 20 November 2014 (2 pages)
15 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders (4 pages)
15 September 2014	Accounts for a dormant company made up to 31 August 2014 (2 pages)
15 September 2014	Accounts for a dormant company made up to 31 August 2014 (2 pages)
15 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders (4 pages)
19 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
19 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
9 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 5 (4 pages)
9 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 5 (4 pages)
20 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
20 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
20 August 2012	Registered office address changed from Flat 5 51 Ealing Road Wembley Middlesex HA0 4BA United Kingdom on 20 August 2012 (1 page)
20 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
20 August 2012	Registered office address changed from Flat 5 51 Ealing Road Wembley Middlesex HA0 4BA United Kingdom on 20 August 2012 (1 page)
20 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
7 November 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
7 November 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
7 November 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
7 November 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
20 July 2011	Registered office address changed from C/O Flat 1 51 Ealing Road Wembley Middlesex HA0 4BA United Kingdom on 20 July 2011 (1 page)
20 July 2011	Termination of appointment of Daniel O'sullivan as a director (1 page)
20 July 2011	Registered office address changed from C/O Flat 1 51 Ealing Road Wembley Middlesex HA0 4BA United Kingdom on 20 July 2011 (1 page)
20 July 2011	Appointment of Mr Bipinchandra Gor as a director (2 pages)
20 July 2011	Appointment of Mr Bipinchandra Gor as a director (2 pages)
20 July 2011	Termination of appointment of Daniel O'sullivan as a director (1 page)
8 October 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
8 October 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
7 October 2010	Director's details changed for Daniel O'sullivan on 20 August 2010 (2 pages)
7 October 2010	Registered office address changed from Flat 1, 51 Ealing Road Wembley Middlesex HA0 4BA on 7 October 2010 (1 page)
7 October 2010	Registered office address changed from Flat 1, 51 Ealing Road Wembley Middlesex HA0 4BA on 7 October 2010 (1 page)
7 October 2010	Director's details changed for Daniel O'sullivan on 20 August 2010 (2 pages)
7 October 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
7 October 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
7 October 2010	Registered office address changed from Flat 1, 51 Ealing Road Wembley Middlesex HA0 4BA on 7 October 2010 (1 page)
28 June 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
28 June 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
15 September 2009	Return made up to 20/08/09; full list of members (4 pages)
15 September 2009	Return made up to 20/08/09; full list of members (4 pages)
23 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
23 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
11 September 2008	Registered office changed on 11/09/2008 from flat 1 51 ealing road wembley middlesex HA0 4BA (1 page)
11 September 2008	Return made up to 20/08/08; full list of members (4 pages)
11 September 2008	Return made up to 20/08/08; full list of members (4 pages)
11 September 2008	Registered office changed on 11/09/2008 from flat 1 51 ealing road wembley middlesex HA0 4BA (1 page)
26 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
26 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
3 September 2007	Return made up to 20/08/07; full list of members (3 pages)
3 September 2007	Return made up to 20/08/07; full list of members (3 pages)
25 June 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
25 June 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
24 January 2007	Return made up to 20/08/06; full list of members (8 pages)
24 January 2007	Return made up to 20/08/06; full list of members (8 pages)
5 January 2007	New director appointed (2 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	New director appointed (2 pages)
5 January 2007	Secretary resigned;director resigned (1 page)
5 January 2007	New secretary appointed (2 pages)
5 January 2007	Secretary resigned;director resigned (1 page)
5 January 2007	New secretary appointed (2 pages)
5 January 2007	Director resigned (1 page)
13 June 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
13 June 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
19 September 2005	Return made up to 20/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 September 2005	Return made up to 20/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 July 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
6 July 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
14 October 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
14 October 2004	Return made up to 20/08/04; full list of members (8 pages)
14 October 2004	Return made up to 20/08/04; full list of members (8 pages)
14 October 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
11 November 2003	Return made up to 20/08/03; full list of members (8 pages)
11 November 2003	Return made up to 20/08/03; full list of members (8 pages)
27 September 2002	Return made up to 20/08/02; full list of members (7 pages)
27 September 2002	Accounts for a dormant company made up to 31 August 2002 (2 pages)
27 September 2002	Accounts for a dormant company made up to 31 August 2002 (2 pages)
27 September 2002	New secretary appointed;new director appointed (2 pages)
27 September 2002	Return made up to 20/08/02; full list of members (7 pages)
27 September 2002	New secretary appointed;new director appointed (2 pages)
11 September 2002	Secretary resigned;director resigned (1 page)
11 September 2002	Secretary resigned;director resigned (1 page)
7 November 2001	Ad 20/08/01--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
7 November 2001	Ad 20/08/01--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
24 August 2001	Secretary resigned (1 page)
24 August 2001	Secretary resigned (1 page)
20 August 2001	Incorporation (19 pages)
20 August 2001	Incorporation (19 pages)

51 Ealing Road Wembley Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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