Company Name54 Weltje Road Limited
Company StatusActive
Company Number04588980
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 November 2002(21 years, 4 months ago)

Business Activity

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

Directors

Director NameDouglas Fairbanks Bonnick
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2002(same day as company formation)
RoleSupervisor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1
54 Weltje Road
London
W6 9LT
Director NameMs Jane Alison Adam
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2002(same day as company formation)
RoleDesigner
Country of ResidenceEngland
Correspondence Address31 Church Road
Teddington
Middlesex
TW11 8PF
Director NameMr Martin James Gormley
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 2013(10 years, 5 months after company formation)
Appointment Duration10 years, 10 months
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Cambridge Road North
London
W4 4AA
Director NameMs Lavinia Robinson
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2013(10 years, 7 months after company formation)
Appointment Duration10 years, 9 months
RoleStockbroker
Country of ResidenceEngland
Correspondence Address54 Weltje Road
London
W6 9LT
Secretary NameMs Lavinia Robinson
StatusCurrent
Appointed01 September 2016(13 years, 9 months after company formation)
Appointment Duration7 years, 7 months
RoleCompany Director
Correspondence Address54 Weltje Road
London
W6 9LT
Director NameRichard John Ambrose
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2002(same day as company formation)
RoleManager
Correspondence AddressFlat 4 54 Weltje Road
London
W6 9LT
Director NameChristopher David Taylor
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2002(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressDerwent House Old Chester Road
Derby
Derbyshire
DE1 3SA
Secretary NameRichard John Ambrose
NationalityBritish
StatusResigned
Appointed13 November 2002(same day as company formation)
RoleManager
Correspondence AddressFlat 4 54 Weltje Road
London
W6 9LT
Director NameBradley Robert Earley
Date of BirthOctober 1975 (Born 48 years ago)
NationalityAustralian
StatusResigned
Appointed31 March 2006(3 years, 4 months after company formation)
Appointment Duration7 years, 1 month (resigned 07 May 2013)
RoleSen Env Health Off
Country of ResidenceAustralia
Correspondence Address28 Fortescue Street
Spring Hill
Queeensland
4004
Secretary NameMs Jane Alison Adam
NationalityBritish
StatusResigned
Appointed31 March 2006(3 years, 4 months after company formation)
Appointment Duration10 years, 5 months (resigned 01 September 2016)
RoleDesigner
Country of ResidenceEngland
Correspondence Address31 Church Road
Teddington
Middlesex
TW11 8PF
Director NameMiss Laura Lakin
Date of BirthOctober 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2010(7 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 12 June 2013)
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence Address54 Weltje Road
London
W6 9LT
Director NameC & M Registrars Limited (Corporation)
StatusResigned
Appointed13 November 2002(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP
Secretary NameC & M Secretaries Limited (Corporation)
StatusResigned
Appointed13 November 2002(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP

Location

Registered Address54 Weltje Road
London
W6 9LT
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardRavenscourt Park
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return13 November 2023 (4 months, 2 weeks ago)
Next Return Due27 November 2024 (8 months from now)

Filing History

23 November 2020Confirmation statement made on 13 November 2020 with no updates (3 pages)
16 July 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
13 November 2019Confirmation statement made on 13 November 2019 with no updates (3 pages)
31 July 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
16 November 2018Confirmation statement made on 13 November 2018 with no updates (3 pages)
1 August 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
13 November 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
13 November 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
7 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
7 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
16 November 2016Confirmation statement made on 13 November 2016 with updates (4 pages)
16 November 2016Confirmation statement made on 13 November 2016 with updates (4 pages)
6 September 2016Appointment of Ms Lavinia Robinson as a secretary on 1 September 2016 (2 pages)
6 September 2016Termination of appointment of Jane Alison Adam as a secretary on 1 September 2016 (1 page)
6 September 2016Termination of appointment of Jane Alison Adam as a secretary on 1 September 2016 (1 page)
6 September 2016Appointment of Ms Lavinia Robinson as a secretary on 1 September 2016 (2 pages)
5 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
5 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
7 December 2015Secretary's details changed for Ms Jane Alison Adam on 1 March 2015 (1 page)
7 December 2015Director's details changed for Ms Jane Alison Adam on 1 March 2015 (2 pages)
7 December 2015Secretary's details changed for Ms Jane Alison Adam on 1 March 2015 (1 page)
7 December 2015Director's details changed for Ms Jane Alison Adam on 1 March 2015 (2 pages)
7 December 2015Annual return made up to 13 November 2015 no member list (6 pages)
7 December 2015Annual return made up to 13 November 2015 no member list (6 pages)
6 September 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
6 September 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
3 December 2014Annual return made up to 13 November 2014 no member list (6 pages)
3 December 2014Annual return made up to 13 November 2014 no member list (6 pages)
17 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
17 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
7 January 2014Second filing of AR01 previously delivered to Companies House made up to 13 November 2013 (18 pages)
7 January 2014Second filing of AR01 previously delivered to Companies House made up to 13 November 2013 (18 pages)
9 December 2013Annual return made up to 13 November 2013 no member list
  • ANNOTATION A second filed AR01 was registered on 07/01/2014
(6 pages)
9 December 2013Annual return made up to 13 November 2013 no member list
  • ANNOTATION A second filed AR01 was registered on 07/01/2014
(6 pages)
7 December 2013Appointment of Mr Martin James Gormley as a director (2 pages)
7 December 2013Appointment of Mr Martin James Gormley as a director (2 pages)
17 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
17 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
29 June 2013Appointment of Ms Lavinia Robinson as a director (2 pages)
29 June 2013Appointment of Ms Lavinia Robinson as a director (2 pages)
13 June 2013Termination of appointment of Bradley Earley as a director (1 page)
13 June 2013Termination of appointment of Laura Lakin as a director (1 page)
13 June 2013Termination of appointment of Laura Lakin as a director (1 page)
13 June 2013Termination of appointment of Bradley Earley as a director (1 page)
23 November 2012Annual return made up to 13 November 2012 no member list (6 pages)
23 November 2012Annual return made up to 13 November 2012 no member list (6 pages)
8 August 2012Accounts for a dormant company made up to 30 November 2011 (1 page)
8 August 2012Accounts for a dormant company made up to 30 November 2011 (1 page)
12 December 2011Annual return made up to 13 November 2011 no member list (6 pages)
12 December 2011Annual return made up to 13 November 2011 no member list (6 pages)
10 December 2011Director's details changed for Miss Laura Lakin on 1 November 2011 (2 pages)
10 December 2011Director's details changed for Miss Laura Lakin on 1 November 2011 (2 pages)
10 December 2011Director's details changed for Miss Laura Lakin on 1 November 2011 (2 pages)
12 August 2011Accounts for a dormant company made up to 30 November 2010 (1 page)
12 August 2011Accounts for a dormant company made up to 30 November 2010 (1 page)
11 December 2010Termination of appointment of Christopher Taylor as a director (1 page)
11 December 2010Termination of appointment of Christopher Taylor as a director (1 page)
11 December 2010Annual return made up to 13 November 2010 no member list (6 pages)
11 December 2010Appointment of Miss Laura Lakin as a director (2 pages)
11 December 2010Annual return made up to 13 November 2010 no member list (6 pages)
11 December 2010Appointment of Miss Laura Lakin as a director (2 pages)
27 August 2010Accounts for a dormant company made up to 30 November 2009 (1 page)
27 August 2010Accounts for a dormant company made up to 30 November 2009 (1 page)
23 December 2009Director's details changed for Bradley Robert Earley on 13 November 2009 (2 pages)
23 December 2009Annual return made up to 13 November 2009 no member list (4 pages)
23 December 2009Director's details changed for Bradley Robert Earley on 13 November 2009 (2 pages)
23 December 2009Director's details changed for Douglas Fairbanks Bonnick on 13 November 2009 (2 pages)
23 December 2009Director's details changed for Jane Adam on 13 November 2009 (2 pages)
23 December 2009Director's details changed for Christopher David Taylor on 13 November 2009 (2 pages)
23 December 2009Director's details changed for Douglas Fairbanks Bonnick on 13 November 2009 (2 pages)
23 December 2009Annual return made up to 13 November 2009 no member list (4 pages)
23 December 2009Director's details changed for Jane Adam on 13 November 2009 (2 pages)
23 December 2009Director's details changed for Christopher David Taylor on 13 November 2009 (2 pages)
16 September 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
16 September 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
8 December 2008Director's change of particulars / christopher taylor / 08/12/2008 (1 page)
8 December 2008Annual return made up to 13/11/08 (3 pages)
8 December 2008Director's change of particulars / bradley earley / 08/12/2008 (1 page)
8 December 2008Director's change of particulars / christopher taylor / 08/12/2008 (1 page)
8 December 2008Annual return made up to 13/11/08 (3 pages)
8 December 2008Director's change of particulars / bradley earley / 08/12/2008 (1 page)
10 September 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
10 September 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
16 November 2007Annual return made up to 13/11/07 (5 pages)
16 November 2007Annual return made up to 13/11/07 (5 pages)
13 September 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
13 September 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
2 March 2007New director appointed (2 pages)
2 March 2007New director appointed (2 pages)
18 December 2006Annual return made up to 13/11/06 (4 pages)
18 December 2006Annual return made up to 13/11/06 (4 pages)
7 November 2006Accounts for a dormant company made up to 30 November 2005 (1 page)
7 November 2006Accounts for a dormant company made up to 30 November 2005 (1 page)
24 April 2006New secretary appointed (2 pages)
24 April 2006Secretary resigned;director resigned (1 page)
24 April 2006Secretary resigned;director resigned (1 page)
24 April 2006New secretary appointed (2 pages)
28 November 2005Annual return made up to 13/11/05
  • 363(288) ‐ Director's particulars changed
(5 pages)
28 November 2005Annual return made up to 13/11/05
  • 363(288) ‐ Director's particulars changed
(5 pages)
26 September 2005Accounts for a dormant company made up to 30 November 2004 (2 pages)
26 September 2005Accounts for a dormant company made up to 30 November 2004 (2 pages)
8 December 2004Annual return made up to 13/11/04 (5 pages)
8 December 2004Annual return made up to 13/11/04 (5 pages)
12 October 2004Accounts for a dormant company made up to 30 November 2003 (2 pages)
12 October 2004Accounts for a dormant company made up to 30 November 2003 (2 pages)
24 January 2004Annual return made up to 13/11/03
  • 363(288) ‐ Director's particulars changed
(5 pages)
24 January 2004Annual return made up to 13/11/03
  • 363(288) ‐ Director's particulars changed
(5 pages)
4 December 2002New secretary appointed (2 pages)
4 December 2002New director appointed (2 pages)
4 December 2002New director appointed (2 pages)
4 December 2002Director resigned (1 page)
4 December 2002New director appointed (2 pages)
4 December 2002New director appointed (2 pages)
4 December 2002New director appointed (2 pages)
4 December 2002New secretary appointed (2 pages)
4 December 2002New director appointed (2 pages)
4 December 2002Director resigned (1 page)
4 December 2002Secretary resigned (1 page)
4 December 2002Registered office changed on 04/12/02 from: p o box 55 7 spa road london SE16 3QQ (1 page)
4 December 2002New director appointed (2 pages)
4 December 2002Registered office changed on 04/12/02 from: p o box 55 7 spa road london SE16 3QQ (1 page)
4 December 2002New director appointed (2 pages)
4 December 2002Secretary resigned (1 page)
13 November 2002Incorporation (16 pages)
13 November 2002Incorporation (16 pages)