23-25 WELLINGTON ROAD LIMITED

Overview

Company Name	23-25 WELLINGTON ROAD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04603709
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 23-25 WELLINGTON ROAD LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 23-25 WELLINGTON ROAD LIMITED located?

Registered Office Address	48 Westbere Drive HA7 4RG Stanmore England
Undeliverable Registered Office Address	No

What are the latest accounts for 23-25 WELLINGTON ROAD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for 23-25 WELLINGTON ROAD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 21, 2026
Next Confirmation Statement Due	Mar 07, 2026
Next Confirmation Statement Made Up To	Feb 21, 2025
Overdue	No

What are the latest filings for 23-25 WELLINGTON ROAD LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2025	Confirmation statement made on Feb 21, 2025 with no updates	3 pages	CS01

Aug 19, 2024	Unaudited abridged accounts made up to Nov 30, 2023	9 pages	AA

Feb 21, 2024	Confirmation statement made on Feb 21, 2024 with no updates	3 pages	CS01

Jan 02, 2024	Confirmation statement made on Nov 28, 2023 with no updates	3 pages	CS01

Sep 11, 2023	Unaudited abridged accounts made up to Nov 30, 2022	9 pages	AA

Jan 05, 2023	Confirmation statement made on Nov 28, 2022 with no updates	3 pages	CS01

Aug 30, 2022	Unaudited abridged accounts made up to Nov 30, 2021	9 pages	AA

Dec 09, 2021	Confirmation statement made on Nov 28, 2021 with no updates	3 pages	CS01

Sep 07, 2021	Change of details for Mr Raju Mahendra Patel as a person with significant control on Sep 01, 2021	2 pages	PSC04

Sep 06, 2021	Registered office address changed from 23 Wellington Road Pinner HA5 4NN England to 48 Westbere Drive Stanmore HA7 4RG on Sep 06, 2021	1 pages	AD01

Sep 02, 2021	Unaudited abridged accounts made up to Nov 30, 2020	9 pages	AA

Jan 23, 2021	Confirmation statement made on Nov 28, 2020 with no updates	3 pages	CS01

Aug 14, 2020	Unaudited abridged accounts made up to Nov 30, 2019	9 pages	AA

Aug 14, 2020	Notification of Raju Mahendra Patel as a person with significant control on Apr 07, 2017	2 pages	PSC01

Feb 19, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 18, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 17, 2020	Confirmation statement made on Nov 28, 2019 with no updates	3 pages	CS01

Aug 20, 2019	Unaudited abridged accounts made up to Nov 30, 2018	8 pages	AA

Feb 20, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 19, 2019	First Gazette notice for compulsory strike-off	pages	GAZ1
Feb 13, 2019	Confirmation statement made on Nov 28, 2018 with no updates	3 pages	CS01

Aug 25, 2018	Unaudited abridged accounts made up to Nov 30, 2017	8 pages	AA

Dec 11, 2017	Secretary's details changed for Mr Daniel Hurst on Dec 01, 2017	1 pages	CH03

Dec 09, 2017	Confirmation statement made on Nov 28, 2017 with updates	4 pages	CS01

Dec 09, 2017	Appointment of Mrs Mala Patel as a secretary on Dec 01, 2017	2 pages	AP03

View All Filings

Who are the officers of 23-25 WELLINGTON ROAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PATEL, Mala Wellington Road HA5 4NN Pinner 23 England	Dec 01, 2017		Secretary	Wellington Road HA5 4NN Pinner 23 England					241021430001
PATEL, Raju Mahendra Wellington Road HA5 4NN Pinner 23 Middlesex England	Jun 23, 2015		Director	Wellington Road HA5 4NN Pinner 23 Middlesex England	England	British	1968-10	Tfl Worker	198827560001
BLACKBURN, Nick 23a Wellington Road HA5 4NN Pinner Middlesex	Nov 15, 2005	Aug 02, 2010	Secretary	23a Wellington Road HA5 4NN Pinner Middlesex		British		Enginner	109099870001
EL SOBKY, Nur 23 Wellington Road HA5 4NN Pinner Middlesex	Jul 11, 2005	Nov 15, 2005	Secretary	23 Wellington Road HA5 4NN Pinner Middlesex		British		Civil Engineer	107055490001
KHIROYA, Sachin Wellington Road HA5 4NN Pinner 23a Middlesex England	Aug 02, 2010	Jun 18, 2014	Secretary	Wellington Road HA5 4NN Pinner 23a Middlesex England					153685730001
PATEL, Mala Wellington Road HA5 4NN Pinner 23 England	Jun 18, 2014	Dec 01, 2017	Secretary	Wellington Road HA5 4NN Pinner 23 England					193595130002
RYAN, Ann Patricia 25a Wellington Road HA5 4NN Pinner Middlesex	Nov 28, 2002	Jul 13, 2005	Secretary	25a Wellington Road HA5 4NN Pinner Middlesex		British		Company Secretary	87769820001
STL SECRETARIES LTD. Edbrooke House St Johns Road GU21 1SE Woking Surrey	Nov 28, 2002	Nov 28, 2002	Nominee Secretary	Edbrooke House St Johns Road GU21 1SE Woking Surrey					900025560001
PANKHANIA, Rajan 25 Wellington Road HA5 4NN Pinner Middlesex	Jul 11, 2005	Aug 06, 2010	Director	25 Wellington Road HA5 4NN Pinner Middlesex	United Kingdom	British	1973-12	Accounts	107055550001
PARKER, Kader Abdul 23a Wellington Road Pinner HA5 4NN Middlesex	Aug 06, 2010	Jul 31, 2015	Director	23a Wellington Road Pinner HA5 4NN Middlesex	England	British	1977-8	It Analyst	153853800001
SASAKI, Hikaru 23a Wellington Road HA5 4NN Pinner Middlesex	Nov 28, 2002	Jul 13, 2005	Director	23a Wellington Road HA5 4NN Pinner Middlesex		Japanese	1972-4	Product Manager	87819050001
STL DIRECTORS LTD. Edbrooke House St Johns Road GU21 1SE Woking Surrey	Nov 28, 2002	Nov 28, 2002	Nominee Director	Edbrooke House St Johns Road GU21 1SE Woking Surrey					900025550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 23-25 WELLINGTON ROAD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Raju Mahendra Patel Westbere Drive HA7 4RG Stanmore 48 England	Apr 07, 2017	Westbere Drive HA7 4RG Stanmore 48 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Daniel Ian Hurst Wellington Road HA5 4NN Pinner 23 England	Apr 06, 2016	Wellington Road HA5 4NN Pinner 23 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0