54 WELLESLEY ROAD MANAGEMENT LIMITED

Address: 28 Calville Gardens, Aylesbury, Buckinghamshire, HP18 0UX, United Kingdom

54 WELLESLEY ROAD MANAGEMENT LIMITED (company# 11559095) is a company registered with Companies House, United Kingdom. The incorporation date is September 7, 2018. The entity status is Active.

Company Overview

Company Number 11559095
Company Name 54 WELLESLEY ROAD MANAGEMENT LIMITED
Registered Address 28 Calville Gardens
Aylesbury
Buckinghamshire
HP18 0UX
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2018-09-07

Accounts, Returns and Confirmation Statements

Account Reference Date Month: 9, Day: 30
Last accounts made up to September 30, 2019
Next accounts due by June 30, 2021
Next returns due by October 5, 2019
Last confirmation statement made up to August 2, 2019
Next confirmation statement due by September 13, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
98000 Residents property management

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Daniel Cyrus Price
12 Hiliary Gardens
Stanmore HA7 2NQ England

(Notified on 2019-07-17)
individual person with significant control
ownership of shares 25 to 50 percent
Dipti Thaker
34a Merivale Road
Harrow HA1 4BH England

(Notified on 2019-07-17)
individual person with significant control
ownership of shares 25 to 50 percent
Mr Maciej Hejnold
Flat 1, 54 Wellesley Road Wellesley Road
Harrow HA1 1QN England

(Notified on 2019-07-17)
individual person with significant control
ownership of shares 25 to 50 percent
Mrs Justyna Hejnold
Flat 1, 54 Wellesley Road
Harrow HA1 1QN England

(Notified on 2019-07-17)
individual person with significant control
ownership of shares 25 to 50 percent
Vasam Ibrahim
Pitcullen Pinner Hill
Pinner Middlesex HA5 3XU United Kingdom

(Notified on 2018-09-07)
individual person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HEJNOLD, Justyna
Director (Active)
Flat 1, 54, Wellesley Road, Harrow, England, HA1 1QN September 1983 /
17 July 2019
Polish /
England
Nurse
HEJNOLD, Maciej
Director (Active)
Flat 1, 54, Wellesley Road, Harrow, England, HA1 1QN February 1973 /
17 July 2019
Polish /
England
Carpenter
PRICE, Daniel Cyrus
Director (Active)
12 Hiliary Gardens, Stanmore, England, HA7 2NQ December 1982 /
17 July 2019
British /
England
Sales Manager
THAKER, Dipti
Director (Active)
34a, Merivale Road, Harrow, England, HA1 4BH June 1986 /
17 July 2019
British /
England
Accountant
IBRAHIM, Vasam Shabnem
Director (Resigned)
Pitcullen, Pinner Hill, Pinner, Middlesex, United Kingdom, HA5 3XU December 1970 /
7 September 2018
British /
Northern Ireland
Stock Broker

Office Location

Address 28 CALVILLE GARDENS
Post Town AYLESBURY
County BUCKINGHAMSHIRE
Post Code HP18 0UX
Country UNITED KINGDOM

Companies in the same location

Entity Name Office Address Incorporation Date
75 Hindes Road Management Limited 28 Calville Gardens, Aylesbury, HP18 0UX, England 2018-05-01

Companies in the same postcode

Entity Name Office Address Incorporation Date
A4 Services Uk Limited 17 Calville Gardens, Aylesbury, HP18 0UX, England 2018-03-19
R&r Property Maintenance Limited 47 Calville Gardens, Aylesbury, HP18 0UX, England 2014-10-01
Ann Ashley Properties Ltd 17 Calville Gardens, Aylesbury, HP18 0UX, England 2020-05-27
Blaze Integrated Services Ltd 17 Calville Gardens, Calville Gardens, Aylesbury, HP18 0UX, United Kingdom 2019-12-06
Cyberdynesys Limited 5 Calville Gardens, Aylesbury, Buckinghamshire, HP18 0UX 2005-10-25

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date
Low Farm Liveries Limited Low Farm Low Lane, Cuddington, Aylesbury, Bucks, HP18 0AA, United Kingdom 2016-07-11
M.p Liveries Limited Low Farm, Low Lane, Cuddington, Aylesbury, Bucks, HP18 0AA, United Kingdom 2017-10-04
Commercials Direct Limited Highfields Cuddington Road, Dinton, Aylesbury, Buckinghamshire, HP18 0AB 2014-06-18
Chalfont Gymnastics Academy Limited 6 Cuddington Road, Dinton, Aylesbury, HP18 0AB, England 2014-04-22
Anm Environmental Services Ltd 4 Cuddington Road, Dinton, Buckinghamshire, HP18 0AB, United Kingdom 2012-05-29
E C S (london) Ltd Springfield House Cuddington Road, Dinton, Aylesbury, HP18 0AB, England 1993-06-01
You Stop We Mop Limited 6 Cuddington Road, Dinton, Aylesbury, Buckinghamshire, HP18 0AB, United Kingdom 2019-02-04
Sandra Tomes Limited Middlepath Ridgebarn Lane, Cuddington, Aylesbury, HP18 0AE, England 2011-08-04
Rhino Marine (uk) Limited Dadbrook House Business Centre Dadbrook, Cuddington, Aylesbury, Buckinghamshire, HP18 0AG, United Kingdom 2016-05-19
Image Revolution Ltd 1 Dadbrook Close, Cuddington, Aylesbury, Buckinghamshire, HP18 0AH, United Kingdom 2018-05-15
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HEJNOLD, Justyna Director (Active) Flat 1, 54, Wellesley Road, Harrow, England, HA1 1QN September 1983 /
17 July 2019
Polish /
England
Nurse
HEJNOLD, Maciej Director (Active) Flat 1, 54, Wellesley Road, Harrow, England, HA1 1QN February 1973 /
17 July 2019
Polish /
England
Carpenter
PRICE, Daniel Cyrus Director (Active) 12 Hiliary Gardens, Stanmore, England, HA7 2NQ December 1982 /
17 July 2019
British /
England
Sales Manager
THAKER, Dipti Director (Active) 34a, Merivale Road, Harrow, England, HA1 4BH June 1986 /
17 July 2019
British /
England
Accountant
IBRAHIM, Vasam Shabnem Director (Resigned) Pitcullen, Pinner Hill, Pinner, Middlesex, United Kingdom, HA5 3XU December 1970 /
7 September 2018
British /
Northern Ireland
Stock Broker

Competitor

Search similar business entities

Post Town AYLESBURY
Post Code HP18 0UX
SIC Code 98000 - Residents property management

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.