54 WELLESLEY ROAD MANAGEMENT LIMITED

Address: 34a Merivale Road, Harrow, Middlesex, HA1 4BH, England

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 34a Merivale Road
Harrow
Middlesex
HA1 4BH
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2018-09-07

Accounts, Returns and Confirmation Statements

Account Category NO ACCOUNTS FILED
Account Reference Date Month: 9, Day: 30
Next accounts due by June 7, 2020
Next returns due by October 5, 2019
Last confirmation statement made up to August 2, 2019
Next confirmation statement due by August 16, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
98000 Residents property management

Persons with Significant Control

Name / 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
Date of birth: 1982-12
Nationality: British
Country of residence: England
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
Date of birth: 1986-6
Nationality: British
Country of residence: England
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
Date of birth: 1973-2
Nationality: Polish
Country of residence: England
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
Date of birth: 1983-9
Nationality: Polish
Country of residence: England
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
Date of birth: 1970-12
Ceased on: 2019-07-17
Nationality: British
Country of residence: United Kingdom

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 34A MERIVALE ROAD
Post Town HARROW
County MIDDLESEX
Post Code HA1 4BH
Country ENGLAND

Companies in the same postcode

Entity Name Office Address Incorporation Date
Khaneja Superstore Ltd 2 Merivale Road, Harrow, HA1 4BH, United Kingdom 2019-09-20
Cnu Limited 4 Merivale Road, Merivale Road, Harrow, HA1 4BH, England 2019-07-26
Aped Group Ltd 4 Merivale Road, London, HA1 4BH, England 2018-11-28
Gbukcarpentry Ltd Sweet Shop 2, Merivale Road, Harrow, London, HA1 4BH, England 2018-07-31
Beuran Construction Ltd 2a Merivale Road, Harrow, HA1 4BH, United Kingdom 2018-04-27
The Superstars-uk Limited 26 Merivale Road, London, HA1 4BH, United Kingdom 2017-12-13
34 Merivale Road Management Limited 34 Merivale Road, Harrow, Middlesex, HA1 4BH 2017-06-27
Pelycanu Decorating Ltd 58 Merivale Road, Harrow, HA1 4BH, England 2017-05-11
Alicia Goulding Limited 42 Merivale Road, Harrow, HA1 4BH, United Kingdom 2016-09-28
Harry Michael 1277 Limited 54, Merivale Road, Harrow, Middlesex, HA1 4BH 2014-04-30
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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

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
34 MERIVALE ROAD MANAGEMENT LIMITED IBRAHIM, Vasam Shabnem Director (Active) 27 Peterborough Road, Harrow, Middlesex, United Kingdom, HA1 2AU 27 June 2017
75 HINDES ROAD MANAGEMENT LIMITED IBRAHIM, Vasam Shabnem Director (Active) 4th Floor, Metroline House, 118-122 College Road, Harrow, United Kingdom, HA1 1BQ 1 May 2018
69 Crofts Road Management Ltd IBRAHIM, Vasam Shabnem Director (Active) 27 Peterborough Road, Harrow, Middlesex, United Kingdom, HA1 2AU 22 April 2016
32 WELLESLEY ROAD MANAGEMENT COMPANY LTD IBRAHIM, Vasam Shabnem Director (Active) 4th Floor, Metroline House, 118 - 122 College Road, Harrow, Middlesex, England, HA1 1BQ 7 June 2019
110 Nibthwaite Road Management Ltd IBRAHIM, Vasam Shabnem Director (Active) 27 Peterborough Road, Harrow, Middlesex, United Kingdom, HA1 2AU 14 April 2016
NVSM LIMITED IBRAHIM, Vasam Shabnem Director (Active) Metroline House, 4th Floor, 118-122 College Road, Harrow, England, HA1 1BQ 29 March 2001
1 Butler Avenue Management Ltd IBRAHIM, Vasam Shabnem Director (Active) 27 Peterborough Road, Harrow, Middlesex, United Kingdom, HA1 2AU 22 April 2016
30 SPRINGFIELD HARROW MANAGEMENT LIMITED IBRAHIM, Vasam Shabnem Director (Resigned) Metroline House 4th Floor, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ 6 November 2017
Mansv Limited IBRAHIM, Vasam Shabnem Director (Resigned) Pitcullen, Pinner Hill, Pinner, Middlesex, England, HA5 3XU 16 June 2011
67 Vaughan Road Management Limited IBRAHIM, Vasam Shabnem Director (Resigned) 27 Peterborough Road, Harrow, Middlesex, United Kingdom, HA1 2AU 24 April 2015

Competitor

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Post Town HARROW
Post Code HA1 4BH
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.