40 WELTJE ROAD MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
40 WELTJE ROAD MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
08406027

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
18/02/2013 (11 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
02/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1341 HIGH ROAD, WHETSTONE
LONDON
N20 9HR

TRADING ADDRESSES

1341 High Road
LONDON
N20 9HR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£6

TOTAL LIABILITIES

£0

NET ASSETS

£6

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

6

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/05/2024	Event: New Accounts filed
Date: 30/01/2024	Event: New Confirmation Statement filed
Date: 14/08/2023	Event: Christopher Paul Bezer (919001616) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about 40 WELTJE ROAD MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£6

TOTAL LIABILITIES

£0

NET ASSETS

£6

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

6

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HANDE AKSOY	Owned: 16.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GWENDOLINE RILEY	Owned: 16.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTA LESAGA & NICHOLAS JOHN SHAW	Owned: 16.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAJEN MADAN	Owned: 16.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANA MARGARIDA ALVES MORENO	Owned: 16.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE WATSON & ROBERT JOHN WATSON	Owned: 16.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Marta Lesaga 11/07/2014 - Present (10 years and 3 months) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robert John Watson 11/07/2014 - Present (10 years and 3 months) Born in May 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 3 Past: 4	View Report
Rajen Madan 30/11/2015 - Present (8 years and 11 months) Born in Jul 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Ana Margarida Alves Moreno 23/03/2020 - Present (4 years and 7 months) Born in Aug 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Hande Aksoy 23/01/2021 - Present (3 years and 9 months) Born in Aug 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 25/05/2024	Event: New Accounts filed
Date: 30/01/2024	Event: New Confirmation Statement filed
Date: 14/08/2023	Event: Christopher Paul Bezer (919001616) has left the board
Date: 14/08/2023	Event: New Board Member Gwendoline Riley (931226421) Appointed
Date: 31/03/2023	Event: New Accounts filed
Date: 16/01/2023	Event: New Confirmation Statement filed
Date: 21/03/2022	Event: New Accounts filed
Date: 17/01/2022	Event: New Confirmation Statement filed
Date: 06/03/2021	Event: New Accounts filed
Date: 01/02/2021	Event: New Board Member Hande Aksoy (927906344) Appointed
Date: 19/01/2021	Event: New Confirmation Statement filed
Date: 27/03/2020	Event: New Board Member Ana Margarida Alves Moreno (926842987) Appointed
Date: 10/03/2020	Event: New Accounts filed
Date: 10/01/2020	Event: New Confirmation Statement filed
Date: 09/01/2020	Event: Change in Reg. Office
Date: 11/09/2019	Event: New Accounts filed
Date: 26/08/2019	Event: Change in Reg. Office
Date: 21/06/2019	Event: WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) has left the board
Date: 25/02/2019	Event: New Confirmation Statement filed
Date: 12/12/2018	Event: Benjamin David Steel (919001586) has left the board
Date: 25/06/2018	Event: WARWICK ESTATES PROPERTY MANAGEMENT LTD (924716521) has left the board
Date: 25/06/2018	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) Appointed
Date: 11/06/2018	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (924716521) Appointed
Date: 11/06/2018	Event: URBAN OWNERS LIMITED (913669845) has left the board
Date: 11/06/2018	Event: Change in Reg. Office
Date: 07/03/2018	Event: New Accounts filed
Date: 04/03/2018	Event: New Confirmation Statement filed
Date: 11/04/2017	Event: New Accounts filed
Date: 07/03/2017	Event: New Annual Return filed
Date: 30/11/2016	Event: New Board Member Jake Betteridge (921943830) Appointed
Date: 11/03/2016	Event: New Annual Return filed
Date: 09/03/2016	Event: Alan Menglin Luo (919743324) has left the board
Date: 09/03/2016	Event: New Accounts filed
Date: 31/12/2015	Event: Rajen Madan (920311063) has left the board
Date: 31/12/2015	Event: New Board Member Rajen Madan (913199192) Appointed
Date: 02/12/2015	Event: New Board Member Rajen Madan (920311063) Appointed
Date: 03/07/2015	Event: New Company Secretary URBAN OWNERS LIMITED (913669845) Appointed
Date: 03/07/2015	Event: URBAN OWNERS LIMITED (919195595) has left the board
Date: 11/05/2015	Event: New Board Member Alan Menglin Luo (919743324) Appointed
Date: 14/04/2015	Event: James Liang Wei (919001555) has left the board
Date: 14/04/2015	Event: New Accounts filed
Date: 01/03/2015	Event: New Annual Return filed
Date: 24/10/2014	Event: New Accounts filed
Date: 23/10/2014	Event: New Company Secretary URBAN OWNERS LIMITED (919195595) Appointed
Date: 03/10/2014	Event: Robert John Watson (919118169) has left the board
Date: 03/10/2014	Event: New Board Member Robert John Watson (901629607) Appointed
Date: 25/09/2014	Event: New Board Member Robert John Watson (919118169) Appointed
Date: 16/09/2014	Event: Change in Reg. Office
Date: 10/09/2014	Event: New Board Member Marta Lesaga (919073320) Appointed
Date: 12/08/2014	Event: New Board Member Christopher Paul Bezer (919001616) Appointed

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40 WELTJE ROAD MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£6

£0

£6

People Overview

6

6

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£6

£0

£6

Accounts

People Overview

6

6

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™