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40 Weltje Road Management Company Limited

40 Weltje Road Management Company Limited is an active company incorporated on 18 February 2013 with the registered office located in London, Greater London. 40 Weltje Road Management Company Limited was registered 12 years ago.
Status
Active
Active since 5 years ago
Company No
08406027
Private limited company
Age
12 years
Incorporated 18 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about 40 Weltje Road Management Company Limited
Contact Update Details
Address
40 Weltje Road
London
W6 9LT
England
Address changed on 26 Mar 2025 (7 months ago)
Previous address was 1341 High Road Whetstone London N20 9HR England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
6
Controllers (PSC)
1
Rajen Madan
Director • British • Lives in England • Born in Jul 1976
Hande Aksoy
Director • Turkish • Lives in England • Born in Aug 1991
Emma Louise Watson
Director • British • Lives in England • Born in Jun 1987
Marta Lesaga
Director • Spanish • Lives in England • Born in Apr 1971
Ana Margarida Alves Moreno
Director • Pharmaceutical Trial Manager • Portuguese • Lives in England • Born in Aug 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Rajen Madan is a mutual person.
Active
Soliton It Limited
Robert John Watson is a mutual person.
Active
Alpha Bravo Aviation Limited
Robert John Watson is a mutual person.
Dissolved
Leading Point Financial Markets Ltd
Rajen Madan is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Ms Emma Louise Watson Appointed
1 Month Ago on 23 Sep 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Micro Accounts Submitted
6 Months Ago on 29 Apr 2025
Robert John Watson Resigned
6 Months Ago on 28 Apr 2025
Marta Lesaga Details Changed
7 Months Ago on 10 Apr 2025
Registered Address Changed
7 Months Ago on 26 Mar 2025
Ms Isabel Georgia Sebire Appointed
9 Months Ago on 21 Jan 2025
Ana Margarida Alves Moreno Resigned
9 Months Ago on 20 Jan 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 21 May 2024
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Documents
Appointment of Ms Emma Louise Watson as a director on 23 September 2025
Submitted on 29 Sep 2025
Withdrawal of the directors' residential address register information from the public register
Submitted on 10 Sep 2025
Confirmation statement made on 16 June 2025 with updates
Submitted on 16 Jun 2025
Micro company accounts made up to 31 December 2024
Submitted on 29 Apr 2025
Termination of appointment of Robert John Watson as a director on 28 April 2025
Submitted on 29 Apr 2025
Director's details changed for Marta Lesaga on 10 April 2025
Submitted on 27 Apr 2025
Elect to keep the directors' residential address register information on the public register
Submitted on 26 Mar 2025
Registered office address changed from 1341 High Road Whetstone London N20 9HR England to 40 Weltje Road London W6 9LT on 26 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Ana Margarida Alves Moreno as a director on 20 January 2025
Submitted on 22 Jan 2025
Appointment of Ms Isabel Georgia Sebire as a director on 21 January 2025
Submitted on 22 Jan 2025
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Repayment History
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