26 Wellington Road Limited

Active02461525 Private limited company
Incorporated
19 January 1990 (36 years)
Industry
Residents property management (98000)
Directors
Isil Yalcin
Eduardo Otero Castro
Owned by
Isil Yalcin
Jillian Linda Malone
Edward Otero
Accounts type
Dormant
Region
Greater London
Address
26 Wellington Road
London
W5 4UH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Yalcin, Isil
Director · Appointed 1 December 2013
Turkish
Born October 1974 (52)
Otero Castro, Eduardo
Secretary · Appointed 1 February 2000
Spanish
Director · Appointed 22 January 1999
British
Born August 1958 (68)
Otero Castro, Eduardo
Director · Appointed 30 January 1996
Spanish
Born July 1968 (58)
Officer history (9 former)
1 December 2013
Appointed Yalcin, Isil as Director
1 December 2013
Resigned Omo, Kemi Rebecca as Director
29 June 2008
Appointed Omo, Kemi Rebecca as Director
28 February 2008
Resigned Habershon, James Edward as Director
15 June 2004
Resigned Pillinger, Nic Alan as Director
15 June 2004
Appointed Habershon, James Edward as Director
1 February 2000
Appointed Otero Castro, Eduardo as Secretary
21 January 2000
Appointed Pillinger, Nic Alan as Director
2 January 2000
Resigned Williams, Karen Elizabeth as Secretary
2 January 2000
Resigned Williams, Karen Elizabeth as Director
22 January 1999
Appointed Malone, Jillian Linda as Director
22 January 1999
Appointed Williams, Karen Elizabeth as Secretary
5 January 1999
Resigned Gifford, Barbara Ruth as Secretary
5 January 1999
Resigned Gifford, Barbara Ruth as Director
30 January 1996
Appointed Otero Castro, Eduardo as Director
30 January 1996
Resigned Ansell, James Alan as Director
14 August 1992
Appointed Williams, Karen Elizabeth as Director
14 August 1992
Resigned King, Valerie as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Isil Yalcin
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1974 (52)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1958 (68)
Edward Otero
Individual · Notified 6 April 2016
Owns 25–50% of shares
Spanish
Born July 1968 (58)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 January 2026Director's details changed
17 January 2026Director's details changed
17 January 2026Secretary's details changed
17 January 2026Confirmation statement with no updates8 January 2026
15 January 2026Director's details changed
Show all recent filings

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