19 Wellesley Road Limited

Active02649394 Private limited company
Incorporated
27 September 1991 (35 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jerome Rene Roger Gourbeault
Niamh O'Brien
Accounts type
Micro entity
Region
Greater London
Address
19 Wellesley Road
London
W4 4BU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gourbeault, Jerome Rene Roger
Director · Appointed 4 September 2018
British
Born December 1976 (49)
O'Brien, Niamh
Director · Appointed 2 August 2007
Irish
Born April 1970 (56)
Officer history (20 former)
2 April 2026
Resigned Perisi, Paola as Director
2 April 2026
Resigned Williams, Andrew James as Director
4 September 2018
Appointed Gourbeault, Jerome Rene Roger as Director
4 August 2018
Resigned Gourbeault, Jerome as Secretary
21 July 2018
Appointed Gourbeault, Jerome as Secretary
4 May 2018
Resigned Lo Presti, Andrea as Secretary
4 May 2018
Resigned Lombardi, Roberta as Director
1 June 2014
Appointed Lo Presti, Andrea as Secretary
1 June 2014
Appointed Lombardi, Roberta as Director
20 December 2013
Resigned Pearson, Johanna Christina as Secretary
20 December 2013
Resigned Pearson, Edward Richard Stanley, Doctor as Director
31 October 2011
Appointed Williams, Andrew James as Director
31 October 2011
Resigned Williams, Derek Raymond as Director
6 June 2010
Appointed Perisi, Paola as Director
6 May 2009
Resigned Marshall, Karen Elaine as Director
2 August 2007
Appointed O'Brien, Niamh as Director
12 April 2007
Resigned Robertson, Elaine as Director
26 June 2006
Appointed Marshall, Karen Elaine as Director
23 March 2005
Resigned Montgomery, Ewan Robert as Director
4 August 2004
Appointed Pearson, Johanna Christina as Secretary
4 August 2004
Resigned Montgomery, Ewan Robert as Secretary
28 June 2001
Resigned Williams, Andrew as Director
28 June 2001
Appointed Williams, Derek Raymond as Director
26 July 1998
Resigned Carter, Timothy as Director
4 July 1998
Appointed Williams, Andrew as Director
27 June 1998
Resigned Westwood, Anna as Director
27 June 1998
Resigned Westwood, Anna as Secretary
1 November 1997
Appointed Pearson, Edward Richard Stanley, Doctor as Director
18 July 1997
Appointed Montgomery, Ewan Robert as Secretary
18 July 1997
Appointed Robertson, Elaine as Director
27 May 1997
Appointed Carter, Timothy as Director
25 August 1996
Resigned Wright, Julia as Director
25 August 1996
Appointed Montgomery, Ewan Robert as Director
27 September 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
27 September 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
27 September 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
27 September 1991
Appointed Wright, Julia as Director
27 September 1991
Resigned Combined Nominees Limited as Corporate Nominee Director
27 September 1991
Appointed Westwood, Anna as Secretary
27 September 1991
Appointed Combined Nominees Limited as Corporate Nominee Director
27 September 1991
Appointed Westwood, Anna as Director
27 September 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
4 September 2018
Ceased Andrea Lo Presti — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£1,439
Debt Ratio
74%
Current Ratio
2.8x

Trend

Net Assets
£0 £500 £1k £2k 2019 2020 2021 2022 2023 2024 2025 £688 £410 £775 £503 £204 £885 £1,439
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,334£2,334£2,334£2,334£2,334£2,334£2,334
Current Assets£3,163£2,027£2,994£3,106£2,613£1,841£1,434
Creditors (< 1 year)£1,143£1,034£904£766£766£790£751
Creditors (> 1 year)£2,915£4,212£4,220£4,171£3,406£2,975£2,329
Net Current Assets£2,020£993£2,090£2,340£1,847£1,051£683
Net Assets£1,439£885£204£503£775£410£688
Shareholder Funds£1,439£885£204£503£775£410£688

Filings

Filing history not loaded yet. See it on Companies House

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