512 Wilmslow Road Limited

Active03255930 Private limited company
Incorporated
27 September 1996 (30 years)
Previously known as
Hamsard One Thousand and Twenty-Five Limited (until 12 February 1997)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Munkhshur Urnaa
Zaibunnisa Hussain
Ali Mossanen Parsi
Accounts type
Micro entity
Region
North West
Address
512 Wilmslow Road
Manchester
M20 4BT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Officers 8 active

Officer details are public data from the Companies House register.

Urnaa, Munkhshur
Director · Appointed 13 November 2025
British
Born February 1993 (33)
Gabriel, Graham John, Dr
Secretary · Appointed 23 April 2025
Hussain, Zaibunnisa
Director · Appointed 23 April 2025
British
Born May 1991 (35)
Parsi, Ali Mossanen
Director · Appointed 1 February 2025
British
Born July 1989 (37)
Peng, Xiaoying
Director · Appointed 4 November 2021
British
Born June 1972 (54)
Gabriel, Graham John
Director · Appointed 11 April 2017
British
Born May 1961 (65)
Director · Appointed 11 April 2017
British
Born February 1966 (60)
Njt Properties Limited
Corporate Director · Appointed 1 April 2017
Officer history (14 former)
15 December 2025
Resigned Kenny, Naomi as Director
13 November 2025
Appointed Urnaa, Munkhshur as Director
23 April 2025
Resigned Saphier, Samantha Jane as Director
23 April 2025
Appointed Gabriel, Graham John, Dr as Secretary
23 April 2025
Appointed Hussain, Zaibunnisa as Director
23 April 2025
Resigned Saphier, Samantha Jane as Secretary
23 April 2025
Resigned Redfern, John William Irvine as Director
1 February 2025
Appointed Parsi, Ali Mossanen as Director
4 November 2021
Appointed Peng, Xiaoying as Director
27 November 2020
Resigned Shahin, Sha Alam as Director
11 April 2017
Appointed Jackson, Hazel Ann as Director
11 April 2017
Appointed Gabriel, Graham John as Director
11 April 2017
Resigned Boggon, Titus Jonathon as Director
1 April 2017
Resigned Danebe Estates Limited as Corporate Director
1 April 2017
Appointed Njt Properties Limited as Corporate Director
30 March 2016
Appointed Danebe Estates Limited as Corporate Director
30 March 2016
Resigned Degnan, Russell as Director
3 November 2014
Appointed Kenny, Naomi as Director
3 November 2014
Resigned Currie, Sarah Joanne as Secretary
3 November 2014
Resigned Currie, Sarah Joanne as Director
3 November 2014
Appointed Saphier, Samantha Jane as Secretary
25 March 2010
Appointed Redfern, John William Irvine as Director
25 March 2010
Resigned Ardern, Carl Clark as Director
25 March 2010
Appointed Boggon, Titus Jonathon as Director
25 March 2010
Appointed Currie, Sarah Joanne as Secretary
25 March 2010
Appointed Degnan, Russell as Director
25 March 2010
Appointed Saphier, Samantha Jane as Director
25 March 2010
Appointed Currie, Sarah Joanne as Director
25 March 2010
Appointed Shahin, Sha Alam as Director
25 March 2010
Resigned Sayle, Peter as Secretary
3 January 1997
Resigned Hammond Suddards Secretaries Limited as Corporate Nominee Secretary
3 January 1997
Resigned Hammond Suddards Directors Limited as Corporate Nominee Director
6 December 1996
Appointed Ardern, Carl Clark as Director
6 December 1996
Appointed Sayle, Peter as Secretary
27 September 1996
Appointed Hammond Suddards Secretaries Limited as Corporate Nominee Secretary
27 September 1996
Appointed Hammond Suddards Directors Limited as Corporate Nominee Director

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.

Financials

Net Assets
£7,344
Debt Ratio
35%

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £11,174 £8,474 £9,555 £10,699 £10,697 £7,344
Balance sheet detail
202520242023202220212020
Fixed Assets£5,505£5,505£5,505£5,505£5,505£5,505
Current Assets£5,722£9,076£9,055£8,337£9,946£6,139
Creditors (< 1 year)£1£470
Creditors (> 1 year)£3,487£3,487£3,487£3,987£6,507
Net Current Assets£5,722£9,075£9,055£8,337£9,946£5,669
Net Assets£7,344£10,697£10,699£9,555£8,474£11,174
Shareholder Funds£7,344£10,697£10,699£9,555£8,474£11,174

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with updates24 October 2026
27 October 2026Micro company accounts31 March 2026

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