51 Wellington Road Limited

Active03760940 Private limited company
Incorporated
28 April 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Paul Chrysostomou
Melvyn Allan Bassin
Owned by
Melvyn Allan Bassin
Accounts type
Micro entity
Region
Greater London
Address
51 Wellington Road
Enfield
Middlesex
EN1 2PG

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Chrysostomou, Paul
Director · Appointed 20 March 2020
British
Born May 1949 (77)
K-Bassin, Kristiina Kristiina
Secretary · Appointed 15 April 2012
Bassin, Melvyn Allan
Director · Appointed 28 April 1999
British
Born March 1951 (75)
Officer history (12 former)
20 March 2020
Appointed Chrysostomou, Paul as Director
20 March 2020
Resigned Katsantonis, Lucy as Director
16 January 2015
Appointed Katsantonis, Lucy as Director
16 January 2015
Resigned Gavrielides, Savva as Director
15 April 2012
Appointed K-Bassin, Kristiina Kristiina as Secretary
15 April 2012
Appointed Gavrielides, Savva as Director
14 April 2012
Resigned Garrieldes, Savva as Secretary
3 November 2011
Resigned Toale, Adam Christopher as Director
3 November 2011
Resigned Toale, Adam Christopher as Secretary
8 March 2008
Appointed Garrieldes, Savva as Secretary
8 March 2006
Appointed Toale, Adam Christopher as Secretary
8 March 2006
Resigned Clarke, Ashley Stephen as Secretary
4 December 2004
Appointed Toale, Adam Christopher as Director
3 October 2003
Resigned Wynn, Richard David as Director
11 October 2002
Appointed Clarke, Ashley Stephen as Secretary
10 October 2002
Resigned Erwin, Mary Anne as Secretary
24 September 2001
Appointed Wynn, Richard David as Director
20 September 2001
Resigned Campbell, Eamon Patrick Simon as Director
7 January 2000
Resigned Riser, Lorraine Anne as Secretary
7 January 2000
Appointed Erwin, Mary Anne as Secretary
28 April 1999
Appointed Bassin, Melvyn Allan as Director
28 April 1999
Appointed C & M Registrars Limited as Corporate Nominee Director
28 April 1999
Resigned C & M Registrars Limited as Corporate Nominee Director
28 April 1999
Appointed Riser, Lorraine Anne as Secretary
28 April 1999
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
28 April 1999
Appointed Campbell, Eamon Patrick Simon as Director
28 April 1999
Appointed C & M Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Melvyn Allan Bassin
Individual · Notified 20 May 2016
Owns 25–50% of shares
Owns 75–100% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born March 1951 (75)

Financials

Balance sheet as at 30 April 2026 · micro entity accounts

Employees
1

Trend

Shareholder Funds
£0 £2 £4 2020 2021 2022 2023 2024 2025 2026 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2026202520242023202220212020
Net Assets£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Micro company accounts30 April 2026
12 May 2026Confirmation statement with updates30 April 2026
6 January 2026Micro company accounts30 April 2025
30 April 2025Confirmation statement with no updates30 April 2025
15 January 2025Accounts for a dormant company30 April 2024
Show all recent filings

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