54 Weltje Road Limited

Active04588980 Private company limited by guarantee
Incorporated
13 November 2002 (23 years)
Industry
Residents property management (98000)
Directors
Lavinia Charmian Robinson
Douglas Fairbanks Bonnick
Accounts type
Dormant
Region
Greater London
Address
54 Weltje Road
London
W6 9LT

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Robinson, Lavinia
Secretary · Appointed 1 September 2016
Robinson, Lavinia Charmian
Director · Appointed 12 June 2013
British
Born May 1971 (55)
Director · Appointed 7 May 2013
British
Born September 1971 (55)
Bonnick, Douglas Fairbanks
Director · Appointed 13 November 2002
British
Born June 1946 (80)
Officer history (9 former)
4 December 2025
Resigned Adam, Jane Alison as Director
1 September 2016
Resigned Adam, Jane Alison as Secretary
1 September 2016
Appointed Robinson, Lavinia as Secretary
12 June 2013
Appointed Robinson, Lavinia Charmian as Director
12 June 2013
Resigned Lakin, Laura as Director
7 May 2013
Appointed Gormley, Martin James as Director
7 May 2013
Resigned Earley, Bradley Robert as Director
15 October 2010
Appointed Lakin, Laura as Director
15 October 2010
Resigned Taylor, Christopher David as Director
31 March 2006
Resigned Ambrose, Richard John as Secretary
31 March 2006
Appointed Adam, Jane Alison as Secretary
31 March 2006
Resigned Ambrose, Richard John as Director
31 March 2006
Appointed Earley, Bradley Robert as Director
13 November 2002
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
13 November 2002
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
13 November 2002
Appointed C & M Registrars Limited as Corporate Nominee Director
13 November 2002
Resigned C & M Registrars Limited as Corporate Nominee Director
13 November 2002
Appointed Ambrose, Richard John as Secretary
13 November 2002
Appointed Ambrose, Richard John as Director
13 November 2002
Appointed Taylor, Christopher David as Director
13 November 2002
Appointed Adam, Jane Alison as Director
13 November 2002
Appointed Bonnick, Douglas Fairbanks as 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

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£0£0
Debtors£0
Cash£0
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£0£0
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates28 October 2026
6 July 2026Accounts for a dormant company30 November 2025
5 March 2026Confirmation statement with no updates13 November 2025
4 March 2026Director's details changed
19 February 2026Director's details changed
Show all recent filings

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