Wellesley Court Iver Rte Company Limited

Active05110946 Private company limited by guarantee
Incorporated
23 April 2004 (22 years)
Industry
Residents property management (98000)
Directors
Balwant Rai Salan
Susan Lynn Barber
Accounts type
Micro entity
Region
Greater London
Address
Fifth Floor
167 To 169
Great Portland Street
London
W1W 5PF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Salan, Balwant Rai
Director · Appointed 12 November 2019
British
Born October 1955 (71)
Director · Appointed 15 May 2017
British
Born July 1958 (68)
Barber, Susan Lynn
Director · Appointed 1 March 2005
British
Born July 1950 (76)
Officer history (25 former)
20 April 2026
Resigned Barcon-Fernandez, Almundena as Director
3 October 2023
Resigned Barber, Keith as Director
9 May 2023
Appointed Barcon-Fernandez, Almundena as Director
4 May 2023
Resigned Merlino, David as Director
12 November 2019
Appointed Salan, Balwant Rai as Director
13 November 2018
Resigned Freeman, Stacy James as Director
26 July 2018
Resigned Barber, Susan Lynn as Secretary
5 March 2018
Resigned Andrews, Adam Peter as Director
24 November 2017
Appointed Merlino, David as Director
6 June 2017
Resigned Heeney, Christopher as Director
15 May 2017
Appointed Davies, Andrew as Director
29 January 2016
Resigned Chana, Tejpal as Director
14 December 2015
Appointed Andrews, Adam Peter as Director
14 December 2015
Resigned Tidy, Christopher John as Director
3 December 2013
Appointed Tidy, Christopher John as Director
3 December 2013
Appointed Chana, Tejpal as Director
3 December 2013
Appointed Heeney, Christopher as Director
18 October 2013
Resigned Hill, Lee as Director
8 May 2013
Resigned Whicker, David Lee as Director
31 January 2013
Appointed Hill, Lee as Director
31 January 2013
Appointed Freeman, Stacy James as Director
11 January 2013
Resigned Hall, Alexander James as Director
2 September 2012
Resigned Atwal, Sheetal as Director
17 April 2012
Appointed Whicker, David Lee as Director
17 April 2012
Appointed Hall, Alexander James as Director
9 February 2012
Appointed Barber, Susan Lynn as Secretary
9 February 2012
Resigned Newby, Keith as Director
9 February 2012
Resigned Newby, Keith as Secretary
26 August 2011
Resigned Visser, Ingrid Johanna as Director
14 July 2008
Appointed Visser, Ingrid Johanna as Director
14 July 2008
Appointed Atwal, Sheetal as Director
14 July 2008
Appointed Barber, Keith as Director
23 June 2008
Resigned Jupp, Winifred Thirza as Director
3 July 2006
Resigned Dunham, Paul Norton as Director
24 March 2006
Resigned Williamson, Wendy Jayne as Secretary
24 March 2006
Appointed Newby, Keith as Secretary
24 March 2006
Resigned Williamson, Wendy Jayne as Director
13 February 2006
Appointed Jupp, Winifred Thirza as Director
10 October 2005
Resigned Piggin, David William as Director
15 August 2005
Appointed Piggin, David William as Director
15 August 2005
Appointed Dunham, Paul Norton as Director
13 May 2005
Appointed Newby, Keith as Director
1 March 2005
Appointed Barber, Susan Lynn as Director
1 January 2005
Resigned Morgan, John as Director
31 October 2004
Resigned Russell, Richard Jeffrey Keith as Director
23 April 2004
Appointed Company Directors Limited as Corporate Nominee Director
23 April 2004
Resigned Company Directors Limited as Corporate Nominee Director
23 April 2004
Appointed Russell, Richard Jeffrey Keith as Director
23 April 2004
Appointed Morgan, John as Director
23 April 2004
Appointed Williamson, Wendy Jayne as Secretary
23 April 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
23 April 2004
Appointed Williamson, Wendy Jayne as Director
23 April 2004
Appointed Temple Secretaries 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)
26 July 2018
Ceased Susan Lynn Barber — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Current Ratio
17.2x

Trend

Shareholder Funds
£0 £200k £400k 2022 2023 2024 2025 £226,663 £230,694 £141,194 £135,113
Balance sheet detail
2025202420232022
Fixed Assets£0£103,893£103,893£103,893
Current Assets£143,479£65,441£128,306£128,989
Creditors (< 1 year)£8,366£28,140£1,505£6,219
Net Current Assets£135,113£37,301£126,801£122,770
Shareholder Funds£135,113£141,194£230,694£226,663

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates21 April 2026
22 July 2026Director's details changed
25 June 2026Director's details changed
1 May 2026Termination of appointment of a director
20 February 2026Micro company accounts30 June 2025
Show all recent filings

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