40 Weltje Road Management Company Limited

Active08406027 Private limited company
Incorporated
18 February 2013 (13 years)
Industry
Residents property management (98000)
Directors
Richard Daniel Edward Keane
Isabel Georgia Sebire
Gwendoline Riley
Accounts type
Micro entity
Region
Greater London
Address
40 Weltje Road
London
W6 9LT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Keane, Richard Daniel Edward
Director · Appointed 21 April 2026
British
Born March 1989 (37)
Sebire, Isabel Georgia
Director · Appointed 21 January 2025
British
Born September 2000 (26)
Riley, Gwendoline
Director · Appointed 8 August 2023
British
Born February 1979 (47)
Aksoy, Hande
Director · Appointed 23 January 2021
Turkish
Born August 1991 (35)
Director · Appointed 30 November 2015
British
Born July 1976 (50)
Lesaga, Marta
Director · Appointed 11 July 2014
Spanish
Born April 1971 (55)
Officer history (11 former)
21 April 2026
Appointed Keane, Richard Daniel Edward as Director
10 March 2026
Resigned Watson, Emma Louise as Director
23 September 2025
Appointed Watson, Emma Louise as Director
28 April 2025
Resigned Watson, Robert John as Director
21 January 2025
Appointed Sebire, Isabel Georgia as Director
20 January 2025
Resigned Moreno, Ana Margarida Alves as Director
8 August 2023
Appointed Riley, Gwendoline as Director
6 June 2023
Resigned Bezer, Christopher Paul as Director
23 January 2021
Resigned Betteridge, Jake as Director
23 January 2021
Appointed Aksoy, Hande as Director
23 March 2020
Appointed Moreno, Ana Margarida Alves as Director
14 June 2019
Resigned Warwick Estates Property Management Ltd as Corporate Secretary
26 October 2018
Resigned Steel, Benjamin David as Director
2 March 2018
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
2 March 2018
Resigned Urban Owners Limited as Corporate Secretary
15 November 2016
Appointed Betteridge, Jake as Director
30 November 2015
Appointed Madan, Rajen as Director
15 October 2015
Resigned Luo, Alan Menglin as Director
6 May 2015
Appointed Luo, Alan Menglin as Director
2 April 2015
Resigned Wei, James Liang as Director
14 July 2014
Appointed Urban Owners Limited as Corporate Secretary
11 July 2014
Appointed Steel, Benjamin David as Director
11 July 2014
Appointed Bezer, Christopher Paul as Director
11 July 2014
Appointed Lesaga, Marta as Director
11 July 2014
Appointed Watson, Robert John as Director
11 July 2014
Appointed Wei, James Liang as Director
11 July 2014
Resigned Cummins, Robert Francis as Director
18 February 2013
Appointed Cummins, Robert Francis 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 31 December 2025 · micro entity accounts

Net Assets
£6

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6 £6
Balance sheet detail
2025202420232022202120202019
Current Assets£6£6£6£6£6£6
Cash£6
Net Current Assets£6£6£6£6£6£6
Net Assets£6£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates16 June 2026
21 April 2026Appointment of a director
11 March 2026Micro company accounts31 December 2025
10 March 2026Termination of appointment of a director
25 November 2025Director's details changed
Show all recent filings

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