One Wellesley Road Limited

Active09663819 Private limited company
Incorporated
30 June 2015 (11 years)
Industry
Residents property management (98000)
Owned by
Elisabeth Ortner-Ghouze
Accounts type
Micro entity
Region
Greater London
Address
Colin Bibra Estate Agents Limited
204 Northfield Avenue
London
W13 9SJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Elisabeth Ortner-Ghouze
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Austrian
Born December 1967 (58)
Former controllers (5)
9 April 2020
Ceased Nicola Rae Mckinnon — Owns 25–50% of shares
11 October 2019
Ceased Matthew Ian Kavanagh — Owns 25–50% of shares
6 April 2016
Ceased Matthew Ian Kavanagh — Owns 25–50% of shares
6 April 2016
Ceased Elizabeth Ortner-Ghouze — Owns 25–50% of shares
6 April 2016
Ceased Nicola Rae Mckinnon — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£1,187

Trend

Net Assets
£0 £500 £1k £2k 2020 2021 2022 2023 2024 2025 2026 £1,187 £1,187 £1,187 £1,187 £1,187 £1,187 £1,187
Balance sheet detail
2026202520242023202220212020
Current Assets£1,187£1,187£1,187£1,187£1,187£1,464£1,824
Cash£4£4£4
Creditors (< 1 year)£0£277£637
Net Current Assets£1,187£1,187£1,187£1,187£1,187£1,187£1,187
Net Assets£1,187£1,187£1,187£1,187£1,187£1,187£1,187
Shareholder Funds£1,187£1,187£1,187£1,187£1,187£1,187£1,187

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates30 June 2026
31 July 2026Replacement filing for the appointment of a director
30 April 2026Micro company accounts31 March 2026
23 July 2025Micro company accounts31 March 2025
11 July 2025Confirmation statement with no updates30 June 2025
Show all recent filings

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