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Companies House/London/Company profile

WELHAM ROAD PROPERTIES LIMITED

Active
10036269·incorporated 2016-03-02

WELHAM ROAD PROPERTIES LIMITED is an active UK private limited company, incorporated on 2 March 2016 at Companies House (number 10036269; OpenRegistry canonical ID GB-10036269-welham-road-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-03-02
Registered Address
41 WELHAM ROAD, LONDON, SW16 6QH, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-08. Next confirmation statement due 2026-05-22.

Persons with significant control

WELHAM ROAD PROPERTIES LIMITED has 2 persons with significant control on file:

  • Mr Liam O'Hare born 1948 resident in England, Irish national. Notified 2022-05-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Cyril Christopher Maurice Jones born 1963 resident in England, British national. Notified 2022-05-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Matthew David Kesek born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2019-03-22.
    • Owns 25–50% of shares
  • Mr Michael Anthony Keating born 1972 resident in Isle Of Man, British national. Notified 2016-04-06. Ceased 2017-07-13.
    • Owns 25–50% of shares
  • Miss Colette Roach born 1990 resident in United Kingdom, British national. Notified 2019-03-22. Ceased 2022-05-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Lewis James Kett born 1990 resident in United Kingdom, British national. Notified 2019-03-22. Ceased 2022-05-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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