2 ATHERFOLD ROAD LIMITED - LONDON
Company Profile | Company Filings |
Overview
2 ATHERFOLD ROAD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
2 ATHERFOLD ROAD LIMITED was incorporated 23 years ago on 08/01/2001 and has the registered number: 04136879. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
2 ATHERFOLD ROAD LIMITED was incorporated 23 years ago on 08/01/2001 and has the registered number: 04136879. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
2 ATHERFOLD ROAD LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
FLAT 2C
LONDON
SW9 9LW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/04/2023 | 13/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR DUNCAN ROBERT PETTY | Dec 1963 | British | Director | 2022-02-25 | CURRENT |
NICOLA LOUISE CHRISTINE MILNER | Feb 1992 | British | Director | 2016-12-01 | CURRENT |
MS AUDREY MCKEOWN | Nov 1974 | Irish | Director | 2007-09-27 | CURRENT |
CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2001-01-08 UNTIL 2001-02-02 | RESIGNED | ||
CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-01-08 UNTIL 2001-02-02 | RESIGNED | ||
SIMON DAVID PEARCE | Dec 1989 | British | Director | 2013-03-05 UNTIL 2016-12-01 | RESIGNED |
JAMES STEPHEN PEARCE | Apr 1987 | British | Director | 2013-03-05 UNTIL 2016-12-01 | RESIGNED |
ROSLYN ANNE MURRAY | Feb 1962 | British | Director | 2002-09-18 UNTIL 2004-07-10 | RESIGNED |
DONAL MCCARTHY | Jun 1979 | Irish | Director | 2004-07-10 UNTIL 2006-12-15 | RESIGNED |
DR SIMONE MARIANNE KUTER | May 1967 | Australian | Director | 2001-02-02 UNTIL 2002-09-18 | RESIGNED |
SIMONE LOUISE HACHACHE | Nz | Director | 2006-04-28 UNTIL 2013-03-05 | RESIGNED | |
MR JAMIE WILLIAM EYNON | Oct 1968 | British | Director | 2001-02-02 UNTIL 2022-02-25 | RESIGNED |
HANNAH VICTORIA BAILEY | Dec 1977 | British | Director | 2001-02-02 UNTIL 2007-09-27 | RESIGNED |
SIMONE LOUISE HACHACHE | Nz | Secretary | 2006-10-01 UNTIL 2007-09-27 | RESIGNED | |
MR JAMIE WILLIAM EYNON | Oct 1968 | British | Secretary | 2001-02-02 UNTIL 2022-02-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Duncan Robert Petty | 2022-04-25 | 12/1963 | London | Ownership of shares 25 to 50 percent |
Nicola Louise Christine Milner | 2016-12-01 | 2/1992 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Jamie William Eynon | 2016-04-06 - 2022-02-25 | 10/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
James Stephen Pearce | 2016-04-06 - 2016-12-01 | 4/1987 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Simon David Pearce | 2016-04-06 - 2016-12-01 | 12/1989 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Audrey Mckeown | 2016-04-06 | 11/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
2 Atherfold Road Limited - Filleted accounts | 2023-10-20 | 31-01-2023 | £10,641 equity |
2 Atherfold Road Limited - Filleted accounts | 2022-10-16 | 31-01-2022 | £10,641 equity |
2 Atherfold Road Limited - Filleted accounts | 2022-01-06 | 31-01-2021 | £10,641 equity |
2 Atherfold Road Limited - Filleted accounts | 2021-01-27 | 31-01-2020 | £10,641 equity |
2 Atherfold Road Limited - Filleted accounts | 2019-10-15 | 31-01-2019 | £10,641 equity |
2 Atherfold Road Limited - Filleted accounts | 2018-10-31 | 31-01-2018 | £10,641 equity |
2 Atherfold Road Limited - Filleted accounts | 2017-10-27 | 31-01-2017 | £10,641 equity |
2 Atherfold Road Limited - Abbreviated accounts | 2016-10-22 | 31-01-2016 | |
2 Atherfold Road Limited - Abbreviated accounts | 2015-10-24 | 31-01-2015 | |
2 Atherfold Road Limited - Abbreviated accounts | 2014-11-01 | 31-01-2014 |