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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EYNONS LIMITED NEWPORT Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
8 AVENUE GARDENS MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
SERVICED OFFICES UK GP LIMITED WOKINGHAM Dissolved... DORMANT 99999 - Dormant Company
59 DRAYTON GARDENS LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
APIA NOMINEE 1 LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
APIA NOMINEE 2 LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE) LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
ESB DEVELOPMENTS LIMITED NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
PRESCRIBING SUPPORT SERVICES LTD COVENTRY ENGLAND Dissolved... SMALL 86900 - Other human health activities
AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE TWO) LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
PRESCRIBING SUPPORT SERVICES AND MEDICINES MANAGEMENT LIMITED BRADFORD Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
PEGASUS HOUSE LTD BRADFORD ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
EYNON INVESTMENTS LTD SWANSEA WALES Active TOTAL EXEMPTION FULL 41100 - Development of building projects
J W EYNON LTD SWANSEA Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
YORKSHIRE HEALTH NETWORK LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
ESB (HOLDINGS) LTD NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
STRIVE CREATIONS LTD SWANSEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
CONCEPT INGREDIENTS LTD SWANSEA WALES Active DORMANT 99999 - Dormant Company
DUNCAN PETTY CONSULTANCY LTD LONDON ENGLAND Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BABILON HOUSE MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
MOVERS INC LTD LONDON Active MICRO ENTITY 49410 - Freight transport by road
FLYING ANGELS GYMNASTICS CLUB LTD LONDON ENGLAND Active MICRO ENTITY 93120 - Activities of sport clubs
FORBES CONSTRUCTION LIMITED LONDON Active DORMANT 43341 - Painting
SIAN AHERNE PR LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
6 ATHERFOLD ROAD - RTM COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
THE REAL VITAMIN COMPANY LTD LONDON ENGLAND Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
LAJ.COM LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NUDGE WEEKLY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 85590 - Other education n.e.c.