59 ARLINGFORD ROAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
59 ARLINGFORD ROAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
59 ARLINGFORD ROAD LIMITED was incorporated 17 years ago on 30/10/2006 and has the registered number: 05982421. The accounts status is DORMANT and accounts are next due on 31/07/2025.
59 ARLINGFORD ROAD LIMITED was incorporated 17 years ago on 30/10/2006 and has the registered number: 05982421. The accounts status is DORMANT and accounts are next due on 31/07/2025.
59 ARLINGFORD ROAD LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2023 | 31/07/2025 |
Registered Office
59 ARLINGFORD ROAD
LONDON
SW2 2ST
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARTIN DAVID PENN | Jan 1958 | British | Director | 2006-10-30 | CURRENT |
| MR EDWARD GILES MALLINDINE | Dec 1984 | British | Director | 2016-10-17 | CURRENT |
| MR HENRY RICHARD BELLSHAW | Feb 1994 | British | Director | 2021-09-01 | CURRENT |
| THOMAS COLIN DUNMORE | Jun 1973 | British | Director | 2006-10-30 UNTIL 2010-09-30 | RESIGNED |
| MR THOMAS JOSEPH BURN | Dec 1979 | British | Director | 2010-10-01 UNTIL 2016-10-17 | RESIGNED |
| MR CHARLES JAMES MILLOY | British | Secretary | 2006-10-30 UNTIL 2021-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Emily Duncan | 2024-05-17 | 12/1998 | London | Ownership of shares 25 to 50 percent |
| Mr George Emeny | 2024-05-17 | 5/1999 | London | Ownership of shares 25 to 50 percent |
| Laura D’Amato | 2021-09-26 | 12/1993 | London | Ownership of shares 25 to 50 percent |
| Mr Henry Richard Bellshaw | 2021-09-26 | 2/1994 | London | Ownership of shares 25 to 50 percent |
| Mr Edward Giles Mallindine | 2016-10-29 - 2024-05-17 | 12/1984 | London | Ownership of shares 25 to 50 percent |
| Mr Charles James Milloy | 2016-07-01 - 2021-06-30 | 7/1948 | London | Ownership of shares 25 to 50 percent |
| Mr Martin David Penn | 2016-07-01 | 1/1958 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 59 ARLINGFORD ROAD LIMITED | 2023-11-03 | 31-10-2023 | £4,500 equity |
| Dormant Company Accounts - 59 ARLINGFORD ROAD LIMITED | 2022-11-05 | 31-10-2022 | £4,500 equity |
| Dormant Company Accounts - 59 ARLINGFORD ROAD LIMITED | 2021-11-02 | 31-10-2021 | £4,500 equity |
| Dormant Company Accounts - 59 ARLINGFORD ROAD LIMITED | 2021-06-25 | 31-10-2020 | £4,500 equity |
| Dormant Company Accounts - 59 ARLINGFORD ROAD LIMITED | 2020-06-26 | 31-10-2019 | £4,500 equity |
| Dormant Company Accounts - 59 ARLINGFORD ROAD LIMITED | 2018-07-03 | 31-10-2017 | £4,500 equity |
| Dormant Company Accounts - 59 ARLINGFORD ROAD LIMITED | 2017-07-04 | 31-10-2016 | £4,500 equity |
| Dormant Company Accounts - 59 ARLINGFORD ROAD LIMITED | 2016-07-05 | 31-10-2015 | £4,500 equity |
| Dormant Company Accounts - 59 ARLINGFORD ROAD LIMITED | 2015-07-07 | 31-10-2014 | £4,500 equity |