23 ATHELDENE ROAD (MANANGEMENT) LTD -


Company Profile Company Filings

Overview

23 ATHELDENE ROAD (MANANGEMENT) LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from and has the status: Active.
23 ATHELDENE ROAD (MANANGEMENT) LTD was incorporated 17 years ago on 10/04/2007 and has the registered number: 06207062. The accounts status is DORMANT and accounts are next due on 31/01/2025.

23 ATHELDENE ROAD (MANANGEMENT) LTD -

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

23 ATHELDENE ROAD
SW18 3BN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS DAVID SANDFORD KEMP Mar 1989 British Director 2020-11-24 CURRENT
GLYN KERRY GOODWIN British Director 2007-04-10 CURRENT
GLYN KERRY GOODWIN British Secretary 2007-04-10 CURRENT
FLETCHER KENNEDY DIRECTORS LTD Corporate Director 2007-04-10 UNTIL 2007-04-10 RESIGNED
FLETCHER KENNEDY SECRETARIES LTD Corporate Secretary 2007-04-10 UNTIL 2007-04-10 RESIGNED
CLAUDIA KATHARINE NANNINI Mar 1978 British Director 2007-04-10 UNTIL 2007-07-03 RESIGNED
MISS LOUISA JANE MILES Nov 1979 British Director 2007-08-03 UNTIL 2011-12-22 RESIGNED
MR SAM JOHN ALEXANDER LOCKHART SMITH Nov 1982 British Director 2014-09-29 UNTIL 2020-11-24 RESIGNED
BRYONY HELEN JONES Feb 1984 British Citizen Director 2012-01-08 UNTIL 2014-09-23 RESIGNED
SAMUEL JOHN DAVIES May 1983 British Citizen Director 2012-01-08 UNTIL 2014-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas David Sandford Kemp 2020-11-24 5/1989 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Glyn Kerry Goodwin 2016-04-21 1/1960 London   Significant influence or control

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