2 ATHERFOLD ROAD LIMITED
Active - Accounts Filed
General Information
NAME
2 ATHERFOLD ROAD LIMITED
COMPANY NUMBER
04136879
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
08/01/2001
(23 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
08/01/2001
07/02/2001
CALLANGROVE LIMITED
LONDON
SW9 9LW
St Lukes Mews
London
W11 1DF
Flat 2C Atherfold Road
London
SW9 9LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 2 ATHERFOLD ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 2 ATHERFOLD ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 2 ATHERFOLD ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/09/2007 - Present (17 years and 2 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 14 |
View Report |
|
01/12/2016 - Present (8years) Born in Feb 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/02/2022 - Present (2 years and 9 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
08/01/2001 - Present (23 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5586 |
View Report |
|
08/01/2001 - Present (23 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 5627 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 23/03/2022 | Jamie William Eynon (907511479) has left the board |
| 11/03/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Board Member Duncan Robert Petty (915259588) Appointed |
| 29/01/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 15/01/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 09/11/2018 | Change in Reg. Office |
| 02/11/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Board Member Nicola Louise Christine Milner (924084685) Appointed |
| 01/12/2017 | Simon David Pearce (918070951) has left the board |
| 01/12/2017 | James Stephen Pearce (918070898) has left the board |
| 29/10/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
| 22/01/2016 | New Accounts filed |
| 27/01/2015 | New Accounts filed |
| 27/01/2015 | New Annual Return filed |
| 25/01/2014 | New Annual Return filed |
| 29/10/2013 | New Accounts filed |
| 22/08/2013 | New Board Member Simon David Pearce (918070951) Appointed |
| 22/08/2013 | New Board Member James Stephen Pearce (918070898) Appointed |
| 03/07/2013 | Simone Louise Hachache (911619816) has left the board |
| 15/01/2013 | New Annual Return filed |
| 30/10/2012 | New Accounts filed |
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