This company is commonly known as 2 Atherfold Road Limited. The company was founded 23 years ago and was given the registration number 04136879. The firm's registered office is in CHICHESTER. You can find them at Earnley Grange, Almodington Lane, Earnley, Chichester, West Sussex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | 2 ATHERFOLD ROAD LIMITED |
|---|---|---|
| Company Number | : | 04136879 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 January 2001 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Earnley Grange, Almodington Lane, Earnley, Chichester, West Sussex, United Kingdom, PO20 7JS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Camberwell Grove, London, England, SE5 8JA | Director | 27 September 2007 | Active |
| Flat 2c, Atherfold Road, London, United Kingdom, SW9 9LW | Director | 01 December 2016 | Active |
| Flat 2c, Atherfold Road, London, United Kingdom, SW9 9LW | Director | 25 February 2022 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Secretary | 08 January 2001 | Active |
| 17 St Lukes Mews, London, W11 1DF | Secretary | 02 February 2001 | Active |
| Flat A, 2 Atherfold Road, London, SW9 9LW | Secretary | 01 October 2006 | Active |
| Flat 1, 2 Atherfold Road, London, SW9 9LW | Director | 02 February 2001 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Director | 08 January 2001 | Active |
| 17 St Lukes Mews, London, W11 1DF | Director | 02 February 2001 | Active |
| Flat A, 2 Atherfold Road, London, SW9 9LW | Director | 28 April 2006 | Active |
| Flat 2, 2 Atherfold Road, London, SW9 9LW | Director | 02 February 2001 | Active |
| Flat B, 2 Atherfold Road, London, SW9 9LW | Director | 10 July 2004 | Active |
| Flat 2, 2 Atherfold Road, London, SW9 9LW | Director | 18 September 2002 | Active |
| Ground Floor Flat Number 2, Atherfold Road, London, England, SW9 9LW | Director | 05 March 2013 | Active |
| Ground Floor Flat Number 2, Atherfold Road, London, England, SW9 9LW | Director | 05 March 2013 | Active |
| Dr Duncan Robert Petty | ||
| Notified on | : | 25 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat 2c, Atherfold Road, London, United Kingdom, SW9 9LW |
| Nature of control | : |
|
| Nicola Louise Christine Milner | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1992 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat 2c, Atherfold Road, London, United Kingdom, SW9 9LW |
| Nature of control | : |
|
| Mr Jamie William Eynon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat 2c, Atherfold Road, London, United Kingdom, SW9 9LW |
| Nature of control | : |
|
| James Stephen Pearce | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1987 |
| Nationality | : | British |
| Address | : | 17, St Lukes Mews, London, W11 1DF |
| Nature of control | : |
|
| Simon David Pearce | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1989 |
| Nationality | : | British |
| Address | : | 17, St Lukes Mews, London, W11 1DF |
| Nature of control | : |
|
| Ms Audrey Mckeown | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1974 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | Flat 2c, Atherfold Road, London, United Kingdom, SW9 9LW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-09 | Officers | Change person director company with change date. | Download |
| 2022-07-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-21 | Officers | Termination director company with name termination date. | Download |
| 2022-03-21 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-09 | Officers | Appoint person director company with name date. | Download |
| 2022-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-07 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.