21 HALDON ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 21 Haldon Road Limited. The company was founded 37 years ago and was given the registration number 02065596. The firm's registered office is in ELLESMERE PORT. You can find them at 278 Chester Road, Little Sutton, Ellesmere Port, Cheshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	21 HALDON ROAD LIMITED
Company Number	:	02065596
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 October 1986
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	278 Chester Road, Little Sutton, Ellesmere Port, Cheshire, CH66 1NL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
17, Chesilton Road, London, England, SW6 5AA	Director	24 October 2022	Active
21c, Haldon Road, London, England, SW18 1QD	Director	26 October 2022	Active
21a Haldon Road, Haldon Road, London, England, SW18 1QD	Director	20 October 2023	Active
21c Haldon Road, Wandsworth, London, SW18 1QD	Secretary	17 April 2005	Active
21c Haldon Road, London, SW18 1QD	Secretary	19 June 1997	Active
21c Haldon Road, Wandsworth, SW18 1QD	Secretary	01 September 2006	Active
21b Haldon Road, West Hill Putney, London, SW18 1QD	Secretary	13 May 1994	Active
21b Haldon Road, West Hill Wandsworth, London, S18	Secretary	-	Active
Flat B, 21 Haldon Road, London, SW18	Director	27 July 1997	Active
21c Haldon Road, Wandsworth, London, SW18 1QD	Director	17 April 2005	Active
21c Haldon Road, London, SW18 1QD	Director	13 December 1996	Active
21c, Haldon Road, Wandsworth, London, England, SW18 1QD	Director	07 May 2014	Active
278, Chester Road, Ellesmere Port, England, CH66 1NL	Director	07 September 2011	Active
21b Haldon Road, West Hill Putney, London, SW18 1QD	Director	13 May 1994	Active
21b Haldon Road, London, SW18 1QD	Director	17 December 2000	Active
21c Haldon Road, Wandsworth, SW18 1QD	Director	01 September 2006	Active
21b Haldon Road, West Hill Wandsworth, London, S18	Director	-	Active
21a Haldon Road, London, SW18 1QD	Director	09 November 2003	Active
21a Haldon Road, London, SW18 1QD	Director	01 March 2006	Active
21c Haldon Road, London, SW18	Director	14 May 1993	Active
Flat A 21 Haldon Road, London, SW18 1QD	Director	26 January 1999	Active
21a, Haldon Road, Wandsworth, London, England, SW18 1QD	Director	05 June 2015	Active
2 Suffolk Lane, London, EC4R 0AT	Director	-	Active
National Westminster Bank 7 Market Place, Derby, DE1 3QE	Director	-	Active

People with Significant Control

Ms Lara Gardellini
Notified on	:	19 November 2023
Status	:	Active
Date of birth	:	March 1974
Nationality	:	Italian
Country of residence	:	England
Address	:	21b, Haldon Road, London, England, SW18 1QD
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control as firm

Ms Lydia-Marguerite Mannering
Notified on	:	18 November 2023
Status	:	Active
Date of birth	:	April 1995
Nationality	:	English
Country of residence	:	England
Address	:	21a, Haldon Road, London, England, SW18 1QD
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control as firm

Mr Vincent Kane
Notified on	:	20 October 2023
Status	:	Active
Date of birth	:	April 1974
Nationality	:	Irish
Country of residence	:	England
Address	:	21c, Haldon Road, London, England, SW18 1QD
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors

Miss Eva Kristina Louise Sjosten
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1982
Nationality	:	Swedish
Country of residence	:	England
Address	:	21a, Haldon Road, London, England, SW18 1QD
Nature of control	:	Ownership of shares 25 to 50 percent

Mr David Paul Harper
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1959
Nationality	:	English
Country of residence	:	England
Address	:	278, Chester Road, Ellesmere Port, England, CH66 1NL
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Sven Thorsten Gauggel
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1978
Nationality	:	German
Country of residence	:	United States
Address	:	60, W 66th Street, New York, United States,
Nature of control	:	Significant influence or control

Ms Isabella Katherine Mcmurray
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1981
Nationality	:	English
Country of residence	:	United States
Address	:	60, W 66th Street, New York, United States,
Nature of control	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-01-21	Accounts	Accounts with accounts type micro entity.	Download
2023-12-15	Confirmation statement	Confirmation statement with updates.	Download
2023-12-11	Confirmation statement	Confirmation statement with updates.	Download
2023-11-28	Confirmation statement	Confirmation statement with updates.	Download
2023-11-19	Persons with significant control	Notification of a person with significant control.	Download
2023-11-19	Persons with significant control	Notification of a person with significant control.	Download
2023-10-20	Persons with significant control	Notification of a person with significant control.	Download
2023-10-20	Officers	Termination director company with name termination date.	Download
2023-10-20	Persons with significant control	Cessation of a person with significant control.	Download
2023-10-20	Officers	Appoint person director company with name date.	Download
2023-05-21	Confirmation statement	Confirmation statement with updates.	Download
2022-12-22	Accounts	Accounts with accounts type micro entity.	Download
2022-11-04	Officers	Termination director company with name termination date.	Download
2022-11-04	Address	Change registered office address company with date old address new address.	Download
2022-11-04	Officers	Termination director company with name termination date.	Download
2022-11-03	Persons with significant control	Cessation of a person with significant control.	Download
2022-11-03	Persons with significant control	Cessation of a person with significant control.	Download
2022-11-03	Persons with significant control	Cessation of a person with significant control.	Download
2022-11-03	Officers	Appoint person director company with name date.	Download
2022-11-03	Officers	Appoint person director company with name date.	Download
2022-04-07	Confirmation statement	Confirmation statement with no updates.	Download
2021-11-27	Accounts	Accounts with accounts type micro entity.	Download
2021-04-09	Confirmation statement	Confirmation statement with no updates.	Download
2021-02-26	Accounts	Accounts with accounts type micro entity.	Download
2020-04-13	Confirmation statement	Confirmation statement with no updates.	Download