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59 ARLINGFORD ROAD LIMITED

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

This company is commonly known as 59 Arlingford Road Limited. The company was founded 18 years ago and was given the registration number 05982421. The firm's registered office is in NEW MALDEN. You can find them at 72 Alric Avenue, , New Malden, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:59 ARLINGFORD ROAD LIMITED
Company Number:05982421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2006
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:72 Alric Avenue, New Malden, Surrey, KT3 4JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Arlingford Road, London, England, SW2 2ST

Director01 September 2021Active
59b, Arlingford Road, London, England, SW2 2ST

Director17 October 2016Active
59a Arlingford Road, London, SW2 2ST

Director30 October 2006Active
72, Alric Avenue, New Malden, England, KT3 4JW

Secretary30 October 2006Active
Flat B, 59 Arlingford Road, London, England, SW2 2ST

Director01 October 2010Active
59b Arlingford Road, London, SW2 2ST

Director30 October 2006Active

People with Significant Control

Ms Emily Duncan
Notified on:17 May 2024
Status:Active
Date of birth:December 1998
Nationality:British
Country of residence:England
Address:59, Arlingford Road, London, England, SW2 2ST
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr George Emeny
Notified on:17 May 2024
Status:Active
Date of birth:May 1999
Nationality:British
Country of residence:England
Address:59, Arlingford Road, London, England, SW2 2ST
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Henry Richard Bellshaw
Notified on:26 September 2021
Status:Active
Date of birth:February 1994
Nationality:British
Country of residence:England
Address:59, Arlingford Road, London, England, SW2 2ST
Nature of control:
  • Ownership of shares 25 to 50 percent
Laura D’Amato
Notified on:26 September 2021
Status:Active
Date of birth:December 1993
Nationality:French
Country of residence:England
Address:59, Arlingford Road, London, England, SW2 2ST
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Edward Giles Mallindine
Notified on:29 October 2016
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:England
Address:59b, Arlingford Road, London, England, SW2 2ST
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charles James Milloy
Notified on:01 July 2016
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:England
Address:59c, Arlingford Road, London, England, SW2 2ST
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin David Penn
Notified on:01 July 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:59a, Arlingford Road, London, England, SW2 2ST
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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