46 HALDON ROAD MANAGEMENT LIMITED

Overview

Company Name	46 HALDON ROAD MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03450843
Jurisdiction	England/Wales
Date of Creation	Oct 16, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 46 HALDON ROAD MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 46 HALDON ROAD MANAGEMENT LIMITED located?

Registered Office Address	46 Haldon Road SW18 1QJ London
Undeliverable Registered Office Address	No

What are the latest accounts for 46 HALDON ROAD MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 01, 2026
Next Accounts Due On	Oct 01, 2026
Last Accounts
Last Accounts Made Up To	Jan 01, 2025

What is the status of the latest confirmation statement for 46 HALDON ROAD MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 26, 2026
Next Confirmation Statement Due	Oct 10, 2026
Next Confirmation Statement Made Up To	Sep 26, 2025
Overdue	No

What are the latest filings for 46 HALDON ROAD MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2025	Confirmation statement made on Sep 26, 2025 with no updates	3 pages	CS01

Jun 23, 2025	Micro company accounts made up to Jan 01, 2025	3 pages	AA

Oct 01, 2024	Confirmation statement made on Sep 26, 2024 with no updates	3 pages	CS01

Aug 13, 2024	Micro company accounts made up to Jan 01, 2024	3 pages	AA

Sep 28, 2023	Confirmation statement made on Sep 26, 2023 with no updates	3 pages	CS01

Sep 07, 2023	Micro company accounts made up to Jan 01, 2023	3 pages	AA

Oct 08, 2022	Micro company accounts made up to Jan 01, 2022	3 pages	AA

Oct 08, 2022	Confirmation statement made on Sep 26, 2022 with no updates	3 pages	CS01

Sep 27, 2021	Confirmation statement made on Sep 26, 2021 with no updates	3 pages	CS01

Sep 27, 2021	Micro company accounts made up to Jan 01, 2021	3 pages	AA

Jan 28, 2021	Withdrawal of a person with significant control statement on Jan 28, 2021	2 pages	PSC09

Oct 22, 2020	Micro company accounts made up to Jan 01, 2020	3 pages	AA

Sep 30, 2020	Confirmation statement made on Sep 26, 2020 with no updates	3 pages	CS01

Oct 01, 2019	Confirmation statement made on Sep 26, 2019 with no updates	3 pages	CS01

Aug 22, 2019	Micro company accounts made up to Jan 01, 2019	2 pages	AA

Aug 22, 2019	Notification of Jonathan James Taylor as a person with significant control on Aug 01, 2019	2 pages	PSC01

Oct 07, 2018	Confirmation statement made on Sep 26, 2018 with updates	4 pages	CS01

Oct 07, 2018	Micro company accounts made up to Jan 01, 2018	2 pages	AA

Jun 25, 2018	Termination of appointment of Katherine Frances Rebecca Minney as a secretary on May 25, 2018	2 pages	TM02

Jun 25, 2018	Termination of appointment of Daniel Paul Richard Minney as a director on May 25, 2018	1 pages	TM01

Jun 25, 2018	Appointment of Mr Jonathan James Taylor as a director on May 25, 2018	2 pages	AP01

Jun 25, 2018	Appointment of Nessa Mary Louisa Mcgill as a secretary on May 25, 2018	3 pages	AP03

Jun 25, 2018	Appointment of Miss Nessa Mary Louisa Mcgill as a director on May 25, 2018	2 pages	AP01

Jun 25, 2018	Termination of appointment of Mary Kathleen Philo as a director on May 25, 2018	1 pages	TM01

Jun 25, 2018	Registered office address changed from 28 Monument Green Weybridge Surrey KT13 8QW England to 46 Haldon Road London SW18 1QJ on Jun 25, 2018	2 pages	AD01

View All Filings

Who are the officers of 46 HALDON ROAD MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGILL, Nessa Mary Louisa Haldon Road Putney SW18 1QG London 46 United Kingdom	May 25, 2018		Secretary	Haldon Road Putney SW18 1QG London 46 United Kingdom				247744400001
MCGILL, Nessa Mary Louisa Haldon Road SW18 1QJ London 46 United Kingdom	May 25, 2018		Director	Haldon Road SW18 1QJ London 46 United Kingdom	United Kingdom	Irish	1973-9	247744230001
TAYLOR, Jonathan James Haldon Road SW18 1QG London 46 United Kingdom	May 25, 2018		Director	Haldon Road SW18 1QG London 46 United Kingdom	England	British	1976-5	210604570001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Oct 16, 1997	Oct 16, 1997	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British		900003970001
MINNEY, Katherine Frances Rebecca Monument Green KT13 8QW Weybridge 28 Surrey England	Oct 16, 1997	May 25, 2018	Secretary	Monument Green KT13 8QW Weybridge 28 Surrey England		British		55679440002
DOYLE, Betty June 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts	Oct 16, 1997	Oct 16, 1997	Nominee Director	8 The Bartons Elstree Hill North WD6 3EN Elstree Herts		British	1936-6	900003960001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Oct 16, 1997	Oct 16, 1997	Nominee Director	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British	1941-4	900003970001
MINNEY, Daniel Paul Richard Monument Green KT13 8QW Weybridge 28 Surrey England	Oct 16, 1997	May 25, 2018	Director	Monument Green KT13 8QW Weybridge 28 Surrey England	England	British	1967-2	157770490001
PHILO, Mary Kathleen 46 Haldon Road SW18 1QG London	Oct 16, 1997	May 25, 2018	Director	46 Haldon Road SW18 1QG London	England	British	1950-8	55679510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 46 HALDON ROAD MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan James Taylor Haldon Road SW18 1QJ London 46	Aug 01, 2019	Haldon Road SW18 1QJ London 46	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for 46 HALDON ROAD MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 26, 2016	Jan 28, 2021	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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