30 KESWICK ROAD OWNERS COMPANY LIMITED

Overview

Company Name	30 KESWICK ROAD OWNERS COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04298966
Jurisdiction	England/Wales
Date of Creation	Oct 04, 2001

Summary

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

What is the purpose of 30 KESWICK ROAD OWNERS COMPANY LIMITED?

Other accommodation (55900) / Accommodation and food service activities

Where is 30 KESWICK ROAD OWNERS COMPANY LIMITED located?

Registered Office Address	Flat 1 Lincoln House 30 Keswick Road Keswick Road SW15 2JS London England
Undeliverable Registered Office Address	No

What are the latest accounts for 30 KESWICK ROAD OWNERS COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 24, 2025
Next Accounts Due On	Sep 24, 2026
Last Accounts
Last Accounts Made Up To	Dec 24, 2024

What is the status of the latest confirmation statement for 30 KESWICK ROAD OWNERS COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 04, 2025
Next Confirmation Statement Due	Oct 18, 2025
Next Confirmation Statement Made Up To	Oct 04, 2024
Overdue	No

What are the latest filings for 30 KESWICK ROAD OWNERS COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2025	Registered office address changed from Lincoln House Flat 1 Lincoln House 30 Keswick Road London SW152JS England to Flat 1 Lincoln House 30 Keswick Road Keswick Road London SW15 2JS on Jul 28, 2025	1 pages	AD01

Jul 28, 2025	Registered office address changed from Flat 2 Lincoln House Keswick Road London SW15 2JS England to Lincoln House Flat 1 Lincoln House 30 Keswick Road London SW152JS on Jul 28, 2025	1 pages	AD01

May 19, 2025	Micro company accounts made up to Dec 24, 2024	3 pages	AA

Oct 20, 2024	Registered office address changed from Flat 2 Lincoln House Keswick Road London SW15 2JS England to Flat 2 Lincoln House Keswick Road London SW15 2JS on Oct 20, 2024	1 pages	AD01

Oct 20, 2024	Registered office address changed from Flat 3 Lincoln House Keswick Road London SW15 2JS to Flat 2 Lincoln House Keswick Road London SW15 2JS on Oct 20, 2024	1 pages	AD01

Oct 20, 2024	Termination of appointment of Michael Deehan as a director on Oct 20, 2024	1 pages	TM01

Oct 20, 2024	Appointment of Miss Georgina Louise Wicks as a director on Oct 20, 2024	2 pages	AP01

Oct 20, 2024	Confirmation statement made on Oct 04, 2024 with no updates	3 pages	CS01

Sep 09, 2024	Micro company accounts made up to Dec 24, 2023	3 pages	AA

Oct 26, 2023	Confirmation statement made on Oct 04, 2023 with no updates	3 pages	CS01

Aug 02, 2023	Micro company accounts made up to Dec 24, 2022	3 pages	AA

Oct 17, 2022	Confirmation statement made on Oct 04, 2022 with no updates	3 pages	CS01

Sep 21, 2022	Micro company accounts made up to Dec 24, 2021	3 pages	AA

Oct 15, 2021	Confirmation statement made on Oct 04, 2021 with no updates	3 pages	CS01

Apr 07, 2021	Micro company accounts made up to Dec 24, 2020	3 pages	AA

Dec 06, 2020	Confirmation statement made on Oct 04, 2020 with updates	4 pages	CS01

Jun 10, 2020	Micro company accounts made up to Dec 24, 2019	3 pages	AA

Oct 31, 2019	Notification of Michael Deehan as a person with significant control on Oct 31, 2019	2 pages	PSC01

Oct 07, 2019	Confirmation statement made on Oct 04, 2019 with updates	4 pages	CS01

Oct 07, 2019	Withdrawal of a person with significant control statement on Oct 07, 2019	2 pages	PSC09

Jun 25, 2019	Micro company accounts made up to Dec 24, 2018	5 pages	AA

Oct 04, 2018	Confirmation statement made on Oct 04, 2018 with updates	4 pages	CS01

Apr 23, 2018	Micro company accounts made up to Dec 24, 2017	5 pages	AA

Oct 04, 2017	Confirmation statement made on Oct 04, 2017 with updates	4 pages	CS01

Apr 27, 2017	Total exemption full accounts made up to Dec 24, 2016	5 pages	AA

View All Filings

Who are the officers of 30 KESWICK ROAD OWNERS COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHAUHAN BOWMAN, Natasha Sandhya Lincoln House Keswick Road SW15 2JS London Flat 9 United Kingdom	Jun 15, 2012		Secretary	Lincoln House Keswick Road SW15 2JS London Flat 9 United Kingdom					173020650002
WICKS, Georgina Louise Flat 2 Lincoln House 30 Keswick Road SW15 2JS London Flat 2 Lincoln House England	Oct 20, 2024		Director	Flat 2 Lincoln House 30 Keswick Road SW15 2JS London Flat 2 Lincoln House England	England	British	1993-8	Consultant	328414920001
DEEHAN, Michael 3 Lincoln House Keswick Road SW15 2JS London	Apr 25, 2002	Nov 06, 2003	Secretary	3 Lincoln House Keswick Road SW15 2JS London		British			117722760001
HUDSON, Alistair James 1 Lincoln House Keswick Road Putney SW15 2JS London	Nov 06, 2003	Jul 10, 2004	Secretary	1 Lincoln House Keswick Road Putney SW15 2JS London		British		Curator	93996000001
MANN, Mavis Mary 5 Lincoln House 36 Keswick Road SW15 2JS London	Oct 04, 2001	Dec 15, 2001	Secretary	5 Lincoln House 36 Keswick Road SW15 2JS London		British		Retired Civil Servant	78592930001
MASON, Glen David 9 Lincoln House Keswick Road Putney SW15 2JS London	Aug 16, 2007	Oct 01, 2009	Secretary	9 Lincoln House Keswick Road Putney SW15 2JS London		British		Sales	124011490001
PATHMANATHAN, Rohan Sri 11 Park Drive East Sheen SW14 8RB London	Jul 10, 2004	Aug 16, 2007	Secretary	11 Park Drive East Sheen SW14 8RB London		British			20874070002
VERNON, Clara Lincoln House Keswick Road SW15 2JS London Flat 6 United Kingdom	Mar 31, 2011	Jun 15, 2012	Secretary	Lincoln House Keswick Road SW15 2JS London Flat 6 United Kingdom					160625670001
WHITE, Janet Mary Abbotts Hill Little Ann SP11 7PJ Andover 6 Hampshire United Kingdom	Feb 22, 2010	Mar 31, 2011	Secretary	Abbotts Hill Little Ann SP11 7PJ Andover 6 Hampshire United Kingdom					149345760001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 04, 2001	Oct 04, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
DEEHAN, Michael 3 Lincoln House Keswick Road SW15 2JS London	Dec 14, 2006	Oct 20, 2024	Director	3 Lincoln House Keswick Road SW15 2JS London	United Kingdom	British	1963-3	Cabin Service Director	117722760001
FARQUHARSON, Rachel Flat 4 Lincoln House 30 Keswick Road Putney SW15 2JS London	Dec 14, 2006	Jul 26, 2007	Director	Flat 4 Lincoln House 30 Keswick Road Putney SW15 2JS London		British	1968-6	Health Manager	117722690001
HOUGHTON CLEMMEY, Robert Sheridan Ashleigh, Dr 4 Lincoln House Keswick Road SW15 2JS London	Oct 04, 2001	Nov 23, 2003	Director	4 Lincoln House Keswick Road SW15 2JS London		British	1971-6	Doctor	78592840001
MARINKO, Anton 2 Lincoln House SW15 2JS London	Apr 25, 2002	Dec 14, 2006	Director	2 Lincoln House SW15 2JS London		British	1922-12	Retired	27082230001
MARINKO, Paul Mark 2 Lincoln House Keswick Road SW15 2JS London	Oct 04, 2001	Oct 04, 2001	Director	2 Lincoln House Keswick Road SW15 2JS London		British	1972-6	Journalist	78592730001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 04, 2001	Oct 04, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 30 KESWICK ROAD OWNERS COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Deehan Keswick Road SW15 2JS London Flat 1 Lincoln House 30 Keswick Road England	Oct 31, 2019	Keswick Road SW15 2JS London Flat 1 Lincoln House 30 Keswick Road England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for 30 KESWICK ROAD OWNERS COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 04, 2016	Oct 07, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

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.
license: CC0