EIGHTY FOUR SIX SOUTHFIELD ROAD LIMITED
Overview
| Company Name | EIGHTY FOUR SIX SOUTHFIELD ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04300547 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EIGHTY FOUR SIX SOUTHFIELD ROAD LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EIGHTY FOUR SIX SOUTHFIELD ROAD LIMITED located?
| Registered Office Address | 5 Bonheur Road Chiswick W4 1DH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EIGHTY FOUR SIX SOUTHFIELD ROAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| LB 3 LIMITED | Oct 08, 2001 | Oct 08, 2001 |
What are the latest accounts for EIGHTY FOUR SIX SOUTHFIELD ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for EIGHTY FOUR SIX SOUTHFIELD ROAD LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2026 |
| Overdue | No |
What are the latest filings for EIGHTY FOUR SIX SOUTHFIELD ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 30, 2026 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2025 | 2 pages | AA | ||
Appointment of Ms Lin Zhao as a director on Nov 05, 2025 | 2 pages | AP01 | ||
Termination of appointment of Lucy Francesca Gardiner as a director on Nov 05, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Judith Marguerita Paterson Robertson as a director on Sep 25, 2020 | 1 pages | TM01 | ||
Appointment of Ms Lucy Francesca Gardiner as a director on Sep 25, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 08, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Oct 08, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Oct 08, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of EIGHTY FOUR SIX SOUTHFIELD ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALTON, Elizabeth | Secretary | Bonheur Road Chiswick W4 1DH London 5 United Kingdom | 154792460001 | |||||||
| ALEXANDER, Helen Rosalyn | Director | Southfield Road W4 1AZ London 86 United Kingdom | India | British | 133860800001 | |||||
| WALTON, Elizabeth Sara Lacey | Director | Bonheur Road W4 1DH London 5 United Kingdom | United Kingdom | British | 81238140002 | |||||
| ZHAO, Lin | Director | Bonheur Road Chiswick W4 1DH London 5 | England | Chinese | 345390140001 | |||||
| AUSTEN, Julia Catherine | Secretary | 36 Western Road SO22 5AJ Winchester Hampshire | British | 90076300001 | ||||||
| EVANS, Marc Dafydd | Secretary | 86 Southfield Road W4 1AZ London | British | 107641990001 | ||||||
| HARDY, Paula | Secretary | 84 Southfield Road W4 1AZ London | British | 126067700001 | ||||||
| WALTON, Elizabeth Sara Lacey | Secretary | 21a Southfield Road Chiswick W4 1AG London | British | 81238140001 | ||||||
| EVANS, Heledd Angharad | Director | 86 Southfield Road W4 1AZ London | British | 107641910002 | ||||||
| GARDINER, Lucy Francesca | Director | Chiswick W4 1AZ London 84b Southfield Road England | England | British | 275342480001 | |||||
| HARDY, Nigel George | Director | 35 Chiswick Staithe Hartington Road W4 3TP Chiswick London | British | 89460750001 | ||||||
| HARDY, Paula | Director | 84 Southfield Road W4 1AZ London | United Kingdom | British | 126067700001 | |||||
| KELLY, Sean Pearse | Director | Lowhill Farm Portsmouth Road Fishers Pond SO50 7HF Eastleigh Hampshire | United Kingdom | British | 42504080002 | |||||
| ROBERTSON, Judith Marguerita Paterson | Director | Cauldhame Farm Road FK2 7FQ Falkirk 11 Stirlingshire Scotland | United Kingdom | British | 176447040001 | |||||
| ROBERTSON, Katy Judith | Director | Southfield Road Southfield Road Chiswick W4 1AZ London 84 United Kingdom | United Kingdom | British | 163829460001 | |||||
| RUSH, James Stanley | Director | The Corner House Ridge Common Lane Steep GU32 1AW Petersfield Hampshire | England | British | 104268970001 |
What are the latest statements on persons with significant control for EIGHTY FOUR SIX SOUTHFIELD ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 08, 2016 | 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 |
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