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29 FILMER ROAD MANAGEMENT LIMITED

29 FILMER ROAD MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name29 FILMER ROAD MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06327925
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 29 FILMER ROAD MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is 29 FILMER ROAD MANAGEMENT LIMITED located?

    Registered Office Address
    3 Bettridge Road
    SW6 3QB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 29 FILMER ROAD MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for 29 FILMER ROAD MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJul 28, 2026
    Next Confirmation Statement DueAug 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2025
    OverdueNo

    What are the latest filings for 29 FILMER ROAD MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2025

    		2 pagesAA

    Confirmation statement made on Jul 28, 2025 with no updates

    		3 pagesCS01

    Notification of Eva Reid Wallace as a person with significant control on Nov 22, 2023

    		2 pagesPSC01

    Cessation of Chee-Peng Lydia Pavey as a person with significant control on Nov 22, 2023

    		1 pagesPSC07

    Cessation of Petros Melisseidis as a person with significant control on Nov 22, 2023

    		1 pagesPSC07

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Confirmation statement made on Jul 30, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Appointment of Ms Eva Reid Wallace as a director on Nov 22, 2023

    		2 pagesAP01

    Termination of appointment of Petros Melisseidis as a director on Nov 22, 2023

    		1 pagesTM01

    Registered office address changed from Flat 8 Holland Park Court Holland Park Gardens London W14 8DN to 3 Bettridge Road London SW6 3QB on Nov 22, 2023

    		1 pagesAD01

    Confirmation statement made on Jul 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 30, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Petros Melisseidis as a person with significant control on Feb 12, 2022

    		2 pagesPSC04

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 30, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Stephen Paul West on Jan 01, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of 29 FILMER ROAD MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TALBOT, Anthony
    Filmer Road
    SW6 7JJ London
    29
    England
    		Director
    Filmer Road
    SW6 7JJ London
    29
    England
    		EnglandBritish189522930001
    WALLACE, Eva Reid
    Lanark Road West
    EH14 7AN Balerno
    482
    Scotland
    		Director
    Lanark Road West
    EH14 7AN Balerno
    482
    Scotland
    		ScotlandBritish316265450001
    WEST, Stephen Paul
    Bettridge Road
    SW6 3QB London
    3
    England
    		Director
    Bettridge Road
    SW6 3QB London
    3
    England
    		United KingdomBritish,Australian83651010005
    STANFORD, Susan Joan
    10 Park Drive
    GU6 7HB Cranleigh
    Surrey
    		Secretary
    10 Park Drive
    GU6 7HB Cranleigh
    Surrey
    		British123382180001
    CHANDLER, Felicity
    1b Hugon Road
    SW6 3EL London
    		Director
    1b Hugon Road
    SW6 3EL London
    		EnglandNew Zealand90279520004
    MELISSEIDIS, Petros
    Holland Park Court Holland Park Gardens
    W14 8DN London
    Flat 8,
    United Kingdom
    		Director
    Holland Park Court Holland Park Gardens
    W14 8DN London
    Flat 8,
    United Kingdom
    		EnglandGreek131091950002
    STANFORD, Peter Roy
    10 Park Drive
    GU6 7HB Cranleigh
    Surrey
    		Director
    10 Park Drive
    GU6 7HB Cranleigh
    Surrey
    		British123382170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 29 FILMER ROAD MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Eva Reid Wallace
    Bettridge Road
    SW6 3QB London
    3
    England
    		Nov 22, 2023
    Bettridge Road
    SW6 3QB London
    3
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Chee-Peng Lydia Pavey
    Berins Hill
    Ipsden
    OX10 6QX Wallingford
    Bibury
    Oxfordshire
    England
    		Apr 06, 2016
    Berins Hill
    Ipsden
    OX10 6QX Wallingford
    Bibury
    Oxfordshire
    England
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Petros Melisseidis
    Rainville Road
    W6 9HA London
    8
    England
    		Apr 06, 2016
    Rainville Road
    W6 9HA London
    8
    England
    		Yes
    Nationality: Greek
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Anthony Talbot
    Berins Hill
    Ipsden
    OX10 6QX Wallingford
    Bibury
    Oxfordshire
    England
    		Apr 06, 2016
    Berins Hill
    Ipsden
    OX10 6QX Wallingford
    Bibury
    Oxfordshire
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Paul West
    Bettridge Road
    SW6 3QB London
    3
    England
    		Apr 06, 2016
    Bettridge Road
    SW6 3QB London
    3
    England
    		No
    Nationality: British,Australian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Natalina West
    Bettridge Road
    SW6 3QB London
    3
    England
    		Apr 06, 2016
    Bettridge Road
    SW6 3QB London
    3
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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