21 NORTHBOURNE ROAD MANAGEMENT COMPANY LIMITED

Overview

Company Name	21 NORTHBOURNE ROAD MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07884426
Jurisdiction	England/Wales
Date of Creation	Dec 16, 2011

Summary

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

What is the purpose of 21 NORTHBOURNE ROAD MANAGEMENT COMPANY LIMITED?

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

Where is 21 NORTHBOURNE ROAD MANAGEMENT COMPANY LIMITED located?

Registered Office Address	21a Northbourne Road SW4 7DT London
Undeliverable Registered Office Address	No

What are the latest accounts for 21 NORTHBOURNE ROAD MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for 21 NORTHBOURNE ROAD MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 13, 2025
Next Confirmation Statement Due	Dec 27, 2025
Next Confirmation Statement Made Up To	Dec 13, 2024
Overdue	No

What are the latest filings for 21 NORTHBOURNE ROAD MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2024	Confirmation statement made on Dec 13, 2024 with no updates	3 pages	CS01

Sep 05, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Dec 13, 2023	Confirmation statement made on Dec 13, 2023 with no updates	3 pages	CS01

Jun 14, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Jan 11, 2023	Confirmation statement made on Dec 16, 2022 with no updates	3 pages	CS01

Apr 25, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Feb 05, 2022	Confirmation statement made on Dec 16, 2021 with no updates	3 pages	CS01

Sep 08, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Feb 15, 2021	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Feb 15, 2021	Confirmation statement made on Dec 16, 2020 with no updates	3 pages	CS01

Feb 13, 2021	Notification of Emma Jan Woolley as a person with significant control on Mar 03, 2019	2 pages	PSC01

Feb 13, 2021	Notification of Oliver James Hamill as a person with significant control on Feb 13, 2019	2 pages	PSC01

Feb 13, 2021	Cessation of Xiao Juan Zheng as a person with significant control on Feb 13, 2019	1 pages	PSC07

Jan 23, 2020	Confirmation statement made on Dec 16, 2019 with updates	4 pages	CS01

Sep 27, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Sep 10, 2019	Appointment of Mr Oliver James Hamill as a director on Feb 13, 2019	2 pages	AP01

Sep 07, 2019	Appointment of Dr. Emma Jane Woolley as a director on Mar 02, 2019	2 pages	AP01

Sep 07, 2019	Cessation of John Andrew Foyle as a person with significant control on Dec 17, 2018	1 pages	PSC07

Sep 07, 2019	Termination of appointment of Xiao Juan Zheng as a director on Feb 13, 2019	1 pages	TM01

Sep 07, 2019	Termination of appointment of John Andrew Foyle as a director on Dec 17, 2018	1 pages	TM01

Feb 17, 2019	Confirmation statement made on Dec 16, 2018 with no updates	3 pages	CS01

Aug 17, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Jan 21, 2018	Confirmation statement made on Dec 16, 2017 with no updates	3 pages	CS01

Sep 22, 2017	Micro company accounts made up to Dec 31, 2016	5 pages	AA

Jan 27, 2017	Confirmation statement made on Dec 16, 2016 with updates	8 pages	CS01

View All Filings

Who are the officers of 21 NORTHBOURNE ROAD MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHAMBERS, David William Stickleball Hill, East Pennard BA4 6UG Shepton Mallet Pennard Hill Farm Somerset United Kingdom	Dec 16, 2011		Director	Stickleball Hill, East Pennard BA4 6UG Shepton Mallet Pennard Hill Farm Somerset United Kingdom	England	British	1957-2	Farmer	3107810002
HAMILL, Oliver James Northbourne Road SW4 7DT London Flat D England	Feb 13, 2019		Director	Northbourne Road SW4 7DT London Flat D England	England	British	1988-10	Solicitor	262227260001
WAGSTAFF, Anthony Edward Michael Northbourne Road SW4 7DT London 21a United Kingdom	Dec 16, 2011		Director	Northbourne Road SW4 7DT London 21a United Kingdom	United Kingdom	British	1976-5	Manager	165346080001
WOOLLEY, Emma Jane, Dr. Northbourne Road SW4 7TD London 21b England	Mar 02, 2019		Director	Northbourne Road SW4 7TD London 21b England	England	British	1990-2	Doctor	262167580001
FOYLE, John Andrew Northbourne Road SW4 7DT London 21b United Kingdom	Dec 16, 2011	Dec 17, 2018	Director	Northbourne Road SW4 7DT London 21b United Kingdom	England	British	1987-1	Geophysicist	165346070001
HOLDCROFT, Thomas Edward Northbourne Road SW4 7DT London 21d United Kingdom	Dec 16, 2011	May 28, 2014	Director	Northbourne Road SW4 7DT London 21d United Kingdom	Great Britain	British	1985-9	Hospitality Manager	165346060001
ZHENG, Xiao Juan Northbourne Road SW4 7DT London 21d England	May 28, 2014	Feb 13, 2019	Director	Northbourne Road SW4 7DT London 21d England	England	British	1980-11	Media Manager	193795300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 21 NORTHBOURNE ROAD MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Emma Jan Woolley Northbourne Road SW4 7DT London 21a	Mar 03, 2019	Northbourne Road SW4 7DT London 21a	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Oliver James Hamill Northbourne Road SW4 7DT London 21a	Feb 13, 2019	Northbourne Road SW4 7DT London 21a	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Miss Xiao Juan Zheng Northbourne Road SW4 7DT London 21a	Apr 06, 2016	Northbourne Road SW4 7DT London 21a	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.
Mr John Andrew Foyle Northbourne Road SW4 7DT London 21a	Apr 06, 2016	Northbourne Road SW4 7DT London 21a	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.
Mr David William Chambers Northbourne Road SW4 7DT London 21a	Apr 06, 2016	Northbourne Road SW4 7DT London 21a	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.
Mr Anthony Edward Michael Wagstaff Northbourne Road SW4 7DT London 21a	Apr 06, 2016	Northbourne Road SW4 7DT London 21a	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

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