21 HALDON ROAD LIMITED

Key Data

Status

Active

Company No.

02065596

Incorporation date

20/10/1986

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1986)

19/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

19/11/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

10/11/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

10/11/2024

Confirmation statement made on 2024-11-10 with no updates

View PDF (3 pages)

15/12/2023

Confirmation statement made on 2023-12-15 with updates

View PDF (4 pages)

11/12/2023

Confirmation statement made on 2023-12-11 with updates

View PDF (4 pages)

28/11/2023

Confirmation statement made on 2023-11-28 with updates

View PDF (4 pages)

19/11/2023

Notification of Lara Gardellini as a person with significant control on 2023-11-19

View PDF (2 pages)

19/11/2023

Notification of Lydia-Marguerite Mannering as a person with significant control on 2023-11-18

View PDF (2 pages)

20/10/2023

Appointment of Ms Lydia-Marguerite Mannering as a director on 2023-10-20

View PDF (2 pages)

20/10/2023

Cessation of Eva Kristina Louise Sjosten as a person with significant control on 2023-10-20

View PDF (1 pages)

20/10/2023

Termination of appointment of Eva Kristina Louise Sjosten as a director on 2023-10-20

View PDF (1 pages)

20/10/2023

Notification of Vincent Kane as a person with significant control on 2023-10-20

View PDF (2 pages)

21/05/2023

Confirmation statement made on 2023-04-05 with updates

View PDF (4 pages)

22/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

04/11/2022

Termination of appointment of Sven Thorsten Gauggel as a director on 2022-07-25

View PDF (1 pages)

04/11/2022

Registered office address changed from 278 Chester Road Little Sutton Ellesmere Port Cheshire CH66 1NL to 21C Haldon Road London SW18 1QD on 2022-11-04

View PDF (1 pages)

04/11/2022

Termination of appointment of David Paul Harper as a director on 2022-11-04

View PDF (1 pages)

03/11/2022

Appointment of Ms Lara Gardellini as a director on 2022-10-24

View PDF (2 pages)

03/11/2022

Appointment of Mr Vincent Kane as a director on 2022-10-26

View PDF (2 pages)

03/11/2022

Cessation of Isabella Katherine Mcmurray as a person with significant control on 2022-07-25

View PDF (1 pages)

03/11/2022

Cessation of Sven Thorsten Gauggel as a person with significant control on 2022-07-25

View PDF (1 pages)

03/11/2022

Cessation of David Paul Harper as a person with significant control on 2022-10-17

View PDF (1 pages)

07/04/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

27/11/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

09/04/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

26/02/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

13/04/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

30/11/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

05/04/2019

Confirmation statement made on 2019-04-05 with no updates

View PDF (3 pages)

29/11/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

05/04/2018

Confirmation statement made on 2018-04-05 with no updates

View PDF (3 pages)

16/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

07/04/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (8 pages)

01/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

14/04/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (5 pages)

04/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

16/07/2015

Appointment of Miss Eva Kristina Louise Sjosten as a director on 2015-06-05

View PDF (2 pages)

16/07/2015

Termination of appointment of Hilde Platinck as a director on 2015-05-15

View PDF (1 pages)

12/04/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (5 pages)

04/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

08/05/2014

Appointment of Mr Sven Thorsten Gauggel as a director

View PDF (2 pages)

02/05/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (4 pages)

02/05/2014

Registered office address changed from 278 Chester Road Little Sutton Ellesmere Port Cheshire CH66 1NL Great Britain on 2014-05-02

View PDF (1 pages)

02/05/2014

Registered office address changed from 21B Haldon Road Wandsworth London SW18 1QD England on 2014-05-02

View PDF (1 pages)

26/04/2014

Termination of appointment of Mark Nelligan as a director

View PDF (1 pages)

09/12/2013

Registered office address changed from 21C Haldon Road London SW18 1QD on 2013-12-09

View PDF (1 pages)

09/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

29/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (5 pages)

09/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

17/04/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (5 pages)

20/01/2012

Termination of appointment of Sebastian Lawson-Foia as a director

View PDF (2 pages)

09/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

03/11/2011

Appointment of David Paul Harper as a director

View PDF (3 pages)

13/04/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (5 pages)

13/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

06/05/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (5 pages)

06/05/2010

Director's details changed for Hilde Platinck on 2010-04-06

View PDF (2 pages)

06/05/2010

Director's details changed for Mark Jonathan Philip Nelligan on 2010-04-06

View PDF (2 pages)

25/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

06/05/2009

Return made up to 06/04/09; full list of members

View PDF (4 pages)

06/05/2009

Appointment terminated secretary claire howard

View PDF (1 pages)

22/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

02/05/2008

Return made up to 06/04/08; full list of members

View PDF (5 pages)

19/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

13/07/2007

Return made up to 06/04/07; full list of members

View PDF (3 pages)

13/07/2007

New director appointed

View PDF (1 pages)

13/07/2007

New secretary appointed

View PDF (1 pages)

13/07/2007

Director resigned

View PDF (1 pages)

13/07/2007

Secretary resigned

View PDF (1 pages)

01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

03/05/2006

Return made up to 06/04/06; full list of members

View PDF (9 pages)

15/02/2006

New director appointed

View PDF (2 pages)

01/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

23/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

10/05/2005

Return made up to 06/04/05; full list of members

View PDF (7 pages)

07/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

31/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

05/05/2004

Return made up to 06/04/04; full list of members

View PDF (7 pages)

29/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (3 pages)

11/12/2003

New director appointed

View PDF (2 pages)

11/12/2003

Director resigned

View PDF (1 pages)

25/06/2003

Memorandum and Articles of Association

View PDF (4 pages)

25/06/2003

Resolutions

View PDF (1 pages)

10/04/2003

Return made up to 06/04/03; full list of members

View PDF (7 pages)

30/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (2 pages)

24/05/2002

Return made up to 06/04/02; full list of members

View PDF (7 pages)

23/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (3 pages)

02/05/2001

Return made up to 06/04/01; full list of members

View PDF (7 pages)

30/01/2001

Director resigned

View PDF (1 pages)

30/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (3 pages)

19/01/2001

New director appointed

View PDF (2 pages)

15/04/2000

Return made up to 06/04/00; full list of members

View PDF (7 pages)

30/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (3 pages)

10/04/1999

Return made up to 06/04/99; full list of members

View PDF (6 pages)

03/02/1999

New director appointed

View PDF (2 pages)

03/02/1999

Director resigned

View PDF (1 pages)

31/01/1999

Full accounts made up to 1998-03-31

View PDF (7 pages)

06/05/1998

Return made up to 06/04/98; full list of members

View PDF (6 pages)

20/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

04/08/1997

New director appointed

View PDF (2 pages)

14/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

01/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

12/05/1997

New director appointed

View PDF (2 pages)

12/05/1997

Return made up to 06/04/97; full list of members

View PDF (6 pages)

23/01/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

24/04/1996

Return made up to 06/04/96; no change of members

View PDF (4 pages)

05/02/1996

Full accounts made up to 1995-03-31

View PDF (7 pages)

19/04/1995

Return made up to 20/04/95; full list of members

View PDF (6 pages)

10/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

23/06/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

10/05/1994

Director resigned

View PDF (0 pages)

10/05/1994

Return made up to 20/04/94; full list of members

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25/07/1993

New director appointed

View PDF (0 pages)

05/07/1993

Full accounts made up to 1993-03-31

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19/04/1993

Return made up to 20/04/93; full list of members

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13/08/1992

Full accounts made up to 1992-03-31

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03/08/1992

Return made up to 20/04/92; full list of members

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05/12/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

09/09/1991

Full accounts made up to 1991-03-31

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30/04/1991

Return made up to 20/04/91; full list of members

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25/10/1990

Full accounts made up to 1990-03-31

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10/05/1990

Return made up to 20/04/90; no change of members

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10/05/1990

Return made up to 28/04/89; no change of members

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10/05/1990

Return made up to 05/04/88; full list of members

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10/05/1990

Registered office changed on 10/05/90 from: 83-91 victoria street westminster london SW1H 0HW

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11/04/1990

Full accounts made up to 1989-03-31

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11/04/1990

Full accounts made up to 1988-03-31

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20/03/1990

Pd 19/06/87--------- £ si 2@1

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28/02/1990

New director appointed

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28/02/1990

New secretary appointed;new director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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21/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/10/1986

Registered office changed on 21/10/86 from: 124-128 city road london EC1V 2NJ

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20/10/1986

Certificate of Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.19K
-
0.00
-
-

2022
0
991.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gauggel, Sven Thorsten	Director	07/05/2014 - 25/07/2022	-
Sjosten, Eva Kristina Louise	Director	05/06/2015 - 20/10/2023	-
Sideras, Panayiotis	Director	26/01/1999 - 09/10/2003	-
Platinck, Hilde	Director	01/03/2006 - 15/05/2015	-
Ms Lydia-Marguerite Mannering	Director	20/10/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 21 HALDON ROAD LIMITED

21 HALDON ROAD LIMITED is an(a) Active company incorporated on 20/10/1986 with the registered office located at 21c Haldon Road, London SW18 1QD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 21 HALDON ROAD LIMITED?

21 HALDON ROAD LIMITED is currently Active. It was registered on 20/10/1986 .

Where is 21 HALDON ROAD LIMITED located?

21 HALDON ROAD LIMITED is registered at 21c Haldon Road, London SW18 1QD.

What does 21 HALDON ROAD LIMITED do?

21 HALDON ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 21 HALDON ROAD LIMITED?

The latest filing was on 19/11/2025: Confirmation statement made on 2025-11-10 with no updates.