21 KHYBER ROAD LIMITED

Key Data

Status

Active

Company No.

03716197

Incorporation date

19/02/1999

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1999)

19/04/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

31/10/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (2 pages)

29/03/2025

Cessation of Remo Arnold Silva as a person with significant control on 2025-01-23

View PDF (1 pages)

29/03/2025

Confirmation statement made on 2025-02-19 with updates

View PDF (4 pages)

07/11/2024

Accounts for a dormant company made up to 2024-02-28

View PDF (2 pages)

30/04/2024

Notification of Remo Silva as a person with significant control on 2022-06-20

View PDF (2 pages)

14/04/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

11/12/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (2 pages)

03/10/2023

Registered office address changed from Tenison House 45 Tweedy Road Bromley BR1 3NF to 21 Khyber Road London SW11 2PZ on 2023-10-03

View PDF (1 pages)

03/10/2023

Termination of appointment of Wellers Law Group Llp as a secretary on 2023-10-03

View PDF (1 pages)

11/09/2023

Notification of Matthew James Alcock as a person with significant control on 2023-09-08

View PDF (2 pages)

11/09/2023

Notification of Shaheena Daredia as a person with significant control on 2023-09-08

View PDF (2 pages)

23/06/2023

Appointment of Mr Matthew James Alcock as a director on 2023-02-16

View PDF (2 pages)

16/03/2023

Notification of Christian Thomas Quinn as a person with significant control on 2022-07-01

View PDF (2 pages)

03/03/2023

Confirmation statement made on 2023-02-19 with no updates

View PDF (3 pages)

03/03/2023

Cessation of Ya-Wen Hsiao as a person with significant control on 2022-06-01

View PDF (1 pages)

03/03/2023

Termination of appointment of Samuel Matthew Curran as a director on 2023-03-02

View PDF (1 pages)

11/01/2023

Accounts for a dormant company made up to 2022-02-28

View PDF (2 pages)

14/12/2022

Appointment of Mr Christian Thomas Quinn as a director on 2022-11-23

View PDF (2 pages)

07/11/2022

Termination of appointment of Ya-Wen Hsiao as a director on 2022-11-07

View PDF (1 pages)

26/04/2022

Appointment of Mr Samuel Matthew Curran as a director on 2022-04-12

View PDF (2 pages)

02/03/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

11/12/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (2 pages)

30/09/2021

Termination of appointment of Wig & Pen Services Limited as a secretary on 2021-09-30

View PDF (1 pages)

30/09/2021

Appointment of Wellers Law Group Llp as a secretary on 2021-09-30

View PDF (2 pages)

22/03/2021

Accounts for a dormant company made up to 2020-02-28

View PDF (2 pages)

28/02/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

29/02/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

17/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (6 pages)

05/07/2019

Termination of appointment of Thomas Aleksander Wrobel as a director on 2019-06-18

View PDF (1 pages)

05/07/2019

Cessation of Thomas Aleksander Wrobel as a person with significant control on 2019-06-18

View PDF (1 pages)

04/03/2019

Confirmation statement made on 2019-02-19 with no updates

View PDF (3 pages)

17/10/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

26/02/2018

Confirmation statement made on 2018-02-19 with updates

View PDF (4 pages)

16/11/2017

Cessation of Timothy Stephen Lander-Boyce as a person with significant control on 2017-10-31

View PDF (1 pages)

16/11/2017

Notification of Ya-Wen Hsiao as a person with significant control on 2017-10-31

View PDF (2 pages)

14/11/2017

Micro company accounts made up to 2017-02-28

View PDF (3 pages)

02/11/2017

Termination of appointment of Timothy Stephen Lander-Boyce as a director on 2017-03-22

View PDF (1 pages)

02/11/2017

Appointment of Miss Ya-Wen Hsiao as a director on 2017-10-22

View PDF (2 pages)

03/03/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (6 pages)

14/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (3 pages)

27/02/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (5 pages)

08/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

19/03/2015

Director's details changed for Timothy Stephen Lander-Boyce on 2015-02-24

View PDF (3 pages)

24/02/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (5 pages)

13/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

17/03/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (5 pages)

17/03/2014

Director's details changed for Thomas Aleksander Wrobel on 2013-05-02

View PDF (2 pages)

22/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

28/05/2013

Appointment of Thomas Aleksander Wrobel as a director

View PDF (3 pages)

28/05/2013

Termination of appointment of William Minter as a director

View PDF (2 pages)

05/03/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (5 pages)

07/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

28/02/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (5 pages)

28/02/2012

Director's details changed for William George Buckingham Minter on 2011-08-29

View PDF (2 pages)

29/10/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

08/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (5 pages)

08/03/2011

Secretary's details changed for Wig & Pen Services Limited on 2010-02-19

View PDF (2 pages)

02/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

15/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (5 pages)

15/03/2010

Secretary's details changed for Wig & Pen Services Limited on 2009-10-01

View PDF (2 pages)

13/03/2010

Director's details changed for William George Buckingham Minter on 2009-10-01

View PDF (2 pages)

13/03/2010

Director's details changed for Timothy Stephen Lander-Boyce on 2009-10-01

View PDF (2 pages)

09/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

01/03/2009

Return made up to 19/02/09; full list of members

View PDF (4 pages)

17/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (5 pages)

03/03/2008

Return made up to 19/02/08; full list of members

View PDF (4 pages)

12/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

13/03/2007

Return made up to 19/02/07; full list of members

View PDF (10 pages)

29/06/2006

Director resigned

View PDF (1 pages)

29/06/2006

New director appointed

View PDF (2 pages)

10/03/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

06/03/2006

Return made up to 19/02/06; full list of members

View PDF (8 pages)

30/08/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

09/03/2005

Return made up to 19/02/05; full list of members

View PDF (8 pages)

16/06/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (5 pages)

10/03/2004

Return made up to 19/02/04; full list of members

View PDF (8 pages)

01/10/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (5 pages)

27/02/2003

Return made up to 19/02/03; full list of members

View PDF (10 pages)

10/12/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (5 pages)

27/02/2002

Return made up to 19/02/02; full list of members

View PDF (7 pages)

04/12/2001

Resolutions

View PDF (1 pages)

04/12/2001

Accounts for a dormant company made up to 2001-02-28

View PDF (2 pages)

28/02/2001

Return made up to 19/02/01; full list of members

View PDF (7 pages)

08/06/2000

Accounts for a dormant company made up to 2000-02-29

View PDF (2 pages)

24/03/2000

Return made up to 19/02/00; full list of members

View PDF (6 pages)

05/10/1999

Director resigned

View PDF (1 pages)

05/10/1999

New director appointed

View PDF (2 pages)

15/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

15/03/1999

Director resigned

View PDF (1 pages)

15/03/1999

New director appointed

View PDF (2 pages)

15/03/1999

New director appointed

View PDF (2 pages)

15/03/1999

New secretary appointed

View PDF (2 pages)

15/03/1999

Registered office changed on 15/03/99 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF

View PDF (1 pages)

09/03/1999

Certificate of change of name

View PDF (2 pages)

09/03/1999

Resolutions

View PDF (1 pages)

09/03/1999

Resolutions

View PDF (1 pages)

09/03/1999

£ nc 100/2 04/03/99

View PDF (1 pages)

19/02/1999

Incorporation

View PDF (14 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

19/02/2026

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Lander-Boyce, Timothy Stephen	Director	05/03/1999 - 22/03/2017	-
Combined Nominees Limited	Nominee Director	19/02/1999 - 05/03/1999	7286
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	19/02/1999 - 05/03/1999	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	19/02/1999 - 05/03/1999	16826
Hsiao, Ya-Wen	Director	22/10/2017 - 07/11/2022	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About 21 KHYBER ROAD LIMITED

21 KHYBER ROAD LIMITED is an(a) Active company incorporated on 19/02/1999 with the registered office located at 21 Khyber Road, London SW11 2PZ. There are currently 2 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 KHYBER ROAD LIMITED?

21 KHYBER ROAD LIMITED is currently Active. It was registered on 19/02/1999 .

Where is 21 KHYBER ROAD LIMITED located?

21 KHYBER ROAD LIMITED is registered at 21 Khyber Road, London SW11 2PZ.

What does 21 KHYBER ROAD LIMITED do?

21 KHYBER ROAD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 21 KHYBER ROAD LIMITED?

The latest filing was on 19/04/2026: Confirmation statement made on 2026-02-19 with no updates.