21 SOLENT ROAD LIMITED

Key Data

Status

Active

Company No.

03309014

Incorporation date

28/01/1997

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1997)

07/04/2026

Appointment of Mr Ruairi Phelim Fitzpatrick as a director on 2026-04-07

View PDF (2 pages)

07/04/2026

Notification of Ruairi Phelim Fitzpatrick as a person with significant control on 2026-04-07

View PDF (2 pages)

20/03/2026

Termination of appointment of Ruairi Phelim Fitzpatrick as a director on 2026-03-13

View PDF (1 pages)

20/03/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

17/02/2026

Cessation of Ruairi Phelim Fitzpatrick as a person with significant control on 2026-02-15

View PDF (1 pages)

05/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

24/07/2025

Notification of Andrew John Davis as a person with significant control on 2025-07-18

View PDF (2 pages)

21/07/2025

Notification of Ruairi Phelim Fitzpatrick as a person with significant control on 2025-07-18

View PDF (2 pages)

17/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

15/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

17/01/2024

Termination of appointment of Margaret Rogan as a director on 2024-01-17

View PDF (1 pages)

17/01/2024

Appointment of Mr Ruairi Phelim Fitzpatrick as a director on 2024-01-17

View PDF (2 pages)

17/01/2024

Confirmation statement made on 2024-01-04 with updates

View PDF (4 pages)

18/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

18/09/2023

Appointment of Mr Andrew John Davis as a secretary on 2023-09-18

View PDF (2 pages)

04/01/2023

Change of details for Mr Chris Davis as a person with significant control on 2023-01-04

View PDF (2 pages)

04/01/2023

Director's details changed for Mr Andrew John Davis on 2023-01-04

View PDF (2 pages)

04/01/2023

Confirmation statement made on 2023-01-04 with updates

View PDF (4 pages)

21/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

01/02/2022

Confirmation statement made on 2022-01-28 with updates

View PDF (4 pages)

15/12/2021

Termination of appointment of Michael Rogan as a director on 2021-12-14

View PDF (1 pages)

23/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

28/01/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

06/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

28/01/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

25/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

28/01/2019

Confirmation statement made on 2019-01-28 with no updates

View PDF (3 pages)

02/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

31/01/2018

Confirmation statement made on 2018-01-28 with updates

View PDF (4 pages)

29/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

03/03/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (6 pages)

02/12/2016

Appointment of Mr Andrew John Davis as a director on 2016-12-01

View PDF (2 pages)

01/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

01/02/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (6 pages)

02/11/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

08/02/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (6 pages)

08/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

16/02/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (6 pages)

21/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

28/02/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (6 pages)

19/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

04/02/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (6 pages)

11/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

14/02/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (6 pages)

13/02/2011

Secretary's details changed for Mr Christopher Paul Davis on 2011-02-05

View PDF (2 pages)

13/02/2011

Director's details changed for Mr Christopher Paul Davis on 2011-02-12

View PDF (2 pages)

20/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

01/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (5 pages)

31/01/2010

Director's details changed for Mr Christopher Paul Davis on 2009-10-14

View PDF (2 pages)

31/01/2010

Director's details changed for Michael Rogan on 2009-10-31

View PDF (2 pages)

31/01/2010

Secretary's details changed for Christopher Paul Davis on 2009-10-14

View PDF (2 pages)

31/01/2010

Director's details changed for Margaret Rogan on 2009-10-31

View PDF (2 pages)

22/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

15/04/2009

Return made up to 28/01/09; full list of members

View PDF (4 pages)

21/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

11/02/2008

Return made up to 28/01/08; full list of members

View PDF (3 pages)

11/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

05/03/2007

Return made up to 28/01/07; full list of members

View PDF (3 pages)

05/12/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

27/11/2006

New secretary appointed

View PDF (1 pages)

27/11/2006

New director appointed

View PDF (1 pages)

27/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

30/01/2006

Return made up to 28/01/06; full list of members

View PDF (3 pages)

14/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

08/02/2005

Return made up to 28/01/05; full list of members

View PDF (7 pages)

05/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

19/01/2004

Return made up to 28/01/04; full list of members

View PDF (8 pages)

30/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

11/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

17/05/2003

Director resigned

View PDF (1 pages)

17/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

21/01/2003

Return made up to 28/01/03; full list of members

View PDF (9 pages)

11/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

31/01/2002

Return made up to 28/01/02; full list of members

View PDF (8 pages)

21/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

26/01/2001

Return made up to 28/01/01; full list of members

View PDF (8 pages)

22/11/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

17/07/2000

Director resigned

View PDF (1 pages)

17/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

17/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

17/07/2000

New director appointed

View PDF (2 pages)

08/02/2000

Return made up to 28/01/00; full list of members

View PDF (8 pages)

25/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (2 pages)

25/10/1999

Resolutions

View PDF (1 pages)

11/02/1999

Return made up to 28/01/99; no change of members

View PDF (4 pages)

26/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

10/02/1998

Return made up to 28/01/98; full list of members

View PDF (6 pages)

15/10/1997

Accounting reference date shortened from 31/01/98 to 31/12/97

View PDF (1 pages)

24/09/1997

Ad 18/09/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

19/08/1997

Director resigned

View PDF (1 pages)

19/08/1997

Secretary resigned

View PDF (1 pages)

19/08/1997

New director appointed

View PDF (2 pages)

19/08/1997

New director appointed

View PDF (2 pages)

19/08/1997

New director appointed

View PDF (2 pages)

19/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

19/08/1997

Registered office changed on 19/08/97 from: 24 north street ashby de la zouch leicestershire LE65 1HS

View PDF (1 pages)

01/04/1997

Certificate of change of name

View PDF (2 pages)

28/01/1997

Incorporation

View PDF (14 pages)

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

31/12/2024

Next confirmation date

04/01/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
100.00
-
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
EXPRESS SECRETARIES LIMITED	Nominee Secretary	28/01/1997 - 02/04/1997	283
Mcdowell, Matthew Charles	Director	21/06/2000 - 09/05/2003	4
Davis, Andrew John	Director	01/12/2016 - Present	1
Davis, Christopher Paul	Director	14/08/2006 - Present	1
EXPRESS DIRECTORS LIMITED	Nominee Director	28/01/1997 - 02/04/1997	283

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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Silviculture and other forestry activities

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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 SOLENT ROAD LIMITED

21 SOLENT ROAD LIMITED is an(a) Active company incorporated on 28/01/1997 with the registered office located at 21 Solent Road, West Hampstead, London NW6 1TP. There are currently 5 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 SOLENT ROAD LIMITED?

21 SOLENT ROAD LIMITED is currently Active. It was registered on 28/01/1997 .

Where is 21 SOLENT ROAD LIMITED located?

21 SOLENT ROAD LIMITED is registered at 21 Solent Road, West Hampstead, London NW6 1TP.

What does 21 SOLENT ROAD LIMITED do?

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

What is the latest filing for 21 SOLENT ROAD LIMITED?

The latest filing was on 07/04/2026: Appointment of Mr Ruairi Phelim Fitzpatrick as a director on 2026-04-07.