39/41 ALL SAINTS ROAD LIMITED

Q: What is the latest filing for 39/41 ALL SAINTS ROAD LIMITED?

The latest filing was on 10/09/2026: Appointment of Ms Criona Margaret Palmer as a director on 2026-09-01.

Key Data

Status

Active

Company No.

Incorporation date

06/02/2007

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2007)

10/09/2026

Appointment of Ms Criona Margaret Palmer as a director on 2026-09-01

View PDF (2 pages)

03/03/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

10/02/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (2 pages)

27/02/2025

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

View PDF (2 pages)

13/02/2025

Confirmation statement made on 2025-02-03 with updates

View PDF (4 pages)

13/02/2025

Termination of appointment of Lucinda Chambers as a director on 2025-02-12

View PDF (1 pages)

13/02/2025

Appointment of Mrs Nicola Markham as a director on 2025-02-12

View PDF (2 pages)

09/02/2024

Confirmation statement made on 2024-02-03 with updates

View PDF (4 pages)

08/02/2024

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

View PDF (2 pages)

07/02/2024

Appointment of Ms Bianca Martinelli as a director on 2024-02-06

View PDF (2 pages)

06/04/2023

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

View PDF (2 pages)

15/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

10/03/2022

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

View PDF (2 pages)

07/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

22/06/2021

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

View PDF (2 pages)

23/02/2021

Confirmation statement made on 2021-02-06 with updates

View PDF (4 pages)

23/02/2021

Termination of appointment of Lorenzo Mazzini as a director on 2020-06-15

View PDF (1 pages)

11/02/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

17/01/2020

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

View PDF (2 pages)

17/06/2019

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

View PDF (2 pages)

26/02/2019

Confirmation statement made on 2019-02-06 with no updates

View PDF (3 pages)

28/08/2018

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

View PDF (2 pages)

22/02/2018

Confirmation statement made on 2018-02-06 with updates

View PDF (4 pages)

21/02/2018

Appointment of Mr Anthony Mackintosh as a director on 2018-02-09

View PDF (2 pages)

21/11/2017

Termination of appointment of Paul Caplin as a director on 2017-11-14

View PDF (2 pages)

06/04/2017

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

View PDF (2 pages)

14/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (6 pages)

13/02/2017

Appointment of Mr Tim Hillgarth as a director on 2017-01-31

View PDF (2 pages)

13/02/2017

Termination of appointment of David John Gratiaen Partridge as a director on 2017-01-31

View PDF (1 pages)

08/07/2016

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

View PDF (2 pages)

10/02/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (6 pages)

09/03/2015

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

View PDF (2 pages)

09/02/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (6 pages)

09/02/2015

Director's details changed for Lorenzo Mazzini on 2015-02-01

View PDF (2 pages)

13/03/2014

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

View PDF (2 pages)

11/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (6 pages)

08/02/2013

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

View PDF (2 pages)

07/02/2013

Director's details changed for Lorenzo Mazzini on 2013-02-07

View PDF (2 pages)

06/02/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (6 pages)

22/02/2012

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

View PDF (2 pages)

07/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (6 pages)

16/06/2011

Director's details changed for Lorenzo Niazzini on 2011-06-15

View PDF (2 pages)

11/04/2011

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

View PDF (3 pages)

09/03/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (6 pages)

02/06/2010

Appointment of Lorenzo Niazzini as a director

View PDF (3 pages)

17/05/2010

Termination of appointment of Desmond Higgins as a director

View PDF (2 pages)

30/04/2010

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

View PDF (3 pages)

12/04/2010

Director's details changed for Desmond Higgins on 2010-04-12

View PDF (2 pages)

12/04/2010

Director's details changed for Paul Caplin on 2010-04-12

View PDF (2 pages)

12/04/2010

Director's details changed for Lucinda Chambers on 2010-04-12

View PDF (2 pages)

12/04/2010

Director's details changed for David John Gratiaen Partridge on 2010-04-12

View PDF (2 pages)

12/04/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (7 pages)

12/04/2010

Director's details changed for Mark O'flynn on 2010-04-12

View PDF (2 pages)

08/04/2010

Appointment of Lucinda Chambers as a director

View PDF (1 pages)

11/03/2010

Termination of appointment of Gareth Mckeever as a secretary

View PDF (1 pages)

11/03/2010

Termination of appointment of Gareth Mckeever as a director

View PDF (1 pages)

15/04/2009

Return made up to 06/03/09; full list of members

View PDF (8 pages)

31/03/2009

Secretary appointed gareth john mckeever

View PDF (2 pages)

24/03/2009

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

View PDF (1 pages)

18/03/2009

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

View PDF (1 pages)

18/03/2009

Registered office changed on 18/03/2009 from 21 st thomas street bristol BS1 6JS

View PDF (1 pages)

10/02/2009

Appointment terminated secretary jordan company secretaries LIMITED

View PDF (1 pages)

29/07/2008

Accounting reference date shortened from 29/02/2008 to 31/12/2007

View PDF (1 pages)

18/07/2008

Return made up to 06/02/08; full list of members

View PDF (6 pages)

18/07/2008

Ad 06/02/07\gbp si 3@1=3\gbp ic 2/5\

View PDF (2 pages)

03/10/2007

New secretary appointed

View PDF (2 pages)

26/09/2007

Memorandum and Articles of Association

View PDF (14 pages)

24/09/2007

Director resigned

View PDF (1 pages)

24/09/2007

New director appointed

View PDF (2 pages)

24/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

24/09/2007

New director appointed

View PDF (4 pages)

24/09/2007

New director appointed

View PDF (2 pages)

24/09/2007

New director appointed

View PDF (2 pages)

24/09/2007

New director appointed

View PDF (1 pages)

06/02/2007

Incorporation

View PDF (18 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

Dormant Accounts

Next accounts made up to

31/12/2026

Due by

30/09/2027

Last accounts made up to

31/12/2025View PDF

Confirmation

Next statement date

03/02/2027

Last statement dated

31/12/2025View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Revenue per employee(GBP)
Cash to total assets
Cash to liabilities
Liabilities to total assets
Net assets to total assets
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2024
-
-
-
-
-
-
5.00
-
0.00
-
-

2025
-
-
-
-
-
-
5.00
-
0.00
-
-

2031
-
-
-
-
-
-
-
-
0.00
-
-

2031
-
-
-
-
-
-
-
-
0.00
-
-

2031

Revenue per employee(GBP)

Cash to total assets

Cash to liabilities

Liabilities to total assets

Net assets to total assets

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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

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Description

About 39/41 ALL SAINTS ROAD LIMITED

39/41 ALL SAINTS ROAD LIMITED is an Active company incorporated on 06/02/2007 with the registered office located at 39/41 All Saints Road, London W11 1HE. 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 39/41 ALL SAINTS ROAD LIMITED?

39/41 ALL SAINTS ROAD LIMITED is currently Active. It was registered on 06/02/2007 .

Where is 39/41 ALL SAINTS ROAD LIMITED located?

39/41 ALL SAINTS ROAD LIMITED is registered at 39/41 All Saints Road, London W11 1HE.

What does 39/41 ALL SAINTS ROAD LIMITED do?

39/41 ALL SAINTS ROAD LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 39/41 ALL SAINTS ROAD LIMITED?

The latest filing was on 10/09/2026: Appointment of Ms Criona Margaret Palmer as a director on 2026-09-01.