Sixty Nine Lady Margaret Road Limited

Active01180726 Private limited company
Incorporated
13 August 1974 (52 years)
Industry
Residents property management (98000)
Directors
Constantino Gavalas
William Jonathan Boyce
Accounts type
Dormant
Region
Greater London
Address
69 Lady Margaret Road
London
NW5 2NN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Gavalas, Constantino
Director · Appointed 3 February 2025
British
Born December 1998 (27)
Boyce, William Jonathan, Dr
Secretary · Appointed 15 June 2011
Boyce, William Jonathan, Dr
Director · Appointed 3 July 1998
British
Born March 1950 (76)
Director · Appointed 15 August 1997
British
Born February 1960 (66)
Director
British
Born June 1952 (74)
Officer history (9 former)
3 February 2025
Appointed Gavalas, Constantino as Director
3 January 2025
Resigned Bates, Andrea Charlotte as Director
15 June 2011
Appointed Boyce, William Jonathan, Dr as Secretary
15 June 2011
Appointed Bates, Andrea Charlotte as Director
15 June 2011
Resigned Winterbottom, Eve Mary as Secretary
10 June 2011
Resigned Winterbottom, Eve Mary as Director
3 July 1998
Appointed Boyce, William Jonathan, Dr as Director
3 July 1998
Resigned James, Robert as Director
19 May 1998
Appointed Winterbottom, Eve Mary as Secretary
19 May 1998
Resigned James, Robert Clive as Secretary
15 August 1997
Resigned Khemir, Sabiha, Dr as Director
15 August 1997
Appointed Anderson, Shelagh Mary as Director
15 May 1995
Appointed Winterbottom, Eve Mary as Director
15 May 1995
Resigned Ellwood, Sheelagh Margaret, Dr as Director
16 January 1995
Resigned Ellwood, Sheelagh Margaret, Dr as Secretary
16 January 1995
Appointed James, Robert Clive as Secretary
8 March 1994
Appointed Khemir, Sabiha, Dr as Director
11 December 1993
Appointed Ellwood, Sheelagh Margaret, Dr as Secretary
11 December 1993
Resigned Schiff, David Nigel as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£1,448
Cash
£1,443

Trend

Net Assets
£0 £500 £1k £2k 2019 2020 2021 2022 2023 2024 £1,448 £1,448 £1,448 £1,448 £1,448 £1,448
Balance sheet detail
202420232022202120202019
Current Assets£1,443
Cash£1,443£1,443£1,443£1,443£1,443
Net Current Assets£1,443
Net Assets£1,448£1,448£1,448£1,448£1,448£1,448
Shareholder Funds£1,448£1,448£1,448£1,448£1,448£1,448

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Confirmation statement with no updates20 June 2026
16 August 2025Accounts for a dormant company31 December 2024
27 July 2025Confirmation statement with updates20 June 2025
3 February 2025Termination of appointment of a director
3 February 2025Appointment of a director
Show all recent filings

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