22 Croxley Road Limited

Active01727834 Private limited company
Incorporated
31 May 1983 (43 years)
Industry
Non-trading company (74990)
Dormant Company (99999)
Directors
Aoife Helen Lismore-John
Tiffany Ong
Valerie Suzanne Truluck
Owned by
Aoife Helen Lismore-John
Valerie Suzanne Truluck
Tiffany Ong
Accounts type
Dormant
Region
Greater London
Address
22 Croxley Road
Maida Vale
London
W9 3HL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Lismore-John, Aoife Helen
Director · Appointed 13 October 2022
British
Born December 1994 (31)
Ong, Tiffany
Director · Appointed 8 March 2013
Singaporean
Born December 1980 (45)
Truluck, Valerie Suzanne
Director
British
Born September 1956 (70)
Officer history (6 former)
10 December 2022
Resigned Truluck, Valerie Suzanne as Secretary
13 October 2022
Appointed Lismore-John, Aoife Helen as Director
13 October 2022
Resigned Simmons, Catherine Elizabeth as Director
8 March 2013
Appointed Ong, Tiffany as Director
8 March 2013
Resigned Burkhardt, Mireille as Director
15 June 2005
Appointed Burkhardt, Mireille as Director
15 June 2005
Resigned Okuno, Catharine Dorinda as Director
20 November 2001
Appointed Okuno, Catharine Dorinda as Director
23 July 2001
Resigned Okuno, Mary Mitsu as Director
21 December 2000
Appointed Okuno, Mary Mitsu as Director
21 December 2000
Resigned Bagnall, Mark William as Director

Ownership 3 active

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

Aoife Helen Lismore-John
Individual · Notified 13 October 2022
Owns 25–50% of shares
British
Born December 1994 (31)
Valerie Suzanne Truluck
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1956 (70)
Tiffany Ong
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Singaporean
Born December 1980 (45)
Former controllers (1)
13 October 2022
Ceased Catherine Elizabeth Simmons — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Cash£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 December 2025Confirmation statement with no updates10 December 2025
11 December 2025Accounts for a dormant company31 March 2025
10 December 2025Director's details changed
10 December 2025Change of details for a person with significant control
9 December 2025Director's details changed
Show all recent filings

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