11, St. Cuthberts Road Limited

Active01961643 Private limited company
Incorporated
19 November 1985 (40 years)
Industry
Dormant Company (99999)
Directors
Thomas Guinot
Markson Holdings Ltd
Accounts type
Micro entity
Region
East of England
Address
55 Aldenham Avenue
Radlett
WD7 8JA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Guinot, Thomas
Director · Appointed 27 June 2025
French
Born November 1989
Kenton, David Howard
Secretary · Appointed 28 June 2013
Director · Appointed 28 June 2013
British
Born August 1965 (61)
Markson Holdings Ltd
Corporate Director · Appointed 8 April 2011
Director · Appointed 19 December 2003
Also at Ykn Limited
British
Born January 1948 (78)
Officer history (15 former)
23 July 2025
Resigned Maynard, Seth Thomas Whistler as Director
27 June 2025
Appointed Guinot, Thomas as Director
5 May 2019
Appointed Maynard, Seth Thomas Whistler as Director
15 September 2018
Resigned Ponsonby, Robert Noel as Director
28 June 2013
Appointed Kenton, David Howard as Secretary
28 June 2013
Appointed Kenton, David Howard as Director
21 June 2013
Resigned Morgans, Daniel as Director
21 June 2013
Resigned Morgans, Daniel as Secretary
1 May 2011
Resigned Marks, Patricia as Director
8 April 2011
Appointed Markson Holdings Ltd as Corporate Director
1 May 2008
Resigned Brown, Emma Jane as Director
1 May 2008
Resigned Brown, Emma Jane as Secretary
1 May 2008
Appointed Morgans, Daniel as Director
1 May 2008
Appointed Morgans, Daniel as Secretary
14 December 2005
Resigned Lever, Alexander Jonathan as Director
14 December 2005
Appointed Brown, Emma Jane as Director
14 December 2005
Resigned Lever, Alexander Jonathan as Secretary
14 December 2005
Appointed Brown, Emma Jane as Secretary
19 December 2003
Resigned Hess, Terry Ann as Director
19 December 2003
Appointed Karsan, Naseem as Director
20 April 1997
Appointed Lever, Alexander Jonathan as Director
20 April 1997
Resigned Hughes, Linda as Secretary
20 April 1997
Appointed Lever, Alexander Jonathan as Secretary
20 April 1997
Resigned Hughes, Linda as Director
1 September 1996
Appointed Hess, Terry Ann as Director
1 September 1996
Resigned Abomnes, Christian Daniel as Director
10 July 1994
Appointed Marks, Patricia as Director
31 May 1994
Resigned Marks, Lionel as Director
19 December 1993
Appointed Abomnes, Christian Daniel as Director
6 July 1993
Resigned Blankfield, Andrew Morris as Director

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

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,935

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £1,528 £1,753 £2,718 £3,061 £1,666 £1,935
Balance sheet detail
202520242023202220212020
Fixed Assets£1,927£1,658£3,053£2,710£1,745
Current Assets£0£0£1,520
Creditors (< 1 year)£0
Net Current Assets£0£0£0£1,520
Net Assets£1,935£1,666£3,061£2,718£1,753£1,528
Shareholder Funds£1,935£1,666£3,061£2,718£1,753£1,528

Filings

Filing history not loaded yet. See it on Companies House

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