Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
33 Ardleigh Road Limited
- Incorporated
- 10 February 1988 (38 years)
- Industry
- Non-trading company (74990)
- Directors
- Charles Van TuyckomChristopher James O'MearaAdam Ryszard Trepczynski
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 33 Ardleigh RoadDe Beauvoir TownLondonN1 4HS
Officers 5 active
Officer details are public data from the Companies House register.
Van Tuyckom, Charles
Director · Appointed 14 December 2024
Belgian
Born April 1988 (38)
Trepczynski, Adam Ryszard
Secretary · Appointed 13 December 2024
O'Meara, Christopher James, Dr
Director · Appointed 13 June 2022
British
Born March 1978 (48)
Ryszard Trepczynski, Adam
Director · Appointed 8 June 2022
British
Born August 1991 (35)
Director · Appointed 2 July 2013
British
Born October 1952 (74)
Officer history (20 former)
14 December 2024
Appointed Van Tuyckom, Charles as Director
14 December 2024
Resigned Harlos, Cristoffer Carl Johan as Director
14 December 2024
Resigned Harlos, Cristoffer Carl Johan as Secretary
13 December 2024
Appointed Trepczynski, Adam Ryszard as Secretary
13 June 2022
Appointed O'Meara, Christopher James, Dr as Director
10 June 2022
Resigned Stott, Philip as Director
8 June 2022
Appointed Ryszard Trepczynski, Adam as Director
30 May 2022
Resigned Macdonald, Arabella as Director
30 May 2022
Resigned O'Meara, Christopher James as Director
13 December 2017
Appointed Stott, Philip as Director
13 December 2017
Appointed Macdonald, Arabella as Director
24 October 2017
Appointed Harlos, Cristoffer Carl Johan as Secretary
22 October 2017
Resigned Carey, Caroline Jane as Director
22 October 2017
Resigned Carey, Caroline Jane as Secretary
20 November 2014
Appointed Harlos, Cristoffer Carl Johan as Director
10 November 2014
2 July 2013
13 June 2013
Appointed Carey, Caroline Jane as Secretary
26 May 2013
Resigned Rawle, Heather, Dr as Secretary
26 May 2013
Resigned Rawle, Heather, Dr as Director
30 November 2010
Appointed Carey, Caroline Jane as Director
21 November 2010
Resigned Beddington, David Paul Madden as Director
7 October 2008
Appointed Beddington, David Paul Madden as Director
2 October 2008
Appointed Rawle, Heather, Dr as Secretary
2 October 2008
Appointed Rawle, Heather, Dr as Director
19 September 2008
Resigned Temple, Katherine as Director
19 September 2008
Resigned Temple, Katherine as Secretary
6 October 2006
Appointed Temple, Katherine as Secretary
10 October 2005
Appointed O'Meara, Christopher James as Director
9 July 2005
9 July 2005
20 August 2004
Resigned Porcer, Gregory as Director
8 June 2004
8 June 2004
Appointed Temple, Katherine as Director
1 February 2002
Appointed Porcer, Gregory as Director
26 November 2001
Resigned Francis, Patricia Ann as Director
25 October 2001
Appointed Francis, Patricia Ann as Director
25 October 2001
Resigned Coombs, Beryl Ida as Director
23 November 1995
23 November 1995
23 November 1995
Resigned Lee, Dagmar Marie as Secretary
23 November 1995
Resigned Lee, Dagmar Marie 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.
Former controllers (1)
22 October 2017
Ceased Caroline Jane Carey — Has significant influence or control
Financials
Balance sheet as at 31 March 2026 · dormant accounts · dormant
- Net Assets
- £4
- Cash
- £4
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Cash | £4 | £4 | £4 | ||||
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 9 August 2026 | ||
| 17 July 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 12 August 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 12 August 2025 | Confirmation statement with updates | 9 August 2025 | ||
| 8 January 2025 | Director's details changed |
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