Twenty-Nine Adolphus Road Limited

Active02356150 Private limited company
Incorporated
7 March 1989 (37 years)
Industry
Residents property management (98000)
Directors
Luke Annesley
Charles Hopwood
Nicholas Falkner
Accounts type
Micro entity
Region
Greater London
Address
29 Adolphus Road
London
N4 2AT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 8 active

Officer details are public data from the Companies House register.

Annesley, Luke
Director · Appointed 3 August 2025
British
Born May 1969 (57)
Hopwood, Charles
Director · Appointed 8 June 2025
British
Born September 1998 (28)
Falkner, Nicholas
Director · Appointed 30 September 2022
British
Born October 1993 (33)
Donnelly, Chris Patrick
Secretary · Appointed 10 October 2019
Scott, Adam Joseph
Director · Appointed 7 September 2018
British
Born November 1984
Donnelly, Chris Patrick
Director · Appointed 31 July 2006
British
Born March 1970 (56)
Director · Appointed 27 February 1997
Greek,Cypriot
Born June 1962 (64)
Haworth, John Hugh
Director
British
Born February 1955 (71)
Officer history (23 former)
3 August 2025
Appointed Annesley, Luke as Director
3 August 2025
Resigned Brech, Emma as Director
8 June 2025
Resigned Wylie, Hannah as Director
8 June 2025
Appointed Hopwood, Charles as Director
30 September 2022
Appointed Falkner, Nicholas as Director
30 September 2022
Resigned Pfistner, Guillaume Francois as Director
31 March 2021
Resigned Gray, Allyson as Director
26 March 2021
Appointed Brech, Emma as Director
10 October 2019
Appointed Donnelly, Chris Patrick as Secretary
7 September 2018
Appointed Scott, Adam Joseph as Director
7 September 2018
Resigned Roberts, Nicholas James as Director
1 April 2018
Appointed Pfistner, Guillaume Francois as Director
31 March 2018
Resigned Henderson, Nikki Louise as Director
11 March 2016
Resigned Gould, David Charles as Director
11 March 2016
Appointed Roberts, Nicholas James as Director
11 March 2016
Resigned Gould, David Charles as Secretary
15 August 2013
Appointed Gray, Allyson as Director
15 August 2013
Resigned Shuker, Emma Tamsin as Director
30 March 2012
Appointed Wylie, Hannah as Director
30 March 2012
Resigned Darbyshire, Lucy Margaret as Director
22 July 2010
Appointed Henderson, Nikki Louise as Director
2 October 2009
Resigned Donnelly, Chris Patrick as Secretary
24 June 2009
Appointed Gould, David Charles as Secretary
18 February 2009
Appointed Donnelly, Chris Patrick as Secretary
18 February 2009
Resigned Crook, Michael Alan as Secretary
18 February 2009
Resigned Crook, Michael Alan as Director
31 July 2006
Appointed Donnelly, Chris Patrick as Director
30 June 2006
Resigned Forrest, Susan as Director
19 February 2006
Resigned Boylan, Ciaran as Director
20 December 2005
Appointed Shuker, Emma Tamsin as Director
29 April 2005
Appointed Darbyshire, Lucy Margaret as Director
28 April 2004
Resigned Di Meo, Gennard as Director
6 June 2003
Appointed Boylan, Ciaran as Director
1 June 2003
Resigned Harrison, Jacqueline as Director
13 April 2002
Appointed Di Meo, Gennard as Director
12 April 2002
Resigned Slade, Caroline Jane as Director
8 April 1999
Appointed Harrison, Jacqueline as Director
3 November 1997
Appointed Forrest, Susan as Director
3 November 1997
Resigned Lowe, Elizabeth as Director
27 February 1997
Appointed Zapouni, George as Director
18 November 1996
Resigned Wilson, John Baker Hunt as Director
4 November 1993
Resigned Dyson, Ronald Geoffrey as Director
1 March 1993
Resigned Penello, Valerio as Director
1 March 1993
Appointed Wilson, John Baker Hunt as Director
14 August 1992
Resigned Odriscoll, Suzanne as Director
14 August 1992
Appointed Slade, Caroline Jane 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
£22,138
Employees
7
Debt Ratio
-1%

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £26,794 £23,737 £26,545 £26,189 £30,897 £22,138
Balance sheet detail
202520242023202220212020
Fixed Assets£2,000£2,000£2,000£2,000£2,000£2,000
Current Assets£19,966£28,724£24,016£23,707£22,561£24,622
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£20,131£28,890£24,182£24,538£22,561£24,787
Net Assets£22,138£30,897£26,189£26,545£23,737£26,794
Shareholder Funds£22,138£30,897£26,189£26,545£23,737£26,794

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with updates8 July 2026

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