21 Nassington Road Limited

Active02662691 Private limited company
Incorporated
13 November 1991 (34 years)
Industry
Residents property management (98000)
Directors
Alexandra Zhernova
Owned by
Christina Latham-Koenig
Alexandra Zhernova
Iurii Bednyi
Accounts type
Micro entity
Region
Greater London
Address
Flat 2-3
21 Nassington Road
London
NW3 2TX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 March 2026
British
Born July 1952 (74)
Zhernova, Alexandra
Director · Appointed 27 September 2024
British
Born July 1990 (36)
Director · Appointed 3 November 2014
British
Born July 1985 (41)
Officer history (9 former)
9 March 2026
Resigned Latham-Koenig, Maria-Teresa as Director
9 March 2026
Appointed Latham-Koenig, Christina as Director
27 September 2024
Appointed Zhernova, Alexandra as Director
31 May 2023
Resigned Prasad, Ramon, Dr as Secretary
13 June 2022
Resigned Prasad, Anne Barbara as Director
3 November 2014
Resigned Ferstendik, Natalie Tauba as Director
3 November 2014
Appointed Bednyi, Iurii as Director
7 January 2011
Appointed Latham-Koenig, Maria-Teresa as Director
8 December 2010
Resigned Lapthorne, Sophie Ghislaine as Director
28 July 2006
Appointed Lapthorne, Sophie Ghislaine as Director
15 July 2006
Resigned Pentel, Dulcie as Director
1 May 2002
Appointed Ferstendik, Natalie Tauba as Director
1 May 2002
Appointed Pentel, Dulcie as Director
30 April 2002
Resigned Buckley, Mary Elizabeth Anne as Director
1 May 2000
Resigned Howard, Anthony Peter as Director
1 October 1999
Appointed Prasad, Ramon, Dr as Secretary
30 September 1999
Resigned Howard, Anthony Peter as Secretary
3 August 1993
Appointed Buckley, Mary Elizabeth Anne as Director
13 November 1991
Appointed Howard, Anthony Peter as Secretary
13 November 1991
Appointed Howard, Anthony Peter as Director
13 November 1991
Appointed Prasad, Anne Barbara as Director

Ownership 3 active

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

Individual · Notified 9 March 2026
Owns 25–50% of shares
British
Born July 1952 (74)
Alexandra Zhernova
Individual · Notified 27 September 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1990 (36)
Individual · Notified 16 December 2023
Owns 25–50% of shares
British
Born July 1985 (41)
Former controllers (5)
9 March 2026
Ceased Maria-Teresa Latham-Koenig — Owns 25–50% of shares
27 September 2024
Ceased Ramon Prasad — Owns 25–50% of shares
13 June 2022
Ceased Anne Barbara Prasad — Owns 25–50% of shares
6 April 2016
Ceased Yuri Bedny — Owns 25–50% of shares
6 April 2016
Ceased Maria-Teresa Latham-Koenig — Owns 25–50% of shares

Financials

Employees
3
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £2 £4 2019 2020 2021 2022 2023 2024 £4 £4 £4 £4 £4 £4
Balance sheet detail
202420232022202120202019
Fixed Assets£21,963£21,963£21,963£21,963£21,963£21,963
Current Assets£571£5,258£2,999£2,277£1,530£1,736
Creditors (< 1 year)£22,530£27,217£24,958£24,236£23,489£23,695
Net Current Assets(£21,959)(£21,959)(£21,959)(£21,959)(£21,959)
Net Assets£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Change of details for a person with significant control
8 September 2026Director's details changed
8 September 2026Director's details changed

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