9 Keildon Road Limited

Active02814886 Private limited company
Incorporated
4 May 1993 (33 years)
Industry
Residents property management (98000)
Directors
James Alexander Richard Wood
Charles George Murray Rae
Owned by
James Alexander Richard Wood
Charles George Murray Rae
Accounts type
Dormant
Region
Greater London
Address
9 Keildon Road
Battersea
London
SW11 1XH

Filing status

Accounts due
25 December 2027
Last accounts
25 March 2026
Conf. stmt due
11 November 2026
Last conf. stmt
28 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Wood, James Alexander Richard
Secretary · Appointed 4 December 2020
Wood, James Alexander Richard
Director · Appointed 4 December 2020
British
Born August 1992 (34)
Rae, Charles George Murray
Director · Appointed 2 March 2020
British
Born August 1993 (33)
Officer history (14 former)
4 December 2020
Appointed Wood, James Alexander Richard as Director
4 December 2020
Resigned Wood, Edward Jonathan Tyson as Secretary
4 December 2020
Resigned Wood, Edward Jonathan Tyson as Director
4 December 2020
Appointed Wood, James Alexander Richard as Secretary
2 March 2020
Appointed Rae, Charles George Murray as Director
29 January 2020
Resigned Foo, Adrian as Director
23 September 2011
Resigned Lerner, Michel Nicholas as Director
23 September 2011
Appointed Wood, Edward Jonathan Tyson as Secretary
23 September 2011
Appointed Wood, Edward Jonathan Tyson as Director
23 September 2011
Resigned Lerner, Michel as Secretary
7 January 2010
Appointed Foo, Adrian as Director
6 January 2010
Resigned Mcdonell, Sarah Darcy as Director
8 July 2009
Resigned Lerner, Michel Nicholas as Secretary
4 July 2007
Appointed Lerner, Michel Nicholas as Secretary
4 July 2007
Appointed Lerner, Michel Nicholas as Director
2 July 2007
Resigned Spray, Michael Neil as Director
1 March 2007
Appointed Lerner, Michel as Secretary
8 September 2006
Resigned Spray, Michael Neil as Secretary
7 July 2000
Resigned Mitchell, Jennifer Anne as Director
7 July 2000
Appointed Mcdonell, Sarah Darcy as Director
25 October 1995
Appointed Spray, Michael Neil as Secretary
25 October 1995
Appointed Mitchell, Jennifer Anne as Director
25 October 1995
Resigned Plumbe, Joanna Mary as Secretary
25 October 1995
Resigned Plumbe, Joanna Mary as Director
11 April 1995
Appointed Plumbe, Joanna Mary as Secretary
11 April 1995
Resigned Anning, Paul James as Secretary
11 April 1995
Resigned Anning, Paul James as Director
11 April 1995
Appointed Spray, Michael Neil as Director
4 May 1993
Appointed Anning, Paul James as Secretary
4 May 1993
Appointed Anning, Paul James as Director
4 May 1993
Appointed Plumbe, Joanna Mary as Director

Ownership 2 active

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

James Alexander Richard Wood
Individual · Notified 4 December 2020
Owns 25–50% of shares
British
Born August 1992 (34)
Charles George Murray Rae
Individual · Notified 2 March 2020
Owns 25–50% of shares
British
Born August 1993 (33)
Former controllers (2)
4 December 2020
Ceased Edward Jonathan Tyson Wood — Owns 25–50% of shares
29 January 2020
Ceased Adrian Foo — Owns 25–50% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Change of details for a person with significant control
6 November 2026Director's details changed
28 October 2025Confirmation statement with no updates28 October 2025
28 October 2025Accounts for a dormant company25 March 2025
18 November 2024Accounts for a dormant company25 March 2024
Show all recent filings

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