54 Trevelyan Road Limited

Active03196530 Private limited company
Incorporated
9 May 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Christopher James Taylor
Helen Kassianides
Owned by
Christopher James Taylor
Helen Kassianides
Accounts type
Dormant
Region
Greater London
Address
54A Trevelyan Road
London
SW17 9LN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Taylor, Christopher James
Director · Appointed 25 July 2025
British
Born February 1989 (37)
Kassianides, Helen
Director · Appointed 1 January 2011
British
Born December 1948 (77)
Officer history (11 former)
25 July 2025
Appointed Taylor, Christopher James as Director
25 July 2025
Resigned Harwood, Giles Frederick Peter Langton as Director
30 October 2020
Resigned Philipp, David as Director
30 October 2020
Appointed Harwood, Giles Frederick Peter Langton as Director
23 November 2015
Appointed Philipp, David as Director
23 September 2015
Resigned Prevost, David John as Secretary
23 September 2015
Resigned Prevost, David John as Director
1 March 2011
Appointed Prevost, David John as Secretary
1 March 2011
Appointed Prevost, David John as Director
1 January 2011
Resigned Donovan, Natalie as Secretary
1 January 2011
Appointed Kassianides, Helen as Director
1 January 2011
Resigned Mckiernan, Paul Christopher as Director
9 June 2001
Resigned Mckiernan, Paul Christopher as Secretary
9 June 2001
Resigned Kabir, Abulfaiz Muhammed Anwarul as Director
9 June 2001
Resigned Kabir, Abulfaiz Muhammed Anwarul as Secretary
1 May 1998
Appointed Donovan, Natalie as Secretary
20 May 1997
Resigned Neoh, Christopher as Director
19 May 1997
Appointed Mckiernan, Paul Christopher as Secretary
19 May 1997
Appointed Mckiernan, Paul Christopher as Director
9 May 1996
Appointed Neoh, Christopher as Director
9 May 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 May 1996
Appointed Kabir, Abulfaiz Muhammed Anwarul as Secretary
9 May 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 May 1996
Appointed Kabir, Abulfaiz Muhammed Anwarul as Director

Ownership 2 active

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

Christopher James Taylor
Individual · Notified 25 July 2025
Owns 25–50% of shares
British
Born February 1989 (37)
Helen Kassianides
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1948 (77)
Former controllers (2)
25 July 2025
Ceased Giles Frederick Peter Langton Harwood — Owns 25–50% of shares
30 October 2020
Ceased David Philipp — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£1

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202120202019
Cash£1£1£1£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

Show all recent filings

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