33 Telford Ave Ltd

Active03254419 Private limited company
Incorporated
25 September 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Ethan Barry Opara
Tabitha Williams
Harry Joseph Lindley
Controlled by
Ronan Doyle
Samantha Clare Herd
Felicity Jayne Meaden
Accounts type
Unaudited abridged
Region
Greater London
Address
33B Telford Avenue
London
SW2 4XL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Opara, Ethan Barry
Director · Appointed 18 December 2025
British
Born June 1985 (41)
Williams, Tabitha
Director · Appointed 4 November 2024
British
Born October 1996 (30)
Lindley, Harry Joseph
Director · Appointed 11 November 2022
British
Born December 1991 (34)
Doyle, Ronan
Director · Appointed 4 October 2021
Irish
Born January 1993 (33)
Meaden, Felicity Jayne
Director · Appointed 14 June 2012
British
Born May 1982 (44)
Herd, Samantha Clare
Director · Appointed 1 July 2004
British
Born June 1970 (56)
Officer history (28 former)
18 December 2025
Appointed Opara, Ethan Barry as Director
17 December 2025
Resigned Ging, Ronan David as Director
4 November 2024
Appointed Williams, Tabitha as Director
4 November 2024
Resigned Tanna, Kunjal as Director
11 November 2022
Appointed Lindley, Harry Joseph as Director
11 November 2022
Resigned Gallagher, Phillip John as Director
4 October 2021
Appointed Doyle, Ronan as Director
4 October 2021
Resigned Anthony, Alexandra Claire as Director
28 February 2021
Appointed Gallagher, Phillip John as Director
28 February 2021
Resigned Clarke, Maxwell as Director
4 February 2019
Appointed Ging, Ronan as Director
4 February 2019
Appointed Ging, Ronan David as Director
4 February 2019
Resigned Ging, Ronan as Director
31 January 2019
Resigned Richardson, Paul as Director
14 May 2018
Appointed Clarke, Maxwell as Director
28 January 2018
Resigned Smith, Adam Geoffrey as Director
24 January 2018
Resigned Smith, Adam as Secretary
1 June 2016
Appointed Anthony, Alexandra Claire as Director
1 June 2016
Resigned Carson, Malcolm David as Secretary
14 February 2013
Appointed Smith, Adam as Secretary
21 December 2012
Appointed Richardson, Paul as Director
21 December 2012
Resigned Miller, Neil as Director
14 June 2012
Resigned Swinscoe, Allan Adrian as Director
14 June 2012
Appointed Meaden, Felicity Jayne as Director
6 May 2011
Appointed Carson, Malcolm David as Secretary
6 May 2011
Resigned Swinscoe, Allan Adrian as Secretary
18 January 2010
Appointed Miller, Neil as Director
18 January 2010
Resigned Smith, Craig Alan as Director
23 January 2005
Resigned Vernacchio, Michele as Director
23 January 2005
Appointed Smith, Craig Alan as Director
25 September 2004
Resigned Rowson, Anthony Stephen as Director
1 July 2004
Appointed Herd, Samantha Clare as Director
12 December 2003
Appointed Tanna, Kunjal as Director
13 October 2003
Resigned Scott, Adrian Nicholas as Director
3 December 2002
Appointed Swinscoe, Allan Adrian as Secretary
17 November 2002
Appointed Vernacchio, Michele as Director
6 November 2002
Resigned Frost, Philip John Stuart as Director
6 November 2002
Resigned Collins, Andrew John as Director
6 November 2002
Resigned Newall, John James as Director
1 October 2002
Resigned Cottage, Andrew James as Director
1 October 2002
Resigned Cottage, Andrew James as Secretary
22 September 2002
Appointed Swinscoe, Allan Adrian as Director
1 January 2001
Appointed Cottage, Andrew James as Secretary
7 December 2000
Appointed Smith, Adam Geoffrey as Director
1 November 2000
Appointed Rowson, Anthony Stephen as Director
26 October 1999
Appointed Scott, Adrian Nicholas as Director
25 October 1999
Resigned Foster, Sharon as Secretary
25 October 1999
Resigned Foster, Sharon as Director
28 September 1999
Appointed Cottage, Andrew James as Director
16 April 1999
Resigned Larnder, John Charles as Director
18 November 1996
Appointed Larnder, John Charles as Director
18 November 1996
Appointed Foster, Sharon as Secretary
18 November 1996
Appointed Frost, Philip John Stuart as Director
18 November 1996
Appointed Collins, Andrew John as Director
18 November 1996
Appointed Newall, John James as Director
18 November 1996
Appointed Foster, Sharon as Director
18 November 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
18 November 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
18 November 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
25 September 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
25 September 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
25 September 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 3 active

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

Ronan Doyle
Individual · Notified 4 October 2021
Has significant influence or control
Irish
Born January 1993 (33)
Samantha Clare Herd
Individual · Notified 12 May 2018
Has significant influence or control
British
Born June 1970 (56)
Felicity Jayne Meaden
Individual · Notified 12 May 2018
Has significant influence or control
British
Born May 1982 (44)
Former controllers (7)
18 December 2025
Ceased Ronan Ging — Has significant influence or control
24 November 2024
Ceased Kunjal Tanna — Has significant influence or control
2 January 2023
Ceased Philip John Gallagher — Has significant influence or control
4 October 2021
Ceased Alexandra Claire Anthony — Has significant influence or control
28 February 2021
Ceased Maxwell Clarke — Has significant influence or control
31 January 2019
Ceased Paul Richardson — Has significant influence or control
14 May 2018
Ceased Alexandra Claire Anthony — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£1,653
Cash
£1,647

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £6 £6 £2,997 £3,071 £1,077 £2,935 £1,653
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£1,647£2,935£1,077£3,071£2,997£6£6
Debtors£6
Cash£1,647£2,929£1,077
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£1,647£2,935£1,077£3,071£2,997£6£6
Net Assets£1,653£2,935£1,077£3,071£2,997£6£6
Shareholder Funds£1,653£2,935£1,077£3,071£2,997£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Unaudited abridged accounts30 September 2025
18 March 2026Confirmation statement with updates8 March 2026
25 January 2026Appointment of a director
25 January 2026Termination of appointment of a director
11 January 2026Cessation of a person with significant control
Show all recent filings

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