Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
21 Solent Road Limited
- Incorporated
- 28 January 1997 (29 years)
- Industry
- Residents property management (98000)
- Directors
- Andrew John Davis
- Owned by
- Ruairi Phelim FitzpatrickAndrew John DavisChristopher Paul Davis
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 21 Solent RoadWest HampsteadLondonNW6 1TP
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 7 April 2026
Irish
Born October 1990 (36)
Davis, Andrew John
Secretary · Appointed 18 September 2023
Davis, Andrew John
Director · Appointed 1 December 2016
British
Born December 1967 (58)
Secretary · Appointed 14 August 2006
British
Director · Appointed 14 August 2006
British
Born June 1969 (57)
Officer history (13 former)
7 April 2026
13 March 2026
Resigned Fitzpatrick, Ruairi Phelim as Director
17 January 2024
Appointed Fitzpatrick, Ruairi Phelim as Director
17 January 2024
Resigned Rogan, Margaret as Director
18 September 2023
Appointed Davis, Andrew John as Secretary
14 December 2021
Resigned Rogan, Michael as Director
1 December 2016
Appointed Davis, Andrew John as Director
17 October 2006
Resigned Mccormick, Kari Suzanne as Director
17 October 2006
Resigned Mccormick, Kari Suzanne as Secretary
14 August 2006
14 August 2006
29 July 2003
Appointed Mccormick, Kari Suzanne as Director
29 July 2003
Appointed Mccormick, Kari Suzanne as Secretary
9 May 2003
Resigned Grant, Rachel Mary, Dr as Director
9 May 2003
Resigned Mcdowell, Matthew Charles as Director
9 May 2003
Resigned Mcdowell, Matthew Charles as Secretary
21 June 2000
Resigned Tucker, Elizabeth Anne as Director
21 June 2000
Appointed Mcdowell, Matthew Charles as Secretary
21 June 2000
Resigned Tucker, Andrew as Secretary
21 June 2000
Appointed Mcdowell, Matthew Charles as Director
21 June 2000
Resigned Tucker, Andrew as Director
21 June 2000
Appointed Grant, Rachel Mary, Dr as Director
2 April 1997
Appointed Tucker, Elizabeth Anne as Director
2 April 1997
Appointed Rogan, Michael as Director
2 April 1997
Appointed Tucker, Andrew as Director
2 April 1997
Appointed Rogan, Margaret as Director
2 April 1997
Appointed Tucker, Andrew as Secretary
2 April 1997
2 April 1997
28 January 1997
28 January 1997
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Ruairi Phelim Fitzpatrick
Individual · Notified 7 April 2026
Owns 25–50% of shares (as a firm)
Irish
Born October 1990 (36)
Andrew John Davis
Individual · Notified 18 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born December 1967 (58)
British
Born June 1969 (57)
Former controllers (1)
15 February 2026
Ceased Ruairi Phelim Fitzpatrick — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | |||
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Appointment of a director | |||
| 7 April 2026 | Notification of a person with significant control | |||
| 20 March 2026 | Termination of appointment of a director | |||
| 20 March 2026 | Confirmation statement with no updates | 4 January 2026 | ||
| 17 February 2026 | Cessation of a person with significant control |
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