Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
94 Bethune Road Limited
- Incorporated
- 21 March 1997 (29 years)
- Industry
- Non-trading company (74990) Residents property management (98000)
- Directors
- Matteo ArtusoSamuel James Le Roux
- Owned by
- Samuel James Le Roux
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 94A Bethune RoadLondonN16 5BA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 May 2025
British
Born May 1961 (65)
Artuso, Matteo
Director · Appointed 25 March 2025
Italian
Born March 1990 (36)
Le Roux, Samuel James
Director · Appointed 5 January 2025
British
Born August 1991 (35)
Officer history (22 former)
14 May 2025
12 May 2025
Resigned Wilson, Charlotte Elizabeth as Director
25 March 2025
Appointed Artuso, Matteo as Director
21 March 2025
Resigned Mcnicoll, Arion Keir as Director
5 January 2025
Appointed Le Roux, Samuel James as Director
29 November 2024
Resigned Metsch, Rutger as Director
1 April 2021
Appointed Metsch, Rutger as Director
1 April 2021
Resigned Porter, Sharryn Kaye as Secretary
1 April 2021
Resigned Porter, Sharryn Kaye as Director
15 July 2016
Appointed Wilson, Charlotte Elizabeth as Director
14 July 2016
Resigned Ekholm, Anna Karolina as Director
20 September 2015
Appointed Mcnicoll, Arion Keir as Director
1 May 2015
Resigned Price, Kathrin as Director
10 April 2014
Appointed Porter, Sharryn Kaye as Director
10 April 2014
Resigned Malone, Nadia as Director
10 April 2014
Appointed Porter, Sharryn Kaye as Secretary
10 April 2014
Resigned Price, Kathrin as Secretary
2 March 2012
Appointed Ekholm, Anna Karolina as Director
1 March 2012
Resigned Dillon, Elizabeth as Director
1 March 2008
Appointed Price, Kathrin as Secretary
1 March 2008
Appointed Malone, Nadia as Director
1 March 2008
Resigned Seery, Julie as Director
1 March 2008
Resigned Mathias, Catherine Rebecca as Secretary
1 March 2008
Appointed Dillon, Elizabeth as Director
1 March 2008
Resigned Mathias, Catherine Rebecca as Director
27 February 2007
Appointed Price, Kathrin as Director
21 February 2007
Appointed Mathias, Catherine Rebecca as Secretary
7 January 2007
21 September 2006
Resigned Morton, Charla Louise as Director
21 September 2006
Appointed Mathias, Catherine Rebecca as Director
21 September 2006
Appointed Seery, Julie as Director
21 September 2006
Resigned Hamilton, Ruth Grace as Secretary
15 March 2002
12 March 2002
Resigned Lawrie, Edwin as Director
1 August 1999
Appointed Hamilton, Ruth Grace as Secretary
21 June 1999
Resigned Myers, Piers as Director
21 June 1999
Resigned Myers, Piers as Secretary
14 April 1997
Appointed Myers, Piers as Secretary
14 April 1997
Appointed Myers, Piers as Director
14 April 1997
Appointed Morton, Charla Louise as Director
14 April 1997
Appointed Lawrie, Edwin as Director
14 April 1997
14 April 1997
14 April 1997
21 March 1997
21 March 1997
21 March 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Samuel James Le Roux
Individual · Notified 21 March 2025
Owns 25–50% of shares
British
Born August 1991 (35)
Former controllers (1)
21 March 2025
Ceased Arion Keir Mcnicoll — Right to appoint and remove directors
Financials
Balance sheet as at 31 March 2026 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Cash | £3 | ||||||
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 31 March 2026 | Confirmation statement with updates | 21 March 2026 | ||
| 14 May 2025 | Appointment of a director | |||
| 14 May 2025 | Registered office address changed | |||
| 12 May 2025 | Termination of appointment of a director |
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