19 Aldershot Road Management Limited

Active03426211 Private limited company
Incorporated
28 August 1997 (29 years)
Industry
Buying and selling of own real estate (68100)
Directors
Ohood Abdulghaffar
Diane Elly Michele Duclos
Tristan Georges Ibrahim
Owned by
Ohood Abdulghaffar
Diane Elly Michele Duclos
Tristan Georges Ibrahim
Accounts type
Dormant
Region
Greater London
Address
19 Aldershot Road
London
NW6 7LE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Abdulghaffar, Ohood
Director · Appointed 16 October 2026
British
Born December 1983 (42)
Duclos, Diane Elly Michele, Dr
Director · Appointed 28 January 2020
French
Born October 1983 (43)
Ibrahim, Tristan Georges, Dr
Director · Appointed 28 January 2020
French,Syrian
Born November 1977
Officer history (12 former)
16 October 2026
Appointed Abdulghaffar, Ohood as Director
18 September 2026
Resigned Barrett, Ashley William as Director
18 September 2026
Resigned Nicholson, Hannah Sheila as Secretary
28 January 2020
Resigned Weitzman, Phillip, Dr as Secretary
28 January 2020
Appointed Duclos, Diane Elly Michele, Dr as Director
28 January 2020
Appointed Nicholson, Hannah Sheila as Secretary
28 January 2020
Appointed Ibrahim, Tristan Georges, Dr as Director
28 January 2020
Resigned Cadby, Jordan as Director
28 January 2020
Appointed Barrett, Ashley William as Director
28 January 2020
Resigned Lustgarten, Henie as Director
28 January 2020
Resigned Weitzman, Phillip, Dr as Director
17 June 2014
Appointed Cadby, Jordan as Director
30 July 2004
Appointed Lustgarten, Henie as Director
30 July 2004
Resigned Larbie, Alex as Director
1 August 2000
Resigned Howell, Donovan as Director
1 August 2000
Appointed Weitzman, Phillip, Dr as Secretary
1 August 2000
Resigned Howell, Donovan as Secretary
1 August 2000
Appointed Weitzman, Phillip, Dr as Director
26 May 1999
Appointed Larbie, Alex as Director
26 May 1999
Resigned Neate, Paul as Director
31 March 1998
Appointed Howell, Donovan as Director
31 March 1998
Resigned Unwin, Paul as Secretary
31 March 1998
Resigned Unwin, Paul as Director
31 March 1998
Appointed Howell, Donovan as Secretary
28 August 1997
Appointed Unwin, Paul as Secretary
28 August 1997
Appointed Unwin, Paul as Director
28 August 1997
Appointed Neate, Paul as Director

Ownership 3 active

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

Ohood Abdulghaffar
Individual · Notified 19 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1983 (42)
Diane Elly Michele Duclos
Individual · Notified 28 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born October 1983 (43)
Tristan Georges Ibrahim
Individual · Notified 28 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
French,Syrian
Born November 1977
Former controllers (6)
18 September 2026
Ceased Hannah Sheila Nicholson — Owns 25–50% of shares
18 September 2026
Ceased Ashley William Barrett — Owns 25–50% of shares
28 January 2020
Ceased Hannah Sheila Nicholson — Owns 25–50% of shares
28 January 2020
Ceased Tristan Georges Ibrahim — Owns 25–50% of shares
13 January 2020
Ceased Henie Lustgarten — Owns 25–50% of shares
10 December 2019
Ceased Jordan Cadby — Owns 25–50% of shares

Financials

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

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
19 September 2026Termination of appointment of a secretary
19 September 2026Cessation of a person with significant control
19 September 2026Termination of appointment of a director
19 September 2026Cessation of a person with significant control
18 August 2026Confirmation statement with no updates17 August 2026
Show all recent filings

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