21 Khyber Road Limited

Active03716197 Private limited company
Incorporated
19 February 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Matthew James Alcock
Christian Thomas Quinn
Owned by
Shaheena Daredia
Matthew James Alcock
Christian Thomas Quinn
Accounts type
Dormant
Region
Greater London
Address
21 Khyber Road
London
SW11 2PZ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Alcock, Matthew James
Director · Appointed 16 February 2023
British
Born November 1983
Quinn, Christian Thomas
Director · Appointed 23 November 2022
British
Born October 1994 (32)
Officer history (12 former)
3 October 2023
Resigned Wellers Law Group LLP as Corporate Secretary
2 March 2023
Resigned Curran, Samuel Matthew as Director
16 February 2023
Appointed Alcock, Matthew James as Director
23 November 2022
Appointed Quinn, Christian Thomas as Director
7 November 2022
Resigned Hsiao, Ya-Wen as Director
12 April 2022
Appointed Curran, Samuel Matthew as Director
30 September 2021
Appointed Wellers Law Group LLP as Corporate Secretary
30 September 2021
Resigned Wig & Pen Services Limited as Corporate Secretary
18 June 2019
Resigned Wrobel, Thomas Aleksander as Director
22 October 2017
Appointed Hsiao, Ya-Wen as Director
22 March 2017
Resigned Lander-Boyce, Timothy Stephen as Director
2 May 2013
Resigned Minter, William George Buckingham as Director
2 May 2013
Appointed Wrobel, Thomas Aleksander as Director
24 March 2006
Resigned Perrett, Edward Mark as Director
24 February 2006
Appointed Minter, William George Buckingham as Director
1 October 1999
Appointed Perrett, Edward Mark as Director
26 August 1999
Resigned Ghinn, Julian as Director
5 March 1999
Appointed Lander-Boyce, Timothy Stephen as Director
5 March 1999
Appointed Wig & Pen Services Limited as Corporate Secretary
5 March 1999
Appointed Ghinn, Julian as Director
5 March 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
5 March 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
5 March 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
19 February 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
19 February 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
19 February 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 3 active

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

Shaheena Daredia
Individual · Notified 8 September 2023
Owns 25–50% of shares
British
Born September 1985 (41)
Matthew James Alcock
Individual · Notified 8 September 2023
Owns 25–50% of shares
British
Born November 1983
Christian Thomas Quinn
Individual · Notified 1 July 2022
Owns 25–50% of shares
British
Born October 1994 (32)
Former controllers (4)
23 January 2025
Ceased Remo Arnold Silva — Owns 25–50% of shares
1 June 2022
Ceased Ya-Wen Hsiao — Owns 25–50% of shares
18 June 2019
Ceased Thomas Aleksander Wrobel — Owns 25–50% of shares
31 October 2017
Ceased Timothy Stephen Lander-Boyce — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 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
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 April 2026Confirmation statement with no updates19 February 2026
31 October 2025Accounts for a dormant company28 February 2025
29 March 2025Cessation of a person with significant control
29 March 2025Confirmation statement with updates19 February 2025
7 November 2024Accounts for a dormant company28 February 2024
Show all recent filings

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