2 Atherfold Road Limited

Active04136879 Private limited company
Incorporated
8 January 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Duncan Robert Petty
Nicola Louise Christine Milner
Owned by
Duncan Robert Petty
Nicola Louise Christine Milner
Audrey Mckeown
Accounts type
Micro entity
Region
Greater London
Address
Flat 2C
Atherfold Road
London
SW9 9LW

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Petty, Duncan Robert, Dr
Director · Appointed 25 February 2022
British
Born December 1963 (62)
Milner, Nicola Louise Christine
Director · Appointed 1 December 2016
British
Born February 1992 (34)
Director · Appointed 27 September 2007
Irish
Born November 1974
Officer history (12 former)
25 February 2022
Resigned Eynon, Jamie William as Director
25 February 2022
Resigned Eynon, Jamie William as Secretary
25 February 2022
Appointed Petty, Duncan Robert, Dr as Director
1 December 2016
Appointed Milner, Nicola Louise Christine as Director
1 December 2016
Resigned Pearce, James Stephen as Director
1 December 2016
Resigned Pearce, Simon David as Director
5 March 2013
Resigned Hachache, Simone Louise as Director
5 March 2013
Appointed Pearce, James Stephen as Director
5 March 2013
Appointed Pearce, Simon David as Director
27 September 2007
Resigned Bailey, Hannah Victoria as Director
27 September 2007
Appointed Mckeown, Audrey as Director
27 September 2007
Resigned Hachache, Simone Louise as Secretary
15 December 2006
Resigned Mccarthy, Donal as Director
1 October 2006
Appointed Hachache, Simone Louise as Secretary
28 April 2006
Appointed Hachache, Simone Louise as Director
10 July 2004
Resigned Murray, Roslyn Anne as Director
10 July 2004
Appointed Mccarthy, Donal as Director
18 September 2002
Appointed Murray, Roslyn Anne as Director
18 September 2002
Resigned Kuter, Simone Marianne, Dr as Director
2 February 2001
Appointed Kuter, Simone Marianne, Dr as Director
2 February 2001
Appointed Eynon, Jamie William as Secretary
2 February 2001
Appointed Eynon, Jamie William as Director
2 February 2001
Appointed Bailey, Hannah Victoria as Director
2 February 2001
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
2 February 2001
Resigned Chalfen Nominees Limited as Corporate Nominee Director
8 January 2001
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
8 January 2001
Appointed Chalfen Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Duncan Robert Petty
Individual · Notified 25 April 2022
Owns 25–50% of shares
British
Born December 1963 (62)
Nicola Louise Christine Milner
Individual · Notified 1 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1992 (34)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born November 1974
Former controllers (3)
25 February 2022
Ceased Jamie William Eynon — Owns 25–50% of shares
1 December 2016
Ceased James Stephen Pearce — Owns 25–50% of shares
1 December 2016
Ceased Simon David Pearce — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
£10,641
Employees
3
Debt Ratio
5%
Current Ratio
1.2x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 2026 £10,641 £10,641 £10,641 £10,641 £10,641 £10,641 £10,641
Balance sheet detail
2026202520242023202220212020
Fixed Assets£10,638£10,638£10,638£10,638£10,638£10,638£10,638
Current Assets£523£581£515£423£453£747£333
Creditors (< 1 year)£446£270£512£420£450£744£330
Net Current Assets£289£471£3£3£3£3£3
Net Assets£10,641£10,641£10,641£10,641£10,641£10,641£10,641
Shareholder Funds£10,641£10,641£10,641£10,641£10,641£10,641£10,641

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Micro company accounts31 January 2026
27 April 2026Confirmation statement with updates26 April 2026
22 October 2025Micro company accounts31 January 2025
26 April 2025Confirmation statement with no updates26 April 2025
10 October 2024Micro company accounts31 January 2024
Show all recent filings

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