Eighty Four Six Southfield Road Limited

Active04300547 Private limited company
Incorporated
8 October 2001 (25 years)
Industry
Non-trading company (74990)
Directors
Lin Zhao
Helen Rosalyn Alexander
Elizabeth Sara Lacey Walton
Accounts type
Dormant
Region
Greater London
Address
5 Bonheur Road
Chiswick
London
W4 1DH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Zhao, Lin
Director · Appointed 5 November 2025
Chinese
Born January 1979 (47)
Walton, Elizabeth
Secretary · Appointed 13 August 2010
Alexander, Helen Rosalyn
Director · Appointed 28 September 2008
British
Born August 1975 (51)
Walton, Elizabeth Sara Lacey
Director · Appointed 3 September 2005
British
Born March 1966 (60)
Officer history (12 former)
5 November 2025
Appointed Zhao, Lin as Director
5 November 2025
Resigned Gardiner, Lucy Francesca as Director
25 September 2020
Resigned Robertson, Judith Marguerita Paterson as Director
25 September 2020
Appointed Gardiner, Lucy Francesca as Director
19 January 2013
Appointed Robertson, Judith Marguerita Paterson as Director
19 January 2013
Resigned Robertson, Katy Judith as Director
27 January 2011
Appointed Robertson, Katy Judith as Director
13 August 2010
Resigned Hardy, Paula as Secretary
13 August 2010
Resigned Hardy, Paula as Director
13 August 2010
Appointed Walton, Elizabeth as Secretary
28 September 2008
Appointed Alexander, Helen Rosalyn as Director
9 November 2007
Resigned Evans, Heledd Angharad as Director
9 November 2007
Appointed Hardy, Paula as Secretary
9 November 2007
Appointed Hardy, Paula as Director
9 November 2007
Resigned Evans, Marc Dafydd as Secretary
7 October 2005
Resigned Rush, James Stanley as Director
7 October 2005
Resigned Hardy, Nigel George as Director
3 September 2005
Appointed Evans, Marc Dafydd as Secretary
3 September 2005
Resigned Walton, Elizabeth Sara Lacey as Secretary
3 September 2005
Appointed Walton, Elizabeth Sara Lacey as Director
3 April 2005
Appointed Evans, Heledd Angharad as Director
15 April 2003
Appointed Hardy, Nigel George as Director
3 April 2002
Appointed Walton, Elizabeth Sara Lacey as Secretary
3 April 2002
Appointed Rush, James Stanley as Director
3 April 2002
Resigned Austen, Julia Catherine as Secretary
3 April 2002
Resigned Kelly, Sean Pearse as Director
8 October 2001
Appointed Austen, Julia Catherine as Secretary
8 October 2001
Appointed Kelly, Sean Pearse as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

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

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Cash£3£3£3£3£3£3£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

DateDescriptionMade Up ToPagesPDF
14 July 2026Accounts for a dormant company31 October 2025
13 February 2026Termination of appointment of a director
13 February 2026Appointment of a director
7 October 2025Confirmation statement with no updates30 September 2025
7 July 2025Accounts for a dormant company31 October 2024
Show all recent filings

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