21 Park Road Residents Limited

Active04350633 Private limited company
Incorporated
10 January 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Tomas James Fletcher Mcloughlin
Paul David Holliday
Owned by
Esme Elizabeth Pearce
Tomas James Fletcher Mcloughlin
Accounts type
Micro entity
Region
Greater London
Address
37 Winchester Road
Twickenham
TW1 1LE

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Mcloughlin, Tomas James Fletcher
Director · Appointed 11 November 2025
British
Born September 2000 (26)
Holliday, Paul David
Director · Appointed 20 April 2009
British
Born December 1968 (57)
Davis, Mark Simon
Secretary · Appointed 10 January 2002
British
Director · Appointed 10 January 2002
British
Born September 1968 (58)
Officer history (7 former)
11 November 2025
Appointed Mcloughlin, Tomas James Fletcher as Director
30 October 2025
Resigned Watson, Emily Ruth as Director
18 January 2020
Appointed Watson, Emily Ruth as Director
15 November 2019
Resigned May, Laura Patricia as Director
20 April 2009
Appointed Holliday, Paul David as Director
20 April 2009
Resigned Sapsford, Mark Colin as Director
12 January 2007
Resigned Robinson, Lee as Director
12 January 2007
Appointed May, Laura Patricia as Director
21 February 2005
Appointed Sapsford, Mark Colin as Director
17 September 2004
Resigned Wilson De Roze, Karen as Director
12 July 2004
Appointed Robinson, Lee as Director
10 January 2002
Appointed Richman, Anthony David as Director
10 January 2002
Appointed Davis, Mark Simon as Secretary
10 January 2002
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
10 January 2002
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
10 January 2002
Appointed Luciene James Limited as Corporate Nominee Director
10 January 2002
Resigned Luciene James Limited as Corporate Nominee Director
10 January 2002
Appointed Wilson De Roze, Karen as Director

Ownership 5 active

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

Esme Elizabeth Pearce
Individual · Notified 30 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 2000 (25)
Tomas James Fletcher Mcloughlin
Individual · Notified 30 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 2000 (26)
Paul David Holliday
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1968 (57)
Mark Simon Davis
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1964 (62)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1968 (58)
Former controllers (2)
30 October 2025
Ceased Emily Ruth Watson — Owns 25–50% of shares
15 November 2019
Ceased Laura Patricia May — Has significant influence or control

Financials

Balance sheet as at 5 April 2025 · micro entity accounts

Net Assets
£6

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Change of details for a person with significant control
29 October 2026Secretary's details changed
29 December 2025Confirmation statement with updates26 November 2025
10 December 2025Micro company accounts5 April 2025
4 December 2025Notification of a person with significant control
Show all recent filings

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