25 Arlington Gardens (Chiswick) Limited

Active04378448 Private limited company
Incorporated
20 February 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Nikita Polkovnikov
Mary Abraham
Owned by
Nikita Polkovnikov
Mary Abraham
Paul Leslie Ford
Accounts type
Total exemption full
Region
Greater London
Address
25 Arlington Gardens
Chiswick
London
W4 4EZ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Polkovnikov, Nikita
Director · Appointed 29 September 2025
Russian
Born June 1992 (34)
Abraham, Mary
Director · Appointed 16 May 2017
British
Born June 1986 (40)
Secretary · Appointed 20 February 2002
British
Director · Appointed 20 February 2002
British
Born January 1970 (56)
Officer history (5 former)
29 September 2025
Appointed Polkovnikov, Nikita as Director
29 September 2025
Resigned Naji, Osama, Dr as Director
19 January 2019
Appointed Naji, Osama, Dr as Director
19 January 2019
Resigned Fullerton, Christine Anne as Director
16 May 2017
Appointed Abraham, Mary as Director
16 May 2017
Resigned Main, Colleen Anne as Director
31 October 2006
Resigned Gill, Maggie as Director
31 October 2006
Appointed Fullerton, Christine Anne as Director
20 February 2002
Appointed Ford, Paul Leslie as Director
20 February 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
20 February 2002
Appointed Gill, Maggie as Director
20 February 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
20 February 2002
Appointed Main, Colleen Anne as Director
20 February 2002
Appointed Ford, Paul Leslie as Secretary

Ownership 3 active

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

Nikita Polkovnikov
Individual · Notified 29 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Russian
Born June 1992 (34)
Mary Abraham
Individual · Notified 16 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1986 (40)
Individual · Notified 20 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1970 (56)
Former controllers (3)
29 September 2025
Ceased Osama Naji — Owns 25–50% of shares
18 December 2018
Ceased Christine Anne Fullerton — Owns 25–50% of shares
16 May 2017
Ceased Colleen Anne Main — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Net Assets
£82
Turnover
£2,107
Profit Before Tax
£0
Profit Margin
0%
Return on Equity
0%

Trend

Turnover
£0 £5k £10k 2020 2021 2022 2023 2024 2025 2026 £7,446 £7,128 £1,078 £945 £1,185 £3,369 £2,107
Balance sheet detail
2026202520242023202220212020
Current Assets£82£82£82£82£82£82
Debtors£82£82£82£82£82£82
Net Current Assets£82£82£82£82£82£82£82
Net Assets£82£82£82£82£82£82£82
Shareholder Funds£82£82£82£82£82£82£82

Turnover£2,107£3,369£1,185£945£1,078£7,128£7,446
Cost of Sales£2,073£1,172£932£1,065£7,115£7,433
Gross Profit£34£13£13£13£13£13
Admin Expenses£34£13£13£13£13£13
Operating Profit£0£0£0£0£0£0
Profit Before Tax£0£0£0£0£0£0
Profit for Period£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Total exemption full accounts28 February 2026
3 March 2026Confirmation statement with updates20 February 2026
6 October 2025Appointment of a director
6 October 2025Notification of a person with significant control
6 October 2025Termination of appointment of a director
Show all recent filings

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