23 Aldridge Road Villas Limited

Active04432260 Private limited company
Incorporated
7 May 2002 (24 years)
Industry
Residents property management (98000)
Directors
Ariane Ankarcrona
Ryan Cain
Ka Yan Becky Lam
Controlled by
Gerard O'Connell
Accounts type
Dormant
Region
Greater London
Address
72 Litchfield Gardens
London
NW10 2LL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 7 active

Officer details are public data from the Companies House register.

O'Connell, Gerard
Secretary · Appointed 17 March 2021
Ankarcrona, Ariane
Director · Appointed 25 February 2021
British,Swedish
Born July 1988 (38)
Cain, Ryan
Director · Appointed 25 February 2021
American
Born August 1989 (37)
Lam, Ka Yan Becky
Director · Appointed 22 May 2020
Hong Konger
Born January 1974 (52)
Purton, Tom
Director · Appointed 8 February 2013
British
Born May 1965 (61)
Biggs, Susan Elizabeth
Director · Appointed 24 May 2012
British
Born March 1979 (47)
Director · Appointed 7 May 2002
British
Born February 1965 (61)
Officer history (9 former)
17 March 2021
Resigned Fisher, Helen Jane as Secretary
17 March 2021
Appointed O'Connell, Gerard as Secretary
25 February 2021
Appointed Ankarcrona, Ariane as Director
25 February 2021
Appointed Cain, Ryan as Director
25 February 2021
Resigned Fisher, Helen Jane as Director
22 May 2020
Appointed Lam, Ka Yan Becky as Director
1 February 2020
Resigned Bostandzic, Vedran as Director
8 February 2013
Appointed Purton, Tom as Director
4 February 2013
Resigned Lawson, Adrian as Director
24 May 2012
Appointed Biggs, Susan Elizabeth as Director
17 May 2012
Appointed Bostandzic, Vedran as Director
9 March 2012
Resigned Mcdowall, Mark Robert as Director
31 December 2010
Resigned Pal, Partha as Director
17 September 2007
Appointed Lawson, Adrian as Director
17 September 2007
Resigned Simonds, Lee as Director
8 August 2003
Appointed Pal, Partha as Director
2 July 2002
Appointed Simonds, Lee as Director
7 May 2002
Appointed O'Connell, Gerard as Director
7 May 2002
Resigned Cdf Formations Limited as Corporate Nominee Director
7 May 2002
Appointed Mcdowall, Mark Robert as Director
7 May 2002
Appointed Cdf Formations Limited as Corporate Nominee Director
7 May 2002
Appointed Fisher, Helen Jane as Director
7 May 2002
Resigned Cdf Secretarial Services Limited as Corporate Nominee Secretary
7 May 2002
Appointed Fisher, Helen Jane as Secretary
7 May 2002
Appointed Cdf Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 17 March 2021
Has significant influence or control
British
Born February 1965 (61)
Former controllers (1)
17 March 2021
Ceased Helen Jane Fisher — Owns 25–50% of shares

Financials

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

Net Assets
£6
Cash
£6

Trend

Net Assets
£0 £5 £10 2020 2021 2023 2024 2025 £6 £6 £6 £6 £6
Balance sheet detail
20252024202320212020
Cash£6£6£6£6£6
Net Assets£6£6£6£6£6
Shareholder Funds£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates7 May 2026
7 May 2026Director's details changed
7 May 2026Director's details changed
25 February 2026Director's details changed
2 February 2026Accounts for a dormant company31 May 2025
Show all recent filings

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