54 Allfarthing Lane Limited

Active04461218 Private limited company
Incorporated
14 June 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Ruth Janet Gill Stillman
Olivia Emily Golding
Gemma Feare
Accounts type
Micro entity
Region
Greater London
Address
42 Kew Court
Richmond Road
Kingston Upon Thames
KT2 5BF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Stillman, Ruth Janet Gill
Director · Appointed 4 December 2023
English
Born June 1970 (56)
Golding, Olivia Emily
Director · Appointed 21 April 2022
English
Born October 1996 (30)
Feare, Gemma
Director · Appointed 14 September 2021
English
Born March 1991 (35)
Bell, Fraser James
Director · Appointed 5 August 2021
English
Born June 1995 (31)
Secretary · Appointed 26 January 2004
British
Director · Appointed 26 January 2004
British
Born February 1972 (54)
Officer history (21 former)
4 December 2023
Appointed Stillman, Ruth Janet Gill as Director
4 December 2023
Resigned Dacre, Alexander as Director
8 June 2023
Appointed Dacre, Alexander as Director
5 June 2023
Resigned Diacre, Cynthia as Director
21 April 2022
Appointed Golding, Olivia Emily as Director
21 October 2021
Resigned Sexton, Daniel Alexander as Director
23 September 2021
Resigned Waugh, Alexandra as Director
23 September 2021
Resigned Waugh, George as Director
14 September 2021
Appointed Feare, Gemma as Director
5 August 2021
Appointed Bell, Fraser James as Director
30 June 2021
Resigned Ng, Ka Kuen Stephen as Director
22 December 2018
Appointed Waugh, Alexandra as Director
19 December 2018
Resigned Wood, Jamie Scott as Director
19 December 2018
Appointed Waugh, George as Director
1 August 2018
Resigned Buswell, Flora Elizabeth as Director
31 August 2016
Appointed Buswell, Flora Elizabeth as Director
31 August 2016
Appointed Sexton, Daniel Alexander as Director
30 August 2016
Resigned Mccraith, Flora Kate Mary as Director
5 November 2015
Appointed Ng, Ka Kuen Stephen as Director
5 November 2015
Resigned Murray, Eleanor as Director
23 August 2013
Appointed Mccraith, Flora Kate Mary as Director
23 August 2013
Appointed Wood, Jamie Scott as Director
23 August 2013
Resigned Portalska, Jennifer Louise as Director
23 August 2013
Resigned Duckworth, Rebecca as Director
7 June 2007
Appointed Murray, Eleanor as Director
7 June 2007
Appointed Duckworth, Rebecca as Director
7 June 2007
Resigned Pace, Dominic as Director
7 June 2007
Resigned Gould, Patience as Director
7 June 2007
Resigned Deguingand, Marcus as Director
12 December 2004
Appointed Portalska, Jennifer Louise as Director
29 November 2004
Resigned Middleton, James Mckenzie as Director
26 January 2004
Resigned De Burgh Galwey, Edward Alexander as Secretary
26 January 2004
Appointed Toghill, Simon Justin as Director
26 January 2004
Appointed Toghill, Simon Justin as Secretary
26 January 2004
Resigned De Burgh Galwey, Edward Alexander as Director
16 January 2004
Appointed Middleton, James Mckenzie as Director
14 November 2003
Resigned Marlow, Rachel Callista Rebecca as Director
14 June 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
14 June 2002
Appointed De Burgh Galwey, Edward Alexander as Director
14 June 2002
Appointed De Burgh Galwey, Edward Alexander as Secretary
14 June 2002
Appointed Deguingand, Marcus as Director
14 June 2002
Appointed Marlow, Rachel Callista Rebecca as Director
14 June 2002
Appointed Gould, Patience as Director
14 June 2002
Resigned London Law Services Limited as Corporate Nominee Director
14 June 2002
Appointed Pace, Dominic as Director
14 June 2002
Appointed London Law Services Limited as Corporate Nominee Director
14 June 2002
Appointed Diacre, Cynthia as Director
14 June 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

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 30 June 2025 · micro entity accounts

Net Assets
£9,828
Debt Ratio
8%
Current Ratio
1.1x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £11,461 £9,306 £10,837 £11,602 £12,579 £9,828
Balance sheet detail
202520242023202220212020
Fixed Assets£9,750£9,750£9,750£9,750£9,750£9,750
Current Assets£888£3,639£2,662£1,897£366£2,521
Creditors (< 1 year)£810£810£810£810£810£810
Net Current Assets£78£2,829£1,852£1,087(£444)£1,711
Net Assets£9,828£12,579£11,602£10,837£9,306£11,461
Shareholder Funds£9,828£12,579£11,602£10,837£9,306£11,461

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Director's details changed
20 June 2026Confirmation statement with no updates8 June 2026
6 March 2026Micro company accounts30 June 2025
11 June 2025Confirmation statement with updates9 June 2025
24 April 2025Director's details changed
Show all recent filings

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