8 Kylemore Road Limited

Active04894397 Private limited company
Incorporated
10 September 2003 (23 years)
Industry
Dormant Company (99999)
Directors
Razia Chinchanwala
Owned by
Razia Chinchanwala
Accounts type
Dormant
Address
6A Davenham Avenue
Northwood
HA6 3HN

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Chinchanwala, Razia, Mrs.
Director · Appointed 5 June 2013
British
Born September 1964 (62)
Officer history (14 former)
10 July 2013
Resigned Harvey, Claire as Secretary
10 July 2013
Resigned Harvey, Claire as Director
10 July 2013
Resigned Cones, Tristam Dominic Thornton as Director
5 June 2013
Appointed Chinchanwala, Razia, Mrs. as Director
21 August 2012
Resigned Barabas, Stephen as Director
21 August 2012
Resigned Faulkner, Sarah as Director
26 March 2011
Appointed Faulkner, Sarah as Director
26 March 2011
Appointed Cones, Tristam Dominic Thornton as Director
26 March 2011
Appointed Harvey, Claire as Secretary
26 March 2011
Resigned Cones, Tristam Dominic as Secretary
26 March 2011
Appointed Barabas, Stephen as Director
1 September 2008
Appointed Cones, Tristam Dominic as Secretary
1 September 2008
Resigned Harvey, Robert as Secretary
4 April 2006
Resigned Harvey, Claire as Secretary
4 April 2006
Appointed Harvey, Robert as Secretary
17 May 2005
Resigned Webster, Daniel Jonathan as Director
25 October 2004
Resigned Ward, Jacqueline Sarah as Director
25 October 2004
Resigned Ward, Gary David as Secretary
7 May 2004
Resigned Ward, Gary David as Director
7 May 2004
Appointed Harvey, Claire as Director
7 May 2004
Appointed Harvey, Claire as Secretary
10 September 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 September 2003
Appointed Ward, Gary David as Director
10 September 2003
Appointed Ward, Gary David as Secretary
10 September 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
10 September 2003
Appointed Ward, Jacqueline Sarah as Director
10 September 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 September 2003
Appointed Webster, Daniel Jonathan as Director
10 September 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Razia Chinchanwala
Individual · Notified 1 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1964 (62)

Financials

Net Assets
£2
no change
Balance sheet detail
2020
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with updates25 August 2026
8 October 2025Accounts for a dormant company30 September 2025
2 October 2025Confirmation statement with no updates10 September 2025
21 July 2025Accounts for a dormant company30 September 2024
10 September 2024Confirmation statement with no updates10 September 2024
Show all recent filings

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