Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
31 Oldridge Road Limited
- Incorporated
- 15 October 2003 (23 years)
- Industry
- Dormant Company (99999)
- Directors
- Shannon Susan KaneSajjad Akhtar Haque
- Owned by
- Shannon Susan Kane
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 31 Oldridge RoadLondonSW12 8PN
Officers 5 active
Officer details are public data from the Companies House register.
Kane, Shannon Susan
Director · Appointed 6 March 2026
British
Born April 2000 (26)
Haque, Sajjad Akhtar
Director · Appointed 1 August 2011
British
Born July 1966 (60)
Secretary · Appointed 15 October 2003
Also at Grafton Tennis Club Limited · more companies
British
Director · Appointed 15 October 2003
Also at Grafton Tennis Club Limited · more companies
British
Born January 1972 (54)
Director · Appointed 15 October 2003
Also at Herbert Terry & Sons Limited · more companies
British
Born January 1973 (53)
Officer history (3 former)
6 March 2026
Appointed Kane, Shannon Susan as Director
1 August 2011
Appointed Haque, Sajjad Akhtar as Director
1 August 2011
Resigned Mcgee, Rosemary as Director
15 October 2003
15 October 2003
15 October 2003
15 October 2003
15 October 2003
15 October 2003
15 October 2003
15 October 2003
Appointed Mcgee, Rosemary as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Shannon Susan Kane
Individual · Notified 6 March 2026
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born April 2000 (26)
Former controllers (1)
6 March 2026
Ceased Toby Mitchell — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Notification of a person with significant control | |||
| 10 August 2026 | Appointment of a director | |||
| 10 August 2026 | Cessation of a person with significant control | |||
| 31 July 2026 | Confirmation statement with no updates | 17 July 2026 | ||
| 30 July 2026 | Accounts for a dormant company | 31 October 2025 |
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