57 and 59 Kitchener Road Limited

Active05369396 Private company limited by guarantee
Incorporated
18 February 2005 (21 years)
Industry
Non-trading company (74990)
Directors
Nicholas Arestides Aresti
Stephanie Maria Constantine Aresti
Fiona Mcewan
Controlled by
Fiona Mcewan
Stephanie Maria Aresti
Nicholas Arestides Aresti
Accounts type
Dormant
Region
Greater London
Address
59 Kitchener Road
London
N2 8AS

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mcewan, Fiona
Secretary · Appointed 3 January 2014
Aresti, Nicholas Arestides
Director · Appointed 3 January 2014
British
Born June 1984 (42)
Constantine Aresti, Stephanie Maria
Director · Appointed 3 January 2014
British
Born September 1986 (40)
Mcewan, Fiona
Director · Appointed 10 April 2006
British
Born February 1968 (58)
Officer history (8 former)
5 January 2014
Resigned Rooks, Simon Thomas as Secretary
3 January 2014
Appointed Aresti, Nicholas Arestides as Director
3 January 2014
Appointed Constantine Aresti, Stephanie Maria as Director
3 January 2014
Appointed Mcewan, Fiona as Secretary
31 December 2013
Resigned Veitch, Matthew Alexander as Director
6 July 2007
Resigned Allen, Christine as Secretary
6 July 2007
Appointed Veitch, Matthew Alexander as Director
6 July 2007
Appointed Rooks, Simon Thomas as Secretary
6 July 2007
Resigned Allen, James as Director
10 April 2006
Appointed Mcewan, Fiona as Director
10 April 2006
Resigned Brown, Christopher as Director
29 May 2005
Resigned Brayhead(corporate Services) Limited as Corporate Secretary
29 May 2005
Resigned Walters, Julian Charles Edward as Director
29 May 2005
Resigned Brayhead(corporate Services) Limited as Corporate Director
23 May 2005
Appointed Allen, James as Director
23 May 2005
Appointed Allen, Christine as Secretary
23 May 2005
Appointed Brown, Christopher as Director
18 February 2005
Appointed Brayhead(corporate Services) Limited as Corporate Secretary
18 February 2005
Appointed Walters, Julian Charles Edward as Director
18 February 2005
Appointed Brayhead(corporate Services) Limited as Corporate Director

Ownership 3 active

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

Fiona Mcewan
Individual · Notified 16 April 2016
Has significant influence or control
British
Born February 1968 (58)
Stephanie Maria Aresti
Individual · Notified 16 April 2016
Has significant influence or control
British
Born September 1986 (40)
Nicholas Arestides Aresti
Individual · Notified 16 April 2016
Has significant influence or control
British
Born June 1984 (42)

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
20252024202320222021
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2025Change of details for a person with significant control
9 October 2025Accounts for a dormant company28 February 2025
9 October 2025Confirmation statement with no updates9 October 2025
6 November 2024Director's details changed
6 November 2024Director's details changed
Show all recent filings

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