Arlington Road No 31 Limited

Active05410840 Private limited company
Incorporated
1 April 2005 (21 years)
Industry
Dormant Company (99999)
Owned by
Kevin Edward Brewster White
Accounts type
Dormant
Region
Greater London
Address
1 Hartland Road
London
NW1 8DB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 27 December 2021
Estonian
Born March 1980 (46)
Osler, Brett Thomas
Director · Appointed 27 December 2021
British
Born November 1976
Director · Appointed 27 December 2021
American
Born October 1985 (41)
Secretary · Appointed 1 April 2005
British
Director · Appointed 1 April 2005
British
Born April 1962 (64)
Officer history (5 former)
23 October 2025
Resigned White, Kenneth Edward as Director
27 December 2021
Appointed Osler, Brett Thomas as Director
27 December 2021
Appointed Wilcox-Hamilton, Saavik Ashlei as Director
27 December 2021
Appointed Abramov, Mart as Director
27 December 2021
Resigned Toye, Charles Edward Graham as Director
27 December 2021
Resigned Gilchrist, Russell William as Director
9 September 2011
Resigned Oldroyd, Peter Nicholas as Director
1 September 2011
Appointed Toye, Charles Edward Graham as Director
31 March 2010
Appointed Oldroyd, Peter Nicholas as Director
18 March 2010
Resigned Chatham, Edward as Director
1 April 2005
Appointed White, Kevin Edward Brewster as Secretary
1 April 2005
Appointed Gilchrist, Russell William as Director
1 April 2005
Appointed Chatham, Edward as Director
1 April 2005
Appointed White, Kenneth Edward as Director
1 April 2005
Appointed White, Kevin Edward Brewster as Director

Ownership 1 active

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

Individual · Notified 15 March 2017
Owns 25–50% of shares
British
Born April 1962 (64)

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Accounts for a dormant company30 April 2025
16 December 2025Confirmation statement with no updates1 December 2025
23 October 2025Termination of appointment of a director
30 January 2025Accounts for a dormant company30 April 2024
5 December 2024Confirmation statement with no updates1 December 2024
Show all recent filings

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