All Saints Residents (Tytherton Road) Limited

Active05426919 Private limited company
Incorporated
18 April 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Janet Ridett
Joanna Rose
Accounts type
Micro entity
Region
Greater London
Address
13 Hawley Crescent
London
NW1 8NP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 October 2026
Last conf. stmt
19 September 2025

Officers 7 active

Officer details are public data from the Companies House register.

Ltd, Lrpm
Secretary · Appointed 30 November 2024
Ridett, Janet
Director · Appointed 28 March 2017
British
Born May 1947 (79)
Rose, Joanna
Director · Appointed 12 November 2015
British
Born April 1974 (52)
Director · Appointed 15 May 2015
British
Born January 1938 (88)
Thornley, Sarah Rachel
Director · Appointed 13 December 2006
British
Born October 1969 (57)
Director · Appointed 1 April 2006
British
Born December 1970 (55)
Hobey Hamsher, Catherine Elizabeth, Dr
Director · Appointed 1 April 2006
British,American
Born February 1947 (79)
Officer history (13 former)
30 November 2024
Appointed Ltd, Lrpm as Secretary
8 November 2024
Resigned Hurford Salvi Carr Property Management Limited as Corporate Secretary
30 September 2024
Resigned Hurford Salvi Carr Property Management Limited as Corporate Secretary
30 September 2024
Appointed Hurford Salvi Carr Property Management Limited as Corporate Secretary
1 June 2021
Resigned Robey, Sophia as Director
23 July 2018
Appointed Hurford Salvi Carr Property Management Limited as Corporate Secretary
28 March 2017
Resigned Ridett, Patrick Bernard Alexander as Director
28 March 2017
Appointed Ridett, Janet as Director
18 November 2016
Resigned Williams, Einir as Director
18 November 2016
Appointed Robey, Sophia as Director
12 November 2015
Resigned Polson, Iestyn Leith as Director
12 November 2015
Appointed Rose, Joanna as Director
15 May 2015
Appointed Bailey, David Royston as Director
20 February 2015
Resigned Keller, Catherine Janette as Director
20 February 2015
Resigned Cooper, Ross Eric, Dr as Secretary
8 January 2014
Resigned Chester, Deborah Elizabeth as Director
24 April 2012
Resigned Parry, Michael Edward as Director
24 April 2012
Appointed Williams, Einir as Director
13 December 2006
Resigned Walsh, Kathryn as Director
13 December 2006
Appointed Thornley, Sarah Rachel as Director
1 April 2006
Appointed Polson, Iestyn Leith as Director
1 April 2006
Appointed Cooper, Ross Eric, Dr as Secretary
1 April 2006
Appointed Walsh, Kathryn as Director
1 April 2006
Appointed Keller, Catherine Janette as Director
1 April 2006
Appointed Hobey Hamsher, Catherine Elizabeth, Dr as Director
1 April 2006
Appointed Parry, Michael Edward as Director
1 April 2006
Appointed Bentovim, Ayalah Deborah as Director
1 April 2006
Appointed Ridett, Patrick Bernard Alexander as Director
1 April 2006
Appointed Chester, Deborah Elizabeth as Director
18 April 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 April 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 April 2005
Appointed Instant Companies Limited as Corporate Nominee Director
18 April 2005
Resigned Instant Companies Limited as Corporate Nominee Director

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 April 2025 · micro entity accounts

Net Assets
£8

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £8 £8 £8 £8 £8 £8
Balance sheet detail
202520242023202220212020
Fixed Assets£8
Current Assets£8£8£8£8£8
Creditors (< 1 year)£0
Net Current Assets£8£8£8£8£8
Net Assets£8£8£8£8£8£8
Shareholder Funds£8£8£8£8£8£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Registered office address changed
11 March 2026Micro company accounts30 April 2025
2 October 2025Confirmation statement with no updates19 September 2025
6 December 2024Appointment of a secretary
14 November 2024Registered office address changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?