21 Haslemere Road Limited

Active05596713 Private limited company
Incorporated
19 October 2005 (21 years)
Industry
Other accommodation (55900)
Directors
Teresa Mary Callum
Angelika Papaphoti
Controlled by
Yianoulla Economides
Accounts type
Dormant
Region
Greater London
Address
21 Haslemere Road
Winchmore Hill
London
N21 3AB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Callum, Teresa Mary
Director · Appointed 11 October 2022
British
Born June 1962 (64)
Papaphoti, Angelika
Director · Appointed 20 October 2015
Cypriot
Born December 1974 (51)
Director · Appointed 24 March 2009
British
Born December 1975 (50)
Secretary · Appointed 24 March 2009
British
Officer history (7 former)
11 October 2022
Appointed Callum, Teresa Mary as Director
11 October 2022
Resigned Breslin, Anna as Director
20 October 2015
Appointed Papaphoti, Angelika as Director
24 March 2009
Appointed Economides, Yianoulla as Director
24 March 2009
Appointed Economides, Yianoulla as Secretary
24 March 2009
Resigned Kennedy, Lauren as Secretary
19 July 2007
Resigned Irmak, Tracy as Director
19 July 2007
Resigned Carr, Steven as Director
19 October 2005
Appointed Swift Incorporations Limited as Corporate Nominee Director
19 October 2005
Resigned Swift Incorporations Limited as Corporate Nominee Director
19 October 2005
Appointed Carr, Steven as Director
19 October 2005
Resigned Instant Companies Limited as Corporate Director
19 October 2005
Appointed Irmak, Tracy as Director
19 October 2005
Appointed Instant Companies Limited as Corporate Director
19 October 2005
Appointed Kennedy, Lauren as Secretary
19 October 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 October 2005
Appointed Breslin, Anna as Director
19 October 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 30 June 2016
Has significant influence or control
British
Born December 1975 (50)

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5 £5
Balance sheet detail
2025202420232022202120202019
Net Assets£5£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates19 October 2026
29 June 2026Accounts for a dormant company31 October 2025
29 October 2025Confirmation statement with no updates19 October 2025
23 June 2025Accounts for a dormant company31 October 2024
30 October 2024Confirmation statement with no updates19 October 2024
Show all recent filings

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