59 Arlingford Road Limited

Active05982421 Private limited company
Incorporated
30 October 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Emily Charlotte Emeny
George St John Emeny
Henry Richard Bellshaw
Owned by
Emily Charlotte Emeny
George St John Emeny
Henry Richard Bellshaw
Accounts type
Dormant
Region
Greater London
Address
59 Arlingford Road
London
SW2 2ST

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Emeny, Emily Charlotte
Director · Appointed 17 May 2024
British
Born December 1998 (27)
Emeny, George St John
Director · Appointed 17 May 2024
British
Born May 1999 (27)
Bellshaw, Henry Richard
Director · Appointed 1 September 2021
British
Born February 1994 (32)
Penn, Martin David
Director · Appointed 30 October 2006
British
Born January 1958 (68)
Officer history (4 former)
17 May 2024
Appointed Emeny, Emily Charlotte as Director
17 May 2024
Appointed Emeny, George St John as Director
17 May 2024
Resigned Mallindine, Edward Giles as Director
1 September 2021
Appointed Bellshaw, Henry Richard as Director
30 June 2021
Resigned Milloy, Charles James as Secretary
17 October 2016
Appointed Mallindine, Edward Giles as Director
17 October 2016
Resigned Burn, Thomas Joseph as Director
1 October 2010
Appointed Burn, Thomas Joseph as Director
30 September 2010
Resigned Dunmore, Thomas Colin as Director
30 October 2006
Appointed Penn, Martin David as Director
30 October 2006
Appointed Dunmore, Thomas Colin as Director
30 October 2006
Appointed Milloy, Charles James as Secretary

Ownership 5 active

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

Emily Charlotte Emeny
Individual · Notified 17 May 2024
Owns 25–50% of shares
British
Born December 1998 (27)
George St John Emeny
Individual · Notified 17 May 2024
Owns 25–50% of shares
British
Born May 1999 (27)
Henry Richard Bellshaw
Individual · Notified 26 September 2021
Owns 25–50% of shares
British
Born February 1994 (32)
Laura D’amato
Individual · Notified 26 September 2021
Owns 25–50% of shares
French
Born December 1993 (32)
Martin David Penn
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born January 1958 (68)
Former controllers (2)
17 May 2024
Ceased Edward Giles Mallindine — Owns 25–50% of shares
30 June 2021
Ceased Charles James Milloy — Owns 25–50% of shares

Financials

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

Net Assets
£4,500

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 2025 £4,500 £4,500 £4,500 £4,500 £4,500 £4,500 £4,500
Balance sheet detail
2025202420232022202120202019
Net Assets£4,500£4,500£4,500£4,500£4,500£4,500£4,500
Shareholder Funds£4,500£4,500£4,500£4,500£4,500£4,500£4,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2025Accounts for a dormant company31 October 2025
3 November 2025Confirmation statement with no updates31 October 2025
13 November 2024Confirmation statement with updates31 October 2024
13 November 2024Accounts for a dormant company31 October 2024
29 May 2024Appointment of a director
Show all recent filings

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