Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
39/41 All Saints Road Limited
- Incorporated
- 6 February 2007 (19 years)
- Industry
- Dormant Company (99999)
- Directors
- Criona Margaret PalmerNicola MarkhamBianca Martinelli
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 39/41 All Saints RoadLondonW11 1HE
Officers 5 active
Officer details are public data from the Companies House register.
Palmer, Criona Margaret
Director · Appointed 1 September 2026
Irish
Born December 1958 (67)
Markham, Nicola
Director · Appointed 12 February 2025
British
Born September 1979 (47)
Martinelli, Bianca
Director · Appointed 6 February 2024
British
Born December 1989 (36)
Hillgarth, Tim
Director · Appointed 31 January 2017
British
Born February 1991 (35)
Director · Appointed 6 February 2007
Irish
Born June 1970 (56)
Officer history (12 former)
1 September 2026
Appointed Palmer, Criona Margaret as Director
6 June 2026
Resigned Mackintosh, Anthony as Director
12 February 2025
Appointed Markham, Nicola as Director
12 February 2025
Resigned Chambers, Lucinda as Director
6 February 2024
Appointed Martinelli, Bianca as Director
15 June 2020
Resigned Mazzini, Lorenzo as Director
9 February 2018
Appointed Mackintosh, Anthony as Director
14 November 2017
31 January 2017
31 January 2017
Appointed Hillgarth, Tim as Director
1 March 2010
Appointed Mazzini, Lorenzo as Director
1 March 2010
15 September 2009
Appointed Chambers, Lucinda as Director
15 September 2009
Resigned Mckeever, Gareth John as Secretary
15 September 2009
Resigned Mckeever, Gareth John as Director
11 February 2009
Appointed Mckeever, Gareth John as Secretary
10 February 2009
6 February 2007
6 February 2007
6 February 2007
6 February 2007
6 February 2007
Appointed Mckeever, Gareth John as Director
6 February 2007
6 February 2007
6 February 2007
6 February 2007
6 February 2007
6 February 2007
6 February 2007
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 31 December 2025 · dormant accounts · dormant
- Net Assets
- £5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £5 | £5 | £5 | £5 | £5 | £5 |
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Appointment of a director | |||
| 10 August 2026 | Termination of appointment of a director | |||
| 3 March 2026 | Confirmation statement with no updates | 3 February 2026 | ||
| 10 February 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 27 February 2025 | Accounts for a dormant company | 31 December 2024 |
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