Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
23 Atheldene Road (Manangement) Ltd
- Incorporated
- 10 April 2007 (19 years)
- Industry
- Dormant Company (99999)
- Directors
- Henry Alexander Maguire CarringtonGlyn Kerry Goodwin
- Owned by
- Henry Alexander Maguire Carrington
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 23 Atheldene RoadLondonSW18 3BN
Officers 3 active
Officer details are public data from the Companies House register.
Carrington, Henry Alexander Maguire
Director · Appointed 30 August 2024
British
Born March 1999 (27)
Goodwin, Glyn Kerry
Secretary · Appointed 10 April 2007
British
Goodwin, Glyn Kerry
Director · Appointed 10 April 2007
British
Born January 1960 (66)
Officer history (8 former)
30 August 2024
Appointed Carrington, Henry Alexander Maguire as Director
30 August 2024
Resigned Kemp, Thomas David Sandford as Director
24 November 2020
Resigned Lockhart Smith, Sam John Alexander as Director
24 November 2020
Appointed Kemp, Thomas David Sandford as Director
29 September 2014
Appointed Lockhart Smith, Sam John Alexander as Director
23 September 2014
Resigned Davies, Samuel John as Director
23 September 2014
Resigned Jones, Bryony Helen as Director
8 January 2012
Appointed Jones, Bryony Helen as Director
8 January 2012
Appointed Davies, Samuel John as Director
22 December 2011
Resigned Miles, Louisa Jane as Director
3 August 2007
Appointed Miles, Louisa Jane as Director
3 July 2007
Resigned Nannini, Claudia Katharine as Director
10 April 2007
Appointed Goodwin, Glyn Kerry as Secretary
10 April 2007
Appointed Goodwin, Glyn Kerry as Director
10 April 2007
10 April 2007
10 April 2007
10 April 2007
10 April 2007
Appointed Nannini, Claudia Katharine as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Henry Alexander Maguire Carrington
Individual · Notified 30 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1999 (27)
Glyn Kerry Goodwin
Individual · Notified 21 April 2016
Has significant influence or control
British
Born January 1960 (66)
Former controllers (1)
30 August 2024
Ceased Thomas David Sandford Kemp — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Confirmation statement with no updates | 10 April 2026 | ||
| 31 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 14 May 2025 | Confirmation statement with no updates | 10 April 2025 | ||
| 5 May 2025 | Notification of a person with significant control | |||
| 24 January 2025 | Accounts for a dormant company | 30 April 2024 |
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