53 Aylesford Street Limited

Active06347127 Private limited company
Incorporated
20 August 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Rowena Elizabeth Autumn Hodgson
Jon Peter Fosbrooke
Owned by
Tatiana Tchikhiaeva
Accounts type
Dormant
Region
Greater London
Address
53B-D Aylesford Street
London
SW1V 3RY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2025
Also at Tatiana's Medical Services Limited (proposed for strike-off) · more companies
British
Born August 1969 (57)
Hodgson, Rowena Elizabeth Autumn
Director · Appointed 17 May 2014
British
Born October 1981 (45)
Fosbrooke, Jon Peter
Director · Appointed 9 July 2011
British
Born June 1975 (51)
Officer history (7 former)
21 October 2025
Appointed Tchikhiaeva, Tatiana, Dr as Director
28 August 2019
Resigned Butt, Marcus Justin as Director
16 November 2014
Appointed Butt, Marcus Justin as Director
17 May 2014
Appointed Hodgson, Rowena Elizabeth Autumn as Director
27 November 2013
Resigned Mccrostie, Grant Heathcote as Director
16 September 2011
Resigned Barrett, Stephen John as Director
10 September 2011
Resigned Gow, Malcolm John Arthur as Director
9 July 2011
Appointed Fosbrooke, Jon Peter as Director
15 September 2010
Appointed Barrett, Stephen John as Director
14 September 2010
Resigned Ladbon, Karim Pasha as Director
31 August 2010
Resigned Macrory, John Greer as Secretary
15 June 2010
Appointed Mccrostie, Grant Heathcote as Director
15 June 2010
Resigned Mccrosme, Grant Heathcote as Director
22 April 2009
Appointed Mccrosme, Grant Heathcote as Director
22 April 2009
Appointed Ladbon, Karim Pasha as Director
20 August 2007
Appointed Macrory, John Greer as Secretary
20 August 2007
Appointed Gow, Malcolm John Arthur as Director

Ownership 3 active

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

Individual · Notified 26 June 2025
Owns 25–50% of shares
British
Born August 1969 (57)
Rowena Elizabeth Autumn Hodgson
Individual · Notified 20 August 2016
Has significant influence or control
British
Born October 1981 (45)
Jon Peter Fosbrooke
Individual · Notified 20 August 2016
Has significant influence or control
British
Born June 1975 (51)
Former controllers (1)
26 June 2025
Ceased Marcus Justin Butt — Has significant influence or control

Financials

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £4 £4 £4 £4 £4 £4
Balance sheet detail
202420232022202120202019
Cash£4£4£4
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with updates2 August 2026
12 August 2026Accounts for a dormant company31 December 2025
3 August 2026Change of details for a person with significant control
9 July 2026Director's details changed
21 October 2025Appointment of a director
Show all recent filings

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