61 Atheldene Road Management Limited

Active06363328 Private limited company
Incorporated
6 September 2007 (19 years)
Industry
Dormant Company (99999)
Directors
Lucy Jane Smith
John Bairstow Sugden
Accounts type
Dormant
Region
Greater London
Address
Penhurst House 352-356 C/o Scarlett Dyer Ltd
Battersea Park Rd
London, Sw11 3By
SW11 3BY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Lucy Jane
Director · Appointed 17 March 2014
British
Born April 1974 (52)
Sugden, John Bairstow
Director · Appointed 25 October 2013
British
Born March 1980 (46)
Sugden, John
Secretary · Appointed 25 October 2013
British
Officer history (5 former)
17 March 2014
Appointed Smith, Lucy Jane as Director
25 October 2013
Appointed Sugden, John Bairstow as Director
25 October 2013
Appointed Sugden, John as Secretary
25 October 2013
Resigned Jones, Claire as Director
23 August 2013
Resigned Fairley, Averil Margaret as Director
23 August 2013
Resigned Fairley, Averil Margaret as Secretary
10 September 2007
Appointed Fairley, Averil Margaret as Secretary
10 September 2007
Appointed Jones, Claire as Director
10 September 2007
Appointed Fairley, Averil Margaret as Director
6 September 2007
Appointed D & D Secretarial Ltd as Corporate Secretary
6 September 2007
Resigned D & D Secretarial Ltd as Corporate Secretary
6 September 2007
Appointed Dwyer, Daniel James as Nominee Director
6 September 2007
Resigned Dwyer, Daniel James as Nominee Director

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 30 September 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Confirmation statement with no updates26 August 2026
27 May 2026Accounts for a dormant company30 September 2025
17 September 2025Confirmation statement with no updates6 September 2025
22 May 2025Accounts for a dormant company30 September 2024
9 September 2024Registered office address changed
Show all recent filings

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