Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
34 St. Asaph Road Limited
- Incorporated
- 25 August 2011 (15 years)
- Industry
- Residents property management (98000)
- Directors
- James Oliver Anthony WhitbyAlistair Thomas Mcmaster
- Owned by
- James Oliver Anthony WhitbyEleanor Catherine SuttonAlistair Thomas Mcmaster
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 34 St. Asaph RoadBrockleyLondonSE4 2EJ
Officers 2 active
Officer details are public data from the Companies House register.
Whitby, James Oliver Anthony
Director · Appointed 26 August 2026
British
Born February 1989 (37)
Mcmaster, Alistair Thomas
Director · Appointed 10 January 2023
British
Born February 1995 (31)
Officer history (11 former)
26 August 2026
Appointed Whitby, James Oliver Anthony as Director
24 August 2026
Resigned Yereddi, Nikitha Reddy as Secretary
24 August 2026
24 August 2026
Resigned Yereddi, Nikitha Reddy as Director
10 January 2023
Resigned Whitelaw, Christopher as Secretary
10 January 2023
Appointed Mcmaster, Alistair Thomas as Director
10 January 2023
Appointed Yereddi, Nikitha Reddy as Secretary
10 January 2023
Resigned Whitelaw, Christopher as Director
10 January 2023
Resigned Perez Diaz, Veronica as Director
14 May 2018
14 May 2018
Appointed Yereddi, Nikitha Reddy as Director
10 July 2017
Resigned Arlman, Annekoos Johanneke as Director
10 July 2017
Resigned Arlman, Annekoos Johanneke as Secretary
6 June 2017
Appointed Whitelaw, Christopher as Secretary
30 November 2014
Appointed Perez Diaz, Veronica as Director
1 June 2014
Resigned Perez Diaz, Veronica as Director
2 March 2012
Appointed Perez Diaz, Veronica as Director
2 March 2012
Resigned D'Arcangelo, Dominica as Director
2 March 2012
Resigned Haines, Aaron Dafydd Michael as Director
2 March 2012
Appointed Whitelaw, Christopher as Director
25 August 2011
Appointed Haines, Aaron Dafydd Michael as Director
25 August 2011
Appointed Arlman, Annekoos Johanneke as Secretary
25 August 2011
Appointed D'Arcangelo, Dominica as Director
25 August 2011
Appointed Arlman, Annekoos Johanneke as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
James Oliver Anthony Whitby
Individual · Notified 26 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1989 (37)
Eleanor Catherine Sutton
Individual · Notified 26 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1993 (33)
Alistair Thomas Mcmaster
Individual · Notified 10 January 2023
Owns 25–50% of shares
British
Born February 1995 (31)
Former controllers (4)
24 August 2026
Ceased Nikitha Reddy Yereddi — Owns 25–50% of shares
24 August 2026
10 January 2023
Ceased Christopher Whitelaw — Owns 25–50% of shares
10 July 2017
Ceased Annekoos Johanneke Arlman — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Notification of a person with significant control | |||
| 9 September 2026 | Confirmation statement with updates | 25 August 2026 | ||
| 8 September 2026 | Appointment of a director | |||
| 8 September 2026 | Notification of a person with significant control | |||
| 24 August 2026 | Cessation of a person with significant control |
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