59 Arlingford Road Limited

Company Name	59 Arlingford Road Limited
Company Status	Active
Company Number	05982421
Category	Private Limited Company
Incorporation Date	30 October 2006(17 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Martin David Penn
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59a Arlingford Road London SW2 2ST

Director Name	Mr Edward Giles Mallindine
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	17 October 2016(9 years, 11 months after company formation)
Appointment Duration	7 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	59b Arlingford Road London SW2 2ST

Director Name	Mr Henry Richard Bellshaw
Date of Birth	February 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(14 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	59 Arlingford Road London SW2 2ST

Director Name	Thomas Colin Dunmore
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59b Arlingford Road London SW2 2ST

Secretary Name	Mr Charles James Milloy
Nationality	British
Status	Resigned
Appointed	30 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Alric Avenue New Malden Surrey KT3 4JW

Director Name	Mr Thomas Joseph Burn
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(3 years, 11 months after company formation)
Appointment Duration	6 years (resigned 17 October 2016)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Flat B 59 Arlingford Road London SW2 2ST

Location

Registered Address	59 Arlingford Road London SW2 2ST
Region	London
Constituency	Streatham
County	Greater London
Ward	Tulse Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.5k at £1	Charles Milloy 33.33% Ordinary
1.5k at £1	David Penn 33.33% Ordinary
1.5k at £1	Thomas Burn 33.33% Ordinary

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Filing History

31 October 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
31 October 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
25 June 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
30 October 2019	Confirmation statement made on 30 October 2019 with updates (4 pages)
28 June 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
31 October 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
2 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
31 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
3 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
31 October 2016	Confirmation statement made on 30 October 2016 with updates (7 pages)
22 October 2016	Appointment of Mr Edward Giles Mallindine as a director on 17 October 2016 (2 pages)
22 October 2016	Termination of appointment of Thomas Joseph Burn as a director on 17 October 2016 (1 page)
4 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
4 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
2 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 4,500 (5 pages)
2 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 4,500 (5 pages)
6 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
6 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
1 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-01 GBP 4,500 (5 pages)
1 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-01 GBP 4,500 (5 pages)
1 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
1 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
5 November 2013	Secretary's details changed for Mr Charles James Milloy on 17 July 2013 (2 pages)
5 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 4,500 (5 pages)
5 November 2013	Secretary's details changed for Mr Charles James Milloy on 17 July 2013 (2 pages)
5 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 4,500 (5 pages)
28 June 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
28 June 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
2 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
2 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
24 June 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
24 June 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
4 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
4 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
1 September 2011	Registered office address changed from 236 Coombe Lane West Wimbledon London SW20 0QT on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from 236 Coombe Lane West Wimbledon London SW20 0QT on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from 236 Coombe Lane West Wimbledon London SW20 0QT on 1 September 2011 (1 page)
4 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
4 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
15 November 2010	Appointment of Mr Thomas Joseph Burn as a director (2 pages)
15 November 2010	Appointment of Mr Thomas Joseph Burn as a director (2 pages)
15 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
12 November 2010	Termination of appointment of Thomas Dunmore as a director (1 page)
12 November 2010	Termination of appointment of Thomas Dunmore as a director (1 page)
13 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
13 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
18 November 2009	Director's details changed for Martin David Penn on 17 November 2009 (2 pages)
18 November 2009	Director's details changed for Martin David Penn on 17 November 2009 (2 pages)
18 November 2009	Director's details changed for Thomas Colin Dunmore on 17 November 2009 (2 pages)
18 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Thomas Colin Dunmore on 17 November 2009 (2 pages)
18 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
7 May 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
7 May 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
26 November 2008	Return made up to 30/10/08; full list of members (4 pages)
26 November 2008	Return made up to 30/10/08; full list of members (4 pages)
8 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
8 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
9 November 2007	Return made up to 30/10/07; full list of members (3 pages)
9 November 2007	Return made up to 30/10/07; full list of members (3 pages)
30 October 2006	Incorporation (14 pages)
30 October 2006	Incorporation (14 pages)

59 Arlingford Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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