2 Atherfold Road Limited (number 04136879) is a private limited company incorporated on 2001-01-08 in United Kingdom. This company has its registered office at Flat 2C, Atherfold Road, London SW9 9LW. Having undergone a change in 2001-02-07, the previous name this company utilized was Callangrove Limited. 2 Atherfold Road Limited operates Standard Industrial Classification code: 68320 which stands for "management of real estate on a fee or contract basis".

Company details

Name 2 Atherfold Road Limited
Number 04136879
Date of Incorporation: 8th January 2001
End of financial year: 31 January
Address: Flat 2c, Atherfold Road, London, SW9 9LW
SIC code: 68320 - Management of real estate on a fee or contract basis

Moving to the 3 directors that can be found in the aforementioned enterprise, we can name: Duncan P. (appointed on 25 February 2022), Nicola M. (appointment date: 01 December 2016), Audrey M. (appointed on 27 September 2007). The Companies House lists 6 persons of significant control, namely: Duncan P. has 1/2 or less of shares, Audrey M. has 1/2 or less of shares, 1/2 or less of voting rights, Nicola M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-30 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets - - - - 318 327 327 333 333 333 747 453 423
Fixed Assets - - - - 10,638 10,638 10,638 10,638 10,638 10,638 10,638 10,638 10,638
Total Assets Less Current Liabilities - - - - 10,641 10,641 10,641 10,641 10,641 10,641 10,641 10,641 10,641
Number Shares Allotted - 3 3 3 3 - - - - - - - -
Tangible Fixed Assets 10,638 10,638 10,638 10,638 10,638 - - - - - - - -

People with significant control

Duncan P.
25 April 2022
Nature of control: 25-50% shares
Audrey M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Nicola M.
1 December 2016
Nature of control: 25-50% voting rights
25-50% shares
Jamie E.
6 April 2016 - 25 February 2022
Nature of control: 25-50% voting rights
25-50% shares
James P.
6 April 2016 - 1 December 2016
Nature of control: 25-50% voting rights
25-50% shares
Simon P.
6 April 2016 - 1 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 2023-01-31
filed on: 19th, October 2023 | accounts
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