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Home > England & Wales Companies > 2 ATHERFOLD ROAD LIMITED
Company Information for

2 ATHERFOLD ROAD LIMITED

Flat 2c Atherfold Road, ATHERFOLD ROAD, London, SW9 9LW,
Company Registration Number
04136879
Private Limited Company
Active

Company Overview

About 2 Atherfold Road Ltd
2 ATHERFOLD ROAD LIMITED was founded on 2001-01-08 and has its registered office in London. The organisation's status is listed as "Active". 2 Atherfold Road Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
2 ATHERFOLD ROAD LIMITED
 
Legal Registered Office
Flat 2c Atherfold Road
ATHERFOLD ROAD
London
SW9 9LW
Other companies in W11
 
Filing Information
Company Number 04136879
Company ID Number 04136879
Date formed 2001-01-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-01-31
Account next due 2025-10-31
Latest return 2024-04-29
Return next due 2025-05-13
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-10 16:03:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2 ATHERFOLD ROAD LIMITED
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Company Officers of 2 ATHERFOLD ROAD LIMITED

Current Directors
Officer Role Date Appointed
JAMIE WILLIAM EYNON
 Company Secretary 2001-02-02
JAMIE WILLIAM EYNON
 Director 2001-02-02
AUDREY MCKEOWN
 Director 2007-09-27
NICOLA LOUISE CHRISTINE MILNER
 Director 2016-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES STEPHEN PEARCE
 Director 2013-03-05 2016-12-01
SIMON DAVID PEARCE
 Director 2013-03-05 2016-12-01
SIMONE LOUISE HACHACHE
 Director 2006-04-28 2013-03-05
SIMONE LOUISE HACHACHE
 Company Secretary 2006-10-01 2007-09-27
HANNAH VICTORIA BAILEY
 Director 2001-02-02 2007-09-27
DONAL MCCARTHY
 Director 2004-07-10 2006-12-15
ROSLYN ANNE MURRAY
 Director 2002-09-18 2004-07-10
SIMONE MARIANNE KUTER
 Director 2001-02-02 2002-09-18
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2001-01-08 2001-02-02
CHALFEN NOMINEES LIMITED
 Nominated Director 2001-01-08 2001-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIE WILLIAM EYNON STRIVE CREATIONS LTD Director 2015-03-25 CURRENT 2015-03-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-10MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-05-09CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES
2023-10-19MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2022-10-14MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-07-09CH01Director's details changed for Dr Duncan Robert Petty on 2022-07-09
2022-07-09PSC04Change of details for Dr Duncan Robert Petty as a person with significant control on 2022-07-09
2022-05-03CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES
2022-04-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN ROBERT PETTY
2022-03-21PSC07CESSATION OF JAMIE WILLIAM EYNON AS A PERSON OF SIGNIFICANT CONTROL
2022-03-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE WILLIAM EYNON
2022-03-21TM02Termination of appointment of Jamie William Eynon on 2022-02-25
2022-03-09AP01DIRECTOR APPOINTED DR DUNCAN ROBERT PETTY
2022-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/22 FROM Earnley Grange Almodington Lane, Earnley Chichester West Sussex PO20 7JS United Kingdom
2022-01-25CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES
2022-01-05MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2022-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2021-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/18 FROM 17 st Lukes Mews London W11 1DF
2018-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-02PSC07CESSATION OF SIMON DAVID PEARCE AS A PSC
2018-02-02PSC07CESSATION OF JAMES STEPHEN PEARCE AS A PSC
2018-02-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA LOUISE CHRISTINE MILNER
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-12-28RP04CS01Second filing of Confirmation Statement dated 08/01/2017
2017-12-05AP01DIRECTOR APPOINTED NICOLA LOUISE CHRISTINE MILNER
2017-11-29CH01Director's details changed for Mr Jamie William Eynon on 2017-11-24
2017-11-29TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PEARCE
2017-11-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PEARCE
2017-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-10-21AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-20AR0108/01/16 ANNUAL RETURN FULL LIST
2015-10-23AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-22AR0108/01/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-21AR0108/01/14 ANNUAL RETURN FULL LIST
2013-10-24AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AP01DIRECTOR APPOINTED SIMON DAVID PEARCE
2013-08-20AP01DIRECTOR APPOINTED JAMES STEPHEN PEARCE
2013-07-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMONE HACHACHE
2013-01-09AR0108/01/13 ANNUAL RETURN FULL LIST
2012-10-24AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02AR0108/01/12 FULL LIST
2011-08-09AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-02AR0108/01/11 FULL LIST
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS AUDREY MCKEOWN / 08/01/2011
2010-11-18AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-16AR0108/01/10 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMONE LOUISE HACHACHE / 01/10/2009
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMIE WILLIAM EYNON / 01/10/2009
2010-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 2 ATHERFOLD ROAD LONDON SW9 9LW
2010-02-15AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-18363aRETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2008-09-19AA31/01/08 TOTAL EXEMPTION FULL
2008-04-08363aRETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2008-02-28AA31/01/07 TOTAL EXEMPTION FULL
2007-10-18363aRETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2007-09-27288aNEW DIRECTOR APPOINTED
2007-09-27288bDIRECTOR RESIGNED
2007-09-27288bSECRETARY RESIGNED
2006-12-22288bDIRECTOR RESIGNED
2006-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-10-17288aNEW DIRECTOR APPOINTED
2006-10-17288aNEW SECRETARY APPOINTED
2006-02-07363sRETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2005-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-03-04363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-03-04363sRETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2005-02-17288aNEW DIRECTOR APPOINTED
2004-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-02-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-09363sRETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
2003-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-02-09363sRETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
2003-02-09288aNEW DIRECTOR APPOINTED
2003-02-09363(288)DIRECTOR RESIGNED
2002-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-05-01363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-01363sRETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
2002-03-2688(2)RAD 02/02/01--------- £ SI 2@1=2 £ IC 1/3
2001-03-28288aNEW DIRECTOR APPOINTED
2001-03-28288aNEW DIRECTOR APPOINTED
2001-03-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-28288bSECRETARY RESIGNED
2001-03-28288bDIRECTOR RESIGNED
2001-03-28287REGISTERED OFFICE CHANGED ON 28/03/01 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NZ
2001-03-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-02-07CERTNMCOMPANY NAME CHANGED CALLANGROVE LIMITED CERTIFICATE ISSUED ON 07/02/01
2001-01-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 2 ATHERFOLD ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 2 ATHERFOLD ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
2 ATHERFOLD ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-02-01 £ 180

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 2 ATHERFOLD ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 3
Debtors 2012-02-01 £ 3
Tangible Fixed Assets 2012-02-01 £ 10,638

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 2 ATHERFOLD ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 2 ATHERFOLD ROAD LIMITED
Trademarks
We have not found any records of 2 ATHERFOLD ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2 ATHERFOLD ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 2 ATHERFOLD ROAD LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 2 ATHERFOLD ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2 ATHERFOLD ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 2 ATHERFOLD ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW9 9LW