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21 HALDON ROAD LIMITED

Active
02065596·incorporated 1986-10-20

21 HALDON ROAD LIMITED is an active UK private limited company, incorporated on 20 October 1986 at Companies House (number 02065596; OpenRegistry canonical ID GB-02065596-21-haldon-road-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,710 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-10-20
Registered Address
21C HALDON ROAD, LONDON, SW18 1QD, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-10. Next confirmation statement due 2026-11-24.

Persons with significant control

21 HALDON ROAD LIMITED has 3 persons with significant control on file:

  • Mr Vincent Kane born 1974 resident in United Kingdom, Irish national. Notified 2023-10-20.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Lara Gardellini born 1974 resident in England, Italian national. Notified 2023-11-19.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Ms Lydia-Marguerite Honey Mannering born 1995 resident in England, English national. Notified 2023-11-18.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

4 historical PSC records have ceased:

  • Mr David Paul Harper born 1959 resident in England, English national. Notified 2016-04-06. Ceased 2022-10-17.
    • Owns 25–50% of shares
  • Ms Isabella Katherine Mcmurray born 1981 resident in United States, English national. Notified 2016-04-06. Ceased 2022-07-25.
    • Has significant influence or control
  • Miss Eva Kristina Louise Sjosten born 1982 resident in England, Swedish national. Notified 2016-04-06. Ceased 2023-10-20.
    • Owns 25–50% of shares
  • Mr Sven Thorsten Gauggel born 1978 resident in United States, German national. Notified 2016-04-06. Ceased 2022-07-25.
    • Has significant influence or control

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