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21 NASSINGTON ROAD LIMITED

Active
02662691·incorporated 1991-11-13

21 NASSINGTON ROAD LIMITED is an active UK private limited company, incorporated on 13 November 1991 at Companies House (number 02662691; OpenRegistry canonical ID GB-02662691-21-nassington-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 NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-11-13
Registered Address
FLAT 2-3, 21 NASSINGTON ROAD, LONDON, NW3 2TX
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-15. Next confirmation statement due 2026-12-29.

Persons with significant control

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

  • Mr Iurii Bednyi born 1985 resident in England, British national. Notified 2023-12-16.
    • Owns 25–50% of shares
  • Mrs Alexandra Zhernova born 1990 resident in England, British national. Notified 2024-09-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Christina Latham-Koenig born 1952 resident in England, British national. Notified 2026-03-09.
    • Owns 25–50% of shares

5 historical PSC records have ceased:

  • Dr Ramon Prasad born 1940 resident in England, British national. Notified 2016-04-06. Ceased 2024-09-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Yuri Bedny born 1985 resident in England, Russian national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Maria-Teresa Latham-Koenig born 1927 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Anne Barbara Prasad born 1936 resident in England, British national. Notified 2016-04-06. Ceased 2022-06-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Maria-Teresa Latham-Koenig born 1927 resident in United Kingdom, British national. Notified 2023-12-16. Ceased 2026-03-09.
    • Owns 25–50% of shares

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