20 RALEIGH GARDENS LIMITED Active
Company Number
03770770
Incorporation Date
1999-05-14
Registered Office Address
20 Raleigh Gardens, London, SW2 1AD
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| LLOYD JONES, Angharad | Secretary | 2006-09-09 | N/A | British |
| LLOYD JONES, Angharad | Director | 2004-04-16 | N/A | British / England |
| MORRIS, Susan | Director | 2007-01-02 | N/A | British / England |
| TOMLINSON, Maximilian Rory | Director | 2023-01-23 | N/A | British / England |
| VANNI, Laura | Director | 2004-07-01 | N/A | Italian / England |
| CATTERMOLE, Elizabeth Anne | Secretary | 2004-06-16 | N/A | Australian |
| SIMPSON, Georgina Jane | Secretary | 1999-05-14 | N/A | British |
| THOMAS, Howard | Nominee Secretary | 1999-05-14 | N/A | British |
| CATTERMOLE, Elizabeth Anne | Director | 2000-11-01 | N/A | Australian |
| FRANKCOM, Sarah Elizabeth Jane | Director | 1999-05-14 | N/A | British |
| FROOM, Simon | Director | 2001-12-14 | N/A | British |
| KIELY, Ruth | Director | 1999-05-14 | N/A | British |
| ROBINSON, Olivia Jane | Director | 1999-05-14 | N/A | British |
| SAMSON, Diana, Dr | Director | 2004-08-31 | N/A | British / England |
| SIMPSON, Georgina Jane | Director | 1999-05-14 | N/A | British |
| TESTER, William Andrew Joseph | Nominee Director | 1999-05-14 | N/A | British / United Kingdom |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mrs Angharad Lloyd-Jones | Individual Person With Significant Control | Ownership of shares 25 to 50 percent | 2017-01-03 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Mrs Angharad Lloyd-Jones (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2017-01-03 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2026-01-23 |
| Average Number of Employees | N/A | 2026-01-23 |
| Latest Accounts Filed | Accounts with accounts type dormant | 2026-01-23 |
| Account Statement Type | Dormant | N/A |
| Next Period End Date | 2026-05-31 | N/A |
| Next Accounts Due Date | 2027-02-28 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-01-25 | Confirmation Statement | Confirmation statement with no updates |
| 2026-01-23 | Accounts | Accounts with accounts type dormant |
| 2025-01-23 | Accounts | Accounts with accounts type dormant |
| 2025-01-23 | Confirmation Statement | Confirmation statement with no updates |
| 2024-01-25 | Confirmation Statement | Confirmation statement with no updates |
| 2024-01-25 | Accounts | Accounts with accounts type dormant |
| 2023-01-23 | Officers | Appoint person director company with name date |
| 2023-01-23 | Accounts | Accounts with accounts type dormant |
| 2023-01-23 | Confirmation Statement | Confirmation statement with updates |
| 2022-01-11 | Accounts | Accounts with accounts type dormant |
| 2022-01-11 | Confirmation Statement | Confirmation statement with no updates |
| 2021-01-13 | Accounts | Accounts with accounts type dormant |
| 2021-01-13 | Confirmation Statement | Confirmation statement with no updates |
| 2020-01-22 | Confirmation Statement | Confirmation statement with no updates |
| 2020-01-22 | Accounts | Accounts with accounts type dormant |
| 2019-03-27 | Accounts | Accounts with accounts type dormant |
| 2019-01-10 | Confirmation Statement | Confirmation statement with updates |
| 2018-07-17 | Officers | Termination director company with name termination date |
| 2018-04-08 | Accounts | Accounts with accounts type dormant |
| 2018-01-11 | Confirmation Statement | Confirmation statement with no updates |
| 2017-01-03 | Confirmation Statement | Confirmation statement with updates |
| 2017-01-03 | Accounts | Accounts with accounts type dormant |
| 2016-03-14 | Accounts | Accounts with accounts type dormant |
| 2016-02-11 | Annual Return | Annual return company with made up date full list shareholders |
| 2015-01-18 | Annual Return | Annual return company with made up date full list shareholders |