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15 WHITELEY ROAD LIMITED Active

Company Number

09571571

Incorporation Date

2015-05-01

Registered Office Address

349 Royal College Street, London, NW1 9QS, England

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Company Officers & Directors

Name	Role	Appointed On	Occupation	Nationality / Residence
RINGLEY LIMITED	Corporate Secretary	2026-05-13	N/A	N/A
DAVIS, John Christopher	Director	2015-05-01	N/A	British / England
HARRISSKITT, Bianca Marie	Director	2023-05-31	N/A	British / England
PRIME MANAGEMENT (PS) LIMITED	Corporate Secretary	2016-08-01	N/A	N/A
GRANGER, Mark Andrew	Director	2015-05-01	N/A	British / England

Persons of Significant Control (PSC)

Name	Details	Nature of Control	Notified On
Mr John Davis	Individual Person With Significant Control	Ownership of shares 25 to 50 percent	2017-05-01
Mr Mark Andrew Granger	Individual Person With Significant Control	Ownership of shares 25 to 50 percent	2017-05-01

Shareholder Information (from Confirmation Statements)

Shareholder Name	Shares Held	Share Class & Currency	Extraction Date
Mr John Davis (PSC)	25 To 50 Percent	Ordinary (GBP)	2017-05-01
Mr Mark Andrew Granger (PSC)	25 To 50 Percent	Ordinary (GBP)	2017-05-01

Most Recent Financial Accounts Summary

Financial Field / Statement Type	Value / Details	Filing Date
Net Assets / Liabilities	£N/A	2026-01-08
Average Number of Employees	N/A	2026-01-08
Latest Accounts Filed	Accounts with accounts type dormant	2026-01-08
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
2026-06-23	Confirmation Statement	Confirmation statement with no updates
2026-05-13	Officers	Appoint corporate secretary company with name date
2026-05-13	Address	Change registered office address company with date old address new address
2026-04-08	Officers	Termination secretary company with name termination date
2026-04-01	Address	Change registered office address company with date old address new address
2026-03-09	Address	Change registered office address company with date old address new address
2026-03-09	Officers	Change person director company with change date
2026-03-09	Officers	Change person director company with change date
2026-01-08	Accounts	Accounts with accounts type dormant
2025-02-20	Confirmation Statement	Confirmation statement with updates
2025-01-20	Accounts	Accounts with accounts type dormant
2024-03-06	Confirmation Statement	Confirmation statement with updates
2024-03-06	Officers	Change person director company with change date
2024-01-25	Accounts	Accounts with accounts type dormant
2023-05-31	Address	Change registered office address company with date old address new address
2023-05-31	Officers	Appoint person director company with name date
2023-04-15	Confirmation Statement	Confirmation statement with updates
2023-01-20	Accounts	Accounts with accounts type dormant
2022-09-21	Officers	Termination director company with name termination date
2022-05-09	Confirmation Statement	Confirmation statement with no updates
2022-02-09	Accounts	Accounts with accounts type dormant
2021-05-13	Accounts	Accounts with accounts type dormant
2021-05-10	Confirmation Statement	Confirmation statement with no updates
2020-05-28	Confirmation Statement	Confirmation statement with no updates
2020-02-19	Persons With Significant Control	Notification of a person with significant control statement