opendata.bot
Company number
03309014

21 SOLENT ROAD LIMITED

Officer · DAVIS, Andrew John and 17 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
21 SOLENT ROAD LIMITED
Company number
03309014
Registered office
21 SOLENT ROAD, WEST HAMPSTEAD, LONDON, NW6 1TP
Company type
Private Limited Company
Incorporated on
28 January 1997
Status
Active
Age
29 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
18 Jan 2027
Confirmation statement — last
04 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 13 resigned

secretary
Appointed 18/09/2023
Active
secretary
Appointed 14/08/2006
Active
director
Appointed 01/12/2016
Active
director
Appointed 14/08/2006
Active
director
Appointed 07/04/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew John Davis
owns 25–50% of shares · holds 25–50% of voting rights
Notified 18/07/2025
Mr Christopher Paul Davis
owns 25–50% of shares
Notified 06/04/2016
Mr Ruairi Phelim Fitzpatrick
owns 25–50% of shares · holds 25–50% of voting rights
Notified 18/07/2025
Mr Ruairi Phelim Fitzpatrick
owns 25–50% of shares (through a firm)
Notified 07/04/2026

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Andrew John Davis
born 12/1967 · England owns 25–50% of shares · holds 25–50% of votes Notified 18/07/2025
Mr Christopher Paul Davis
born 06/1969 · Australia owns 25–50% of shares Notified 06/04/2016
Mr Ruairi Phelim Fitzpatrick
born 10/1990 · England owns 25–50% of shares Notified 07/04/2026 Controls 3 companies
Mr Ruairi Phelim Fitzpatrick
born 10/1990 · England owns 25–50% of shares · holds 25–50% of votes Control ended 15/02/2026 Controls 3 companies

Serving officers

secretary Appointed 18/09/2023
secretary Appointed 14/08/2006
director Appointed 01/12/2016
director Appointed 14/08/2006
director Appointed 07/04/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/04/2026 Person with significant control added Mr Ruairi Phelim Fitzpatrick
07/04/2026 Director appointed FITZPATRICK, Ruairi Phelim
13/03/2026 Director resigned FITZPATRICK, Ruairi Phelim
15/02/2026 Person with significant control ceased Mr Ruairi Phelim Fitzpatrick
18/07/2025 Person with significant control added Mr Ruairi Phelim Fitzpatrick
18/07/2025 Person with significant control added Mr Andrew John Davis
17/01/2024 Director resigned ROGAN, Margaret
17/01/2024 Director appointed FITZPATRICK, Ruairi Phelim
18/09/2023 Secretary appointed DAVIS, Andrew John
14/12/2021 Director resigned ROGAN, Michael
01/12/2016 Director appointed DAVIS, Andrew John
06/04/2016 Person with significant control added Mr Christopher Paul Davis
17/10/2006 Director resigned MCCORMICK, Kari Suzanne
17/10/2006 Secretary resigned MCCORMICK, Kari Suzanne
14/08/2006 Director appointed DAVIS, Christopher Paul
14/08/2006 Secretary appointed DAVIS, Christopher Paul
29/07/2003 Director appointed MCCORMICK, Kari Suzanne
29/07/2003 Secretary appointed MCCORMICK, Kari Suzanne
09/05/2003 Director resigned MCDOWELL, Matthew Charles
09/05/2003 Director resigned GRANT, Rachel Mary, Dr

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Net assets 0 0

Documents for 21 SOLENT ROAD LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of 21 SOLENT ROAD LIMITED?
According to the official registry, the company number of 21 SOLENT ROAD LIMITED is 03309014.
Where is 21 SOLENT ROAD LIMITED registered?
The registered office is 21 SOLENT ROAD, WEST HAMPSTEAD, LONDON, NW6 1TP.
Who runs 21 SOLENT ROAD LIMITED?
DAVIS, Andrew John is listed among the officers of 21 SOLENT ROAD LIMITED.
What is the SIC code of 21 SOLENT ROAD LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls 21 SOLENT ROAD LIMITED?
Mr Andrew John Davis is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of 21 SOLENT ROAD LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About 21 SOLENT ROAD LIMITED (03309014)

21 SOLENT ROAD LIMITED is a private limited company incorporated on 28 January 1997 and registered in the United Kingdom under company number 03309014. Its registered office is at 21 SOLENT ROAD, WEST HAMPSTEAD, LONDON, NW6 1TP. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 31 December 2024. 18 active officers are on record , and the person with significant control is Mr Andrew John Davis. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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