opendata.bot
Company number
03426211

19 ALDERSHOT ROAD MANAGEMENT LIMITED

Officer · NICHOLSON, Hannah Sheila and 13 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

Registered name
19 ALDERSHOT ROAD MANAGEMENT LIMITED
Company number
03426211
Registered office
19 Aldershot Road, London, NW6 7LE, England
Company type
Private limited company
Incorporated on
28 August 1997
Status
Active
Age
29 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
31 Aug 2027
Confirmation statement — last
17 Aug 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

4 active · 10 resigned

NICHOLSON, Hannah Sheila
secretary
Appointed 28/01/2020
Active
BARRETT, Ashley William
director
Appointed 28/01/2020
Active
DUCLOS, Diane Elly Michele, Dr
director
Appointed 28/01/2020
Active
IBRAHIM, Tristan Georges, Dr
director
Appointed 28/01/2020
Active

People with significant control

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

Miss Hannah Sheila Nicholson
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 28/01/2020
Dr Tristan Georges Ibrahim
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 28/01/2020
Miss Hannah Sheila Nicholson
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 28/01/2020
Mr Ashley William Barrett
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 28/01/2020
Dr Diane Elly Michele Duclos
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 28/01/2020
Dr Tristan Georges Ibrahim
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 28/01/2020
Ms Henie Lustgarten
ownership-of-shares-25-to-50-percent
Notified 05/05/2016
Mr Jordan Cadby
ownership-of-shares-25-to-50-percent
Notified 05/05/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

NICHOLSON, Hannah Sheila
secretary Appointed 28/01/2020
BARRETT, Ashley William
director Appointed 28/01/2020
DUCLOS, Diane Elly Michele, Dr
director Appointed 28/01/2020
IBRAHIM, Tristan Georges, Dr
director Appointed 28/01/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/01/2020 Person with significant control ceased Dr Tristan Georges Ibrahim —
28/01/2020 Person with significant control ceased Miss Hannah Sheila Nicholson —
28/01/2020 Person with significant control added — Dr Tristan Georges Ibrahim
28/01/2020 Person with significant control added — Dr Diane Elly Michele Duclos
28/01/2020 Person with significant control added — Mr Ashley William Barrett
28/01/2020 Person with significant control added — Miss Hannah Sheila Nicholson
28/01/2020 Person with significant control added — Dr Tristan Georges Ibrahim
28/01/2020 Person with significant control added — Miss Hannah Sheila Nicholson
28/01/2020 Director resigned WEITZMAN, Phillip, Dr —
28/01/2020 Director resigned LUSTGARTEN, Henie —
28/01/2020 Director resigned CADBY, Jordan —
28/01/2020 Secretary resigned WEITZMAN, Phillip, Dr —
28/01/2020 Director appointed — IBRAHIM, Tristan Georges, Dr
28/01/2020 Director appointed — DUCLOS, Diane Elly Michele, Dr
28/01/2020 Director appointed — BARRETT, Ashley William
28/01/2020 Secretary appointed — NICHOLSON, Hannah Sheila
13/01/2020 Person with significant control ceased Ms Henie Lustgarten —
10/12/2019 Person with significant control ceased Mr Jordan Cadby —
05/05/2016 Person with significant control added — Mr Jordan Cadby
05/05/2016 Person with significant control added — Ms Henie Lustgarten

Financial highlights

No figures could be read from the accounts filed on 10 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for 19 ALDERSHOT ROAD MANAGEMENT LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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

CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
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
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
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-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/03426211
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of 19 ALDERSHOT ROAD MANAGEMENT LIMITED?▾
According to the official registry, the company number of 19 ALDERSHOT ROAD MANAGEMENT LIMITED is 03426211.
Where is 19 ALDERSHOT ROAD MANAGEMENT LIMITED registered?▾
The registered office is 19 Aldershot Road, London, NW6 7LE, England.
Who runs 19 ALDERSHOT ROAD MANAGEMENT LIMITED?▾
NICHOLSON, Hannah Sheila is listed among the officers of 19 ALDERSHOT ROAD MANAGEMENT LIMITED.
What is the SIC code of 19 ALDERSHOT ROAD MANAGEMENT LIMITED?▾
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls 19 ALDERSHOT ROAD MANAGEMENT LIMITED?▾
Miss Hannah Sheila Nicholson is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of 19 ALDERSHOT ROAD MANAGEMENT LIMITED due?▾
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About 19 ALDERSHOT ROAD MANAGEMENT LIMITED (03426211)

19 ALDERSHOT ROAD MANAGEMENT LIMITED is a private limited company incorporated on 28 August 1997 and registered in the United Kingdom under company number 03426211. Its registered office is at 19 Aldershot Road, London, NW6 7LE, England. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 August 2025. 14 active officers are on record , and the person with significant control is Miss Hannah Sheila Nicholson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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