12/16 Darwin Road Residents Association Limited

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Company number
01260109
Status
Active
Registered address
168 Goldhawk Road, London, England, W12 8hj
Incorporated
25 May 1976
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Gojkovic, Alexei James
    Director
    Nationality: British · Residence: England · Appointed: 2018-11-01
    • Alexei James GOJKOVIC — Officer, appointed 2018-11-01
  • Loftus, Mary Patricia
    Director
    Nationality: British · Residence: France · Appointed: 2010-10-02
    • Mary Patricia LOFTUS — Officer, appointed 2010-10-02
  • Tucker Wagnon, Ravenna Michele
    Director
    Nationality: British · Residence: United States · Appointed: 1996-02-09
    • Ravenna Michele TUCKER WAGNON — Officer, appointed 1996-02-09
  • Simms, Clive Robert
    Secretary
    Nationality: British · Appointed: 1995-02-27 · Resigned: 2018-10-29
    • Clive Robert SIMMS — Officer, appointed 1995-02-27, resigned 2018-10-29
    • Clive Robert SIMMS — Officer, resigned 2018-10-29
  • Tucker, Ravenna Michele
    Secretary
    Nationality: British · Resigned: 1995-02-27
    • Ravenna Michele TUCKER — Officer, resigned 1995-02-27

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-06-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-10-27 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-06-23 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-10-25 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-06-20 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-10-23 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-05-25 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2022-10-25 · Type: CS01

PSC / Beneficial Ownership

  • Mr Alexei James Gojkovic
    significant-influence-or-control · Notified 2018-11-01
  • Mr Clive Robert Simms
    significant-influence-or-control · Notified 2016-04-06 · Ceased 2018-10-29
  • Mr Ameen Bandukda
    significant-influence-or-control · Notified 2016-04-06
  • Ms Mary Patricia Loftus
    significant-influence-or-control · Notified 2016-04-06
  • Ms Ravenna Michele Tucker
    significant-influence-or-control · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 6 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

12/16 DARWIN ROAD RESIDENTS ASSOCIATION LIMITED - UK Company Risk Report