12 DARLASTON ROAD RESIDENTS LIMITED

Company summary

Confirmation statement overdue

Company number: 01566345
Status: ACTIVE
Incorporated / age: 4 June 198145 years
Registered office: 12 Darlaston Road, Wimbledon, London, SW19 4LG
Accounts due: 31 January 2028
Confirmation statement due: 15 August 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 22:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
12 Darlaston Road, Wimbledon, London, SW19 4LG
Nature of business
Residents property management
Previous company names
KELVINATE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

12 DARLASTON ROAD RESIDENTS LIMITED

Company summary

Confirmation statement overdue

Company number: 01566345
Status: ACTIVE
Incorporated / age: 4 June 198145 years
Registered office: 12 Darlaston Road, Wimbledon, London, SW19 4LG
Accounts due: 31 January 2028
Confirmation statement due: 15 August 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 22:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
12 Darlaston Road, Wimbledon, London, SW19 4LG
Nature of business
Residents property management
Previous company names
KELVINATE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOGRUYOL, Timur ACTIVE	Director	03 Nov 1994		England	May 1952	22 Bernard Gardens, Wimbledon, London, SW19 7BE
FORBES, Theodore James ACTIVE	Director	15 Oct 2024		England	September 1996	Flat 6, 12, Darlaston Road, London, SW19 4LG, England
HILL, Jesamine Francesca ACTIVE	Director	14 Oct 2022		England	January 1999	Flat 1, No. 12, Darlaston Road, London, SW19 4LG, England
LICKISS, Flora Jayne ACTIVE	Director	15 Oct 2024		England	September 1996	Flat 6, 12, Darlaston Road, London, SW19 4LG, England
MACCARTHY, Siobhan Katherine ACTIVE	Director	06 Aug 2007		England	July 1977	Flat 5 6, West Side Common, London, SW19 4UD
MARTINEZ-DIEZ, Cristina ACTIVE	Director	06 Jul 2007		England	April 1985	No 12, Darlaston Road Flat 3, 12 Darlaston Road, Wimbledon, London, SW19 4LG
MORTLOCK, Colin Gordon ACTIVE	Director			England	December 1957	Flat 7 12 Darlaston Road, Wimbledon, London, SW19 4LG
WORTHINGTON, Elliott James ACTIVE	Director	14 Oct 2022		England	March 1995	Flat 1, No. 12, Darlaston Road, London, SW19 4LG, England
CLARK, Scott Jonathan RESIGNED	Secretary	22 Feb 2002	29 Apr 2009			Flat 6 12 Darlaston Road, Wimbledon, London, SW19 4LG
FULLER GOOD, Anne RESIGNED	Secretary	01 Jan 2000	30 Jul 2003			Upcot, Greendene, East Horsley, KT24 5RE
GIBBINS, Katy Louise RESIGNED	Secretary	22 Feb 2002	03 Apr 2007			Flat 6 12 Darlaston Road, Wimbledon, London, SW19 4LG
GLEAVE, Giles Howard RESIGNED	Secretary		01 Jun 1992			1 Wilberforce Way, Wimbledon, London, SW19 4TH
HALL, Lesley Karen RESIGNED	Secretary	01 Jun 1992	27 Jul 1998			Flat, 1 12 Darlaston Road, Wihbledon, London, SW19 4LG
MACCARTHY, Britta Susan RESIGNED	Secretary	29 Apr 2009	12 Nov 2019			Flat 5, No 6 Westside Common, Wimbledon, London, SW19 4UD
MORRIS, Daniel RESIGNED	Secretary	01 Nov 2020	15 Oct 2024			12 Darlaston Road, Flat 6, London, SW19 4LG, United Kingdom
CHEESMOND, Kathleen RESIGNED	Director		16 Oct 1996		November 1943	Flat 6 12 Darlaston Road, Wimbledon, London, SW19 4LG
CLARK, Scott Jonathan RESIGNED	Director	22 Feb 2002	11 Jul 2014	England	March 1973	Flat 6 12 Darlaston Road, Wimbledon, London, SW19 4LG
EVANS, Charles Robert David RESIGNED	Director		06 Jul 2007		December 1963	Flat 3 12 Darlaston Road, London, SW19 4LG
FULLER GOOD, Anne RESIGNED	Director	16 Dec 1997	12 Mar 2004		April 1966	Upcot, Greendene, East Horsley, KT24 5RE
GIBBINS, Katy Louise RESIGNED	Director	22 Feb 2002	03 Apr 2007		May 1978	Flat 6 12 Darlaston Road, Wimbledon, London, SW19 4LG
GLEAVE, Giles Howard RESIGNED	Director		18 Jun 1993	United Kingdom	May 1965	1 Wilberforce Way, Wimbledon, London, SW19 4TH
HALL, Lesley Karen RESIGNED	Director		27 Jul 1998		July 1959	Flat, 1 12 Darlaston Road, Wihbledon, London, SW19 4LG
HOLM, Barbara RESIGNED	Director	16 Oct 1996	01 Jan 1999		July 1960	15 Havneveien, 4056 Tananger, Tananger, Norway
HOLM, Silja Marie RESIGNED	Director	20 Jan 2000	22 Feb 2002		April 1974	Flat 6, 12 Darlaston Road, London, SW19 4LG
KAY, Amy Meredith RESIGNED	Director	11 Jul 2014	10 Sep 2020	United Kingdom	March 1986	12 Darlaston Road Flat 6, Darlaston Road, London, SW19 4LG, England
LOCKETT, Melanie Jane, Doctor RESIGNED	Director	30 Nov 1995	16 Dec 1997		July 1970	Flat 2 12 Darlaston Road, Wimbledon, London, SW19 4LG
MITCHELL, James Britton RESIGNED	Director	27 Jul 1998	01 Jul 2007		January 1970	Flat 1 12 Darlaston Road, London, SW19 4LG
MONTEATH, Susan Patricia RESIGNED	Director	18 Jun 1993	30 Nov 1995		October 1960	Flat 2 12 Darlaston Road, Wimbledon, London, SW19 4LG
ROAN, Joyce Elizabeth RESIGNED	Director		30 Jun 2011	England	October 1936	Flat 4, 12 Darlaston Road, London, SW19 4LG
ROSSINI, Kate RESIGNED	Director		18 Aug 1995		May 1964	Flat 3 12 Darlaston Rod, Winbledon, London, SW19 4LG
STEPTO, James, Director RESIGNED	Director	06 Jul 2007	24 Apr 2013	England	April 1985	No 12, Darlaston Road Flat 1, 12 Darlaston Road, Wimbledon, London, SW194LG
THOMAS, Helena RESIGNED	Director	01 Nov 2020	15 Oct 2024	United Kingdom	April 1994	12 Darlaston Road, Flat 6, London, SW19 4LG, United Kingdom
UNG, Siuyin RESIGNED	Director	24 Apr 2013	10 Nov 2022	England	February 1951	Flat 1, 12 Darlaston Road, London, SW19 4LG, England
WESTON, Craig RESIGNED	Director	12 Mar 2004	02 Jul 2007		May 1973	Flat 2 12 Darlaston Road, Wimbledon, London, SW19 4LG

DOGRUYOL, Timur ACTIVE
Role: Director
Appointed on: 03 Nov 1994
Country of Residence: England
Date of birth: May 1952
Address: 22 Bernard Gardens, Wimbledon, London, SW19 7BE

FORBES, Theodore James ACTIVE
Role: Director
Appointed on: 15 Oct 2024
Country of Residence: England
Date of birth: September 1996
Address: Flat 6, 12, Darlaston Road, London, SW19 4LG, England

HILL, Jesamine Francesca ACTIVE
Role: Director
Appointed on: 14 Oct 2022
Country of Residence: England
Date of birth: January 1999
Address: Flat 1, No. 12, Darlaston Road, London, SW19 4LG, England

LICKISS, Flora Jayne ACTIVE
Role: Director
Appointed on: 15 Oct 2024
Country of Residence: England
Date of birth: September 1996
Address: Flat 6, 12, Darlaston Road, London, SW19 4LG, England

MACCARTHY, Siobhan Katherine ACTIVE
Role: Director
Appointed on: 06 Aug 2007
Country of Residence: England
Date of birth: July 1977
Address: Flat 5 6, West Side Common, London, SW19 4UD

MARTINEZ-DIEZ, Cristina ACTIVE
Role: Director
Appointed on: 06 Jul 2007
Country of Residence: England
Date of birth: April 1985
Address: No 12, Darlaston Road Flat 3, 12 Darlaston Road, Wimbledon, London, SW19 4LG

MORTLOCK, Colin Gordon ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: December 1957
Address: Flat 7 12 Darlaston Road, Wimbledon, London, SW19 4LG

WORTHINGTON, Elliott James ACTIVE
Role: Director
Appointed on: 14 Oct 2022
Country of Residence: England
Date of birth: March 1995
Address: Flat 1, No. 12, Darlaston Road, London, SW19 4LG, England

CLARK, Scott Jonathan RESIGNED
Role: Secretary
Appointed on: 22 Feb 2002
Resigned on: 29 Apr 2009
Address: Flat 6 12 Darlaston Road, Wimbledon, London, SW19 4LG

FULLER GOOD, Anne RESIGNED
Role: Secretary
Appointed on: 01 Jan 2000
Resigned on: 30 Jul 2003
Address: Upcot, Greendene, East Horsley, KT24 5RE

GIBBINS, Katy Louise RESIGNED
Role: Secretary
Appointed on: 22 Feb 2002
Resigned on: 03 Apr 2007
Address: Flat 6 12 Darlaston Road, Wimbledon, London, SW19 4LG

GLEAVE, Giles Howard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 1992
Address: 1 Wilberforce Way, Wimbledon, London, SW19 4TH

HALL, Lesley Karen RESIGNED
Role: Secretary
Appointed on: 01 Jun 1992
Resigned on: 27 Jul 1998
Address: Flat, 1 12 Darlaston Road, Wihbledon, London, SW19 4LG

MACCARTHY, Britta Susan RESIGNED
Role: Secretary
Appointed on: 29 Apr 2009
Resigned on: 12 Nov 2019
Address: Flat 5, No 6 Westside Common, Wimbledon, London, SW19 4UD

MORRIS, Daniel RESIGNED
Role: Secretary
Appointed on: 01 Nov 2020
Resigned on: 15 Oct 2024
Address: 12 Darlaston Road, Flat 6, London, SW19 4LG, United Kingdom

CHEESMOND, Kathleen RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 1996
Date of birth: November 1943
Address: Flat 6 12 Darlaston Road, Wimbledon, London, SW19 4LG

CLARK, Scott Jonathan RESIGNED
Role: Director
Appointed on: 22 Feb 2002
Resigned on: 11 Jul 2014
Country of Residence: England
Date of birth: March 1973
Address: Flat 6 12 Darlaston Road, Wimbledon, London, SW19 4LG

EVANS, Charles Robert David RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 2007
Date of birth: December 1963
Address: Flat 3 12 Darlaston Road, London, SW19 4LG

FULLER GOOD, Anne RESIGNED
Role: Director
Appointed on: 16 Dec 1997
Resigned on: 12 Mar 2004
Date of birth: April 1966
Address: Upcot, Greendene, East Horsley, KT24 5RE

GIBBINS, Katy Louise RESIGNED
Role: Director
Appointed on: 22 Feb 2002
Resigned on: 03 Apr 2007
Date of birth: May 1978
Address: Flat 6 12 Darlaston Road, Wimbledon, London, SW19 4LG

GLEAVE, Giles Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 1993
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 1 Wilberforce Way, Wimbledon, London, SW19 4TH

HALL, Lesley Karen RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1998
Date of birth: July 1959
Address: Flat, 1 12 Darlaston Road, Wihbledon, London, SW19 4LG

HOLM, Barbara RESIGNED
Role: Director
Appointed on: 16 Oct 1996
Resigned on: 01 Jan 1999
Date of birth: July 1960
Address: 15 Havneveien, 4056 Tananger, Tananger, Norway

HOLM, Silja Marie RESIGNED
Role: Director
Appointed on: 20 Jan 2000
Resigned on: 22 Feb 2002
Date of birth: April 1974
Address: Flat 6, 12 Darlaston Road, London, SW19 4LG

KAY, Amy Meredith RESIGNED
Role: Director
Appointed on: 11 Jul 2014
Resigned on: 10 Sep 2020
Country of Residence: United Kingdom
Date of birth: March 1986
Address: 12 Darlaston Road Flat 6, Darlaston Road, London, SW19 4LG, England

LOCKETT, Melanie Jane, Doctor RESIGNED
Role: Director
Appointed on: 30 Nov 1995
Resigned on: 16 Dec 1997
Date of birth: July 1970
Address: Flat 2 12 Darlaston Road, Wimbledon, London, SW19 4LG

MITCHELL, James Britton RESIGNED
Role: Director
Appointed on: 27 Jul 1998
Resigned on: 01 Jul 2007
Date of birth: January 1970
Address: Flat 1 12 Darlaston Road, London, SW19 4LG

MONTEATH, Susan Patricia RESIGNED
Role: Director
Appointed on: 18 Jun 1993
Resigned on: 30 Nov 1995
Date of birth: October 1960
Address: Flat 2 12 Darlaston Road, Wimbledon, London, SW19 4LG

ROAN, Joyce Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: October 1936
Address: Flat 4, 12 Darlaston Road, London, SW19 4LG

ROSSINI, Kate RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 1995
Date of birth: May 1964
Address: Flat 3 12 Darlaston Rod, Winbledon, London, SW19 4LG

STEPTO, James, Director RESIGNED
Role: Director
Appointed on: 06 Jul 2007
Resigned on: 24 Apr 2013
Country of Residence: England
Date of birth: April 1985
Address: No 12, Darlaston Road Flat 1, 12 Darlaston Road, Wimbledon, London, SW194LG

THOMAS, Helena RESIGNED
Role: Director
Appointed on: 01 Nov 2020
Resigned on: 15 Oct 2024
Country of Residence: United Kingdom
Date of birth: April 1994
Address: 12 Darlaston Road, Flat 6, London, SW19 4LG, United Kingdom

UNG, Siuyin RESIGNED
Role: Director
Appointed on: 24 Apr 2013
Resigned on: 10 Nov 2022
Country of Residence: England
Date of birth: February 1951
Address: Flat 1, 12 Darlaston Road, London, SW19 4LG, England

WESTON, Craig RESIGNED
Role: Director
Appointed on: 12 Mar 2004
Resigned on: 02 Jul 2007
Date of birth: May 1973
Address: Flat 2 12 Darlaston Road, Wimbledon, London, SW19 4LG

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

DOGRUYOL, Timur ACTIVE

Director

03 Nov 1994

England

May 1952

22 Bernard Gardens, Wimbledon, London, SW19 7BE

FORBES, Theodore James ACTIVE

Director

15 Oct 2024

England

September 1996

Flat 6, 12, Darlaston Road, London, SW19 4LG, England

HILL, Jesamine Francesca ACTIVE

Director

14 Oct 2022

England

January 1999

Flat 1, No. 12, Darlaston Road, London, SW19 4LG, England

LICKISS, Flora Jayne ACTIVE

Director

15 Oct 2024

England

September 1996

Flat 6, 12, Darlaston Road, London, SW19 4LG, England

MACCARTHY, Siobhan Katherine ACTIVE

Director

06 Aug 2007

England

July 1977

Flat 5 6, West Side Common, London, SW19 4UD

MARTINEZ-DIEZ, Cristina ACTIVE

Director

06 Jul 2007

England

April 1985

No 12, Darlaston Road Flat 3, 12 Darlaston Road, Wimbledon, London, SW19 4LG

MORTLOCK, Colin Gordon ACTIVE

Director

England

December 1957

Flat 7 12 Darlaston Road, Wimbledon, London, SW19 4LG

WORTHINGTON, Elliott James ACTIVE

Director

14 Oct 2022

England

March 1995

Flat 1, No. 12, Darlaston Road, London, SW19 4LG, England

CLARK, Scott Jonathan RESIGNED

Secretary

22 Feb 2002

29 Apr 2009

Flat 6 12 Darlaston Road, Wimbledon, London, SW19 4LG

FULLER GOOD, Anne RESIGNED

Secretary

01 Jan 2000

30 Jul 2003

Upcot, Greendene, East Horsley, KT24 5RE

GIBBINS, Katy Louise RESIGNED

Secretary

22 Feb 2002

03 Apr 2007

Flat 6 12 Darlaston Road, Wimbledon, London, SW19 4LG

GLEAVE, Giles Howard RESIGNED

Secretary

01 Jun 1992

1 Wilberforce Way, Wimbledon, London, SW19 4TH

HALL, Lesley Karen RESIGNED

Secretary

01 Jun 1992

27 Jul 1998

Flat, 1 12 Darlaston Road, Wihbledon, London, SW19 4LG

MACCARTHY, Britta Susan RESIGNED

Secretary

29 Apr 2009

12 Nov 2019

Flat 5, No 6 Westside Common, Wimbledon, London, SW19 4UD

MORRIS, Daniel RESIGNED

Secretary

01 Nov 2020

15 Oct 2024

12 Darlaston Road, Flat 6, London, SW19 4LG, United Kingdom

CHEESMOND, Kathleen RESIGNED

Director

16 Oct 1996

November 1943

Flat 6 12 Darlaston Road, Wimbledon, London, SW19 4LG

CLARK, Scott Jonathan RESIGNED

Director

22 Feb 2002

11 Jul 2014

England

March 1973

Flat 6 12 Darlaston Road, Wimbledon, London, SW19 4LG

EVANS, Charles Robert David RESIGNED

Director

06 Jul 2007

December 1963

Flat 3 12 Darlaston Road, London, SW19 4LG

FULLER GOOD, Anne RESIGNED

Director

16 Dec 1997

12 Mar 2004

April 1966

Upcot, Greendene, East Horsley, KT24 5RE

GIBBINS, Katy Louise RESIGNED

Director

22 Feb 2002

03 Apr 2007

May 1978

Flat 6 12 Darlaston Road, Wimbledon, London, SW19 4LG

GLEAVE, Giles Howard RESIGNED

Director

18 Jun 1993

United Kingdom

May 1965

1 Wilberforce Way, Wimbledon, London, SW19 4TH

HALL, Lesley Karen RESIGNED

Director

27 Jul 1998

July 1959

Flat, 1 12 Darlaston Road, Wihbledon, London, SW19 4LG

HOLM, Barbara RESIGNED

Director

16 Oct 1996

01 Jan 1999

July 1960

15 Havneveien, 4056 Tananger, Tananger, Norway

HOLM, Silja Marie RESIGNED

Director

20 Jan 2000

22 Feb 2002

April 1974

Flat 6, 12 Darlaston Road, London, SW19 4LG

KAY, Amy Meredith RESIGNED

Director

11 Jul 2014

10 Sep 2020

United Kingdom

March 1986

12 Darlaston Road Flat 6, Darlaston Road, London, SW19 4LG, England

LOCKETT, Melanie Jane, Doctor RESIGNED

Director

30 Nov 1995

16 Dec 1997

July 1970

Flat 2 12 Darlaston Road, Wimbledon, London, SW19 4LG

MITCHELL, James Britton RESIGNED

Director

27 Jul 1998

01 Jul 2007

January 1970

Flat 1 12 Darlaston Road, London, SW19 4LG

MONTEATH, Susan Patricia RESIGNED

Director

18 Jun 1993

30 Nov 1995

October 1960

Flat 2 12 Darlaston Road, Wimbledon, London, SW19 4LG

ROAN, Joyce Elizabeth RESIGNED

Director

30 Jun 2011

England

October 1936

Flat 4, 12 Darlaston Road, London, SW19 4LG

ROSSINI, Kate RESIGNED

Director

18 Aug 1995

May 1964

Flat 3 12 Darlaston Rod, Winbledon, London, SW19 4LG

STEPTO, James, Director RESIGNED

Director

06 Jul 2007

24 Apr 2013

England

April 1985

No 12, Darlaston Road Flat 1, 12 Darlaston Road, Wimbledon, London, SW194LG

THOMAS, Helena RESIGNED

Director

01 Nov 2020

15 Oct 2024

United Kingdom

April 1994

12 Darlaston Road, Flat 6, London, SW19 4LG, United Kingdom

UNG, Siuyin RESIGNED

Director

24 Apr 2013

10 Nov 2022

England

February 1951

Flat 1, 12 Darlaston Road, London, SW19 4LG, England

WESTON, Craig RESIGNED

Director

12 Mar 2004

02 Jul 2007

May 1973

Flat 2 12 Darlaston Road, Wimbledon, London, SW19 4LG