54 Harwood Road Management Company Limited
03827267 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-08-17
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-09-30 in 102 days
- Confirmation statement
- last made up 2025-08-21 · next due 2026-09-04
Registered office
54c Harwood RoadLondon
Sw6 4py
Peer comparison
Compared against 14,212 UK companies in SIC 98000 (Residents property management) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£3,222
↓56.5%
|
£7,410
↑118.5%
|
£3,392
↑464.4%
|
£601
↓73.3%
|
£2,252
|
| Cash |
£2,943
↓58.7%
|
£7,131
↑129.1%
|
£3,113
↑866.8%
|
£322
↓83.1%
|
£1,900
|
| Debtors |
£279
→0.0%
|
£279
→0.0%
|
£279
→0.0%
|
£279
↓20.7%
|
£352
|
| Creditors |
£3,216
↓56.6%
|
£7,404
↑118.7%
|
£3,386
↑469.1%
|
£595
↓73.5%
|
£2,246
|
| Net current assets |
£6
→0.0%
|
£6
→0.0%
|
£6
→0.0%
|
£6
→0.0%
|
£6
|
| Net assets |
£6
→0.0%
|
£6
→0.0%
|
£6
→0.0%
|
£6
→0.0%
|
£6
|
| Other | |||||
| Average employees |
3
↑50.0%
|
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (11)
- Fitzpatrick, John Colin · Secretary appointed 2024-09-04
- Wheeler, Imogen Gabrielle · Director appointed 2024-08-04
- Mistry, Naina · Director appointed 2018-01-15
- Ealovega, Benjamin George · Secretary appointed 2008-02-27 resigned 2024-09-04
- Ince & Co Corporate Services Limited · Corporate Secretary appointed 2023-07-10 resigned 2023-09-27
- Ince Gd Corporate Services Limited · Corporate Secretary appointed 2018-08-21 resigned 2023-07-10
- Dennis, Peter · Director appointed 2008-05-27 resigned 2018-01-15
- Pulbrook, Lee Michael · Director appointed 1999-11-30 resigned 2013-11-21
- Holland, Quentin Charles Adrian · Director appointed 1999-11-30 resigned 2007-08-20
- Everdirector Limited · Corporate Nominee Director appointed 1999-08-17 resigned 1999-11-30
- Eversecretary Limited · Corporate Nominee Secretary appointed 1999-08-17 resigned 1999-11-30
People with significant control (8)
-
Chelsea Crossan Ceased 2024-04-12Individual Psc · British · resident in United Kingdom · born 12/1986 · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Emma Dennis Ceased 2017-09-04Individual Psc · British · resident in United Kindom · born 11/1969 · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Peter Dennis Ceased 2017-09-04Individual Psc · British · resident in United Kingdom · born 12/1963 · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Ms Imogen Gabrielle Wheeler ActiveIndividual Psc · British · resident in England · born 11/1997 · notified 2024-04-12Ownership of shares 25 to 50 percent
-
Naina Mistry ActiveIndividual Psc · American · resident in England · born 2/1970 · notified 2017-09-04Ownership of shares 25 to 50 percent
-
Joshua Dennison Fitzhugh ActiveIndividual Psc · American · resident in England · born 6/1970 · notified 2017-09-04Ownership of shares 25 to 50 percent
-
Benjamin George Ealovega ActiveIndividual Psc · American,British · resident in United Kingdom · born 9/1972 · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Amabel Ealovega ActiveIndividual Psc · British · resident in United Kingdom · born 1/1973 · notified 2016-04-06Ownership of shares 25 to 50 percent
Recent filings (15)
- 2025-09-14 Total-exemption-full accounts AA Accounts
- 2025-08-29 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-08-29 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-08-11 Director details changed CH01 Officers
- 2024-09-06 Total-exemption-full accounts AA Accounts
- 2024-09-05 Appointment of secretary AP03 Officers
- 2024-09-04 Termination secretary company with name termination date TM02 Officers
- 2024-09-04 Notification of a person with significant control PSC01 PSC
- 2024-09-04 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-09-02 Director details changed CH01 Officers
- 2024-09-02 Cessation of a person with significant control PSC07 PSC
- 2024-08-05 Appointment of director AP01 Officers
- 2023-09-27 Termination secretary company with name termination date TM02 Officers
- 2023-09-27 Change registered office address company with date old address new address AD01 Address
- 2023-09-20 Total-exemption-full accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register