46 Stratford Road Property Management Limited
04038290 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-07-21
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-25 · DORMANT
- Next accounts due
- 2026-09-25 in 107 days
- Confirmation statement
- last made up 2025-06-11 · next due 2026-06-25
Registered office
52 Lonsdale RoadNotting Hill, Kensington
London
W11 2de
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 | |||||
| Fixed assets | — |
— |
— |
— |
£1
|
| Current assets | — |
— |
— |
— |
£5
|
| Net current assets | — |
— |
— |
— |
£4
|
| Net assets |
£5
→0.0%
|
£5
→0.0%
|
£5
→0.0%
|
£5
→0.0%
|
£5
|
| Equity |
£5
→0.0%
|
£5
→0.0%
|
£5
→0.0%
|
£5
→0.0%
|
£5
|
| Other | |||||
| Average employees | — |
— |
— |
— |
0
|
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 (12)
- Limited, Raglan · Secretary appointed 2023-06-12
- Stephens Rolaz, Margaret Nirmala · Director appointed 2019-08-28
- Taylor, Mark Vernon · Director appointed 2006-12-05
- Millard, Caroline Diana · Director appointed 2006-12-05
- Hamilton, Christoffer · Director appointed 2000-07-21 resigned 2026-01-01
- Tlc Real Estate Services Limited · Corporate Secretary appointed 2022-03-30 resigned 2023-03-06
- Jmw Barnard Management Limited · Corporate Secretary appointed 2020-08-26 resigned 2022-03-30
- Goodwille Limited · Corporate Secretary appointed 2000-07-21 resigned 2020-06-01
- Hilton-Johnson, Ilona Charlotte, The Honourable · Director appointed 2010-02-01 resigned 2019-08-28
- Trotter, Alexander Richard, Major · Director appointed 2000-07-21 resigned 2009-11-30
- Olney, Karen Michele · Director appointed 2000-07-21 resigned 2008-05-16
- Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-07-21 resigned 2000-07-21
People with significant control (3)
-
Persons-With-Significant-Control-Statement Ceased 2026-04-08Persons With Significant Control Statement · notified 2019-08-28
-
The Honourable Ilona Charlotte Hilton-Johnson Ceased 2019-08-28Individual Psc · British · resident in United Kingdom · born 2/1985 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Ms. Meeraben Cordelia Lara Rolaz ActiveIndividual Psc · British,Swiss · resident in England · born 10/1990 · notified 2026-04-06Ownership of shares 25 to 50 percent
Recent filings (15)
- 2026-04-13 Notification of a person with significant control PSC01 PSC
- 2026-04-13 Withdrawal of a person with significant control statement PSC09 PSC
- 2026-02-10 Termination director company with name termination date TM01 Officers
- 2025-09-09 Dormant accounts AA Accounts
- 2025-06-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-10 Dormant accounts AA Accounts
- 2024-06-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-09-04 Change registered office address company with date old address new address AD01 Address
- 2023-08-17 Dormant accounts AA Accounts
- 2023-06-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-06-13 Appointment of secretary AP03 Officers
- 2023-05-22 Change registered office address company with date old address new address AD01 Address
- 2023-05-11 Termination secretary company with name termination date TM02 Officers
- 2022-08-18 Micro-entity accounts AA Accounts
- 2022-08-04 Confirmation statement (with updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register