Polworth Road Management Company Limited
04327053 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2001-11-22
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-11-30 · DORMANT
- Next accounts due
- 2026-08-31 in 74 days
- Confirmation statement
- last made up 2025-11-22 · next due 2026-12-06
Registered office
6 Polworth RoadLondon
Sw16 2eu
Peer comparison
Compared against 3,920 UK companies in SIC 68320 (Management of real estate on a fee or contract basis) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Nov 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Compares this company to 3,920 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Nov 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Nov 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 Nov 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Nov 2024 | Nov 2023 | Nov 2022 | Nov 2021 | Nov 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Cash |
£7
→0.0%
|
£7
→0.0%
|
£7
→0.0%
|
£7
→0.0%
|
£7
|
| Net assets |
£7
→0.0%
|
£7
→0.0%
|
£7
→0.0%
|
£7
→0.0%
|
£7
|
| Equity |
£7
→0.0%
|
£7
→0.0%
|
£7
→0.0%
|
£7
→0.0%
|
£7
|
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 (25)
- Freeman-Mills, Max · Director appointed 2025-09-15
- Morris, Kelsey · Director appointed 2023-10-16
- Hudson, Leila Rochelle · Director appointed 2022-07-31
- Rutland, Thomas · Director appointed 2020-02-25
- O'keeffe, Eugene · Director appointed 2020-02-25
- Puzone, Massimo · Director appointed 2017-08-15
- Tsering, Tashi · Director appointed 2017-08-16 resigned 2025-12-05
- Aldridge, James Simon · Director appointed 2021-10-06 resigned 2025-09-01
- Casson, Niralee · Director appointed 2020-02-25 resigned 2023-09-28
- Pattinson, Sian Alice · Director appointed 2017-08-04 resigned 2022-07-31
- Quince, Sarah · Director appointed 2018-06-26 resigned 2021-07-31
- Allen, Natalie · Director appointed 2017-08-15 resigned 2020-01-24
- Muir, Lynne · Director appointed 2017-08-15 resigned 2020-01-24
- Franklin, Jack · Director appointed 2018-03-02 resigned 2019-11-30
- Juden, Kenneth Martin · Director appointed 2014-10-30 resigned 2018-04-19
- Holland, Marcus · Director appointed 2012-04-12 resigned 2014-12-19
- Holland, Marcus · Secretary appointed 2014-01-01 resigned 2014-06-06
- Barnes, Grant · Director appointed 2011-01-01 resigned 2014-06-06
- Barnes, Grant Nicholas · Secretary appointed 2009-03-19 resigned 2014-01-01
- Puzone, Ana Cristina · Secretary appointed 2003-02-09 resigned 2009-03-19
- Muir, Brent Alexander · Director appointed 2003-02-07 resigned 2004-05-07
- Mccallum, Colin · Director appointed 2001-11-22 resigned 2003-02-07
- Mccallum, Karin · Secretary appointed 2001-11-22 resigned 2003-02-07
- Stl Secretaries Ltd. · Corporate Nominee Secretary appointed 2001-11-22 resigned 2001-11-22
- Stl Directors Ltd. · Corporate Nominee Director appointed 2001-11-22 resigned 2001-11-22
People with significant control (1)
-
Persons-With-Significant-Control-Statement ActivePersons With Significant Control Statement · notified 2016-11-22
Recent filings (15)
- 2026-04-12 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-04-07 Replacement filing of director appointment with name RP01AP01 Officers
- 2025-12-06 Termination director company with name termination date TM01 Officers
- 2025-09-16 Appointment of director AP01 Officers
- 2025-09-16 Termination director company with name termination date TM01 Officers
- 2025-08-19 Dormant accounts AA Accounts
- 2024-11-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-07-15 Dormant accounts AA Accounts
- 2023-12-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-10-16 Appointment of director AP01 Officers
- 2023-09-28 Termination director company with name termination date TM01 Officers
- 2023-01-03 Dormant accounts AA Accounts
- 2022-12-03 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-08-10 Appointment of director AP01 Officers
- 2022-08-09 Termination director company with name termination date TM01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register