14 Florence Road, W5 Management Limited

Active01375746 Private company limited by guarantee
Incorporated
27 June 1978 (48 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Malgorzata Cossar
Simone Luigi Morciano
Accounts type
Micro entity
Region
Greater London
Address
Flat 2 14
Florence Road
London
W5 3TX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 October 2026
Last conf. stmt
13 October 2025

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born September 1967 (59)
Cossar, Malgorzata
Director · Appointed 1 October 2026
Polish
Born January 1982 (44)
Morciano, Simone Luigi
Director · Appointed 14 December 2022
British
Born February 1983 (43)
Thompson, Matthew Alan
Director · Appointed 1 June 2007
British
Born May 1984 (42)
Secretary · Appointed 15 October 1998
British
Director · Appointed 15 October 1998
British
Born December 1966 (59)
Secretary · Appointed 9 July 1997
New Zealander
Director · Appointed 8 July 1995
New Zealander
Born August 1966 (60)
Officer history (25 former)
1 October 2026
Appointed Cossar, Malgorzata as Director
1 October 2026
Appointed Chohan, Shushilkumar as Director
26 September 2026
Resigned Cossar, Peter Alan as Director
14 December 2022
Appointed Morciano, Simone Luigi as Director
14 December 2022
Resigned Leslie, Paul Charles as Director
8 May 2019
Resigned Mcshine Jones, Nigel Andrew as Director
8 May 2019
Appointed Leslie, Paul Charles as Director
19 April 2018
Resigned Chohan, Pratibha as Director
15 May 2017
Appointed Cossar, Peter Alan as Director
15 May 2017
Resigned Kidd, Melissa Marie-Helene as Director
23 April 2014
Resigned Tebay, Rachel as Director
23 April 2014
Appointed Kidd, Melissa Marie-Helene as Director
1 March 2011
Resigned Pollington Woods, Justin Alexander as Director
25 January 2008
Appointed Tebay, Rachel as Director
1 June 2007
Appointed Thompson, Matthew Alan as Director
1 June 2007
Appointed Pollington Woods, Justin Alexander as Director
30 October 2006
Resigned De Rothschild, Vladymir Levy, Dr as Director
1 August 2004
Resigned Reader, Samantha Jane as Director
14 April 2004
Appointed De Rothschild, Vladymir Levy, Dr as Director
26 March 2004
Resigned Zola, Adinah as Director
18 March 2001
Appointed Chohan, Pratibha as Director
28 October 2000
Resigned Chohan, Pratibha as Director
4 April 1999
Resigned Taylor, Martin Seymour as Director
14 March 1999
Appointed Chohan, Pratibha as Director
9 March 1999
Resigned Bass, Jacqueline Margaret as Director
1 December 1998
Appointed Reader, Samantha Jane as Director
15 October 1998
Appointed Lynch, Peter Brian as Director
15 October 1998
Appointed Lynch, Peter Brian as Secretary
9 July 1997
Appointed Jury, Tracey as Secretary
9 July 1997
Resigned Wheaton, Michael as Secretary
9 July 1997
Resigned Wheaton, Michael as Director
9 July 1997
Resigned Wheaton, Kay Nicol as Director
8 December 1995
Resigned Bass, Jacqueline Margaret as Secretary
8 December 1995
Appointed Wheaton, Michael as Secretary
8 July 1995
Appointed Jury, Tracey as Director
2 February 1995
Resigned Adams, Genevieve as Director
16 January 1995
Resigned Mcshine Jones, Nigel Andrew as Secretary
16 January 1995
Appointed Bass, Jacqueline Margaret as Secretary
14 November 1994
Appointed Adams, Genevieve as Director
28 February 1994
Resigned Myers, Derek as Director
28 February 1994
Resigned Myers, Bridget as Director
20 January 1994
Resigned Dario, Robert as Director
20 January 1994
Appointed Bass, Jacqueline Margaret as Director
20 January 1994
Appointed Wheaton, Kay Nicol as Director
29 October 1993
Appointed Mcshine Jones, Nigel Andrew as Secretary
29 October 1993
Resigned Myers, Derek as Secretary
29 October 1993
Appointed Wheaton, Michael as Director
1 October 1993
Resigned Powell, Naomi as Director
1 October 1993
Resigned Powell, Michael as Director
31 January 1993
Appointed Zola, Adinah as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£4,384
Debt Ratio
10%

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £4,094 £7,104 £10,331 £12,129 £3,727 £4,384
Balance sheet detail
202520242023202220212020
Fixed Assets£600£600£600£600£600£600
Current Assets£4,288£3,589£11,991£10,268£7,029£3,944
Creditors (< 1 year)£462£462£537£525£450
Net Current Assets£4,288£3,127£11,529£9,731£6,504£3,494
Net Assets£4,384£3,727£12,129£10,331£7,104£4,094
Shareholder Funds£4,384£3,727£12,129£10,331£7,104£4,094

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Director's details changed

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