Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Thirty One Endlesham Road Management Limited
- Incorporated
- 7 June 1982 (44 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Frederick Charles William OwenJohn Alexander Robin Dilks Rembowski
- Owned by
- John Alexander Robin Dilks Rembowski
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 66 Grove Park TerraceLondonW4 3JL
Officers 3 active
Officer details are public data from the Companies House register.
Owen, Frederick Charles William, Mr.
Director · Appointed 6 February 2026
British
Born December 1996 (29)
Rembowski, John Alexander Robin Dilks
Secretary · Appointed 15 December 2022
Rembowski, John Alexander Robin Dilks
Director · Appointed 15 December 2022
British
Born October 1998 (28)
Officer history (11 former)
6 February 2026
Appointed Owen, Frederick Charles William, Mr. as Director
5 December 2025
16 December 2022
Resigned Rembowska, Elzbieta Anna as Secretary
15 December 2022
Appointed Rembowski, John Alexander Robin Dilks as Secretary
15 December 2022
Appointed Rembowski, John Alexander Robin Dilks as Director
15 December 2022
Resigned Rembowska, Elzbieta Anna as Director
28 July 2019
28 July 2019
28 July 2019
Resigned Velarde, Ruth Brecher as Director
18 October 2013
Resigned Pinkcombe, Naa Akuyea as Director
18 October 2013
Appointed Velarde, Ruth Brecher as Director
18 October 2013
21 June 2002
Appointed Pinkcombe, Naa Akuyea as Director
21 June 2002
10 July 1998
10 July 1998
Resigned Ferguson, Rory James as Director
11 April 1996
Appointed Ferguson, Rory James as Director
11 April 1996
Resigned Lovegrove, Roger Anthony Merrells as Director
24 May 1991
Appointed Lovegrove, Roger Anthony Merrells as Director
24 May 1991
Resigned Clark, Peter John as Director
24 May 1991
Resigned Clark, Peter John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
John Alexander Robin Dilks Rembowski
Individual · Notified 16 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1998 (28)
Former controllers (1)
16 December 2022
Ceased Elzbieta Anna Rembowska — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £200
- Cash
- £200
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Cash | £200 | £200 | |
| Net Assets | £200 | £200 | £200 |
| Shareholder Funds | £200 | £200 | £200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Confirmation statement with updates | 6 June 2026 | ||
| 6 February 2026 | Appointment of a director | |||
| 24 January 2026 | Termination of appointment of a director | |||
| 16 January 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 9 July 2025 | Confirmation statement with no updates | 6 June 2025 |
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