Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
94 Mortlake Road (Management) Limited
- Incorporated
- 30 July 1982 (44 years)
- Industry
- Residents property management (98000)
- Directors
- Isabella Rosetta BroughtonLillo Michael Urso-BaiardaJuan Manuel Gonzalez-Nunez
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 94A Mortlake RoadRichmondTW9 4AS
Officers 5 active
Officer details are public data from the Companies House register.
Broughton, Isabella Rosetta
Director · Appointed 9 February 2024
British
Born September 1997 (29)
Urso-Baiarda, Lillo Michael
Director · Appointed 9 February 2024
British
Born July 1997 (29)
Gonzalez-Nunez, Juan Manuel
Director · Appointed 29 September 2016
Spanish
Born February 1969 (57)
Patyra, Ewelina
Director · Appointed 12 September 2013
Polish
Born June 1981 (45)
Reindorf, Kristianne Janet
Director · Appointed 28 April 2006
British
Born March 1981 (45)
Officer history (11 former)
9 February 2024
Appointed Broughton, Isabella Rosetta as Director
9 February 2024
Appointed Urso-Baiarda, Lillo Michael as Director
8 February 2024
Resigned Shah-Dayan, Marjorie as Director
29 September 2016
Appointed Gonzalez-Nunez, Juan Manuel as Director
29 September 2016
Resigned Wolstenholme, Michael as Director
1 November 2014
Resigned Shah-Dayan, Marjorie as Secretary
12 September 2013
Appointed Patyra, Ewelina as Director
12 September 2013
Resigned Allassane, Yassane Francois as Director
28 April 2006
Appointed Reindorf, Kristianne Janet as Director
28 April 2006
Resigned Smith, Sarah Alexandra, Dr as Director
11 July 2003
Resigned Platt, Veronica Isabel as Director
11 July 2003
Appointed Smith, Sarah Alexandra, Dr as Director
22 April 2002
Appointed Wolstenholme, Michael as Director
11 April 2002
Resigned Ashford, Stephen Andrew as Director
1 April 2000
Appointed Platt, Veronica Isabel as Director
31 March 2000
Resigned Mangiarini, Laura, Doctor as Director
28 December 1998
Appointed Ashford, Stephen Andrew as Director
28 December 1998
Appointed Shah-Dayan, Marjorie as Secretary
28 December 1998
Resigned Pugh, Bryan Christopher Rhys as Secretary
28 December 1998
Resigned Pugh, Bryan Christopher Rhys as Director
4 August 1996
4 August 1995
Appointed Mangiarini, Laura, Doctor 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 December 2024 · dormant accounts · dormant
- Net Assets
- £80
- Cash
- £80
Balance sheet detail
| 2024 | |
|---|---|
| Cash | £80 |
| Net Assets | £80 |
| Shareholder Funds | £80 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 1 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 12 February 2025 | Confirmation statement with updates | 31 December 2024 | ||
| 7 October 2024 | Total exemption full accounts | 31 December 2023 | ||
| 22 February 2024 | Director's details changed |
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