41 Melford Road (Management) Co. Limited

Active01725542 Private limited company
Incorporated
23 May 1983 (43 years)
Industry
Residents property management (98000)
Directors
Chanelle Paige Allen
Jack Alexander Wilson
Ann Maria Shallcross
Accounts type
Dormant
Region
Greater London
Address
41B Melford Road
London
SE22 0AQ

Filing status

Accounts due
6 May 2027
Last accounts
6 August 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Allen, Chanelle Paige
Director · Appointed 8 February 2024
British
Born April 1998 (28)
Wilson, Jack Alexander
Director · Appointed 8 February 2024
British
Born February 1996 (30)
Shallcross, Ann Maria
Secretary · Appointed 1 September 2013
Shallcross, Ann Maria
Director · Appointed 17 September 2010
British
Born July 1971 (55)
Director · Appointed 17 September 2010
British
Born December 1968 (57)
Officer history (21 former)
8 February 2024
Appointed Wilson, Jack Alexander as Director
8 February 2024
Appointed Allen, Chanelle Paige as Director
25 August 2023
Resigned Young, Amber Elizabeth as Director
25 August 2023
Resigned Young, James William Stuart as Director
14 December 2019
Appointed Young, James William Stuart as Director
14 December 2019
Appointed Young, Amber Elizabeth as Director
13 December 2019
Resigned Simpson, Rebecca, Mrs. as Director
13 December 2019
Resigned Simpson, Jeremy as Director
7 September 2013
Resigned Fowler, Andrew as Director
7 September 2013
Resigned Doyle, Tracy as Director
6 September 2013
Appointed Simpson, Jeremy as Director
6 September 2013
Appointed Simpson, Rebecca, Mrs. as Director
1 September 2013
Appointed Shallcross, Ann Maria as Secretary
1 September 2013
Resigned Doyle, Tracy as Secretary
17 September 2010
Appointed Shallcross, Michael George as Director
17 September 2010
Appointed Shallcross, Ann Maria as Director
17 September 2010
Appointed Fowler, Andrew as Director
16 September 2010
Resigned Rawlins, Francesca Lee, Dr as Director
16 September 2010
Resigned Hopkins, James Charles Alex, Dr as Director
1 March 2010
Resigned Hopkins, James Charles Alex, Dr as Secretary
1 March 2010
Appointed Doyle, Tracy as Secretary
1 December 2005
Appointed Hopkins, James Charles Alex, Dr as Director
1 December 2005
Appointed Rawlins, Francesca Lee, Dr as Director
1 December 2005
Appointed Hopkins, James Charles Alex, Dr as Secretary
1 December 2005
Resigned Lambert, Kathryn as Secretary
1 December 2005
Resigned Till, Jason Edmund as Director
28 June 2004
Appointed Lambert, Kathryn as Secretary
1 April 2004
Resigned Wadding, Michael Joseph as Director
1 April 2004
Appointed Doyle, Tracy as Director
1 April 2004
Resigned Wadding, Georgina Jane as Secretary
16 July 2002
Resigned Barker, Susan Jane, Dr as Director
16 July 2002
Resigned Ellis, Stephen Mark as Director
16 July 2002
Appointed Wadding, Georgina Jane as Secretary
16 July 2002
Appointed Till, Jason Edmund as Director
16 July 2002
Resigned Ellis, Stephen Mark as Secretary
16 July 2002
Appointed Wadding, Michael Joseph as Director
10 June 1997
Appointed Barker, Susan Jane, Dr as Director
10 June 1997
Appointed Ellis, Stephen Mark as Secretary
31 January 1997
Resigned Smith, Alan Courtney John as Secretary
23 July 1996
Appointed Smith, Alan Courtney John as Secretary
23 July 1996
Appointed Ellis, Stephen Mark as Director
11 July 1996
Resigned Fraser, Charlotte Anne as Secretary
11 July 1996
Resigned Fraser, Charlotte Anne as Director
11 July 1996
Resigned Revett, Fenella Keren 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 6 August 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Cash£4
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Accounts for a dormant company6 August 2025
15 April 2026Director's details changed
15 April 2026Confirmation statement with no updates11 March 2026
21 April 2025Accounts for a dormant company6 August 2024
20 March 2025Confirmation statement with updates11 March 2025
Show all recent filings

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