50/52 Lauriston Road Management Company Limited

Active01738335 Private limited company
Incorporated
11 July 1983 (43 years)
Industry
Residents property management (98000)
Directors
Thomas Alexander Wedgewood
Thomas Alexander Wedgwood
Jack David Everard Durand
Accounts type
Dormant
Region
Greater London
Address
1st Floor
Gallery Court
28 Arcadia Avenue
London
N3 2FG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Officers 8 active

Officer details are public data from the Companies House register.

Wedgewood, Thomas Alexander
Director · Appointed 27 March 2026
British
Born January 1998 (28)
Wedgwood, Thomas Alexander
Director · Appointed 27 March 2026
British
Born January 1998 (28)
Durand, Jack David Everard
Director · Appointed 17 October 2024
British
Born April 2000 (26)
Nikolaev, Martin
Director · Appointed 28 December 2021
British
Born June 1992 (34)
Handley, Stephen Fryer
Secretary · Appointed 31 August 2021
Sandoval, James Peter
Director · Appointed 1 August 2007
American
Born September 1968 (58)
Bacque, Stephanie
Director · Appointed 28 October 1996
French
Born May 1969 (57)
Cotterill, Andrew
Director
British
Born October 1966 (60)
Officer history (16 former)
27 March 2026
Appointed Wedgewood, Thomas Alexander as Director
27 March 2026
Appointed Wedgwood, Thomas Alexander as Director
27 March 2026
Resigned Man, Hannah Catherine as Director
17 October 2024
Resigned Durieux, Lorraine Alienor as Director
17 October 2024
Appointed Durand, Jack David Everard as Director
28 December 2021
Appointed Nikolaev, Martin as Director
28 December 2021
Resigned Stephenson, Michelle as Director
28 December 2021
Appointed Durieux, Lorraine Alienor as Director
28 December 2021
Resigned Mccarthy, Shane as Director
5 October 2021
Resigned Sandoval, James Peter as Secretary
31 August 2021
Appointed Handley, Stephen Fryer as Secretary
17 November 2015
Appointed Mccarthy, Shane as Director
15 November 2015
Resigned Cooke, Neil as Secretary
15 November 2015
Appointed Sandoval, James Peter as Secretary
22 May 2010
Appointed Stephenson, Michelle as Director
21 May 2010
Resigned Catchpole, Elizabeth as Director
1 August 2007
Resigned Mays, Patrick George as Director
1 August 2007
Appointed Sandoval, James Peter as Director
13 October 2006
Appointed Man, Hannah Catherine as Director
13 October 2006
Resigned Gould, William as Director
12 November 2004
Appointed Mays, Patrick George as Director
11 November 2004
Resigned Woolley, Janice Louise as Director
16 November 2001
Appointed Gould, William as Director
16 November 2001
Resigned Flynn, James Desmond as Director
6 October 2000
Appointed Catchpole, Elizabeth as Director
6 October 2000
Resigned Collinson, Susan as Director
9 May 1997
Appointed Flynn, James Desmond as Director
9 May 1997
Resigned Courtier, Roger as Director
28 October 1996
Resigned Henfield, Peter John as Director
28 October 1996
Appointed Bacque, Stephanie as Director
23 August 1996
Appointed Woolley, Janice Louise as Director
23 August 1996
Resigned Rance, Pardichot as Director
19 April 1996
Appointed Collinson, Susan as Director
19 April 1996
Resigned Nankivell, Mary as Director
6 November 1985
Appointed Henfield, Peter John 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 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £2k £4k 2021 2022 2023 2024 2025 £3,103 £3,103 £3,103 £3,103 £3,103
Balance sheet detail
20252024202320222021
Fixed Assets£3,103£3,103
Cash£3,103£3,103£3,103
Net Assets£3,103£3,103£3,103
Shareholder Funds£3,103£3,103£3,103£3,103£3,103

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Other filing—
3 August 2026Appointment of a director
31 July 2026Appointment of a director
24 June 2026Secretary's details changed
19 June 2026Accounts for a dormant company31 December 2025
Show all recent filings

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