Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
52 Cricketfield Road Limited
- Incorporated
- 3 July 1985 (41 years)
- Industry
- Residents property management (98000)
- Directors
- Tora Ulrika Madhu DavidssonSamuel Joseph PeachGemma Bullent
- Owned by
- Tora Ulrika Madhu DavidssonSamuel Joseph PeachGemma Bullent
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 52 Cricketfield RoadLondonE5 8NS
Officers 4 active
Officer details are public data from the Companies House register.
Davidsson, Tora Ulrika Madhu
Director · Appointed 20 December 2023
British
Born January 1977 (49)
Peach, Samuel Joseph
Director · Appointed 20 December 2023
British
Born June 1979 (47)
Bullent, Gemma
Secretary · Appointed 30 January 2011
Bullent, Gemma
Director · Appointed 11 July 2004
British
Born December 1975 (50)
Officer history (16 former)
20 December 2023
Appointed Peach, Samuel Joseph as Director
20 December 2023
Appointed Davidsson, Tora Ulrika Madhu as Director
14 November 2023
Resigned Healy, Matthew Timothy as Director
21 December 2015
Appointed Healy, Matthew Timothy as Director
18 December 2015
Resigned Frankenberg, Asa as Director
18 December 2015
Resigned Smith, Daniel as Director
30 January 2011
Appointed Bullent, Gemma as Secretary
8 September 2010
Appointed Smith, Daniel as Director
8 September 2010
Appointed Frankenberg, Asa as Director
6 September 2010
25 March 2008
Resigned Di Mascio, Livio as Director
25 March 2008
25 March 2008
25 March 2008
25 March 2008
25 March 2008
25 March 2008
Resigned Di Mascio, Livio as Secretary
11 July 2004
Appointed Bullent, Gemma as Director
11 July 2004
Resigned Pankhurst, Lucy Rose as Director
28 July 2000
Appointed Di Mascio, Livio as Secretary
28 July 2000
Appointed Di Mascio, Livio as Director
28 July 2000
Resigned Keen, Steven Christopher as Secretary
4 August 1999
Appointed Pankhurst, Lucy Rose as Director
4 August 1999
Resigned Keen, Steven Christopher as Director
4 August 1999
Resigned Mackenzie, Rebecca as Director
1 December 1997
Appointed Keen, Steven Christopher as Director
1 December 1997
Appointed Mackenzie, Rebecca as Director
1 December 1997
Appointed Keen, Steven Christopher as Secretary
1 December 1997
Resigned Sheehan, Gillian Mary as Secretary
1 December 1997
Resigned Scott, Susan Mary as Director
1 December 1997
Resigned Sheehan, Gillian Mary as Director
1 December 1997
Resigned Vale, Denise Sheila as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Tora Ulrika Madhu Davidsson
Individual · Notified 14 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1977 (49)
Samuel Joseph Peach
Individual · Notified 14 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1979 (47)
Gemma Bullent
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1975 (50)
Former controllers (1)
14 November 2023
Ceased Matthew Timothy Healy — Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £103
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Current Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Net Current Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Net Assets | £103 | £103 | £103 | £103 | £103 | £103 |
| Shareholder Funds | £103 | £103 | £103 | £103 | £103 | £103 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 August 2026 | Micro company accounts | 30 November 2025 |
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