Filing status
- Accounts due
- 4 November 2026
- Last accounts
- 4 February 2025
- Conf. stmt due
- 11 November 2026
- Last conf. stmt
- 28 October 2025
27 Offerton Road Management Limited
- Incorporated
- 5 February 1986 (40 years)
- Industry
- Other accommodation (55900)
- Directors
- Matthew SpiraLaura Denise Silver
- Owned by
- Alana HelmsLaura Denise SilverMatthew Spira
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Paul SilverBasement Flat27B Offerton RoadLondonSW4 0DJ
Officers 4 active
Officer details are public data from the Companies House register.
Spira, Matthew
Director · Appointed 1 December 2021
British
Born July 1999 (27)
Silver, Paul John
Secretary · Appointed 30 December 2012
Silver, Laura Denise
Director · Appointed 20 December 2012
British
Born March 1981 (45)
Director · Appointed 20 December 2012
British
Born September 1980 (46)
Officer history (18 former)
2 January 2024
1 December 2021
Appointed Spira, Matthew as Director
29 October 2021
Resigned Magee, Siubhan as Director
10 November 2020
Appointed Magee, Siubhan as Director
31 October 2013
Resigned Stevens, Jonathan William as Director
30 December 2012
Appointed Silver, Paul John as Secretary
20 December 2012
20 December 2012
Resigned Lay, Fiona Jane as Secretary
20 December 2012
Appointed Silver, Laura Denise as Director
20 December 2012
Resigned Lay, Fiona as Director
27 July 2011
Appointed Lay, Fiona Jane as Secretary
27 July 2011
Resigned Stevens, Jonathan William as Secretary
29 November 2009
Resigned Comer, Simon as Director
1 November 2009
30 November 2004
Resigned Mills, Deborah as Director
30 November 2004
Appointed Lay, Fiona as Director
30 November 2004
Appointed Comer, Simon as Director
29 June 2002
Resigned Mills, Deborah as Secretary
29 June 2002
Appointed Stevens, Jonathan William as Secretary
1 September 2000
Appointed Stevens, Jonathan William as Director
30 November 1999
Resigned Lee, John as Director
25 February 1999
Appointed Mills, Deborah as Secretary
25 February 1999
3 February 1999
Resigned Walker, Paul as Director
19 November 1997
Appointed Walker, Paul as Director
19 November 1997
Appointed Lee, John as Director
19 November 1997
Appointed Mills, Deborah as Director
19 November 1997
19 November 1997
Resigned Bygrave, Jack as Director
19 November 1997
Resigned Bygrave, John Paul as Secretary
19 November 1997
Resigned Bygrave, John Paul as Director
22 December 1993
Appointed Bygrave, Jack as Director
20 August 1992
Appointed Bygrave, John Paul as Secretary
20 August 1992
Appointed Bygrave, John Paul as Director
20 August 1992
20 August 1992
20 August 1992
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Alana Helms
Individual · Notified 1 May 2024
Owns 25–50% of shares
British
Born May 2002 (24)
Laura Denise Silver
Individual · Notified 1 May 2024
Owns 25–50% of shares
British
Born March 1981 (45)
Matthew Spira
Individual · Notified 16 July 2021
Owns 25–50% of shares
British
Born July 1999 (27)
British
Born September 1980 (46)
Former controllers (2)
1 May 2024
16 July 2021
Ceased Siubhan Magee — Owns 25–50% of shares
Financials
Balance sheet as at 4 February 2025 · dormant accounts · dormant
- Net Assets
- £102
- Cash
- £102
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £102 | £102 | £102 | £102 | £102 | £102 |
| Net Assets | £102 | £102 | £102 | £102 | £102 | £102 |
| Shareholder Funds | £102 | £102 | £102 | £102 | £102 | £102 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 November 2025 | Confirmation statement with no updates | 28 October 2025 | ||
| 4 November 2025 | Accounts for a dormant company | 4 February 2025 | ||
| 3 November 2024 | Confirmation statement with updates | 28 October 2024 | ||
| 3 November 2024 | Accounts for a dormant company | 4 February 2024 | ||
| 3 November 2024 | Notification of a person with significant control |
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