48 Handforth Road Management Limited

Active02075437 Private limited company
Incorporated
19 November 1986 (39 years)
Industry
Residents property management (98000)
Directors
Michael Bisgrove
Rachel Elizabeth Graham
Paula Margaret Kassam
Owned by
Michael Bisgrove
Rachel Elizabeth Graham
Paula Margaret Kassam
Accounts type
Total exemption full
Region
Greater London
Address
48 Handforth Road
London
SW9 0LP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Bisgrove, Michael
Director · Appointed 1 December 2024
British
Born November 1982
Kassam, Paula Margaret
Secretary · Appointed 8 December 1998
British
Graham, Rachel Elizabeth
Director · Appointed 21 November 1997
British
Born November 1962
Kassam, Paula Margaret
Director · Appointed 21 November 1997
British
Born November 1967
Officer history (11 former)
1 December 2024
Appointed Bisgrove, Michael as Director
31 December 2016
Resigned Macdonald, Polly Alice Jane as Director
7 August 2005
Appointed Macdonald, Polly Alice Jane as Director
1 August 2005
Resigned Murphy, Claire Susan as Director
18 January 2000
Appointed Murphy, Claire Susan as Director
8 December 1998
Resigned Murphy, Claire Susan as Secretary
8 December 1998
Appointed Kassam, Paula Margaret as Secretary
8 December 1998
Resigned Murphy, Claire Susan as Director
27 November 1997
Appointed Murphy, Claire Susan as Director
27 November 1997
Appointed Murphy, Claire Susan as Secretary
27 November 1997
Resigned Webb-Peploe, Katherine Mary, Dr as Secretary
27 November 1997
Resigned Chandler, Paul Geoffrey as Director
27 November 1997
Resigned Webb-Peploe, Katherine Mary, Dr as Director
21 November 1997
Appointed Kassam, Paula Margaret as Director
21 November 1997
Appointed Graham, Rachel Elizabeth as Director
30 April 1997
Resigned Eisner, Madeline Clare as Director
5 February 1997
Appointed Webb-Peploe, Katherine Mary, Dr as Secretary
5 February 1997
Resigned Eisner, Lucy-Anne as Secretary
5 February 1997
Resigned Eisner, Lucy-Anne as Director
30 November 1994
Appointed Eisner, Lucy-Anne as Secretary
30 November 1994
Resigned Chandler, Paul Geoffrey as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Michael Bisgrove
Individual · Notified 3 June 2025
Owns 25–50% of shares
British
Born November 1982
Rachel Elizabeth Graham
Individual · Notified 1 November 2016
Owns 25–50% of shares
British
Born November 1962
Paula Margaret Kassam
Individual · Notified 1 November 2016
Owns 25–50% of shares
British
Born November 1967
Former controllers (1)
28 November 2024
Ceased Polly Alice Jane Macdonald — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Other filing
13 December 2025Confirmation statement with updates1 December 2025
30 July 2025Total exemption full accounts31 December 2024
3 June 2025Notification of a person with significant control
14 December 2024Confirmation statement with updates1 December 2024
Show all recent filings

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