Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 November 2026
- Last conf. stmt
- 26 October 2025
47 Poets Road Management Limited
- Incorporated
- 13 April 1988 (38 years)
- Industry
- Residents property management (98000)
- Directors
- Duncan Jack BallochAnna Beau GammansTamsin Rhiannon Arthur
- Owned by
- Sidharth KalitaLiam Rory SimpsonGareth Ap Michael Lewis
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Parker CavendishSuite 301Stanmore Business And Innovation CentreHoward RoadStanmoreHA7 1FW
Officers 7 active
Officer details are public data from the Companies House register.
Balloch, Duncan Jack
Director · Appointed 31 March 2023
British
Born June 1992 (34)
Gammans, Anna Beau
Director · Appointed 31 March 2023
British
Born January 1993 (33)
Lewis, Henrietta Louise
Secretary · Appointed 12 March 2021
Arthur, Tamsin Rhiannon
Director · Appointed 12 March 2021
British
Born March 1988 (38)
Kalita, Sidharth
Director · Appointed 12 March 2021
Indian
Born December 1982 (43)
Lewis, Gareth Ap Michael
Director · Appointed 31 July 2001
British
Born May 1964 (62)
Lewis, Henrietta Louise
Director · Appointed 31 July 2001
British
Born May 1964 (62)
Officer history (12 former)
25 May 2023
Resigned Simpson, Liam Rory as Director
25 May 2023
Resigned Richmond, Siobhan as Director
31 March 2023
Appointed Balloch, Duncan Jack as Director
31 March 2023
Appointed Gammans, Anna Beau as Director
9 August 2021
Resigned Hanneveid, Katja as Director
2 August 2021
Appointed Richmond, Siobhan as Director
2 August 2021
Appointed Simpson, Liam Rory as Director
12 March 2021
12 March 2021
Appointed Kalita, Sidharth as Director
12 March 2021
Appointed Arthur, Tamsin Rhiannon as Director
12 March 2021
Appointed Lewis, Henrietta Louise as Secretary
12 March 2021
16 August 2004
Appointed Hanneveid, Katja as Director
16 August 2004
Resigned Barton, Amanda as Director
16 August 2004
Resigned Barton, Benjamin as Director
14 September 2001
Appointed Barton, Amanda as Director
14 September 2001
Appointed Barton, Benjamin as Director
14 September 2001
Resigned Young, Peter as Director
31 July 2001
Appointed Lewis, Henrietta Louise as Director
31 July 2001
Resigned Luck-Baker, Andrew as Director
31 July 2001
Appointed Lewis, Gareth Ap Michael as Director
7 November 1993
7 November 1993
7 November 1993
Appointed Luck-Baker, Andrew as Director
7 November 1993
Resigned Kirkwood, Christine as Secretary
7 November 1993
Resigned Grimes, John Francis as Director
7 November 1993
Resigned Kirkwood, Christine as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Sidharth Kalita
Individual · Notified 12 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Indian
Born December 1982 (43)
Liam Rory Simpson
Individual · Notified 13 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1985 (41)
Gareth Ap Michael Lewis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1964 (62)
Former controllers (2)
12 March 2021
13 September 2019
Ceased Katja Henneveid — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Cash
- £3
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £3 | |||||
| Cash | £3 | £3 | £3 | £3 | ||
| Net Current Assets | £3 | |||||
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Cessation of a person with significant control | |||
| 27 October 2025 | Confirmation statement with no updates | 26 October 2025 | ||
| 10 July 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 24 April 2025 | Director's details changed | |||
| 23 April 2025 | Director's details changed |
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