55/57 Boscombe Road Management Limited

Active02252845 Private limited company

Incorporated: 9 May 1988 (38 years)
Industry: Residents property management (98000)
Directors: Amirah Ajaz
Controlled by: Amirah Ajaz
Accounts type: Micro entity
Region: Greater London
Address: 55/57 Boscombe Road
London
W12 9HT

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 11 September 2027
Last conf. stmt: 28 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ajaz, Amirah

Director · Appointed 8 June 2025

British

Born February 1988 (38)

Ajaz, Sadia

Secretary · Appointed 1 July 2021

Officer history (27 former)

6 March 2026

Resigned Marsh, James Mathison as Director

25 June 2025

Resigned Hillier, Tom as Director

8 June 2025

Appointed Ajaz, Amirah as Director

12 March 2024

Resigned Friesecke, Gero as Director

12 October 2023

Appointed Marsh, James Mathison as Director

11 October 2023

Resigned Mcneish, Clare as Director

1 July 2021

Appointed Ajaz, Sadia as Secretary

30 June 2021

Resigned Curry, Melissa as Secretary

4 October 2017

Appointed Hillier, Tom as Director

9 October 2015

Resigned Lawrie, Ian Anthony as Director

4 October 2008

Appointed Curry, Melissa as Secretary

4 October 2008

Resigned O'Brien, Gerard as Secretary

4 July 2007

Resigned Gallahar, Aileen as Director

9 October 2006

Resigned Mcnelsh, Hannah Ruth as Director

2 October 2006

Resigned Deane, David Peter as Director

12 July 2006

Appointed O'Brien, Gerard as Secretary

1 January 2006

Appointed Mcneish, Clare as Director

1 January 2006

Appointed Mcnelsh, Hannah Ruth as Director

14 December 2005

Resigned Ajaz, Mohammad Arshad as Secretary

10 February 2004

Appointed Lawrie, Ian Anthony as Director

10 February 2004

Appointed Gallahar, Aileen as Director

12 September 2003

Resigned Grant, Samantha Michele as Director

1 May 2002

Resigned Paterson, Gemma Louise as Director

20 September 2001

Resigned Davies, Simon as Director

7 September 1999

Resigned Byrne, Patrick Joseph as Secretary

6 September 1999

Resigned Vanhorn, Elizabeth Judith as Director

6 September 1999

Appointed Friesecke, Gero as Director

6 September 1999

Appointed Davies, Simon as Director

6 September 1999

Resigned Cooke, Pauline as Director

6 September 1999

Resigned Byrne, Patrick Joseph as Director

6 September 1999

Resigned Hing, Sara Louise as Director

6 September 1999

Appointed Ajaz, Mohammad Arshad as Secretary

6 September 1999

Appointed Paterson, Gemma Louise as Director

6 September 1999

Appointed Grant, Samantha Michele as Director

5 January 1999

Resigned Watson, James Daniel as Director

1 February 1997

Resigned Morris, Margaret as Director

19 December 1996

Appointed Watson, James Daniel as Director

16 May 1996

Appointed Byrne, Patrick Joseph as Director

16 May 1996

Resigned Mcleish, Ian Douglas as Director

16 May 1996

Appointed Byrne, Patrick Joseph as Secretary

15 May 1996

Resigned Mcleish, Ian Douglas as Secretary

31 October 1994

Resigned Jarvis, Richard William as Director

31 October 1994

Appointed Vanhorn, Elizabeth Judith as Director

1 August 1992

Appointed Morris, Margaret as Director

1 August 1992

Appointed Deane, David Peter as Director

1 August 1992

Appointed Jarvis, Richard William as Director

11 May 1992

Resigned Arnold, Pippa Caroline as Director

13 March 1992

Appointed Cooke, Pauline as Director

12 March 1992

Appointed Hing, Sara Louise as Director

6 October 1991

Appointed Mcleish, Ian Douglas as Director

6 October 1991

Resigned Earl, Jonathan Charles as Director

6 October 1991

Resigned Richards, Allan as Director

Ownership 1 active

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

Amirah Ajaz

Individual · Notified 8 June 2025

Right to appoint and remove directors

British

Born February 1988 (38)

Former controllers (3)

6 March 2026

Ceased James Mathison Marsh — Right to appoint and remove directors

25 June 2025

Ceased Tom Hillier — Right to appoint and remove directors

11 October 2023

Ceased Clare Mcneish — Right to appoint and remove directors

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Current Ratio: 29.9x

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£12,500	£12,500		£12,500	£12,500	£12,500	£12,500
Current Assets	£13,983	£14,353		£13,742	£9,753	£20,179	£20,061
Creditors (< 1 year)	£468	£420	£402	£384	£300	£300	£300
Net Current Assets	£13,515	£13,933		£13,358	£9,453	£19,879	£19,761
Shareholder Funds	£26,015	£26,433		£25,858	£21,953	£32,379	£32,261