Rainsford Road Management Company Limited

Active02311521 Private limited company
Incorporated
1 November 1988 (38 years)
Industry
Residents property management (98000)
Directors
Lewis Andrew Kennedy
John Hugh Box
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kennedy, Lewis Andrew
Director · Appointed 19 January 2026
British
Born December 2000 (25)
Box, John Hugh
Secretary · Appointed 1 October 2021
Box, John Hugh
Director · Appointed 1 October 2021
British
Born February 1958 (68)
Officer history (21 former)
19 January 2026
Appointed Kennedy, Lewis Andrew as Director
6 February 2025
Resigned Tey, Faye Marie as Director
1 October 2021
Appointed Box, John Hugh as Secretary
1 October 2021
Appointed Box, John Hugh as Director
1 October 2021
Resigned Hales, Stuart Anthony as Secretary
1 October 2021
Resigned Hales, Stuart Anthony as Director
5 May 2015
Resigned Ewen, Andrew as Secretary
5 May 2015
Appointed Hales, Stuart Anthony as Secretary
5 May 2015
Appointed Hales, Stuart Anthony as Director
5 May 2015
Resigned Ewen, Andrew as Director
17 November 2001
Resigned Barriball, Justin as Director
17 November 2001
Appointed Tey, Faye Marie as Director
25 July 1999
Resigned Bradley, Robert James as Director
25 July 1999
Resigned Bradley, France as Secretary
25 July 1999
Resigned Bradley, France as Director
23 July 1999
Appointed Ewen, Andrew as Secretary
23 July 1999
Appointed Ewen, Andrew as Director
23 July 1999
Appointed Barriball, Justin as Director
18 June 1999
Resigned Redfern, Arthur John as Director
14 June 1999
Appointed Bradley, Robert James as Director
23 May 1998
Appointed Bradley, France as Secretary
20 December 1997
Resigned Dennison, Suzanne Elouise as Director
30 November 1997
Resigned Rose, Darren Charles as Secretary
9 October 1996
Resigned Watts, Sandra June as Secretary
9 October 1996
Appointed Rose, Darren Charles as Secretary
22 September 1995
Resigned Watts, Sandra June as Director
13 August 1995
Appointed Bradley, France as Director
13 August 1995
Appointed Watts, Sandra June as Secretary
13 August 1995
Appointed Dennison, Suzanne Elouise as Director
18 July 1995
Resigned Sparham, Kenneth as Secretary
25 July 1994
Appointed Sparham, Kenneth as Secretary
25 July 1994
Resigned Redfern, Arthur John as Secretary
25 July 1994
Resigned Shields, James as Director
1 October 1992
Appointed Shields, James as Director
1 October 1992
Appointed Watts, Sandra June as Director
1 October 1992
Appointed Redfern, Arthur John as Director
1 October 1992
Appointed Redfern, Arthur John as Secretary
1 October 1992
Resigned Daniels, James William as Secretary
1 October 1992
Resigned Bird, Ernest Edward as Director
1 October 1992
Resigned Clark, Christopher as Director
1 October 1992
Resigned Daniels, James William as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
31 March 2026
Ceased John Hugh Box — Has significant influence or control
2 October 2021
Ceased Stuart Anthony Hales — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£16,496
Employees
2
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £6,309 £6,959 £8,187 £13,071 £12,678 £11,522
Balance sheet detail
202520242023202220212020
Fixed Assets£3,794£3,837£3,880£3,676£3,676£3,676
Current Assets£21,886£22,959£21,791£17,067£10,823£14,133
Debtors£5,390£12,126£16,255£7,355£6,990£8,819
Cash£16,496£10,833£5,536£9,712£3,833£5,314
Creditors (< 1 year)£14,158£14,118£12,600£12,556£7,540£11,500
Net Current Assets£7,728£8,841£9,191£4,511£3,283£2,633
Shareholder Funds£11,522£12,678£13,071£8,187£6,959£6,309

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Notification of a person with significant control statement
16 April 2026Cessation of a person with significant control
16 April 2026Registered office address changed
23 January 2026Appointment of a director
15 December 2025Confirmation statement with updates1 November 2025
Show all recent filings

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