43 Mayflower Road Management Company Limited

Active02420484 Private limited company
Incorporated
6 September 1989 (37 years)
Industry
Residents property management (98000)
Directors
Samuel Brameld
Ryan Marc Gonsalves
Rachel Joy Miller
Owned by
Rebecca Gonsalves
Sam Brameld
Rachel Joy Miller
Accounts type
Micro entity
Region
Greater London
Address
43 Mayflower Road
Stockwell
London
SW9 9JY

Filing status

Accounts due
1 December 2027
Last accounts
1 March 2026
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Brameld, Samuel
Director · Appointed 1 September 2007
British
Born August 1980 (46)
Gonsalves, Ryan
Secretary · Appointed 1 September 2007
British
Gonsalves, Ryan Marc
Director · Appointed 19 December 2005
British
Born December 1977 (48)
Miller, Rachel Joy
Director · Appointed 31 May 1997
British
Born June 1969 (57)
Officer history (14 former)
1 September 2007
Resigned Shepherd, Christopher Alexander as Director
1 September 2007
Appointed Gonsalves, Ryan as Secretary
1 September 2007
Appointed Brameld, Samuel as Director
1 September 2007
Resigned Shepherd, Christopher Alexander as Secretary
19 December 2005
Appointed Gonsalves, Ryan Marc as Director
19 December 2005
Resigned Barry, Michael James as Director
7 March 2000
Resigned Mitchell, Abigail Louise as Secretary
7 March 2000
Appointed Shepherd, Christopher Alexander as Director
7 March 2000
Resigned Mitchell, Abigail Louise as Director
7 March 2000
Appointed Shepherd, Christopher Alexander as Secretary
3 August 1998
Appointed Mitchell, Abigail Louise as Secretary
3 August 1998
Appointed Barry, Michael James as Director
14 July 1998
Resigned Thwaites, Daniel Michael Leslie as Secretary
14 July 1998
Resigned Thwaites, Daniel Michael Leslie as Director
31 May 1997
Appointed Miller, Rachel Joy as Director
30 May 1997
Resigned Gupta, Anita as Director
30 May 1997
Resigned Gupta, Anita as Secretary
30 May 1997
Appointed Thwaites, Daniel Michael Leslie as Secretary
9 May 1997
Appointed Mitchell, Abigail Louise as Director
3 May 1997
Resigned Groves, Kate as Director
22 May 1996
Appointed Gupta, Anita as Secretary
22 May 1996
Appointed Thwaites, Daniel Michael Leslie as Director
22 May 1996
Resigned Harbottle, Jonathan Hugh as Secretary
22 May 1996
Resigned Harbottle, Jonathan Hugh as Director
4 September 1995
Appointed Gupta, Anita as Director
7 August 1995
Resigned Warley, Mohamed Zahid as Director
1 February 1994
Appointed Groves, Kate as Director
1 February 1994
Resigned Johnson, Mark Andrew as Director

Ownership 4 active

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

Rebecca Gonsalves
Individual · Notified 18 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1979 (47)
Sam Brameld
Individual · Notified 18 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1980 (46)
Rachel Joy Miller
Individual · Notified 18 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1969 (57)
Ryan Marc Gonsalves
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1977 (48)

Financials

Net Assets
£13

Trend

Net Assets
£0 £5 £10 £15 2020 2021 2022 2023 2024 2025 £10 £14 £14 £13 £13 £13
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£13£14£14£10
Creditors (< 1 year)£0
Creditors (> 1 year)£0£0
Net Current Assets£13£14£14£10
Net Assets£13£13£13£14£14£10
Shareholder Funds£13£13£13£14£14£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates4 August 2026

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