2 Hermitage Road Limited

Active02537718 Private limited company
Incorporated
6 September 1990 (36 years)
Industry
Residents property management (98000)
Directors
Mhairi Mccallum
Elizabeth Ann Overton
Accounts type
Micro entity
Region
Greater London
Address
3rd Floor
Suffolk House
George Street
Croydon
CR0 0YN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mccallum, Mhairi
Director · Appointed 14 June 2026
British
Born October 1967 (59)
Overton, Elizabeth Ann
Director · Appointed 2 May 2020
English
Born July 1980 (46)
Officer history (18 former)
14 June 2026
Appointed Mccallum, Mhairi as Director
13 June 2026
Resigned Mccallum, Mhairi as Director
7 October 2022
Appointed Mccallum, Mhairi as Director
7 October 2022
Resigned Mccallum, Mhairi as Secretary
6 June 2022
Appointed Mccallum, Mhairi as Secretary
6 June 2022
Resigned Mccallum, Mhairi as Director
2 May 2020
Appointed Overton, Elizabeth Ann as Director
23 May 2019
Resigned Toop, Lucy Arianwen, Dr as Director
3 April 2019
Appointed Mccallum, Mhairi as Director
3 April 2019
Resigned Toop, Richard John as Director
30 March 2015
Resigned Agha, Nick as Secretary
8 March 2009
Appointed Toop, Lucy Arianwen, Dr as Director
8 March 2009
Resigned Whiteside, Andrew as Director
8 March 2009
Appointed Toop, Richard John as Director
1 March 2007
Appointed Agha, Nick as Secretary
1 March 2007
Resigned Jolliffe, Tara Kate as Secretary
17 December 2002
Appointed Whiteside, Andrew as Director
16 December 2002
Resigned Weston, Nikolas William as Director
12 October 1999
Appointed Weston, Nikolas William as Director
6 September 1999
Resigned Mccarvill, Julie as Director
20 July 1999
Appointed Jolliffe, Tara Kate as Secretary
8 July 1999
Resigned Crease, Karen as Secretary
28 March 1998
Resigned Burstow, Jane Mary as Secretary
28 March 1998
Appointed Crease, Karen as Secretary
28 March 1998
Resigned Burstow, Jane Mary as Director
24 June 1996
Appointed Mccarvill, Julie as Director
24 June 1996
Resigned Crease, Robert John as Director
14 August 1995
Appointed Crease, Robert John as Director
14 August 1995
Appointed Burstow, Jane Mary as Director
14 August 1995
Appointed Burstow, Jane Mary as Secretary
14 August 1995
Resigned Oakes, Susan Elizabeth as Director
14 August 1995
Resigned Crease, Robert John as Secretary
20 January 1994
Appointed Oakes, Susan Elizabeth as Director
20 January 1994
Appointed Crease, Robert John as Secretary
20 January 1994
Resigned Oakes, Susan Elizabeth as Secretary
20 January 1994
Resigned James, Nichola Susan 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.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Current Ratio
0.2x

Trend

Shareholder Funds
£0 £5 £10 2019 2020 2021 2022 2024 2025 £6 £6 £6 £6 £6 £7
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,981£2,981£2,981£2,981£2,981
Current Assets£876
Debtors£875£875£875£875£875
Creditors (< 1 year)£3,850£3,850£3,850£3,850£3,850£3,850£3,850
Net Current Assets(£2,974)(£2,975)(£2,975)(£2,975)(£2,975)(£2,975)
Shareholder Funds£7£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Termination of appointment of a director
20 August 2026Appointment of a director
20 August 2026Confirmation statement with updates14 June 2026
3 July 2026Micro company accounts31 December 2025
31 March 2026Registered office address changed
Show all recent filings

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