Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
43 Bouverie Road Management Company Limited
- Incorporated
- 19 March 1991 (35 years)
- Industry
- Residents property management (98000)
- Directors
- Daniel John Hardman HylandGeorge Alexander LawtonJoanne Linda Parsons
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 69 Banstead RoadCarshaltonSM5 3NP
Officers 3 active
Officer details are public data from the Companies House register.
Hyland, Daniel John Hardman
Director · Appointed 10 April 2025
British
Born May 1991 (35)
Lawton, George Alexander
Director · Appointed 9 March 2025
British
Born November 1997
Parsons, Joanne Linda
Director · Appointed 29 October 1999
British
Born January 1963 (63)
Officer history (15 former)
10 April 2025
Appointed Hyland, Daniel John Hardman as Director
9 March 2025
Appointed Lawton, George Alexander as Director
9 March 2025
Resigned Page, James Ralston as Director
9 March 2025
14 September 2023
Resigned Parsons, Joanne Linda as Secretary
22 January 2021
Appointed Page, James Ralston as Director
31 March 2020
Resigned Greenslade, William Edmund Noel as Director
20 January 2018
Appointed Greenslade, William Edmund Noel as Director
15 February 2016
5 February 2016
Resigned Mckeown, Eamonn Joseph, Dr as Director
1 August 2015
Resigned Williams, Barrie Alexander as Director
24 November 2008
Appointed Mckeown, Eamonn Joseph, Dr as Director
25 April 2008
Appointed Williams, Barrie Alexander as Director
25 April 2008
Resigned Pearson, Victoria as Director
8 December 2006
Resigned Vincent, Jane Elizabeth as Director
21 April 2006
Appointed Vincent, Jane Elizabeth as Director
16 October 2002
Resigned Coote, Nicky as Director
16 October 2002
Appointed Pearson, Victoria as Director
29 October 1999
Resigned Nicholls, Susan Patricia as Director
29 October 1999
Appointed Parsons, Joanne Linda as Secretary
29 October 1999
Appointed Parsons, Joanne Linda as Director
29 October 1999
Resigned Nicholls, Susan Patricia as Secretary
15 June 1994
Resigned Fitzpatrick, Dominic Justin as Secretary
8 June 1994
Appointed Nicholls, Susan Patricia as Secretary
8 June 1994
Appointed Coote, Nicky as Director
8 June 1994
Resigned Fitzpatrick, Claire Elizabeth as Director
19 March 1993
19 March 1991
19 March 1991
7 March 1991
Appointed Nicholls, Susan Patricia as Director
7 March 1991
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 August 2025 · unaudited abridged accounts
- Net Assets
- £11,308
- Cash
- £10,931
- Employees
- 3
- Current Ratio
- 27.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £11,728 | £10,630 | £10,574 | £9,794 | £9,347 |
| Debtors | £797 | £194 | £6,495 | £3,110 | £1,838 |
| Cash | £10,931 | £10,436 | £4,079 | £6,684 | £7,509 |
| Creditors (< 1 year) | £420 | £420 | £420 | £420 | £393 |
| Net Current Assets | £11,308 | £10,210 | £10,154 | £9,374 | £8,954 |
| Net Assets | £11,308 | £10,210 | £10,154 | £9,374 | £8,954 |
| Shareholder Funds | £11,308 | £10,210 | £10,154 | £9,374 | £8,954 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Unaudited abridged accounts | 31 August 2025 | ||
| 17 September 2025 | Confirmation statement with updates | 17 September 2025 | ||
| 15 September 2025 | Appointment of a director | |||
| 8 April 2025 | Confirmation statement with updates | 9 March 2025 | ||
| 7 April 2025 | Director's details changed |
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