Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
63/65 Geraldine Road Management Company Limited
- Incorporated
- 5 June 1991 (35 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- James Marcus HoggCharlotte Alice PontingHolly Louisa Powell
- Owned by
- James Marcus HoggBrooke Meya WilliamsSamuel James Powell
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 65 Geraldine RoadLondonSW18 2NS
Officers 6 active
Officer details are public data from the Companies House register.
Hogg, James Marcus
Director · Appointed 15 December 2025
British
Born June 1997 (29)
Ponting, Charlotte Alice
Director · Appointed 15 December 2025
British
Born August 1996 (30)
Powell, Holly Louisa
Director · Appointed 15 December 2025
British
Born April 1994 (32)
Powell, Samuel James
Director · Appointed 15 December 2025
British
Born September 1992 (34)
British
Born March 1995 (31)
Williams, Brooke Meya
Director · Appointed 15 December 2025
British
Born February 1998 (28)
Officer history (12 former)
15 December 2025
Appointed Hogg, James Marcus as Director
15 December 2025
Appointed Ponting, Charlotte Alice as Director
15 December 2025
Appointed Powell, Holly Louisa as Director
15 December 2025
Appointed Powell, Samuel James as Director
15 December 2025
15 December 2025
Appointed Williams, Brooke Meya as Director
7 December 2025
Resigned Cavenagh, Alastair Mark as Director
10 February 2023
Resigned Cavenagh, Andrew John Mcmurrough as Secretary
26 April 2014
Appointed Cavenagh, Andrew John Mcmurrough as Secretary
26 April 2014
4 December 2013
23 September 2013
Resigned Cavenagh, Andrew John as Secretary
24 July 2009
Resigned Cavenagh, Andrew John as Director
17 November 2004
Appointed Cavenagh, Andrew John as Director
19 April 1999
Appointed Cavenagh, Andrew John as Secretary
19 April 1999
Resigned Maddock, Patricia Carol as Secretary
23 March 1999
Appointed Cavenagh, Alastair Mark as Director
21 May 1998
Resigned Carter, Michael as Director
25 May 1997
Resigned Maddock, Patricia Carol as Director
1 August 1996
Resigned Clarke, Liam David as Director
1 August 1996
Appointed Carter, Michael as Director
1 June 1996
Resigned Fiennes, Peter Guilford as Director
30 April 1992
Resigned Lambert, Gillian Mary Anne as Secretary
30 April 1992
Resigned Lambert, Gillian Mary Anne as Director
5 June 1991
Appointed Lambert, Gillian Mary Anne as Secretary
5 June 1991
Appointed Lambert, Gillian Mary Anne as Director
5 June 1991
Appointed Fiennes, Peter Guilford as Director
5 June 1991
Appointed Maddock, Patricia Carol as Director
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
James Marcus Hogg
Individual · Notified 5 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1997 (29)
Brooke Meya Williams
Individual · Notified 5 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1998 (28)
Samuel James Powell
Individual · Notified 5 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1992 (34)
Holly Louisa Powell
Individual · Notified 5 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1994 (32)
British
Born March 1995 (31)
Charlotte Alice Ponting
Individual · Notified 5 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1996 (30)
Former controllers (2)
5 June 2026
Ceased Charlotte Alice Ponting — Owns 25–50% of shares
5 June 2026
Ceased Alastair Mark Cavenagh — Has significant influence or control (as a trust)
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | ||||
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Cessation of a person with significant control | |||
| 22 June 2026 | Change of details for a person with significant control | |||
| 17 June 2026 | Notification of a person with significant control | |||
| 10 June 2026 | Notification of a person with significant control | |||
| 10 June 2026 | Notification of a person with significant control |
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