Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
51 Eglantine Road Management Company Limited
- Incorporated
- 6 August 1991 (35 years)
- Industry
- Other accommodation (55900)
- Directors
- Robert Thomas CoulthardAlison Emma Kittermaster
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 51 Eglantine RoadLondonSW18 2DE
Officers 7 active
Officer details are public data from the Companies House register.
Coulthard, Robert Thomas
Director · Appointed 17 February 2025
British
Born October 1988 (38)
Kittermaster, Alison Emma
Director · Appointed 2 August 2023
British
Born February 1969 (57)
Flay, Anna Clare
Secretary · Appointed 25 March 2019
Director · Appointed 19 October 2018
British
Born June 1987 (39)
Ross, Kate Rebecca
Director · Appointed 19 October 2018
British
Born June 1987 (39)
Gore, Lena
Secretary · Appointed 1 August 2017
British
Born January 1973 (53)
Officer history (33 former)
17 February 2025
Appointed Coulthard, Robert Thomas as Director
4 October 2024
Resigned Shapcott, Clarissa Eugene as Director
2 August 2023
Appointed Kittermaster, Alison Emma as Director
1 August 2023
Resigned Mckendrick, Samantha Dawn as Director
25 March 2019
Appointed Flay, Anna Clare as Secretary
1 March 2019
Appointed Mckendrick, Samantha Dawn as Director
15 February 2019
Resigned Binsley, Caroline as Director
19 October 2018
19 October 2018
Appointed Ross, Kate Rebecca as Director
12 October 2018
Resigned Heaton, Christopher as Director
12 October 2018
Resigned Finch, Amy as Director
1 August 2017
Resigned Shapcott, Clarissa Eugene as Secretary
1 August 2017
Appointed Gore, Lena as Secretary
4 November 2016
Appointed Binsley, Caroline as Director
1 April 2016
Appointed Shapcott, Clarissa Eugene as Secretary
31 March 2016
Resigned Heaton, Christopher James as Secretary
1 April 2015
Resigned Gore, Lena as Secretary
1 April 2015
Appointed Heaton, Christopher James as Secretary
22 March 2014
Appointed Gore, Lena as Secretary
22 March 2014
Resigned Shapcott, Clarissa Eugene as Secretary
26 November 2013
Resigned Craig, Vanessa Claire as Director
23 August 2013
Appointed Finch, Amy as Director
23 August 2013
Appointed Heaton, Christopher as Director
16 August 2013
1 April 2013
Resigned Legge, Sarah as Secretary
1 April 2013
Appointed Shapcott, Clarissa Eugene as Secretary
1 April 2012
Resigned Morley, Vanessa Claire as Secretary
24 March 2012
Appointed Legge, Sarah as Secretary
1 January 2011
Resigned Gore, Lena as Secretary
1 January 2011
Appointed Morley, Vanessa Claire as Secretary
1 February 2010
Appointed Gore, Lena as Secretary
1 February 2010
Resigned Shapcott, Clarissa Eugene as Secretary
22 May 2009
Resigned Rowswell, Sarah as Director
22 May 2009
Appointed Craig, Vanessa Claire as Director
22 May 2009
Resigned Freeman, Paul Mark as Director
22 May 2009
Resigned Legge, Joe Harry as Director
22 May 2009
Resigned Rowswell, Sarah as Secretary
1 April 2009
Appointed Shapcott, Clarissa Eugene as Secretary
1 April 2009
Resigned Rose, Sarah Eleanor as Secretary
1 April 2008
Appointed Rose, Sarah Eleanor as Secretary
29 January 2007
Appointed Rowswell, Sarah as Secretary
29 January 2007
9 June 2006
Resigned Green, Jonathan Martin as Director
9 June 2006
9 June 2006
Appointed Legge, Joe Harry as Director
9 June 2006
Resigned Green, Jonathan Martin as Secretary
9 June 2006
Resigned Ashby, Johanna as Director
29 January 2006
1 October 2005
Appointed Freeman, Paul Mark as Director
1 October 2005
Appointed Rowswell, Sarah as Director
9 December 2003
22 September 2003
Appointed Ashby, Johanna as Director
22 September 2003
Appointed Green, Jonathan Martin as Director
22 September 2003
Appointed Green, Jonathan Martin as Secretary
18 August 2003
Resigned Virlombier, Marc Maurice Donald as Director
18 August 2003
Resigned Virlombier, Marc Maurice Donald as Secretary
6 April 2001
Appointed Shapcott, Clarissa Eugene as Director
6 April 2001
Resigned Welsh, David Robert as Director
1 June 2000
Appointed Virlombier, Marc Maurice Donald as Director
1 June 2000
Appointed Virlombier, Marc Maurice Donald as Secretary
20 March 2000
Resigned Palmer, Benjamin Edward as Secretary
20 March 2000
Resigned Palmer, Benjamin Edward as Director
1 August 1998
Appointed Palmer, Benjamin Edward as Secretary
20 May 1998
Appointed Welsh, David Robert as Director
20 May 1998
20 May 1998
18 June 1997
Resigned Cross, Sarah as Director
18 June 1997
Appointed Palmer, Benjamin Edward as Director
7 April 1993
Resigned Jenkinson, Richard as Director
6 August 1991
Appointed Cross, Sarah as Director
6 August 1991
6 August 1991
Appointed Jenkinson, Richard as Director
6 August 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 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £5,746 | £5,746 | £5,746 | £5,746 | £5,746 | £5,746 | £5,746 |
| Shareholder Funds | £5,746 | £5,746 | £5,746 | £5,746 | £5,746 | £5,746 | £5,746 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 August 2026 | Director's details changed | |||
| 2 August 2026 | Secretary's details changed | |||
| 2 August 2026 | Confirmation statement with no updates | 2 August 2026 | ||
| 1 August 2026 | Director's details changed | |||
| 24 May 2026 | Accounts for a dormant company | 31 August 2025 |
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