Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
41 Upper Brockley Road Limited
- Incorporated
- 20 August 1991 (35 years)
- Industry
- Residents property management (98000)
- Directors
- Jack Jonathan OwensRoss Matthew Venus
- Owned by
- Clive Wilson CrawfordRoss VenusJack Jonathan Owens
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 41 Upper Brockley RoadLondonSE4 1SY
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 3 July 2026
British
Born March 1996 (30)
Owens, Jack Jonathan
Director · Appointed 22 July 2024
British
Born June 1993 (33)
Venus, Ross Matthew
Director · Appointed 24 November 2017
British
Born March 1987 (39)
Centonze, Andrea
Director · Appointed 30 September 2011
Italian
Born November 1979
Director · Appointed 26 October 2000
British
Born October 1943 (83)
Officer history (21 former)
3 July 2026
22 July 2024
Appointed Owens, Jack Jonathan as Director
16 July 2024
Resigned Rees, Tess Anna as Director
2 August 2021
20 July 2021
Appointed Rees, Tess Anna as Director
10 June 2021
Resigned Rush, Peta as Director
28 February 2021
24 November 2017
Appointed Venus, Ross Matthew as Director
24 November 2017
Resigned Beckett, Sarah Helen as Director
19 July 2013
Appointed Rush, Peta as Director
19 July 2013
Resigned Shearman, John Paul as Director
30 September 2011
Appointed Centonze, Andrea as Director
30 September 2011
Resigned Godsell, Jonathan Christopher as Director
1 October 2009
20 October 2006
Resigned Van'T Wout, Christopher as Director
5 October 2006
Resigned Hudson, Dionne as Director
5 October 2006
Appointed Beckett, Sarah Helen as Director
1 February 2006
Resigned Wilks, Sarah Ann Elizabeth as Director
1 February 2006
Resigned Wilks, Jeremy Tristan as Director
23 November 2005
Appointed Godsell, Jonathan Christopher as Director
3 August 2005
Appointed Hudson, Dionne as Director
5 September 2003
Resigned Thewlis, Jillaine Emma as Director
5 September 2003
Appointed Van'T Wout, Christopher as Director
20 November 2000
Resigned Ballard, Lucy as Director
20 November 2000
Appointed Thewlis, Jillaine Emma as Director
26 October 2000
17 August 2000
Appointed Wilks, Sarah Ann Elizabeth as Director
17 August 2000
Resigned Walsh, David Christopher as Director
17 August 2000
Appointed Wilks, Jeremy Tristan as Director
17 August 2000
17 August 2000
Appointed Ballard, Lucy as Director
17 August 2000
Resigned Walsh, David Christopher as Secretary
17 August 2000
Appointed Shearman, John Paul as Director
17 September 1999
18 June 1999
Resigned Handley, Rachael Maureen as Director
12 March 1999
Resigned Samways, John Andrew as Director
9 March 1996
Appointed Walsh, David Christopher as Secretary
9 March 1996
Resigned Handley, Rachel Maureen as Secretary
1 June 1993
Appointed Handley, Rachael Maureen as Director
1 June 1993
Resigned Walsh, David Christopher as Secretary
1 June 1993
Resigned Handley, Rachel Maureen as Director
1 June 1993
Appointed Walsh, David Christopher as Director
1 June 1993
Appointed Handley, Rachel Maureen as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1943 (83)
Ross Venus
Individual · Notified 16 September 2025
Owns 25–50% of shares
British
Born March 1987 (39)
Jack Jonathan Owens
Individual · Notified 22 July 2024
Owns 25–50% of shares
British
Born June 1993 (33)
Former controllers (8)
8 May 2026
Ceased Andrea Centonze — Owns 25–50% of shares
22 October 2025
Ceased Clive Crawford — Owns 25–50% of shares
20 August 2025
Ceased Sarah Helen Beckett — Owns 25–50% of shares
18 August 2025
Ceased Andrea Centonze — Owns 25–50% of shares
18 August 2025
Ceased Clive Crawford — Owns 25–50% of shares
18 August 2025
Ceased Sarah Helen Beckett — Owns 25–50% of shares
10 June 2021
Ceased Peta Rush — Owns 25–50% of shares
10 June 2021
Ceased Peta Rush — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £5,616
- Employees
- 1
- Debt Ratio
- 8%
- Current Ratio
- 97.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,125 | £1,125 | £1,125 | £1,125 | £1,125 | £1,125 | |
| Current Assets | £4,952 | £7,420 | £5,716 | £4,106 | £1,627 | £599 | £2,150 |
| Creditors (< 1 year) | £51 | £50 | £50 | £50 | £50 | ||
| Net Current Assets | £4,981 | £7,450 | £5,746 | £4,136 | £2,240 | £911 | £2,150 |
| Net Assets | £5,616 | £8,200 | £6,516 | £4,876 | £3,040 | £1,711 | £2,975 |
| Shareholder Funds | £5,616 | £8,200 | £6,516 | £4,876 | £3,040 | £1,711 | £2,975 |
Filings
Filing history not loaded yet. See it on Companies House
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