12 - 14 St Mary's Road Management Limited

Active02647696 Private limited company
Incorporated
20 September 1991 (35 years)
Industry
Other accommodation (55900)
Directors
Harriet Rebecca Parish
Celestia Piesakowska-O’neill
Fabien Piesakowski-O'Neill
Controlled by
Harriet Rebecca Parish
Accounts type
Micro entity
Region
Greater London
Address
Flat 2
12-14 St. Mary's Road
London
SE15 2DW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Piesakowska-O’neill, Celestia
Secretary · Appointed 6 July 2026
Parish, Harriet Rebecca
Director · Appointed 2 July 2026
British
Born September 1991 (35)
Piesakowska-O’neill, Celestia
Director · Appointed 2 July 2026
British
Born November 1997
Piesakowski-O'Neill, Fabien, Mr.
Director · Appointed 18 September 2023
British
Born October 1992 (34)
Radonich, Samuel Felix
Director · Appointed 18 September 2023
British
Born April 1990 (36)
Officer history (22 former)
22 September 2026
Resigned Parish, Stephen Peter Edward, Dr as Director
6 July 2026
Appointed Piesakowska-O’neill, Celestia as Secretary
2 July 2026
Resigned Abraham, Jack as Director
2 July 2026
Appointed Piesakowska-O’neill, Celestia as Director
2 July 2026
Resigned Abraham, Jack as Secretary
2 July 2026
Appointed Parish, Harriet Rebecca as Director
18 September 2023
Appointed Piesakowski-O'Neill, Fabien, Mr. as Director
18 September 2023
Appointed Radonich, Samuel Felix as Director
18 September 2023
Resigned Jamieson, Robin as Director
18 September 2023
Resigned Ige, Sunday Bamidele Joseph as Director
21 October 2022
Appointed Parish, Stephen Peter Edward, Dr as Director
21 October 2022
Resigned Waterhouse, William as Director
18 December 2020
Resigned Olayinka, Gloria Olufolakemi as Director
12 February 2019
Resigned Wilkinson, Rose as Secretary
12 February 2019
Appointed Olayinka, Gloria Olufolakemi as Director
12 February 2019
Appointed Abraham, Jack as Secretary
12 February 2019
Resigned Loakes, Louisa Elizabeth as Secretary
28 February 2016
Appointed Wilkinson, Rose as Secretary
1 April 2015
Appointed Ige, Sunday Bamidele Joseph as Director
1 April 2015
Appointed Abraham, Jack as Director
1 April 2015
Appointed Waterhouse, William as Director
9 November 2013
Resigned Olayinka, Gloria Olufolakemi as Secretary
6 November 2013
Appointed Loakes, Louisa Elizabeth as Secretary
21 April 2012
Appointed Jamieson, Robin as Director
21 April 2012
Appointed Olayinka, Gloria Olufolakemi as Secretary
21 April 2012
Resigned Jamgbadi, Aggrey Bamidele, Captain as Secretary
21 April 2012
Resigned Crowther-Nicol, Yvonne Eleanor Ayo as Director
15 May 2003
Appointed Jamgbadi, Aggrey Bamidele, Captain as Secretary
17 January 2003
Resigned Jones, Terence Ronald, Mr. as Secretary
17 January 2003
Appointed Crowther-Nicol, Yvonne Eleanor Ayo as Director
17 January 2003
Resigned Canty, David as Director
31 January 2002
Resigned Aboh, Katherine Uche as Director
18 September 1997
Appointed Jones, Terence Ronald, Mr. as Secretary
18 September 1997
Appointed Aboh, Katherine Uche as Director
8 August 1997
Resigned Phillips, Terry Allan as Director
8 August 1997
Resigned Philips, Hilary Frances as Secretary
24 January 1995
Resigned Mccarthy, Brendan as Director
24 January 1995
Appointed Canty, David as Director
7 June 1994
Appointed Philips, Hilary Frances as Secretary
7 June 1994
Appointed Mccarthy, Brendan as Director
7 June 1994
Appointed Phillips, Terry Allan as Director
7 June 1994
Resigned Jones, Lorna Elizabeth as Secretary
7 June 1994
Resigned Attwater, Patrick John as Director
7 June 1994
Resigned Herbert, Lionel William as Director
19 November 1993
Appointed Jones, Lorna Elizabeth as Secretary
19 November 1993
Resigned Fox, Beryl Marion as Secretary
20 September 1991
Appointed Fox, Beryl Marion as Secretary
20 September 1991
Appointed Attwater, Patrick John as Director
20 September 1991
Appointed Herbert, Lionel William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Harriet Rebecca Parish
Individual · Notified 2 July 2026
Has significant influence or control
British
Born September 1991 (35)
Former controllers (2)
2 July 2026
Ceased Jack Abraham — Has significant influence or control
8 June 2026
Ceased Stephen Peter Edward Parish — Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 2026 £27,272 £22,956 £6,509 £36,180 £40,504 £15,862 £17,538
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1£1£1£1£1£1£1
Current Assets£18,337£16,661£41,303£36,979£7,308£24,415£28,191
Creditors (< 1 year)£920
Creditors (> 1 year)£0
Net Current Assets£18,337£16,661£41,303£36,979£7,308£24,415£27,271
Net Assets£27,272
Shareholder Funds£17,538£15,862£40,504£36,180£6,509£22,956£27,272

Filings

Filing history not loaded yet. See it on Companies House

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest hospitality companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?