64 Wickham Road Limited

Active02669426 Private limited company

Incorporated: 9 December 1991 (34 years)
Industry: Management of real estate on a fee or contract basis (68320)
Directors: Elinor Whittle
Alice Frederica Horlock
Lovina May
all 8 directors
Controlled by: Tristan Galindo
Accounts type: Small
Region: Greater London
Address: 64 Wickham Road
London
SE4 1LS

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 18 January 2027
Last conf. stmt: 4 January 2026

Officers 8 active

Officer details are public data from the Companies House register.

Whittle, Elinor

Director · Appointed 1 October 2026

British

Born December 1993 (32)

Horlock, Alice Frederica

Director · Appointed 2 August 2024

British

Born February 1988 (38)

May, Lovina

Director · Appointed 7 January 2021

British

Born September 1970 (56)

Roseaman, Lyn

Director · Appointed 31 October 2013

British

Born July 1960 (66)

Galindo, Tristan

Director · Appointed 11 November 2011

Also at 13 Winslade Road Management Company Limited

British

Born March 1976 (50)

Lewis Stasakova, Martina

Director · Appointed 27 April 2006

Czech

Born August 1974 (52)

Leech, David John

Director · Appointed 1 November 2003

British

Born July 1972 (54)

Barrett, Mervyn

Director · Appointed 14 April 1992

British

Born September 1957 (69)

Officer history (25 former)

1 October 2026

Appointed Whittle, Elinor as Director

15 June 2026

Resigned Sharma, Tanya Joy as Director

2 August 2024

Appointed Horlock, Alice Frederica as Director

2 August 2024

Resigned Jaine, Frances Belle Violet as Director

7 January 2021

Appointed May, Lovina as Director

1 January 2018

Appointed Jaine, Frances Belle Violet as Director

1 June 2017

Resigned Stevenson, Thea Charlotte as Director

1 April 2017

Appointed Sharma, Tanya Joy as Director

31 October 2013

Appointed Roseaman, Lyn as Director

31 October 2013

Appointed Stevenson, Thea Charlotte as Director

17 December 2012

Resigned Nowlan, Rosemary as Director

1 November 2012

Resigned Fricker, Martin as Director

13 December 2011

Appointed Fricker, Martin as Director

11 November 2011

Appointed Galindo, Tristan as Director

30 June 2011

Resigned Howard, Kevin Ronald as Secretary

6 May 2009

Resigned John, Oliver Charles as Director

5 September 2008

Appointed Howard, Kevin Ronald as Secretary

5 September 2008

Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary

21 August 2008

Resigned Burdett, Lloyd Melvyn as Director

10 June 2008

Resigned Residential Management Group Limited as Corporate Secretary

10 June 2008

Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary

10 August 2007

Resigned Hicks, Laura as Director

21 August 2006

Appointed Residential Management Group Limited as Corporate Secretary

21 August 2006

Resigned Haywards Property Services Limited as Corporate Secretary

27 April 2006

Appointed Lewis Stasakova, Martina as Director

27 April 2006

Appointed John, Oliver Charles as Director

18 June 2004

Resigned Brignall, Richard as Director

2 April 2004

Resigned Taskfine Management Limited as Corporate Secretary

1 April 2004

Appointed Haywards Property Services Limited as Corporate Secretary

5 December 2003

Resigned Gray, Donald as Director

1 November 2003

Appointed Hicks, Laura as Director

1 November 2003

Appointed Leech, David John as Director

1 November 2003

Appointed Nowlan, Rosemary as Director

1 March 2003

Resigned Peatling, Lance Patrick as Director

11 September 2002

Appointed Taskfine Management Limited as Corporate Secretary

11 September 2002

Resigned Morgan, David John as Secretary

14 June 2002

Appointed Gray, Donald as Director

26 November 1999

Resigned Burgess, Gavin as Director

8 May 1998

Resigned Bone, John Stephen as Director

21 November 1997

Resigned Baines, Michael as Director

2 July 1997

Resigned Kelly, Fiona Cameron as Director

24 June 1997

Appointed Burdett, Lloyd Melvyn as Director

24 June 1997

Appointed Peatling, Lance Patrick as Director

9 October 1996

Appointed Morgan, David John as Secretary

9 October 1996

Resigned Brignall, Richard as Secretary

3 July 1992

Appointed Kelly, Fiona Cameron as Director

3 July 1992

Appointed Bone, John Stephen as Director

3 July 1992

Appointed Burgess, Gavin as Director

14 April 1992

Appointed Baines, Michael as Director

14 April 1992

Appointed Brignall, Richard as Secretary

14 April 1992

Appointed Brignall, Richard as Director

14 April 1992

Appointed Barrett, Mervyn as Director

14 April 1992

Resigned Currie, Murdoch William as Secretary

14 April 1992

Resigned Currie, Murdoch William as Director

14 April 1992

Resigned Dening, Jeremy Stuart as Director

4 December 1991

Appointed Currie, Murdoch William as Secretary

4 December 1991

Appointed Currie, Murdoch William as Director

4 December 1991

Appointed Dening, Jeremy Stuart as Director

Ownership 1 active

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

Tristan Galindo

Individual · Notified 1 August 2016

Holds 25–50% of voting rights

British

Born March 1976 (50)

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £29,826
Cash: £14,578

Debt Ratio: 6%

Trend

Cash

Balance sheet detail

	2024	2023	2022	2021	2020
Fixed Assets	£7,667	£7,667		£7,667	£7,667
Current Assets	£24,071	£19,140		£4,673
Debtors	£9,493	£13,628		£853
Cash	£14,578	£5,512		£3,820	£7,978
Creditors (< 1 year)		£2,010	£3,906	£1,380	£5,984
Net Current Assets	£22,159	£17,130		£3,293	£1,994
Net Assets	£29,826
Shareholder Funds		£24,797		£10,960	£9,661

Filings 138

Date	Description	Made Up To
4 October 2026	Appointment of a director
29 September 2026	Accounts for a small company	31 December 2025
18 June 2026	Termination of appointment of a director
19 January 2026	Confirmation statement with no updates	4 January 2026
18 December 2025	Accounts for a small company	31 December 2024