Filing status
- Accounts due
- 30 April 2028
- Last accounts
- 31 July 2026
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
40 Elspeth Road (Management Company) Limited
- Incorporated
- 27 July 1992 (34 years)
- Industry
- Residents property management (98000)
- Directors
- David Grant LoudonGeorgia Eve Shirley
- Owned by
- John Douglas Barnes
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 40 Elspeth RoadBatterseaLondonSW11 1DS
Officers 3 active
Officer details are public data from the Companies House register.
Loudon, David Grant
Director · Appointed 11 August 2025
British
Born December 1995 (30)
Shirley, Georgia Eve
Director · Appointed 11 August 2025
British
Born April 1998 (28)
Director · Appointed 8 February 2016
British
Born April 1984 (42)
Officer history (16 former)
11 August 2025
Appointed Shirley, Georgia Eve as Director
11 August 2025
Resigned Scott, Angus John Raymond as Director
11 August 2025
Appointed Loudon, David Grant as Director
8 August 2019
Appointed Scott, Angus John Raymond as Director
8 August 2019
Resigned Aldous, Lucy Gemma as Director
8 August 2019
Resigned Lever, Mark Russell as Director
8 August 2019
Resigned Aldous, Lucy Gemma as Secretary
8 February 2016
7 October 2015
Resigned Haynes, Matthew as Director
7 October 2015
Appointed Aldous, Lucy Gemma as Director
7 October 2015
Appointed Lever, Mark Russell as Director
1 September 2015
1 September 2015
1 August 2015
Appointed Aldous, Lucy Gemma as Secretary
9 May 2007
Resigned Herbert, Katharine as Secretary
9 May 2007
9 May 2007
Appointed Haynes, Matthew as Director
9 May 2007
Resigned Yousefi, Andre as Director
9 May 2007
Resigned Herbert, Katharine as Director
7 July 1999
Resigned Winter, Charles Sebastian Llewellyn as Director
18 July 1994
18 July 1994
Resigned Williams, Christopher Martin Clark as Director
24 May 1993
Resigned Moir, Rosemary Patricia as Secretary
24 May 1993
Resigned Moir, Rosemary Patricia as Director
24 May 1993
Resigned Sen, Anik Kumar as Director
27 July 1992
27 July 1992
Appointed Williams, Christopher Martin Clark as Director
27 July 1992
Appointed Winter, Charles Sebastian Llewellyn as Director
27 July 1992
Appointed Sen, Anik Kumar as Director
27 July 1992
Appointed Moir, Rosemary Patricia as Director
27 July 1992
Appointed Moir, Rosemary Patricia as Secretary
27 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
British
Born April 1984 (42)
Former controllers (2)
11 August 2025
Ceased Angus John Raymond Scott — Owns 25–50% of shares
8 August 2019
Ceased Lucy Gemma Aldous — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 July 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | |||
| Current Assets | £0 | £0 | £0 | £0 | |||
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | ||
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | ||
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 22 August 2026 | ||
| 29 April 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 27 August 2025 | Confirmation statement with updates | 22 August 2025 | ||
| 22 August 2025 | Appointment of a director | |||
| 22 August 2025 | Appointment of a director |
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