Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
35 Wilberforce Road Management Company Limited
- Incorporated
- 3 September 1992 (34 years)
- Industry
- Non-trading company (74990)
- Directors
- Nathan LesterJoseph GainesFabienne Luisetti
- Owned by
- Fabienne Luisetti
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 35C Wilberforce RoadLondonN4 2SN
Officers 3 active
Officer details are public data from the Companies House register.
Lester, Nathan
Director · Appointed 2 September 2021
British
Born May 1992 (34)
Gaines, Joseph
Director · Appointed 1 May 2021
British
Born July 1993 (33)
Luisetti, Fabienne
Director · Appointed 15 January 2004
British
Born November 1960
Officer history (16 former)
2 September 2021
Appointed Lester, Nathan as Director
1 May 2021
Appointed Gaines, Joseph as Director
5 April 2021
5 April 2021
Resigned Taeschler, Lucius as Secretary
16 September 2020
Appointed Taeschler, Lucius as Secretary
5 August 2020
Resigned Plowdon, Richard James as Director
5 August 2020
Resigned Plowdon, Richard as Secretary
12 July 2016
12 July 2016
Appointed Plowdon, Richard as Secretary
12 July 2016
12 July 2016
3 May 2012
Appointed Plowdon, Richard James as Director
3 May 2012
Resigned Hindes, Lorraine Margaret as Director
5 November 2004
Appointed Hindes, Lorraine Margaret as Director
8 October 2004
Resigned Wood, Sarah Jane as Director
15 January 2004
Resigned Allen, Shane as Director
15 January 2004
Appointed Luisetti, Fabienne as Director
6 December 2000
Appointed Allen, Shane as Director
6 December 2000
Resigned Cunnison, Judith as Director
15 January 1998
15 January 1998
Resigned Cunnison, Judith as Secretary
14 January 1998
Appointed Wood, Sarah Jane as Director
12 December 1997
Resigned Parkes, Belinda as Director
14 June 1996
Resigned Moore, David Colin as Director
14 June 1996
14 March 1994
Resigned Moore, David Colin as Secretary
14 March 1994
Resigned Wolton, Suke as Director
14 March 1994
Appointed Cunnison, Judith as Secretary
1 September 1993
Resigned Parkes, Belinda as Secretary
1 September 1993
Appointed Moore, David Colin as Secretary
3 September 1992
Appointed Wolton, Suke as Director
3 September 1992
Appointed Moore, David Colin as Director
3 September 1992
Appointed Parkes, Belinda as Secretary
3 September 1992
Appointed Parkes, Belinda as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Fabienne Luisetti
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1960
Former controllers (2)
5 April 2021
5 August 2020
Ceased Richard James Plowdon — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 3 September 2026 | ||
| 16 May 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 6 September 2025 | Confirmation statement with updates | 3 September 2025 | ||
| 2 August 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 13 September 2024 | Confirmation statement with no updates | 3 September 2024 |
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