Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
54 Hogarth Road, London, SW5 Management Limited
- Incorporated
- 13 October 1992 (34 years)
- Industry
- Residents property management (98000)
- Directors
- Caroline Tracy Ramsey
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 383 High RoadLondonNW10 2JR
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 4 February 2026
Ramsey, Caroline Tracy
Director · Appointed 5 September 2022
British
Born December 1965 (60)
British
Born November 1994
Officer history (18 former)
13 July 2026
Resigned Mcdermott, Linh Truc as Director
1 July 2026
Resigned Rycerz, Danuska as Director
16 March 2026
Resigned Sprinz, John Peter as Director
4 February 2026
4 February 2026
5 September 2022
Appointed Ramsey, Caroline Tracy as Director
29 November 2021
27 May 2021
Resigned Ramsey, Kevin Patterson Conway as Director
23 August 2019
4 June 2019
Resigned Stone, Raymond Henry as Director
16 May 2014
12 July 2011
Appointed Sprinz, John Peter as Director
23 January 2008
Resigned Clifton, James John as Director
1 October 2007
Resigned Campbell, Maureen Mary Patricia as Director
1 October 2007
Resigned Campbell, Maureen Mary Patricia as Secretary
8 September 2007
27 April 2004
Appointed Mcdermott, Linh Truc as Director
27 April 2004
Appointed Clifton, James John as Director
25 March 2004
Appointed Stone, Raymond Henry as Director
11 January 2004
Resigned Smith, Robert Cairns as Director
11 January 2004
Resigned Woodgate, Michael Crowden as Director
26 April 2000
Appointed Woodgate, Michael Crowden as Director
7 May 1998
Appointed Smith, Robert Cairns as Director
25 March 1998
Appointed Ramsey, Kevin Patterson Conway as Director
30 January 1998
Appointed Campbell, Maureen Mary Patricia as Director
22 August 1997
Resigned Woodrow, Annabel Louise as Director
29 June 1994
Resigned Costello, Sarah Jane Sampson as Director
29 June 1994
29 June 1994
28 June 1994
Appointed Campbell, Maureen Mary Patricia as Secretary
28 June 1994
Appointed Rycerz, Danuska as Director
28 June 1994
Appointed Woodrow, Annabel Louise as Director
13 October 1993
13 October 1993
13 October 1992
13 October 1992
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (6)
14 July 2022
Ceased Kevin Patterson Conway Ramsey — Has significant influence or control
14 July 2022
Ceased Linh Truc Mcdermott — Has significant influence or control
14 July 2022
Ceased Danuska Rycerz — Has significant influence or control
14 July 2022
Ceased John Peter Sprinz — Has significant influence or control
24 September 2020
Ceased Raymond Henry Stone — Has significant influence or control
23 August 2019
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £4,803
- Debt Ratio
- 20%
- Current Ratio
- 4.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 | £100 | £0 | |
| Current Assets | £5,922 | £3,329 | £7,731 | £5,151 | £3,179 | £3,000 |
| Creditors (< 1 year) | £1,219 | £779 | £1,006 | £454 | £415 | £2,007 |
| Creditors (> 1 year) | £0 | £0 | £0 | |||
| Net Current Assets | £4,703 | £2,550 | £6,725 | £4,697 | £2,764 | £993 |
| Net Assets | £4,803 | £2,650 | £6,825 | £4,797 | £2,864 | £1,093 |
| Shareholder Funds | £4,803 | £2,650 | £6,825 | £4,797 | £2,864 | £1,093 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with updates | 17 September 2026 | ||
| 11 September 2026 | Termination of appointment of a director | |||
| 11 September 2026 | Confirmation statement with updates | 14 July 2026 | ||
| 15 August 2026 | Termination of appointment of a director |
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