48 Stratford Road Management Company Limited

Active02885652 Private limited company
Incorporated
10 January 1994 (32 years)
Industry
Residents property management (98000)
Directors
Nicholas Robert Mather Crompton
Susannah Hilare Myfanwy Gurdon
Lucy Armitage Goelet
Owned by
Lucy Armitage Goelet
Accounts type
Micro entity
Region
Greater London
Address
36A Kenway Road 36A Kenway Road
London
SW5 0RA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Crompton, Nicholas Robert Mather
Director · Appointed 11 August 2026
British
Born March 2000 (26)
Gurdon, Susannah Hilare Myfanwy
Director · Appointed 11 August 2026
British
Born May 1970 (56)
Corporate Secretary · Appointed 29 March 2021
Goelet, Lucy Armitage
Director · Appointed 29 November 1999
British
Born November 1957
Officer history (10 former)
11 August 2026
Appointed Gurdon, Susannah Hilare Myfanwy as Director
11 August 2026
Appointed Crompton, Nicholas Robert Mather as Director
24 October 2024
Resigned Mirosevic-Sorgo, Marianne as Director
29 March 2021
Appointed Astberrys Property Services Limited as Corporate Secretary
29 March 2021
Resigned Hillgate Management as Corporate Secretary
19 October 2017
Resigned Chelsea Property Management Ltd as Corporate Secretary
19 October 2017
Appointed Hillgate Management as Corporate Secretary
12 September 2016
Resigned Mirosevic Sorgo, Andrej as Director
7 July 2009
Appointed Mirosevic-Sorgo, Marianne as Director
7 December 2007
Resigned De Paolis, Pietro Giovanni as Director
29 November 1999
Appointed Goelet, Lucy Armitage as Director
20 July 1999
Resigned Attwell, Bryce David as Director
10 January 1995
Appointed Chelsea Property Management Ltd as Corporate Secretary
10 January 1995
Resigned Attwell, Bryce David as Secretary
10 January 1994
Appointed Combined Nominees Limited as Corporate Nominee Director
10 January 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
10 January 1994
Appointed Attwell, Bryce David as Secretary
10 January 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
10 January 1994
Appointed Attwell, Bryce David as Director
10 January 1994
Resigned Combined Nominees Limited as Corporate Nominee Director
10 January 1994
Appointed De Paolis, Pietro Giovanni as Director
10 January 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
10 January 1994
Appointed Mirosevic Sorgo, Andrej as Director
10 January 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Lucy Armitage Goelet
Individual · Notified 13 February 2017
Owns 25–50% of shares
British
Born November 1957

Financials

Net Assets
(£131)
Current Ratio
1.0x

Trend

Net Assets
(£200) £0 £200 2020 2021 2022 2023 2024 2025 £131 £131 (£131) (£131) (£131) (£131)
Balance sheet detail
202520242023202220212020
Fixed Assets£9,581£9,581£9,581£9,581£9,581
Current Assets£9,581
Creditors (< 1 year)£9,712£9,712£9,712£9,712£9,712£9,712
Net Current Assets(£131)(£9,712)(£9,712)(£9,712)£9,712£9,712
Net Assets(£131)(£131)(£131)(£131)£131£131
Shareholder Funds(£131)(£131)(£131)(£131)£131£131

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Micro company accounts31 January 2026
17 August 2026Director's details changed
12 August 2026Appointment of a director
12 August 2026Appointment of a director

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