Filing status
- Accounts due
- 30 April 2028
- Last accounts
- 31 July 2026
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
27 Belgrave Road Limited
- Incorporated
- 20 July 1994 (32 years)
- Industry
- Residents property management (98000)
- Directors
- Toral GathaniJennifer Parsons
- Owned by
- Andrew David Parsons
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Mercury House19-21 Chapel StreetMarlowSL7 3HN
Officers 6 active
Officer details are public data from the Companies House register.
Willis, Andrew Paul
Secretary · Appointed 23 June 2011
Director · Appointed 23 June 2011
Also at Pallinghurst Advisors LLP · more companies
New Zealander,British
Born April 1979 (47)
Gathani, Toral, Dr
Director · Appointed 16 July 2001
British
Born September 1973 (53)
Parsons, Jennifer
Director · Appointed 6 July 1999
American
Born March 1970 (56)
Parsons, Andrew David
Director · Appointed 30 April 1998
British
Born March 1969 (57)
Hanselaar, Marcelle Lydia Barhndini
Director · Appointed 11 January 1995
Dutch
Born March 1945 (81)
Officer history (12 former)
23 June 2011
23 June 2011
Appointed Willis, Andrew Paul as Secretary
23 June 2011
Resigned De Groot, Jacobus Wilhelmus Johannes as Secretary
26 March 2010
Appointed De Groot, Jacobus Wilhelmus Johannes as Secretary
26 March 2010
Resigned Gathani, Toral, Dr as Secretary
19 May 2006
Resigned Lyndsay, Fiona Catherine Wallace as Director
16 January 2003
Appointed Lyndsay, Fiona Catherine Wallace as Director
16 July 2001
Appointed Gathani, Toral, Dr as Director
16 July 2001
Resigned Parsons, Jennifer as Secretary
16 July 2001
Appointed Gathani, Toral, Dr as Secretary
6 July 1999
Appointed Parsons, Jennifer as Secretary
6 July 1999
Appointed Parsons, Jennifer as Director
5 July 1999
5 July 1999
Resigned Udy, Fiona Treharne as Director
30 April 1998
Resigned Bertschy, Nannette Victoria as Director
30 April 1998
Appointed Parsons, Andrew David as Director
4 April 1997
4 April 1997
Appointed Bertschy, Nannette Victoria as Director
2 November 1996
Resigned Ghetti, Camillo as Director
11 January 1995
11 January 1995
Appointed Hanselaar, Marcelle Lydia Barhndini as Director
11 January 1995
Appointed Ghetti, Camillo as Director
1 November 1994
1 November 1994
Appointed Udy, Fiona Treharne as Director
1 November 1994
1 November 1994
1 November 1994
20 July 1994
20 July 1994
20 July 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrew David Parsons
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1969 (57)
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
- £2,479
- Cash
- £630
- Debt Ratio
- 95%
- Current Ratio
- 3.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £52,921 | £52,921 | £52,921 | £52,921 | £52,921 | £52,921 |
| Current Assets | £1,884 | £1,815 | £1,810 | £3,614 | £4,597 | £1,313 |
| Debtors | £1,254 | £1,218 | £992 | £903 | £659 | £924 |
| Cash | £630 | £597 | £818 | £2,711 | £3,938 | £389 |
| Creditors (< 1 year) | £513 | £512 | £471 | £469 | £470 | £469 |
| Net Current Assets | £1,371 | £1,303 | £1,339 | £3,145 | £4,127 | £844 |
| Net Assets | £2,479 | £2,479 | £2,479 | £2,479 | £2,479 | £2,479 |
| Shareholder Funds | £2,479 | £2,479 | £2,479 | £2,479 | £2,479 | £2,479 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with updates | 20 July 2026 | ||
| 19 August 2025 | Total exemption full accounts | 31 July 2025 | ||
| 21 July 2025 | Confirmation statement with no updates | 20 July 2025 | ||
| 13 January 2025 | Total exemption full accounts | 31 July 2024 | ||
| 31 July 2024 | Confirmation statement with no updates | 20 July 2024 |
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