Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
59 Ross Road Limited
- Incorporated
- 5 August 1994 (32 years)
- Industry
- Residents property management (98000)
- Directors
- Nick Hugh Cochrane
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 59C Ross RoadLondonSE25 6SB
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 18 April 2026
British
Born October 1976 (50)
Corporate Director · Appointed 30 June 2015
Cochrane, Nick Hugh, Mr.
Director · Appointed 31 March 2015
British
Born January 1974 (52)
Warwick, Ben Gordon
Director · Appointed 10 July 2013
British
Born July 1973 (53)
Cochrane, Nick Hugh
Secretary · Appointed 1 July 2011
Watson, Colin
Director · Appointed 4 May 2006
British
Born August 1968 (58)
Director · Appointed 5 August 1994
Irish
Born November 1960
Officer history (14 former)
18 April 2026
19 December 2025
Resigned Dean, Zana as Director
30 June 2015
1 May 2015
Resigned O'Sullivan, Liam, Mr. as Secretary
31 March 2015
Appointed Cochrane, Nick Hugh, Mr. as Director
1 April 2014
Appointed O'Sullivan, Liam, Mr. as Secretary
10 July 2013
Resigned Lyttle, John Henry Baird Black as Director
10 July 2013
Appointed Warwick, Ben Gordon as Director
1 July 2011
Resigned Bolton, Raymond Philip as Director
1 July 2011
Appointed Cochrane, Nick Hugh as Secretary
15 February 2011
Appointed Dean, Zana as Director
30 November 2010
Resigned Ashdown, Marc Richard Charles as Director
17 November 2010
Appointed Lyttle, John Henry Baird Black as Director
30 June 2007
30 June 2007
4 May 2006
Appointed Watson, Colin as Director
3 May 2006
Resigned Madhoo, Nina Jane as Director
10 August 2004
Appointed Ashdown, Marc Richard Charles as Director
10 August 2004
Resigned Pringle, Stephen William as Director
17 September 1998
Resigned Fox, Jasmine Deborah as Director
17 September 1998
Appointed Madhoo, Nina Jane as Director
6 August 1994
6 August 1994
Resigned Claxton, Nicole Lorraine as Director
6 August 1994
Appointed Fox, Jasmine Deborah as Director
5 August 1994
Appointed Claxton, Nicole Lorraine as Director
5 August 1994
5 August 1994
5 August 1994
Appointed Pringle, Stephen William as Director
5 August 1994
5 August 1994
5 August 1994
5 August 1994
5 August 1994
5 August 1994
Appointed Bolton, Raymond Philip as Director
5 August 1994
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.
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £5
- Cash
- £5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £5 | £5 | £5 | £5 | £5 | £5 | £5 |
| Cash | £5 | £5 | £5 | £5 | £5 | £5 | £5 |
| Net Current Assets | £5 | £5 | £5 | £5 | £5 | £5 | £5 |
| Net Assets | £5 | £5 | £5 | £5 | £5 | £5 | £5 |
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 18 April 2026 | Appointment of a director | |||
| 20 January 2026 | Termination of appointment of a director | |||
| 10 September 2025 | Confirmation statement with no updates | 6 August 2025 | ||
| 23 May 2025 | Total exemption full accounts | 31 August 2024 |
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