Thirty-Six Offord Road (London) Management Company Limited

Active03072293 Private company limited by guarantee
Incorporated
26 June 1995 (31 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Eleonore Codron
Daniel John Bobby
Controlled by
Daniel John Bobby
Eleonore Codron
Edward Richard Fowler
Accounts type
Micro entity
Region
Greater London
Address
36 Offord Road
London
N1 1DL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Codron, Eleonore
Director · Appointed 7 August 2014
French
Born January 1984 (42)
Fowler, Edward Richard
Secretary · Appointed 23 August 2010
British
Director · Appointed 23 August 2010
British
Born October 1971 (55)
Bobby, Daniel John
Director · Appointed 12 June 1999
British
Born August 1969 (57)
Officer history (15 former)
7 August 2014
Appointed Codron, Eleonore as Director
2 September 2013
Resigned Russell, Lucy Anne as Director
23 August 2010
Resigned Tracey, Emma Jane as Secretary
23 August 2010
Appointed Fowler, Edward Richard as Secretary
23 August 2010
Appointed Fowler, Edward Richard as Director
23 August 2010
Resigned Tracey, Emma Jane as Director
26 April 2008
Appointed Russell, Lucy Anne as Director
2 March 2006
Appointed Tracey, Emma Jane as Director
2 March 2006
Appointed Tracey, Emma Jane as Secretary
2 March 2006
Resigned Da Silva Lima, Nick as Director
31 January 2006
Resigned Ford, Rebecca, Sol as Secretary
31 January 2006
Resigned Ford, Rebecca, Sol as Director
20 August 2002
Appointed Ford, Rebecca, Sol as Secretary
20 August 2002
Appointed Ford, Rebecca, Sol as Director
1 August 2002
Appointed Da Silva Lima, Nick as Director
22 June 2002
Resigned Jarvis, Stephen Paul as Director
22 June 2002
Resigned James, Ruth Veryan as Director
22 June 2002
Resigned Jarvis, Stephen Paul as Secretary
19 August 1999
Appointed Jarvis, Stephen Paul as Secretary
19 August 1999
Resigned James, Ruth Veryan as Secretary
12 June 1999
Appointed Bobby, Daniel John as Director
11 June 1999
Resigned Wade, Elizabeth Clare, Dr as Director
11 March 1999
Appointed James, Ruth Veryan as Secretary
11 March 1999
Resigned Wade, Elizabeth Clare, Dr as Secretary
16 January 1998
Resigned Perry, Derek Leslie as Director
16 January 1998
Appointed Jarvis, Stephen Paul as Director
26 June 1995
Resigned Nominee Directors Ltd as Corporate Nominee Director
26 June 1995
Appointed Perry, Derek Leslie as Director
26 June 1995
Appointed Wade, Elizabeth Clare, Dr as Secretary
26 June 1995
Appointed Nominee Directors Ltd as Corporate Nominee Director
26 June 1995
Appointed Wade, Elizabeth Clare, Dr as Director
26 June 1995
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
26 June 1995
Appointed James, Ruth Veryan as Director
26 June 1995
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary

Ownership 3 active

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

Daniel John Bobby
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born August 1969 (57)
Eleonore Codron
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
French
Born January 1984 (42)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born October 1971 (55)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£19,737)
Debt Ratio
158%
Current Ratio
0.3x

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 (£12,998) (£14,959) (£19,737)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£18,684£19,313£25,750
Current Assets£15,116£11,816£3,020
Cash£3£3£3
Creditors (< 1 year)£53,537£46,088£41,768
Creditors (> 1 year)£0£0
Net Current Assets(£38,421)(£34,272)(£38,748)
Net Assets(£19,737)(£14,959)(£12,998)£3£3£3£3
Shareholder Funds(£19,737)(£14,959)(£12,998)£3£3£3£3

Filings

Filing history not loaded yet. See it on Companies House

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