Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
31 Somerfield Road Management Company Limited
- Incorporated
- 24 July 1995 (31 years)
- Industry
- Residents property management (98000)
- Directors
- Eleni Maria RuffelsRachel Mcfadyen
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 31 Somerfield RoadLondonN4 2JN
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 19 September 2020
Also at Woodhaven Properties Limited
Scottish
Born May 1989 (37)
Duncan, Paul
Secretary · Appointed 18 September 2020
Ruffels, Eleni Maria
Director · Appointed 11 February 2008
British
Born August 1978 (48)
Mcfadyen, Rachel
Director · Appointed 25 June 2004
British
Born February 1971 (55)
Duncan, Paul
Director · Appointed 25 September 1997
British
Born November 1963
Officer history (20 former)
19 September 2020
18 September 2020
Resigned Ibbett, Katherine Mary, Dr as Director
18 September 2020
Appointed Duncan, Paul as Secretary
18 September 2020
Resigned Ibbett, Katherine Mary, Dr as Secretary
15 January 2014
Resigned Mechoulan, Eric as Director
15 January 2014
Appointed Ibbett, Katherine Mary, Dr as Secretary
15 January 2014
Resigned Ruffels, Eleni Maria as Secretary
15 January 2014
Appointed Ibbett, Katherine Mary, Dr as Director
20 May 2011
Resigned Aaron, Rachel as Director
20 May 2011
Appointed Mechoulan, Eric as Director
15 September 2008
Appointed Ruffels, Eleni Maria as Secretary
15 September 2008
Resigned Aaron, Rachel as Secretary
11 February 2008
Appointed Ruffels, Eleni Maria as Director
1 February 2008
Resigned Faulkner, Helen Jane as Director
8 July 2005
Appointed Faulkner, Helen Jane as Director
8 July 2005
Resigned Downing, Matthew Dominic as Director
25 June 2004
Resigned Cruickshank, Sarah as Director
25 June 2004
Appointed Mcfadyen, Rachel as Director
23 July 2002
Appointed Aaron, Rachel as Secretary
23 July 2002
Resigned Duncan, Paul as Secretary
1 February 2002
Appointed Aaron, Rachel as Director
1 February 2002
Resigned Laszlo, Christopher Mark as Director
8 September 2000
Resigned Downing, Matthew Dominic as Secretary
8 September 2000
Appointed Cruickshank, Sarah as Director
8 September 2000
Appointed Duncan, Paul as Secretary
8 September 2000
Resigned Chase, Mark Haswell as Director
1 January 2000
Resigned Duncan, Paul as Secretary
1 January 2000
Appointed Downing, Matthew Dominic as Secretary
1 August 1998
Resigned Cooper, Jonathan Paul as Director
1 August 1998
Appointed Downing, Matthew Dominic as Director
25 September 1997
Appointed Duncan, Paul as Director
25 September 1997
Appointed Duncan, Paul as Secretary
18 August 1997
Resigned Stevens, Christina Anne as Secretary
18 August 1997
Resigned Stevens, Christina Anne as Director
26 July 1995
Appointed Chase, Mark Haswell as Director
26 July 1995
Appointed Cooper, Jonathan Paul as Director
26 July 1995
Appointed Stevens, Christina Anne as Director
26 July 1995
Appointed Laszlo, Christopher Mark as Director
26 July 1995
Appointed Stevens, Christina Anne as Secretary
26 July 1995
26 July 1995
26 July 1995
24 July 1995
24 July 1995
24 July 1995
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 July 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Confirmation statement with no updates | 21 April 2026 | ||
| 24 April 2026 | Director's details changed | |||
| 17 April 2026 | Director's details changed | |||
| 16 April 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 21 April 2025 | Confirmation statement with no updates | 21 April 2025 |
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