33 Mortlake Road Limited

Active03086930 Private company limited by guarantee
Incorporated
3 August 1995 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Tony Power
Owned by
Michael Frank Greenwood
Accounts type
Micro entity
Region
Greater London
Address
33 Mortlake Road
Richmond
Surrey
TW9 3JQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Power, Tony
Director · Appointed 2 March 2026
Irish
Born March 1982 (44)
Greenwood, Alison Julie
Secretary · Appointed 9 February 2007
British
Director · Appointed 3 August 1995
British
Born August 1965 (61)
Officer history (7 former)
10 August 2026
Resigned Sule Shingadia, Monica as Director
2 March 2026
Appointed Power, Tony as Director
20 June 2025
Resigned English, Jolyon George Henry as Director
9 February 2007
Resigned English, Terence Henry as Secretary
9 February 2007
Appointed Greenwood, Alison Julie as Secretary
8 August 2006
Resigned Backer, Shaju as Director
8 August 2006
Appointed Sule Shingadia, Monica as Director
1 July 2001
Appointed Backer, Shaju as Director
30 June 2001
Resigned Henderson, Anthony John Stuart as Director
1 May 2000
Appointed English, Jolyon George Henry as Director
30 April 2000
Resigned English, Henrietta Mary as Director
21 May 1998
Appointed Henderson, Anthony John Stuart as Director
21 May 1998
Resigned Morris, Susan Jean as Director
3 August 1995
Appointed English, Henrietta Mary as Director
3 August 1995
Appointed Morris, Susan Jean as Director
3 August 1995
Appointed English, Terence Henry as Secretary
3 August 1995
Appointed Greenwood, Michael Frank as Director

Ownership 3 active

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

Tony Power
Individual · Notified 1 August 2026
Holds 25–50% of voting rights
Irish
Born March 1982 (44)
Daniel Timothy Yeomans
Individual · Notified 1 August 2026
Holds 25–50% of voting rights
British
Born April 1991 (35)
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1965 (61)
Former controllers (2)
10 August 2026
Ceased Monica Sule-Shingadia — Owns 25–50% of shares
20 June 2025
Ceased Jolyon George Henry English — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£4,500
Debt Ratio
46%
Current Ratio
1.0x

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 2025 £4,500 £4,500 £4,500 £4,500 £4,500 £4,500 £4,500
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,500£4,500£4,500£4,500£4,500£4,500£4,500
Current Assets£3,759£3,360£3,355£3,404£2,371£838£1,434
Creditors (< 1 year)£3,759£3,360£3,355£3,404£2,371£838£1,434
Net Current Assets£0£0£0£0£0£0£0
Net Assets£4,500£4,500£4,500£4,500£4,500£4,500£4,500
Shareholder Funds£4,500£4,500£4,500£4,500£4,500£4,500£4,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Cessation of a person with significant control
22 August 2026Termination of appointment of a director

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