32B Earlsfield Road Limited

Active03087176 Private limited company
Incorporated
3 August 1995 (31 years)
Industry
Residents property management (98000)
Directors
Georgina Susan Wood
Gemma Claire Nolde Watson
Hazel Clark
Owned by
Georgina Wood
Gemma Claire Nolde Watson
Hazel Judith Clark
Accounts type
Micro entity
Region
Greater London
Address
Gemma Watson
Flat 2
32B Earlsfield Road
Wandsworth
London
SW18 3DN

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.

Wood, Georgina Susan
Director · Appointed 15 September 2017
British
Born November 1977
Watson, Gemma Claire Nolde
Director · Appointed 10 August 2011
British
Born June 1983 (43)
Clark, Hazel
Director · Appointed 22 July 2002
British
Born July 1970 (56)
Officer history (10 former)
25 September 2017
Resigned Eastoe, Susan Marie as Director
15 September 2017
Appointed Wood, Georgina Susan as Director
10 August 2011
Appointed Watson, Gemma Claire Nolde as Director
24 March 2011
Resigned Perrott, Christopher Hugh as Director
15 October 2005
Appointed Perrott, Christopher Hugh as Director
19 August 2005
Resigned Campbell, Allison as Secretary
19 August 2005
Resigned Campbell, Allison as Director
22 July 2002
Appointed Clark, Hazel as Director
1 July 1999
Resigned Borgio, Marc as Director
1 September 1997
Appointed Campbell, Allison as Secretary
9 August 1997
Appointed Campbell, Allison as Director
8 August 1997
Resigned Scott, Helen as Secretary
8 August 1997
Resigned Scott, Helen as Director
3 August 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
3 August 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
3 August 1995
Appointed Scott, Helen as Secretary
3 August 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
3 August 1995
Appointed Scott, Helen as Director
3 August 1995
Resigned Combined Nominees Limited as Corporate Nominee Director
3 August 1995
Appointed Borgio, Marc as Director
3 August 1995
Appointed Combined Nominees Limited as Corporate Nominee Director
3 August 1995
Appointed Eastoe, Susan Marie as Director
3 August 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 3 active

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

Georgina Wood
Individual · Notified 26 September 2017
Owns 25–50% of shares
British
Born November 1977
Gemma Claire Nolde Watson
Individual · Notified 10 August 2016
Owns 25–50% of shares
British
Born June 1983 (43)
Hazel Judith Clark
Individual · Notified 1 August 2016
Owns 25–50% of shares
British
Born July 1970 (56)
Former controllers (1)
25 September 2017
Ceased Susan Marie Eastoe — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£1,500

Trend

Net Assets
£0 £500 £1k £2k 2019 2020 2021 2022 2023 2024 2025 £1,500 £1,500 £1,500 £1,500 £1,500 £1,500 £1,500
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,500£1,500£1,500£1,500£1,500£1,500£1,500
Current Assets£0
Net Current Assets£0
Net Assets£1,500£1,500£1,500£1,500£1,500£1,500£1,500
Shareholder Funds£1,500£1,500£1,500£1,500£1,500£1,500£1,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates3 August 2026

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