Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
The 46 Wilberforce Road Management Company Limited
- Incorporated
- 25 August 1995 (31 years)
- Industry
- Residents property management (98000)
- Directors
- Michael WolfLaura Katherine LytteltonPeter Jonathan Lawson
- Owned by
- Peter Jonathan LawsonLaura Katherine LytteltonMichael Wolf
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 46 Wilberforce RoadLondonN4 2SR
Officers 4 active
Officer details are public data from the Companies House register.
Small, Asha
Secretary · Appointed 15 May 2025
Wolf, Michael
Director · Appointed 25 April 2005
Austrian
Born February 1973 (53)
Lyttelton, Laura Katherine
Director · Appointed 15 January 1998
British
Born May 1950 (76)
Lawson, Peter Jonathan
Director · Appointed 25 August 1995
British
Born October 1960 (66)
Officer history (8 former)
15 May 2025
Appointed Small, Asha as Secretary
30 April 2025
Resigned Lyttelton, Laura Katherine as Secretary
25 April 2005
Appointed Wolf, Michael as Director
4 February 2005
30 April 2001
Resigned Macerlean, Neasa Margaret as Director
30 April 2001
27 April 2001
Appointed Lyttelton, Laura Katherine as Secretary
27 April 2001
Resigned Macerlean, Neasa Margaret as Secretary
15 January 1998
Appointed Lyttelton, Laura Katherine as Director
7 January 1998
Resigned Harris, Michael Edward as Director
25 August 1995
25 August 1995
25 August 1995
25 August 1995
25 August 1995
Appointed Harris, Michael Edward as Director
25 August 1995
25 August 1995
Appointed Macerlean, Neasa Margaret as Secretary
25 August 1995
25 August 1995
Appointed Macerlean, Neasa Margaret as Director
25 August 1995
Appointed Lawson, Peter Jonathan as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Peter Jonathan Lawson
Individual · Notified 24 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born October 1960 (66)
Laura Katherine Lyttelton
Individual · Notified 23 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born May 1950 (76)
Michael Wolf
Individual · Notified 20 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
Austrian
Born February 1973 (53)
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with no updates | 24 July 2026 | ||
| 14 May 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 28 July 2025 | Confirmation statement with no updates | 24 July 2025 | ||
| 15 May 2025 | Accounts for a dormant company | 31 August 2024 | ||
| 15 May 2025 | Appointment of a secretary |
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