120 Replingham Road Management Company Limited

Active03100406 Private limited company
Incorporated
8 September 1995 (31 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Clare Lisa Carrier
Accounts type
Dormant
Region
Greater London
Address
120A Replingham Road
Replingham Road
London
SW18 5LL

Filing status

Accounts due
21 June 2027
Last accounts
21 September 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 October 2026
British
Born August 1970 (56)
Carrier, Clare Lisa
Director · Appointed 5 September 2009
British
Born February 1979 (47)
Secretary · Appointed 1 May 2006
British
Officer history (18 former)
11 October 2026
Appointed Threlfall, Charlotte Louise as Director
31 August 2026
Resigned Threlfall, Richard Hugh as Director
10 December 2018
Resigned Hughes, Thomas George as Director
12 July 2018
Appointed Threlfall, Richard Hugh as Director
12 July 2018
Resigned Threlfall, Charlotte Louise as Director
3 October 2014
Resigned Marriott, Anita June as Director
3 October 2014
Resigned Royle, Susan Fanshawe as Director
31 October 2013
Appointed Hughes, Thomas George as Director
26 March 2013
Resigned Royle, Bridget as Director
26 March 2013
Appointed Marriott, Anita June as Director
26 March 2013
Appointed Royle, Susan Fanshawe as Director
5 September 2009
Appointed Carrier, Clare Lisa as Director
10 December 2007
Resigned Barnes, Floyd Derrick Guy as Director
1 May 2006
Resigned Sahrle, Michele as Secretary
1 May 2006
Appointed Threlfall, Charlotte Louise as Director
1 May 2006
Appointed Barnes, Floyd Derrick Guy as Director
1 May 2006
Appointed Threlfall, Charlotte Louise as Secretary
1 May 2006
Appointed Royle, Bridget as Director
1 May 2006
Resigned Braddock, David Christopher as Director
1 May 2006
Resigned Sahrle, Michele as Director
9 September 2004
Resigned Wallace, Jonathan Alexander Lindsay as Director
9 September 2004
Resigned Royle, Vernon as Secretary
9 September 2004
Resigned Royle, Vernon as Director
8 September 2002
Appointed Sahrle, Michele as Secretary
8 September 2002
Appointed Sahrle, Michele as Director
8 September 2002
Appointed Braddock, David Christopher as Director
25 May 2000
Appointed Wallace, Jonathan Alexander Lindsay as Director
15 May 2000
Resigned Stephens, Hugh as Director
25 May 1999
Appointed Royle, Vernon as Secretary
25 May 1999
Appointed Royle, Vernon as Director
25 May 1999
Appointed Stephens, Hugh as Director
25 May 1999
Resigned Nagle, Nancy Lillian as Secretary
25 May 1999
Resigned Nagle, Nancy Lillian as Director
22 August 1997
Resigned Dowdeswell, Mark Andrew as Director
8 September 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 September 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 September 1995
Appointed Dowdeswell, Mark Andrew as Director
8 September 1995
Appointed Nagle, Nancy Lillian as Secretary
8 September 1995
Appointed Nagle, Nancy Lillian as Director

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 21 September 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Registered office address changed
7 September 2026Termination of appointment of a director
2 September 2026Confirmation statement with updates27 August 2026
17 July 2026Accounts for a dormant company21 September 2025
30 September 2025Confirmation statement with no updates27 August 2025
Show all recent filings

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