52 Halesworth Road Limited

Active03109489 Private limited company
Incorporated
2 October 1995 (31 years)
Industry
Residents property management (98000)
Directors
Rosie Jacqueline Gliddon
Ewa Kozminska
Paula Lisa Maria Baker
Accounts type
Dormant
Region
Greater London
Address
52 Halesworth Road
London
SE13 7TL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Gliddon, Rosie Jacqueline
Director · Appointed 29 October 2026
British
Born August 1986 (40)
Kozminska, Ewa
Secretary · Appointed 3 October 2025
Kozminska, Ewa
Director · Appointed 6 April 2021
Polish
Born December 1979 (46)
Baker, Paula Lisa Maria
Director · Appointed 2 October 1995
British
Born December 1967 (58)
Officer history (10 former)
29 October 2026
Appointed Gliddon, Rosie Jacqueline as Director
29 October 2026
Resigned O'Connor-Read, Bridget Gordanna as Director
3 October 2025
Appointed Kozminska, Ewa as Secretary
3 October 2025
Resigned Baker, Paula Lisa Maria as Secretary
24 June 2021
Appointed O'Connor-Read, Bridget Gordanna as Director
24 June 2021
Resigned Niven, Stephen as Director
6 April 2021
Appointed Kozminska, Ewa as Director
6 April 2021
Resigned Weir, Alexander Richard as Director
10 May 2013
Appointed Weir, Alexander Richard as Director
10 May 2013
Resigned Drane, Emma Rachel as Director
6 April 2006
Resigned Tupman, Josephine Louise as Director
6 April 2006
Appointed Drane, Emma Rachel as Director
3 September 1999
Appointed Tupman, Josephine Louise as Director
3 September 1999
Resigned Jackson, Sarah Jane as Director
31 December 1998
Appointed Niven, Stephen as Director
31 December 1998
Resigned Parry, Judith Rowena as Director
2 October 1995
Resigned Mccarthy, Michael Edward as Secretary
2 October 1995
Appointed Alcait Limited as Corporate Director
2 October 1995
Resigned Alcait Limited as Corporate Director
2 October 1995
Appointed Parry, Judith Rowena as Director
2 October 1995
Appointed Jackson, Sarah Jane as Director
2 October 1995
Appointed Mccarthy, Michael Edward as Secretary
2 October 1995
Appointed Baker, Paula Lisa Maria as Secretary
2 October 1995
Appointed Baker, Paula Lisa Maria 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 30 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 November 2026Appointment of a director
9 November 2026Termination of appointment of a director
11 September 2026Confirmation statement with no updates10 September 2026
17 June 2026Accounts for a dormant company30 September 2025
3 October 2025Confirmation statement with no updates2 October 2025
Show all recent filings

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