Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
34 Hungerford Road Management Company Limited
- Incorporated
- 20 February 1996 (30 years)
- Industry
- Undifferentiated goods-producing activities of private households for own use (98100)
- Directors
- Juan Manuel Barquin FloresPaul Burden
- Owned by
- Siobhan Julia TaylorPaul BurdenJuan Manuel Barquin Flores
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 34C Hungerford RoadLondonN7 9LX
Officers 2 active
Officer details are public data from the Companies House register.
Barquin Flores, Juan Manuel
Director · Appointed 24 July 2013
Spanish
Born May 1966 (60)
Burden, Paul
Director · Appointed 24 April 2012
British
Born June 1966 (60)
Officer history (13 former)
6 July 2017
Resigned Rodrigues, Bryan as Director
4 February 2015
Appointed Rodrigues, Bryan as Director
25 July 2014
Resigned Hughes, Nicholas Henry Draer as Director
24 July 2013
Appointed Barquin Flores, Juan Manuel as Director
15 February 2013
Resigned Williams, Stuart as Director
24 April 2012
Appointed Burden, Paul as Director
23 February 2012
Appointed Hughes, Nicholas Henry Draer as Director
17 February 2012
25 October 2011
20 October 2011
Resigned Goldin, Diana Jill as Director
30 November 2001
Resigned Demetriou, George as Director
30 November 2001
Appointed Williams, Stuart as Director
1 November 2000
Resigned Churchill, Malcolm Frazer Neil as Secretary
1 November 2000
1 November 2000
1 November 2000
Resigned Churchill, Malcolm Frazer Neil as Director
26 June 2000
Appointed Demetriou, George as Director
14 June 1999
Resigned Tootill, Tan Michael as Director
30 September 1998
Appointed Goldin, Diana Jill as Director
30 September 1998
Resigned Hamilton, Jeanie as Director
21 September 1996
Appointed Hamilton, Jeanie as Director
21 September 1996
Appointed Churchill, Malcolm Frazer Neil as Secretary
21 September 1996
Appointed Churchill, Malcolm Frazer Neil as Director
21 September 1996
Appointed Tootill, Tan Michael as Director
21 February 1996
21 February 1996
20 February 1996
20 February 1996
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Siobhan Julia Taylor
Individual · Notified 5 February 2026
Owns 25–50% of shares
British
Born March 1999 (27)
Paul Burden
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1966 (60)
Juan Manuel Barquin Flores
Individual · Notified 6 April 2016
Owns 25–50% of shares
Spanish
Born May 1966 (60)
Former controllers (2)
5 February 2026
Ceased Przemyslaw Adam Ciszecki — Owns 25–50% of shares
6 July 2017
Ceased Bryan Rodrigues — Owns 25–50% of shares
Financials
Balance sheet as at 28 February 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 | |
|---|---|---|---|---|
| 3 June 2026 | Replacement filing of Confirmation Statement | 20 February 2017 | ||
| 27 February 2026 | Confirmation statement with updates | 20 February 2026 | ||
| 10 February 2026 | Cessation of a person with significant control | |||
| 10 February 2026 | Notification of a person with significant control | |||
| 14 November 2025 | Accounts for a dormant company | 28 February 2025 |
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