Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Englefield Road Management Limited
- Incorporated
- 29 March 1996 (30 years)
- Industry
- Activities of other membership organizations n.e.c. (94990)
- Directors
- Carsten HeckemuellerMarina LinSusan Patton Murray
- Owned by
- Carsten HeckemuellerSusan Patton Murray
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 82 Englefield RoadLondonN1 3LG
Officers 4 active
Officer details are public data from the Companies House register.
Heckemueller, Carsten
Secretary · Appointed 29 January 2017
Heckemueller, Carsten
Director · Appointed 29 January 2017
British
Born December 1974 (51)
Lin, Marina, Ms.
Director · Appointed 10 December 2008
American
Born April 1980 (46)
Murray, Susan Patton
Director · Appointed 29 March 1996
American
Born April 1951 (75)
Officer history (5 former)
15 February 2017
Resigned Murray, Susan Patton as Secretary
29 January 2017
Appointed Heckemueller, Carsten as Director
29 January 2017
Appointed Heckemueller, Carsten as Secretary
18 November 2016
10 December 2008
Appointed Lin, Marina, Ms. as Director
10 December 2008
16 February 2006
2 August 2001
Resigned Boggis Rolfe, Edward Michael Paul as Director
29 March 1996
Appointed Murray, Susan Patton as Director
29 March 1996
Appointed Boggis Rolfe, Edward Michael Paul as Director
29 March 1996
29 March 1996
29 March 1996
Appointed Murray, Susan Patton as Secretary
29 March 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Carsten Heckemueller
Individual · Notified 18 November 2016
Owns 25–50% of shares
British
Born December 1974 (51)
Susan Patton Murray
Individual · Notified 6 April 2016
Owns 25–50% of shares
American
Born April 1951 (75)
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | ||
| 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 | |
|---|---|---|---|---|
| 18 March 2026 | Confirmation statement with no updates | 16 March 2026 | ||
| 6 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 16 March 2025 | Confirmation statement with no updates | 16 March 2025 | ||
| 15 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 16 March 2024 | Confirmation statement with no updates | 16 March 2024 |
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