Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
37/39 Eastfield Road (Management Co) Limited
- Incorporated
- 22 July 1996 (30 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Mark Graham EdwardsNana Akyaa Asante
- Accounts type
- Micro entity
- Region
- South East
- Address
- Flat 337-39 Eastfield RoadBurnhamSL1 7EH
Officers 3 active
Officer details are public data from the Companies House register.
Edwards, Mark Graham
Director · Appointed 3 April 2018
British
Born November 1989
Asante, Nana Akyaa
Director · Appointed 8 September 2012
British
Born January 1972 (54)
British
Born February 1967 (59)
Officer history (16 former)
5 August 2026
Resigned Glass, Julia Mary as Director
5 August 2026
Resigned Clipsham, Heather as Director
23 August 2019
Resigned Beal, Sharon Linda as Director
23 August 2019
Appointed Glass, Julia Mary as Director
3 April 2018
Appointed Edwards, Mark Graham as Director
4 October 2016
Resigned Robertson, Jeanette as Director
17 July 2015
Resigned Brice, Rebecca as Director
8 September 2012
Appointed Asante, Nana Akyaa as Director
15 August 2012
Resigned Mckenzie, Geraldine Mary as Director
15 August 2012
Resigned Mckenzie, Geraldine Mary as Secretary
6 October 2011
Appointed Beal, Sharon Linda as Director
30 September 2011
Resigned Payne, Ian David as Director
11 February 2008
Appointed Brice, Rebecca as Director
14 May 2004
Appointed Payne, Ian David as Director
13 May 2004
15 August 2000
15 August 2000
Resigned Hewitt, Marcus as Director
13 July 2000
Appointed Mckenzie, Geraldine Mary as Secretary
13 July 2000
Resigned Hewitt, Elizabeth as Secretary
14 April 2000
Resigned Morgan Lea, David Francis John as Director
14 April 2000
1 October 1998
Appointed Morgan Lea, David Francis John as Director
28 August 1998
Resigned Rhodes, Victoria as Director
6 August 1997
Appointed Mckenzie, Geraldine Mary as Director
6 August 1997
Appointed Hewitt, Elizabeth as Secretary
1 August 1997
Resigned Rhodes, Victoria as Secretary
22 July 1996
22 July 1996
Appointed Rhodes, Victoria as Director
22 July 1996
Appointed Rhodes, Victoria as Secretary
22 July 1996
Appointed Hewitt, Marcus as Director
22 July 1996
22 July 1996
Appointed Robertson, Jeanette as Director
22 July 1996
22 July 1996
Appointed Clipsham, Heather as Director
22 July 1996
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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Current Ratio
- 0.6x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,700 | £1,700 | £1,700 | £1,700 | £1,700 | £1,700 |
| Current Assets | £3,317 | £1,014 | £135 | £272 | £179 | £1,038 |
| Creditors (< 1 year) | £5,572 | £3,342 | £2,668 | £2,448 | £2,448 | £1,796 |
| Net Current Assets | (£2,255) | (£2,328) | (£2,533) | (£2,176) | (£2,269) | (£758) |
| Shareholder Funds | (£555) | (£628) | (£833) | (£476) | (£569) | £942 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Termination of appointment of a director | |||
| 1 September 2026 | Termination of appointment of a director | |||
| 1 September 2026 | Confirmation statement with updates | 8 August 2026 |
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