The Byron Road (Mill Hill) Management Company Limited

Active03295536 Private limited company
Incorporated
23 December 1996 (29 years)
Industry
Residents property management (98000)
Directors
Gary Holt
Accounts type
Micro entity
Region
Greater London
Address
C/o Tant Building Management Ltd Highstone House
165 High Street
Barnet
EN5 5SU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 13 January 2025
Director · Appointed 27 February 2023
British
Born February 1961 (65)
Holt, Gary
Director · Appointed 1 December 2011
British
Born April 1959 (67)
Officer history (16 former)
13 January 2025
Resigned Tant, Louise Mary Caroline as Secretary
13 January 2025
Appointed Tant Building Management Ltd as Corporate Secretary
27 February 2023
Appointed Katz, Robert Adam as Director
26 August 2022
Resigned Peters, Joan as Director
19 February 2018
Appointed Tant, Louise Mary Caroline as Secretary
5 October 2014
Resigned Searle, Anita as Secretary
1 December 2011
Appointed Holt, Gary as Director
1 December 2011
Appointed Searle, Anita as Secretary
23 July 2011
Resigned Norman, Robert Anthony as Secretary
23 July 2011
Resigned Norman, Robert Anthony as Director
10 December 2009
Appointed Peters, Joan as Director
28 November 2008
Resigned Norman, Berenice as Director
21 March 2001
Resigned Trup, Alison as Director
19 January 2001
Resigned Goldsmith, Jeremy as Secretary
19 January 2001
Resigned Goldsmith, Jeremy as Director
18 January 2001
Appointed Norman, Robert Anthony as Secretary
18 January 2001
Appointed Norman, Berenice as Director
18 January 2001
Appointed Norman, Robert Anthony as Director
19 November 1999
Resigned Norman, Michael as Director
23 October 1998
Resigned O'Neill, James as Director
11 July 1997
Appointed Trup, Alison as Director
11 July 1997
Appointed Goldsmith, Jeremy as Director
11 July 1997
Appointed Goldsmith, Jeremy as Secretary
11 July 1997
Appointed Norman, Michael as Director
11 July 1997
Appointed O'Neill, James as Director
11 March 1997
Resigned Williams, Alan as Director
11 March 1997
Resigned Williams, Alan as Secretary
11 March 1997
Resigned Mills, John Alfred as Director
15 January 1997
Appointed Mills, John Alfred as Director
15 January 1997
Appointed Williams, Alan as Director
15 January 1997
Appointed Williams, Alan as Secretary
15 January 1997
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
15 January 1997
Resigned L & A Registrars Limited as Corporate Nominee Director
23 December 1996
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
23 December 1996
Appointed L & A Registrars Limited as Corporate Nominee 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

Net Assets
£3,438
Cash
£3,405
Employees
2
Current Ratio
3.2x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £4,422 £4,692 £4,321 £4,048 £5,570 £3,438
Balance sheet detail
202420232022202120202019
Current Assets£5,008£7,400£5,808£5,951£6,457£6,306
Debtors£1,603£65£104
Cash£3,405£7,335£5,704£5,847£6,353£6,202
Creditors (< 1 year)£1,570£1,830£1,760£1,630£1,765£1,884
Net Current Assets£3,438£5,570£4,048£4,321£4,692£4,422
Net Assets£3,438£5,570£4,048£4,321£4,692£4,422
Shareholder Funds£4,321£4,692£4,422

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Micro company accounts31 December 2025
13 January 2026Confirmation statement with no updates11 January 2026
30 September 2025Total exemption full accounts31 December 2024
15 January 2025Confirmation statement with no updates11 January 2025
13 January 2025Termination of appointment of a secretary
Show all recent filings

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