115 Stormont Road Property Management Ltd

Active03299604 Private limited company
Incorporated
7 January 1997 (29 years)
Industry
Dormant Company (99999)
Directors
Anna Elizabeth Mason
Lucia Susani
Owned by
Anna Mason
Lucia Susani
Accounts type
Dormant
Region
South East
Address
62 Grosvenor Road
Caversham
Reading
RG4 5AJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mason, Anna Elizabeth
Director · Appointed 25 January 2018
British
Born February 1991 (35)
Susani, Lucia
Secretary · Appointed 1 November 2011
Susani, Lucia
Director · Appointed 1 May 1997
Italian
Born May 1962 (64)
Officer history (12 former)
25 January 2018
Appointed Mason, Anna Elizabeth as Director
12 January 2018
Resigned Rous, Paul as Director
17 June 2014
Appointed Rous, Paul as Director
16 June 2014
Resigned Rogers, Gemma Louise as Director
16 June 2014
Resigned Evans, Robert Ian as Director
19 January 2012
Appointed Evans, Robert Ian as Director
19 November 2011
Appointed Rogers, Gemma Louise as Director
1 November 2011
Appointed Susani, Lucia as Secretary
31 October 2011
Resigned Bolton, Philip David as Director
31 October 2011
Resigned Bolton, Philip David as Secretary
31 October 2011
Resigned Kempster, Emily Josephine as Director
17 August 2001
Resigned Hanbury Tracy, Timothy Christopher Claud as Secretary
17 August 2001
Appointed Bolton, Philip David as Director
17 August 2001
Resigned Hanbury Tracy, Timothy Christopher Claud as Director
17 August 2001
Appointed Kempster, Emily Josephine as Director
17 August 2001
Appointed Bolton, Philip David as Secretary
21 May 1999
Appointed Hanbury Tracy, Timothy Christopher Claud as Director
21 May 1999
Appointed Hanbury Tracy, Timothy Christopher Claud as Secretary
30 April 1999
Resigned Gladstone, Sarah Rosamund as Secretary
30 April 1999
Resigned Gladstone, Sarah Rosamund as Director
1 May 1997
Appointed Susani, Lucia as Director
1 May 1997
Appointed Gladstone, Sarah Rosamund as Secretary
1 May 1997
Appointed Gladstone, Sarah Rosamund as Director
1 May 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
1 May 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
7 January 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
7 January 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Anna Mason
Individual · Notified 10 January 2019
Owns 25–50% of shares
British
Born February 1991 (35)
Lucia Susani
Individual · Notified 6 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Italian
Born May 1962 (64)
Former controllers (1)
12 January 2018
Ceased Paul Rous — Owns 25–50% of shares

Financials

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Confirmation statement with updates7 January 2026
5 October 2025Accounts for a dormant company31 January 2025
8 January 2025Confirmation statement with no updates7 January 2025
29 September 2024Accounts for a dormant company31 January 2024
10 January 2024Confirmation statement with no updates7 January 2024
Show all recent filings

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