Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
38 Geraldine Road Management Company Limited
- Incorporated
- 27 February 1997 (29 years)
- Industry
- Residents property management (98000) Dormant Company (99999)
- Directors
- Ya-Si Elcie ChanCharlotte Elizabeth Christine ThomasCymon Redmayne-Smith
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 38 Geraldine RoadLondonSW18 2NT
Officers 5 active
Officer details are public data from the Companies House register.
Chan, Ya-Si Elcie
Director · Appointed 1 August 2025
British
Born September 1982 (44)
Thomas, Charlotte Elizabeth Christine
Director · Appointed 29 June 2021
British
Born May 1992 (34)
Redmayne-Smith, Cymon
Secretary · Appointed 14 September 2013
Redmayne-Smith, Cymon
Director · Appointed 20 July 2010
British
Born November 1973
British
Born August 1975 (51)
Officer history (18 former)
1 August 2025
Resigned Georgiou, George Vassos as Director
1 August 2025
Appointed Chan, Ya-Si Elcie as Director
29 June 2021
Appointed Thomas, Charlotte Elizabeth Christine as Director
29 June 2021
Resigned Shearer, Anthony as Director
1 November 2019
Resigned Boskovic, Jelena Clare as Director
1 November 2019
Appointed Georgiou, George Vassos as Director
19 February 2015
Resigned Bedell-Pearce, Laura Diana Kathleen as Director
19 February 2015
Appointed Shearer, Anthony as Director
14 September 2013
Resigned Bedell-Pearce, Laura Diana Kathleen as Secretary
14 September 2013
Appointed Redmayne-Smith, Cymon as Secretary
7 May 2013
Appointed Boskovic, Jelena Clare as Director
7 May 2013
Resigned Flack, Lucy Fay as Director
20 July 2010
Appointed Redmayne-Smith, Cymon as Director
20 July 2010
Resigned Ezzi, Alan as Director
30 June 2006
Appointed Ezzi, Alan as Director
30 June 2006
Resigned Fortune, George as Director
1 April 2006
Appointed Bedell-Pearce, Laura Diana Kathleen as Secretary
1 April 2006
Resigned Fortune, George as Secretary
9 December 2005
26 May 2005
Appointed Flack, Lucy Fay as Director
26 May 2005
Resigned Richter, Jurgen Pieter as Director
17 October 2003
Appointed Richter, Jurgen Pieter as Director
17 October 2003
Resigned Martens, Alexandra Mary as Director
3 October 2003
Resigned Andrews, Jeremy Edward Needham as Director
3 October 2003
Appointed Bedell-Pearce, Laura Diana Kathleen as Director
26 April 2002
Appointed Andrews, Jeremy Edward Needham as Director
26 April 2002
Resigned Parker, David Giles as Director
2 July 1999
Appointed Martens, Alexandra Mary as Director
2 July 1999
Resigned Exelby, William Rupert Ernest as Director
18 December 1998
Resigned Gray, Damian Boyd Seymour as Director
18 December 1998
Appointed Parker, David Giles as Director
20 March 1998
Resigned Keegan, Richard Sheridan as Director
20 March 1998
Appointed Exelby, William Rupert Ernest as Director
15 August 1997
Appointed Gray, Damian Boyd Seymour as Director
15 August 1997
Resigned Birchall, Sallyann Louise as Director
27 February 1997
27 February 1997
Appointed Keegan, Richard Sheridan as Director
27 February 1997
Appointed Fortune, George as Secretary
27 February 1997
Appointed Birchall, Sallyann Louise as Director
27 February 1997
Appointed Fortune, George as Director
27 February 1997
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
- Net Assets
- £4
- Cash
- £4
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Cash | £4 | £4 | £4 | £4 | £4 |
| Net Assets | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 March 2026 | Confirmation statement with updates | 27 February 2026 | ||
| 28 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 6 August 2025 | Appointment of a director | |||
| 6 August 2025 | Termination of appointment of a director | |||
| 10 March 2025 | Confirmation statement with no updates | 27 February 2025 |
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