Filing status
- Accounts due
- 25 September 2027
- Last accounts
- 25 December 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
3 Mowbray Road Limited
- Incorporated
- 14 April 1997 (29 years)
- Industry
- Residents property management (98000)
- Directors
- Verdant Hill Investments LtdJames Benedict SweetmanMichael Crews Gamer
- Controlled by
- Lisa Francine Ryde
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 923 Finchley RoadGolders GreenNW11 7PE
Officers 5 active
Officer details are public data from the Companies House register.
Verdant Hill Investments Ltd
Corporate Director · Appointed 9 August 2023
Sweetman, James Benedict
Director · Appointed 30 September 2020
British
Born September 1987 (39)
Gamer, Michael Crews
Director · Appointed 2 October 2019
American
Born December 1964 (61)
Director · Appointed 8 May 2014
Also at Lisa Ryde Properties Limited · more companies
British
Born May 1966 (60)
Villard, Antoine
Director · Appointed 26 January 2010
French
Born May 1967 (59)
Officer history (13 former)
9 August 2023
Resigned Mcmahon, Roger Alan as Director
9 August 2023
Appointed Verdant Hill Investments Ltd as Corporate Director
30 September 2020
Appointed Sweetman, James Benedict as Director
30 September 2020
2 October 2019
Resigned Coe-Salazar, Roger Graham as Director
2 October 2019
Appointed Gamer, Michael Crews as Director
8 May 2014
15 January 2014
19 November 2013
Resigned Graff, Joshua Gideon as Director
3 October 2013
26 January 2010
Appointed Villard, Antoine as Director
1 October 2007
1 October 2007
Appointed Graff, Joshua Gideon as Director
29 November 2002
Resigned Benwell, Rebecca Jane as Director
24 March 2000
24 March 2000
Resigned Maletic, Nathalie Darinka as Director
1 October 1999
Resigned Management Company Support Services Limited as Corporate Secretary
1 October 1999
8 October 1998
Resigned Christie, Paul as Director
8 October 1998
Appointed Maletic, Nathalie Darinka as Director
8 October 1998
Appointed Management Company Support Services Limited as Corporate Secretary
8 October 1998
27 June 1997
Appointed Christie, Paul as Director
27 June 1997
27 June 1997
Appointed Mcmahon, Roger Alan as Director
27 June 1997
27 June 1997
7 June 1997
Appointed Benwell, Rebecca Jane as Director
7 June 1997
Appointed Coe-Salazar, Roger Graham as Director
14 April 1997
14 April 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1966 (60)
Former controllers (1)
9 August 2023
Ceased Roger Mcmahon — Has significant influence or control
Financials
Balance sheet as at 25 December 2025 · unaudited abridged accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £9,470 | £9,470 | £9,470 | £9,470 | £9,470 | £9,470 | |
| Creditors (< 1 year) | £4,221 | £4,221 | £4,221 | £4,221 | £4,221 | £4,221 | £4,221 |
| Net Current Assets | (£4,221) | (£4,221) | (£4,221) | (£4,221) | (£4,221) | (£4,221) | |
| Shareholder Funds | £5,249 | £5,249 | £5,249 | £5,249 | £5,249 | £5,249 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Confirmation statement with no updates | 7 April 2026 | ||
| 13 April 2026 | Unaudited abridged accounts | 25 December 2025 | ||
| 9 April 2025 | Confirmation statement with no updates | 7 April 2025 | ||
| 27 March 2025 | Unaudited abridged accounts | 25 December 2024 | ||
| 16 April 2024 | Confirmation statement with no updates | 7 April 2024 |
Some other companies at this address
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →