Fourteen Ninety Two Limited

Active03452981 Private limited company
Incorporated
15 October 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Blake Richard O'Donnell
Accounts type
Micro entity
Region
Greater London
Address
Silverstream House
4th Floor
Silverstream House
45 Fitzroy Street
London
W1T 6EB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
21
Outstanding
0
Part satisfied
0
Satisfied
21

Officers 2 active

Officer details are public data from the Companies House register.

O'Donnell, Brian
Secretary · Appointed 6 December 2016
Director · Appointed 6 December 2016
Irish
Born May 1983 (43)
Officer history (22 former)
6 December 2016
Appointed O'Donnell, Brian as Secretary
6 December 2016
Appointed O'Donnell, Blake Richard as Director
6 December 2016
Resigned Angéloz, Claude as Director
6 December 2016
Resigned Bortolotti, Paolo as Director
15 August 2016
Resigned O'Donnell, Brian as Secretary
9 December 2014
Appointed Angéloz, Claude as Director
9 December 2014
Resigned Mueller, Thomas Alexander as Director
31 July 2014
Appointed Bortolotti, Paolo as Director
31 July 2014
Resigned Lydiker, Christoffer Jarishoj as Director
1 February 2014
Appointed Mueller, Thomas Alexander as Director
1 February 2014
Resigned Bailey, Eliza as Director
7 May 2013
Resigned Angeloz, Claude as Director
18 March 2013
Appointed Angeloz, Claude as Director
13 November 2012
Appointed Bailey, Eliza as Director
13 November 2012
Resigned O'Donnell, Bruce as Director
13 November 2012
Resigned O'Donnell, Blake as Director
13 November 2012
Appointed Lydiker, Christoffer Jarishoj as Director
22 March 2012
Appointed O'Donnell, Bruce as Director
22 March 2012
Resigned O'Donnell, Brian as Director
22 March 2012
Resigned O'Donnell, Mary Patricia as Director
1 December 2010
Appointed O'Donnell, Blake as Director
23 September 2005
Appointed O'Donnell, Brian as Secretary
23 September 2005
Resigned Anderson Ii, A Peter as Director
23 September 2005
Appointed O'Donnell, Brian as Director
23 September 2005
Appointed O'Donnell, Mary Patricia as Director
23 September 2005
Resigned Holland, Anna Marie as Secretary
23 September 2005
Resigned Iacobescu, George, Sir as Director
23 September 2005
Resigned Lyons, Russell James John as Director
23 September 2005
Resigned Garwood, John Raymond as Secretary
27 July 2004
Appointed Holland, Anna Marie as Secretary
9 April 2002
Appointed Lyons, Russell James John as Director
8 April 2002
Resigned Rothman, Gerald as Director
28 April 1999
Resigned Hosking, Cherry Lyn as Secretary
9 February 1999
Resigned Precious, Martin David as Secretary
18 January 1999
Appointed Garwood, John Raymond as Secretary
27 January 1998
Resigned Young, Charles Bellamy as Director
15 October 1997
Appointed Young, Charles Bellamy as Director
15 October 1997
Appointed Precious, Martin David as Secretary
15 October 1997
Appointed Hosking, Cherry Lyn as Secretary
15 October 1997
Resigned Mawlaw Corporate Services Limited as Corporate Director
15 October 1997
Appointed Rothman, Gerald as Director
15 October 1997
Appointed Mawlaw Corporate Services Limited as Corporate Director
15 October 1997
Appointed Anderson Ii, A Peter as Director
15 October 1997
Resigned Mawlaw Secretaries Limited as Corporate Secretary
15 October 1997
Appointed Iacobescu, George, Sir as Director
15 October 1997
Appointed Mawlaw Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 24 July 2022
Has significant influence or control
Irish
Born May 1983 (43)
Former controllers (2)
7 August 2025
Ceased Hetherick Limited — Owns 75–100% of shares
5 December 2016
Ceased Partners Group Management (Scotland) Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£77
Debt Ratio
0%

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £77 £50 £77 £77 £77 £77 £77
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0£0
Current Assets£77£77£77£77£77£50£80
Debtors£0
Cash£80
Creditors (< 1 year)£0£0£0£0£0£0£3
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets£77£77£77£77£77£50£77
Net Assets£77£77£77£77£77£50£77
Shareholder Funds£77£77£77£77£77£50£77

Filings

Filing history not loaded yet. See it on Companies House

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?