35 Hotham Road Limited

Active03527832 Private limited company
Incorporated
16 March 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Jack Evan Quenby
Joanne Smith
Owned by
Jack Evan Quenby
James David Handford
Joanne Smith
Accounts type
Micro entity
Region
Greater London
Address
Flat 3 35 Hotham Road
Putney
London
SW15 1QL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Quenby, Jack Evan
Director · Appointed 1 June 2026
British
Born September 1994 (32)
Director · Appointed 21 March 2026
British
Born April 1964 (62)
Smith, Joanne
Secretary · Appointed 14 March 2002
British
Smith, Joanne
Director · Appointed 14 March 2002
British
Born November 1965
Officer history (12 former)
1 June 2026
Appointed Quenby, Jack Evan as Director
29 May 2026
Resigned Cammack, Abigail Liberty as Director
21 March 2026
Appointed Handford, James David as Director
9 January 2026
Resigned Handford, Clare Nancy as Director
26 February 2021
Appointed Cammack, Abigail Liberty as Director
26 February 2021
Resigned Silver, Christopher James as Director
6 September 2018
Resigned Silver, Mario Jacqueline as Director
6 September 2018
Appointed Silver, Christopher James as Director
7 March 2013
Appointed Handford, Clare Nancy as Director
19 February 2013
Resigned Sheard, Sarah Lucy, Dr as Director
14 September 2008
Appointed Silver, Mario Jacqueline as Director
14 September 2008
Resigned Bashleigh, Ramona Del Carmen as Director
4 July 2007
Resigned Miller, Jennifer Elaine as Director
2 July 2007
Appointed Sheard, Sarah Lucy, Dr as Director
14 March 2002
Appointed Smith, Joanne as Director
14 March 2002
Appointed Smith, Joanne as Secretary
1 February 2002
Appointed Bashleigh, Ramona Del Carmen as Director
1 February 2002
Resigned Waddington, Robert Mark as Secretary
1 February 2002
Resigned Waddington, Robert Mark as Director
9 February 2001
Appointed Miller, Jennifer Elaine as Director
9 February 2001
Resigned Martin, Andrew Charles, Dr as Director
18 August 2000
Resigned Turnbull, Noel Elliot as Director
27 February 2000
Appointed Martin, Andrew Charles, Dr as Director
27 February 2000
Appointed Waddington, Robert Mark as Secretary
27 February 2000
Resigned Graham, Charles Roderick as Secretary
16 March 1998
Appointed Graham, Charles Roderick as Secretary
16 March 1998
Appointed Turnbull, Noel Elliot as Director
16 March 1998
Appointed Waddington, Robert Mark as Director

Ownership 3 active

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

Jack Evan Quenby
Individual · Notified 1 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1994 (32)
Individual · Notified 2 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1964 (62)
Joanne Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1965
Former controllers (4)
29 May 2026
Ceased Abigail Liberty Cammack — Owns 25–50% of shares
15 March 2026
Ceased Clare Handford — Owns 25–50% of shares
26 February 2021
Ceased Christopher James Silver — Owns 25–50% of shares
6 September 2018
Ceased Marion Jacqueline Silver — Owns 25–50% of shares

Financials

Net Assets
£200
Debt Ratio
98%
Current Ratio
0.2x

Trend

Net Assets
£0 £50 £100 £150 £200 2022 2023 2024 2025 £200 £200 £200 £200
Balance sheet detail
2025202420232022
Fixed Assets£7,196£7,196£7,196£7,196
Current Assets£1,575£1,690£1,583£1,455
Creditors (< 1 year)£8,571£8,686£8,579£8,451
Net Current Assets(£6,996)(£6,996)(£6,996)(£6,996)
Net Assets£200£200£200£200
Shareholder Funds£200£200£200£200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Micro company accounts31 March 2026

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