39 Inglis Road, London W5 Limited

Active03545741 Private limited company
Incorporated
14 April 1998 (28 years)
Industry
Residents property management (98000)
Directors
Mary Catherine Mcgowan
Christina Papathomas
Elena Papathomas
Accounts type
Total exemption full
Region
Greater London
Address
39 Inglis Road
Ealing
London
W5 3RL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Mcgowan, Mary Catherine
Director · Appointed 13 September 2024
British
Born June 1996 (30)
Papathomas, Christina
Director · Appointed 7 May 2015
Cypriot
Born May 1991 (35)
Papathomas, Elena
Director · Appointed 7 May 2015
Cypriot
Born April 1994 (32)
Director · Appointed 17 February 2000
British
Born December 1958 (67)
Edwards, Mark Anthony
Director · Appointed 14 April 1998
British
Born September 1962 (64)
Officer history (12 former)
13 September 2024
Resigned Burton, Isaac as Director
13 September 2024
Appointed Mcgowan, Mary Catherine as Director
28 July 2017
Resigned Bannock, Annmarie as Director
28 July 2017
Appointed Burton, Isaac as Director
7 May 2015
Resigned Anderton, Julia as Director
7 May 2015
Appointed Papathomas, Christina as Director
7 May 2015
Appointed Papathomas, Elena as Director
7 May 2015
Resigned Anderton, Julia Elise as Secretary
1 July 2012
Resigned Woodroofe, Christopher John as Director
19 September 2011
Appointed Anderton, Julia Elise as Secretary
19 September 2011
Resigned Woodroofe, Christopher John as Secretary
19 September 2011
Appointed Anderton, Julia as Director
20 May 2005
Appointed Woodroofe, Christopher John as Secretary
20 May 2005
Appointed Woodroofe, Christopher John as Director
20 May 2005
Appointed Bannock, Annmarie as Director
20 May 2005
Resigned Edwards, Mark Anthony as Secretary
6 November 2001
Resigned Rochester, Scott James as Director
17 February 2000
Appointed Bolton, Richard James as Director
9 February 2000
Appointed Rochester, Scott James as Director
9 February 2000
Appointed Edwards, Mark Anthony as Secretary
9 February 2000
Resigned Clay, Helen Olivia as Director
4 December 1999
Resigned Craig, Ian Alexander as Secretary
4 December 1999
Resigned Craig, Ian Alexander as Director
10 September 1999
Resigned Bannock, Annmarie as Director
1 May 1999
Appointed Bannock, Annmarie as Director
14 April 1998
Appointed Craig, Ian Alexander as Secretary
14 April 1998
Appointed Craig, Ian Alexander as Director
14 April 1998
Appointed Clay, Helen Olivia as Director
14 April 1998
Appointed Edwards, Mark Anthony as Director

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.
Former controllers (4)
28 July 2017
Ceased Isaac Burton — Owns 25–50% of shares
28 July 2017
Ceased Annmarie Bannock — Owns 25–50% of shares
28 July 2016
Ceased Richard James Bolton — Owns 25–50% of shares
1 June 2016
Ceased Mark Anthony Edwards — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£11,146

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2024 2025 £1,884 £2,429 £537 £2,595 £10,570
Balance sheet detail
202520242023202220212020
Cash£11,146£3,147£2,025£3,413£2,376
Creditors (< 1 year)£576£552£1,032£1,488£984£492
Net Current Assets£10,570£2,595£537£2,429£1,884
Shareholder Funds£10,570£2,595£537£2,429£1,884

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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