Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
61 Bedford Road Management Co. Ltd.
- Incorporated
- 30 April 1998 (28 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Nina Wendy HendersonScarlett Daisy Mills
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 44 Lebanon GardensLondonSW18 1RH
Officers 6 active
Officer details are public data from the Companies House register.
Henderson, Nina Wendy
Director · Appointed 14 April 2026
British
Born January 1997 (29)
Mills, Scarlett Daisy
Director · Appointed 18 May 2021
British
Born June 1992 (34)
British
Born November 1982
British
British
Born May 1968 (58)
Wolley, Elizabeth Christine
Director · Appointed 30 April 1998
British
Born September 1957 (69)
Officer history (15 former)
14 April 2026
Appointed Henderson, Nina Wendy as Director
27 March 2026
Resigned Penaloza Gonzalez, Maria as Director
18 May 2021
Appointed Mills, Scarlett Daisy as Director
24 November 2020
Resigned Austin, Christopher Peter as Director
25 February 2014
Appointed Austin, Christopher Peter as Director
25 February 2014
Resigned Forryan, Claire as Director
19 July 2012
Appointed Penaloza Gonzalez, Maria as Director
19 July 2012
Resigned Williams, Emma Victoria as Director
18 January 2012
Resigned Poynter, Thomas as Director
18 January 2012
Appointed Forryan, Claire as Director
30 November 2009
30 November 2009
Resigned Wylie, Emma as Director
7 November 2007
Appointed Williams, Emma Victoria as Director
27 March 2007
27 March 2007
13 April 2004
13 April 2004
6 December 2002
Resigned Williams, Helen Patricia as Director
6 December 2002
Resigned Williams, Helen Patricia as Secretary
9 February 2002
Appointed Poynter, Thomas as Director
8 February 2002
Resigned Dixon, Peter John as Director
8 February 2002
Resigned Byrne, Siobhan as Director
6 December 2000
1 February 2000
Resigned Economou, Jacko as Director
1 February 2000
Appointed Byrne, Siobhan as Director
1 February 2000
Resigned Rosas, Alexander James as Director
1 February 2000
Appointed Dixon, Peter John as Director
30 April 1998
Appointed Economou, Jacko as Director
30 April 1998
Appointed Rosas, Alexander James as Director
30 April 1998
30 April 1998
Appointed Williams, Helen Patricia as Secretary
30 April 1998
30 April 1998
Appointed Williams, Helen Patricia as Director
30 April 1998
Appointed Wolley, Elizabeth Christine as Director
30 April 1998
Appointed Wylie, Emma as Director
30 April 1998
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
Balance sheet as at 5 April 2025 · dormant accounts · dormant
- Net Assets
- £5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £5 | £5 | £5 | £5 | £5 | £5 |
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Appointment of a director | |||
| 27 April 2026 | Confirmation statement with no updates | 27 April 2026 | ||
| 28 March 2026 | Termination of appointment of a director | |||
| 4 January 2026 | Accounts for a dormant company | 5 April 2025 | ||
| 13 May 2025 | Confirmation statement with no updates | 30 April 2025 |
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