13 Jeffreys Road Management Company Limited

Active03595900 Private limited company
Incorporated
9 July 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Max Frederick Wilkinson
Andres Felipe Bernal
Joseph Daniel O'Gorman
Owned by
Andres Felipe Bernal
Joseph Daniel O'Gorman
Accounts type
Dormant
Region
Greater London
Address
13 Jeffreys Road
Clapham
London
SW4 6QU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wilkinson, Max Frederick
Director · Appointed 27 January 2026
British
Born June 1998 (28)
Bernal, Andres Felipe
Director · Appointed 15 April 2025
Colombian
Born November 1985
O'Gorman, Joseph Daniel
Director · Appointed 28 July 2011
Irish
Born October 1963 (63)
Officer history (18 former)
27 January 2026
Appointed Wilkinson, Max Frederick as Director
17 September 2025
Resigned Cockcroft, Matthew David as Director
15 April 2025
Appointed Bernal, Andres Felipe as Director
28 March 2025
Resigned Hassall, Craig as Director
4 September 2020
Resigned Tootell, James Andrew as Director
4 September 2020
Appointed Hassall, Craig as Director
15 February 2019
Appointed Cockcroft, Matthew David as Director
15 February 2019
Resigned Hanna Pasic, Claire Louise as Director
15 March 2017
Appointed Tootell, James Andrew as Director
15 March 2017
Resigned Hoyle, Ellen Louise as Director
3 May 2013
Resigned Stent, Caroline Jill as Director
3 April 2013
Appointed Hoyle, Ellen Louise as Director
29 July 2011
Resigned Ardley, Richard as Director
29 July 2011
Resigned Cook, Denise Claire as Director
28 July 2011
Appointed Hanna Pasic, Claire Louise as Director
28 July 2011
Appointed O'Gorman, Joseph Daniel as Director
18 May 2008
Appointed Ardley, Richard as Director
18 May 2008
Resigned Khan, Hassan as Director
18 March 2008
Resigned Khan, Hassan as Secretary
6 July 2007
Resigned Fredhoi, Cathrine as Director
6 July 2007
Resigned Madsen, Lars Lydvo as Director
12 April 2004
Appointed Stent, Caroline Jill as Director
15 March 2004
Resigned Debellotte, Damian Martin as Director
15 March 2004
Resigned Debellotte, Damian Martin as Secretary
12 March 2004
Appointed Khan, Hassan as Secretary
12 March 2004
Appointed Madsen, Lars Lydvo as Director
12 March 2004
Appointed Khan, Hassan as Director
12 March 2004
Appointed Fredhoi, Cathrine as Director
12 March 2004
Appointed Cook, Denise Claire as Director
12 March 2004
Resigned Clarke, Adam Giles as Director
23 July 1998
Resigned Cowie, John Randall Lorn as Director
9 July 1998
Appointed Cowie, John Randall Lorn as Director
9 July 1998
Resigned Nominee Directors Ltd as Corporate Nominee Director
9 July 1998
Appointed Clarke, Adam Giles as Director
9 July 1998
Appointed Nominee Directors Ltd as Corporate Nominee Director
9 July 1998
Appointed Debellotte, Damian Martin as Secretary
9 July 1998
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
9 July 1998
Appointed Debellotte, Damian Martin as Director
9 July 1998
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary

Ownership 2 active

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

Andres Felipe Bernal
Individual · Notified 15 April 2025
Owns 25–50% of shares
Colombian
Born November 1985
Joseph Daniel O'Gorman
Individual · Notified 4 July 2017
Owns 25–50% of shares
Irish
Born October 1963 (63)
Former controllers (2)
2 April 2025
Ceased James Andrew Tootell — Owns 25–50% of shares
15 March 2017
Ceased Ellen Louise Hoyle — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with updates2 April 2026
7 April 2026Accounts for a dormant company31 July 2025
7 April 2026Change of details for a person with significant control
3 February 2026Appointment of a director
22 December 2025Notification of a person with significant control
Show all recent filings

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