31 Cremorne Road Management Limited

Active03628116 Private limited company
Incorporated
2 September 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Allegra Cristina Patrizi
Accounts type
Micro entity
Region
Greater London
Address
31 Cremorne Road
London
SW10 0NB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Patrizi, Allegra
Secretary · Appointed 29 December 2021
Director · Appointed 29 December 2021
Belgian
Born September 1974 (52)
Officer history (13 former)
29 December 2021
Appointed Patrizi, Allegra Cristina as Director
29 December 2021
Appointed Patrizi, Allegra as Secretary
28 December 2021
Resigned Henderson, George Ian Henry Hope as Director
1 April 2013
Resigned Rose, Sarah Kate as Secretary
1 April 2013
Resigned Rose, Sarah Kate as Director
21 March 2013
Resigned Cahill, Brian Ernest as Director
21 March 2013
Appointed Henderson, George Ian Henry Hope as Director
9 July 2007
Appointed Cahill, Brian Ernest as Director
9 July 2007
Resigned Roughton, Bridget Mary as Director
22 September 2004
Appointed Roughton, Bridget Mary as Director
7 April 2004
Resigned Rogers, Ben Paul as Director
1 September 2003
Appointed Rose, Sarah Kate as Secretary
1 September 2003
Appointed Rose, Sarah Kate as Director
1 September 2003
Resigned Masterson, Richard Edward as Director
1 September 2003
Resigned Masterson, Richard Edward as Secretary
10 January 2002
Appointed Rogers, Ben Paul as Director
10 January 2002
Appointed Masterson, Richard Edward as Secretary
10 January 2002
Resigned Agar, Jonathan as Secretary
10 January 2002
Resigned Agar, Jonathan as Director
24 July 2000
Resigned Barry, Anna Louise as Director
20 July 2000
Appointed Masterson, Richard Edward as Director
2 September 1998
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
2 September 1998
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
2 September 1998
Appointed C & M Registrars Limited as Corporate Nominee Director
2 September 1998
Resigned C & M Registrars Limited as Corporate Nominee Director
2 September 1998
Appointed Barry, Anna Louise as Director
2 September 1998
Appointed Agar, Jonathan as Secretary
2 September 1998
Appointed Agar, Jonathan as Director

Ownership 1 active

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

Individual · Notified 19 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Belgian
Born September 1974 (52)
Former controllers (1)
28 December 2021
Ceased George Ian Henry Hope Henderson — Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£1,059

Trend

Net Assets
£0 £500 £1k £2k 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £1,314 £1,229 £1,144 £1,059
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,059£1,144£1,229£1,314£1£1£1
Current Assets£0£0£0£1£1£1
Debtors£0
Cash£0
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£0£0£0£1£1£1
Net Assets£1,059£1,144£1,229£1,314£4£4£4
Shareholder Funds£1,059£1,144£1,229£1,314£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates25 June 2026
30 July 2026Micro company accounts30 September 2025
12 August 2025Confirmation statement with no updates12 August 2025
12 August 2025Unaudited abridged accounts30 September 2024
30 June 2025Confirmation statement with no updates30 June 2025
Show all recent filings

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