Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
45 St Paul's Road Management Company Limited
- Incorporated
- 8 September 1998 (28 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Oliver Lawrence Drury
- Controlled by
- Carlijn Milou Bernadet Van DamOliver Lawrence Drury
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Flat 145St. Pauls RoadLondonN1 2LT
Officers 5 active
Officer details are public data from the Companies House register.
Coward, Dianna
Secretary · Appointed 25 March 2026
Rees-Davies, Hannah
Secretary · Appointed 25 March 2026
Van Dam, Carlijn
Secretary · Appointed 25 March 2026
Drury, Oliver Lawrence
Secretary · Appointed 23 March 2024
Drury, Oliver Lawrence
Director · Appointed 23 March 2024
British
Born December 1990 (35)
Officer history (7 former)
25 March 2026
Appointed Coward, Dianna as Secretary
25 March 2026
Appointed Rees-Davies, Hannah as Secretary
25 March 2026
Appointed Van Dam, Carlijn as Secretary
25 March 2026
Resigned Coward, Dianna as Director
26 January 2026
Resigned Van Dam, Carlijn Milou Bernadet as Director
30 September 2025
Resigned Cartwright, Robin, Dr as Director
30 September 2025
Resigned Cartwright, Robin, Dr as Secretary
23 March 2024
23 March 2024
23 March 2024
Appointed Van Dam, Carlijn Milou Bernadet as Director
23 March 2024
Appointed Drury, Oliver Lawrence as Director
23 March 2024
Appointed Drury, Oliver Lawrence as Secretary
25 May 2022
24 May 2022
Resigned Hunter, Angela as Director
8 September 1998
Appointed Hunter, Angela as Director
8 September 1998
8 September 1998
Appointed Cartwright, Robin, Dr as Secretary
8 September 1998
Appointed Cartwright, Robin, Dr as Director
8 September 1998
Appointed Coward, Dianna as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Carlijn Milou Bernadet Van Dam
Individual · Notified 25 March 2026
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Dutch
Born September 1993 (33)
Oliver Lawrence Drury
Individual · Notified 30 December 2023
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born December 1990 (35)
Former controllers (4)
25 March 2026
Ceased Dianna Coward — Owns 25–50% of shares
30 September 2025
Ceased Robin Cartwright — Owns 25–50% of shares
18 December 2023
24 May 2022
Ceased Angela Hunter — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Confirmation statement with updates | 28 April 2026 | ||
| 26 March 2026 | Notification of a person with significant control | |||
| 25 March 2026 | Cessation of a person with significant control | |||
| 25 March 2026 | Appointment of a secretary | |||
| 25 March 2026 | Appointment of a secretary |
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