340 City Road Management Company Limited

Active03656433 Private limited company
Incorporated
26 October 1998 (28 years)
Industry
Residents property management (98000)
Owned by
Caroline Mary Hinton
Stephen Donald Scott Baker
Accounts type
Micro entity
Region
Greater London
Address
Handel House 95 High Street
Edgware
Middlesex
HA8 7DB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 November 2006
British
Director · Appointed 22 November 2006
British
Born May 1977 (49)
Director · Appointed 26 October 1998
British
Born April 1963 (63)
Officer history (5 former)
22 November 2006
Appointed Baker, Stephen Donald Scott as Secretary
22 November 2006
Appointed Wiseman, Benjamin Augustus Julius as Director
22 November 2006
Resigned Moore, Peter Joseph as Director
22 November 2006
Resigned Moore, Joanne Lynley as Secretary
13 September 1999
Appointed Moore, Joanne Lynley as Secretary
13 September 1999
Resigned Moore, Peter Joseph as Secretary
26 October 1998
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
26 October 1998
Appointed Nominee Directors Ltd as Corporate Nominee Director
26 October 1998
Resigned Nominee Directors Ltd as Corporate Nominee Director
26 October 1998
Appointed Moore, Peter Joseph as Secretary
26 October 1998
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
26 October 1998
Appointed Moore, Peter Joseph as Director
26 October 1998
Appointed Baker, Stephen Donald Scott as Director

Ownership 3 active

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

Individual · Notified 1 November 2016
Has significant influence or control
British
Born May 1977 (49)
Caroline Mary Hinton
Individual · Notified 1 November 2016
Owns 25–50% of shares
British
Born May 1978 (48)
Individual · Notified 1 November 2016
Owns 25–50% of shares
British
Born April 1963 (63)
Former controllers (1)
3 September 2019
Ceased Toby Augustus Julius Wiseman — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£3,339
Debt Ratio
86%
Current Ratio
1.2x

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2025 £2,189 £2,189 £2,395 £2,496 £3,339
Balance sheet detail
202520242022202120202019
Fixed Assets£7,069£7,069£7,069£7,069£7,069
Current Assets£17,103£14,198£10,017£9,416£19,437£19,437
Creditors (< 1 year)£14,073£11,701£16,840
Creditors (> 1 year)£6,760£6,760£6,760
Net Current Assets£3,030£3,064£2,960£2,597£2,597
Net Assets£3,339£2,496£2,395£2,189£2,189
Shareholder Funds£3,339£2,806£2,189

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Amended micro company accounts30 June 2023
1 December 2025Confirmation statement with no updates21 November 20253
31 March 2025Micro company accounts30 June 20244
16 December 2024Confirmation statement with no updates21 November 20243
26 March 2024Micro company accounts30 June 2023
Show all recent filings

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