Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
190/192 Lyndhurst Road Management Company Limited
- Incorporated
- 9 February 1999 (27 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Daniel James WoodwardDaniel John Brearley
- Owned by
- Athina Anastasia CooperDaniel John BrearleyDaniel James Woodward
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 192 Lyndhurst RoadLondonN22 5AU
Officers 2 active
Officer details are public data from the Companies House register.
Woodward, Daniel James
Director · Appointed 3 February 2026
British
Born October 1996 (30)
Brearley, Daniel John
Director · Appointed 1 May 2022
British
Born January 1978 (48)
Officer history (18 former)
3 February 2026
Appointed Woodward, Daniel James as Director
6 October 2025
Resigned Denisova, Alena, Dr as Secretary
6 October 2025
Resigned Denisova, Alena, Dr as Director
3 May 2022
Resigned Karout, Mohamad Ahmad as Director
3 May 2022
Resigned Karout, Mohamad Ahmad as Secretary
1 May 2022
Appointed Brearley, Daniel John as Director
27 November 2020
Appointed Denisova, Alena, Dr as Secretary
27 November 2020
Appointed Denisova, Alena, Dr as Director
27 November 2020
Resigned Corsi, Claudio as Director
27 November 2020
Resigned Corsi, Claudio as Secretary
6 March 2016
Appointed Corsi, Claudio as Director
1 March 2016
Appointed Corsi, Claudio as Secretary
28 August 2015
Appointed Karout, Mohamad Ahmad as Secretary
28 August 2015
Resigned Boyd, Laura as Secretary
28 August 2015
Resigned Boyd, Laura as Director
28 August 2015
Resigned Barnes, Stuart as Director
23 September 2014
Appointed Karout, Mohamad Ahmad as Director
22 September 2014
Resigned Shah, Elesandria as Director
22 September 2014
Resigned Shah, Jesal as Director
15 September 2014
Appointed Boyd, Laura as Secretary
15 September 2014
Resigned Shah, Jesal as Secretary
20 November 2010
Appointed Shah, Jesal as Secretary
1 August 2010
Appointed Boyd, Laura as Director
17 July 2010
Appointed Barnes, Stuart as Director
3 June 2010
Resigned Shaw, Isabella Lucretia as Director
3 June 2010
Resigned Shaw, Isabella Lucretia as Secretary
5 March 2009
Resigned Armitage, Catherine Marie, Doctor as Director
30 January 2009
Appointed Shah, Jesal as Director
30 January 2009
Appointed Shah, Elesandria as Director
4 September 2002
Resigned St John-Clarke, Adam as Director
4 September 2002
Appointed Armitage, Catherine Marie, Doctor as Director
9 February 1999
9 February 1999
Appointed St John-Clarke, Adam as Director
9 February 1999
9 February 1999
Appointed Shaw, Isabella Lucretia as Secretary
9 February 1999
9 February 1999
Appointed Shaw, Isabella Lucretia as Director
9 February 1999
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Athina Anastasia Cooper
Individual · Notified 13 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1997 (29)
Daniel John Brearley
Individual · Notified 3 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1978 (48)
Daniel James Woodward
Individual · Notified 3 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1996 (30)
Former controllers (2)
6 October 2025
Ceased Alena Denisova — Owns 50–75% of shares
3 May 2022
Ceased Mohamad Ahmad Karout — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Accounts for a dormant company | 28 February 2026 | ||
| 19 April 2026 | Change of details for a person with significant control | |||
| 18 April 2026 | Change of details for a person with significant control | |||
| 13 April 2026 | Notification of a person with significant control | |||
| 13 April 2026 | Confirmation statement with updates | 13 April 2026 |
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