52 Offley Road Management Company Limited

Active03746281 Private limited company

Incorporated: 6 April 1999 (27 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Ryan Michael Kelly
Caroline Wooden
Owned by: Ryan Michael Kelly
Caroline Wooden
Accounts type: Dormant
Region: Greater London
Address: 52B Offley Road
London
SW9 0LS

Filing status

Accounts due: 31 January 2027
Last accounts: 30 April 2025
Conf. stmt due: 26 January 2027
Last conf. stmt: 12 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kelly, Ryan Michael

Director · Appointed 24 June 2025

Irish

Born July 1997 (29)

Wooden, Caroline

Secretary · Appointed 18 December 2017

Wooden, Caroline

Director · Appointed 1 February 2007

United Kingdom

Born July 1967 (59)

Officer history (9 former)

24 June 2025

Appointed Kelly, Ryan Michael as Director

24 June 2025

Resigned Horbye, Peter as Director

31 January 2018

Appointed Horbye, Peter as Director

18 December 2017

Appointed Wooden, Caroline as Secretary

18 December 2017

Resigned Mckinley, Michael as Secretary

18 December 2017

Resigned Mckinley, Michael as Director

1 February 2007

Appointed Wooden, Caroline as Director

1 February 2007

Appointed Mckinley, Michael as Secretary

31 December 2006

Resigned Carrahar, Paula as Director

12 December 2006

Resigned Carrahar, Paula as Secretary

30 June 2004

Appointed Mckinley, Michael as Director

30 June 2004

Resigned Cordon, Simon Robert as Director

27 January 2004

Appointed Carrahar, Paula as Secretary

1 January 2004

Appointed Carrahar, Paula as Director

26 June 2003

Resigned Morris-Jones, Stephen David as Secretary

6 April 1999

Appointed L & A Secretarial Limited as Corporate Nominee Secretary

6 April 1999

Resigned L & A Secretarial Limited as Corporate Nominee Secretary

6 April 1999

Appointed L & A Registrars Limited as Corporate Nominee Director

6 April 1999

Resigned L & A Registrars Limited as Corporate Nominee Director

6 April 1999

Appointed Morris-Jones, Stephen David as Secretary

6 April 1999

Appointed Cordon, Simon Robert as Director

Ownership 2 active

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

Ryan Michael Kelly

Individual · Notified 24 June 2025

Owns 25–50% of shares

Irish

Born July 1997 (29)

Caroline Wooden

Individual · Notified 6 April 2016

Owns 25–50% of shares

United Kingdom

Born July 1967 (59)

Former controllers (2)

24 June 2025

Ceased Peter Horbye — Owns 25–50% of shares

18 December 2017

Ceased Michael Mckinley — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets: £2
Cash: £1

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Cash	£1	£1	£1		£1	£1
Net Assets	£2	£2	£2	£2	£2	£2
Shareholder Funds	£2	£2	£2	£2	£2	£2

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
29 January 2026	Confirmation statement with updates	12 January 2026
28 January 2026	Accounts for a dormant company	30 April 2025
6 July 2025	Notification of a person with significant control
6 July 2025	Appointment of a director
26 June 2025	Cessation of a person with significant control