44-48 Clerkenwell Road Management Limited

Active03766427 Private company limited by guarantee
Incorporated
7 May 1999 (27 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
C/o Urang Property Management Limited
196 New Kings Road
London
SW6 4NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Delannoy, Olivier
Director · Appointed 16 March 2026
British
Born May 1966 (60)
Director · Appointed 11 April 2024
British
Born May 1956 (70)
Corporate Secretary · Appointed 23 January 2023
Director · Appointed 19 May 2017
British
Born April 1965 (61)
Haugen, Paul Obert
Director · Appointed 4 July 2002
American
Born November 1959
Director · Appointed 29 June 1999
British
Born May 1956 (70)
Officer history (18 former)
11 April 2026
Resigned Pirro, Edoardo as Director
11 April 2026
Resigned Ricci, Rossella Guainai as Director
16 March 2026
Appointed Delannoy, Olivier as Director
31 January 2026
Resigned Barroso, Luis Alfonso as Director
11 April 2024
Appointed Symes, Thomas Benedict as Director
11 April 2024
Resigned Noakes, Lindsey Eleanor Symes as Director
24 January 2023
Resigned Guainai Ricci, Rossella as Secretary
23 January 2023
Appointed Urang Property Management Limited as Corporate Secretary
19 May 2017
Appointed Ffitch, Sally Jane as Director
1 May 2016
Resigned Ainsley, John Mark as Director
26 April 2015
Appointed Guainai Ricci, Rossella as Secretary
26 April 2015
Resigned Gurney, Alistair Timothy Ravenscroft as Secretary
28 November 2014
Appointed Pirro, Edoardo as Director
28 November 2014
Resigned Gurney, Alistair Timothy Ravenscroft as Director
3 June 2014
Appointed Noakes, Lindsey Eleanor Symes as Director
25 March 2011
Appointed Ricci, Rossella Guainai as Director
25 March 2011
Resigned Forsberg, Eion Stuart as Director
4 January 2008
Resigned Tordoff, Yan Jeremy as Secretary
4 January 2008
Resigned Tordoff, Yan Jeremy as Director
1 January 2008
Appointed Gurney, Alistair Timothy Ravenscroft as Secretary
8 May 2006
Appointed Gurney, Alistair Timothy Ravenscroft as Director
8 May 2006
Resigned Santry, Emma Sue as Director
17 March 2006
Appointed Tordoff, Yan Jeremy as Secretary
17 March 2006
Resigned Davies, Roger Guy as Secretary
30 January 2006
Appointed Forsberg, Eion Stuart as Director
23 September 2005
Resigned Davies, William Alexander as Director
31 December 2002
Resigned Frost, Valerie Jean as Director
31 December 2002
Appointed Tordoff, Yan Jeremy as Director
4 July 2002
Appointed Haugen, Paul Obert as Director
3 July 2002
Resigned Mustoe, Nicholas as Director
26 April 2002
Resigned Davies, Roger Guy as Director
6 June 2001
Resigned Bloch, Lea as Director
6 June 2001
Appointed Santry, Emma Sue as Director
29 August 2000
Appointed Davies, Roger Guy as Director
29 June 1999
Appointed Frost, Valerie Jean as Director
29 June 1999
Appointed Ainsley, John Mark as Director
29 June 1999
Appointed Bloch, Lea as Director
29 June 1999
Appointed Barroso, Luis Alfonso as Director
29 June 1999
Appointed Brown, Gary Steven as Director
7 May 1999
Appointed Mustoe, Nicholas as Director
7 May 1999
Appointed Davies, William Alexander as Director
7 May 1999
Appointed Davies, Roger Guy as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£0

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2024 £14,630 £14,630 £0 £0
Balance sheet detail
2024202220212020
Fixed Assets£14,630£14,630
Net Assets£0£0£14,630£14,630
Shareholder Funds£0£0£14,630£14,630

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a dormant company31 December 2025
24 April 2026Termination of appointment of a director
24 April 2026Termination of appointment of a director
24 April 2026Confirmation statement with no updates11 April 2026
18 March 2026Appointment of a director
Show all recent filings

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