11 Jerningham Road Management Limited

Active03787271 Private limited company
Incorporated
10 June 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Ewen Henderson
Romeo Roxman Gatt
Accounts type
Micro entity
Region
Greater London
Address
11 Jerningham Road
London
SE14 5NQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2023
British
Born October 1977 (49)
Henderson, Ewen
Director · Appointed 17 March 2019
British
Born February 1990 (36)
Gatt, Romeo Roxman
Director · Appointed 1 February 2016
Maltese
Born July 1989 (37)
Foster, Charles William Joseph
Secretary · Appointed 28 July 2014
Singer, James Edward Hall
Director · Appointed 20 May 2010
British
Born October 1984 (42)
Officer history (24 former)
5 March 2024
Resigned Foster, Jonathan Edward as Director
15 June 2023
Appointed Jennings, James Colin as Director
17 March 2019
Appointed Henderson, Ewen as Director
15 March 2019
Resigned Jennings, James Colin as Director
1 February 2016
Resigned Turley, Benjamin Douglas as Director
1 February 2016
Appointed Gatt, Romeo Roxman as Director
28 July 2014
Appointed Foster, Charles William Joseph as Secretary
28 July 2014
Resigned Turley, Ben as Secretary
9 May 2014
Resigned Barnes, Jules Ann as Director
9 May 2014
Appointed Foster, Jonathan Edward as Director
19 November 2011
Appointed Turley, Ben as Secretary
20 August 2011
Resigned Breen, Edward George as Secretary
9 November 2010
Appointed Turley, Benjamin Douglas as Director
9 November 2010
Resigned Clayton, Paul as Director
5 July 2010
Resigned Jennings, Samantha Soto as Director
5 June 2010
Appointed Jennings, Samantha Soto as Director
5 June 2010
Appointed Jennings, James Colin as Director
20 May 2010
Resigned Lanaway, Jennifer as Director
20 May 2010
Resigned Lanaway, Jennifer as Secretary
20 May 2010
Appointed Breen, Edward George as Secretary
20 May 2010
Resigned Hedges, Josephine as Director
20 May 2010
Appointed Singer, James Edward Hall as Director
20 February 2008
Appointed Lanaway, Jennifer as Secretary
20 February 2008
Resigned Barnes, Jules Ann as Secretary
22 August 2006
Appointed Lanaway, Jennifer as Director
20 August 2006
Appointed Hedges, Josephine as Director
1 August 2006
Resigned O'Brien, Victoria as Director
22 May 2006
Resigned Mitchell, Simeon Joseph as Director
22 May 2006
Appointed Barnes, Jules Ann as Secretary
22 May 2006
Resigned Mitchell, Simeon Joseph as Secretary
23 September 2005
Appointed O'Brien, Victoria as Director
29 October 2004
Resigned Walters, Irvin as Director
25 May 2004
Resigned Walters, Irvin as Secretary
25 May 2004
Appointed Mitchell, Simeon Joseph as Director
25 May 2004
Appointed Mitchell, Simeon Joseph as Secretary
12 August 2003
Resigned Rose, Marcus as Director
12 September 2001
Appointed Walters, Irvin as Secretary
12 September 2001
Appointed Walters, Irvin as Director
12 September 2001
Appointed Clayton, Paul as Director
12 September 2001
Resigned Clayton, Diana as Director
12 September 2001
Resigned Barnes, Jules Ann as Secretary
13 June 2001
Appointed Rose, Marcus as Director
14 February 2001
Resigned Lane, John Pierce as Director
12 February 2000
Resigned Peakin, Gregory Joseph as Director
10 June 1999
Appointed Peakin, Gregory Joseph as Director
10 June 1999
Appointed Lane, John Pierce as Director
10 June 1999
Resigned Formation Nominees Limited as Corporate Nominee Director
10 June 1999
Appointed Barnes, Jules Ann as Secretary
10 June 1999
Appointed Formation Nominees Limited as Corporate Nominee Director
10 June 1999
Appointed Clayton, Diana as Director
10 June 1999
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
10 June 1999
Appointed Barnes, Jules Ann as Director
10 June 1999
Appointed Formation Secretaries Limited as Corporate Nominee 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

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£9,222
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £5,364 £8,552 £8,427 £8,235 £8,545 £9,333 £9,222
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0£0
Current Assets£9,222£0£8,545£8,235£0£0£0
Creditors (< 1 year)£0£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets£9,222£9,333£8,545£8,235£0£0£0
Net Assets£9,222£9,333£8,545£8,235£8,427£8,552£5,364
Shareholder Funds£9,222£9,333£8,545£8,235£8,427£8,552£5,364

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 April 2026Confirmation statement with updates27 March 20264
30 March 2026Micro company accounts30 June 2025
13 October 2025Director's details changed2
6 April 2025Confirmation statement with no updates27 March 20253
30 March 2025Micro company accounts30 June 2024
Show all recent filings

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