Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
62 Santos Road Management Limited
- Incorporated
- 4 August 1999 (27 years)
- Industry
- Residents property management (98000)
- Directors
- Edward John Hubbard
- Owned by
- Callum Alexander Donald MacqueenEdward John HubbardAlexandra Lewis
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4th Floor4 Tabernacle StreetLondonEC2A 4LU
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 May 2023
British
Born July 1988 (38)
Hubbard, Edward John
Director · Appointed 1 June 2021
British
Born April 1985 (41)
Director · Appointed 19 March 2021
British
Born February 1987 (39)
Officer history (10 former)
16 May 2023
16 May 2023
16 May 2023
1 June 2021
Appointed Hubbard, Edward John as Director
1 June 2021
19 March 2021
19 March 2021
Resigned Jayne, Jessica as Director
28 July 2010
9 July 2010
Resigned Wall, Alison Lucy as Director
5 August 2007
Resigned Wall, Alison Lucy as Secretary
5 August 2007
10 October 2003
Appointed Wall, Alison Lucy as Director
10 October 2003
Resigned Hodges, John Anthony as Director
3 October 2003
Resigned Hodges, John Anthony as Secretary
3 October 2003
Appointed Wall, Alison Lucy as Secretary
4 August 1999
4 August 1999
Appointed Hodges, John Anthony as Secretary
4 August 1999
Appointed Hodges, John Anthony as Director
4 August 1999
4 August 1999
Appointed Jayne, Jessica as Director
4 August 1999
4 August 1999
4 August 1999
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 16 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1988 (38)
Edward John Hubbard
Individual · Notified 1 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1985 (41)
Individual · Notified 19 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1987 (39)
Former controllers (3)
16 May 2023
1 June 2021
19 March 2021
Ceased Jessica Jayne — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £6,009
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £6,009 | £6,009 | £6,009 | £6,009 | £6,009 | £6,009 | £6,009 |
| Net Assets | £6,009 | ||||||
| Shareholder Funds | £6,009 | £6,009 | £6,009 | £6,009 | £6,009 | £6,009 | £6,009 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with no updates | 4 August 2026 | ||
| 29 May 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 5 September 2025 | Confirmation statement with no updates | 4 August 2025 | ||
| 24 March 2025 | Accounts for a dormant company | 31 August 2024 | ||
| 12 August 2024 | Confirmation statement with no updates | 4 August 2024 |
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