Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
54 Harwood Road Management Company Limited
- Incorporated
- 17 August 1999 (27 years)
- Industry
- Residents property management (98000)
- Directors
- Imogen Gabrielle WheelerNaina MistryBenjamin George Ealovega
- Owned by
- Imogen Gabrielle WheelerJoshua Dennison FitzhughNaina Mistry
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 54C Harwood RoadLondonSW6 4PY
Officers 4 active
Officer details are public data from the Companies House register.
Fitzpatrick, John Colin
Secretary · Appointed 4 September 2024
Wheeler, Imogen Gabrielle
Director · Appointed 4 August 2024
British
Born November 1997
Mistry, Naina
Director · Appointed 15 January 2018
American
Born February 1970 (56)
Ealovega, Benjamin George
Director · Appointed 30 November 1999
American,British
Born September 1972 (54)
Officer history (9 former)
4 September 2024
Resigned Ealovega, Benjamin George as Secretary
4 September 2024
Appointed Fitzpatrick, John Colin as Secretary
4 August 2024
Appointed Wheeler, Imogen Gabrielle as Director
27 September 2023
10 July 2023
10 July 2023
21 August 2018
15 January 2018
Appointed Mistry, Naina as Director
15 January 2018
Resigned Dennis, Peter as Director
21 November 2013
Resigned Pulbrook, Lee Michael as Director
27 May 2008
Appointed Dennis, Peter as Director
27 February 2008
Appointed Ealovega, Benjamin George as Secretary
27 February 2008
Resigned Holland, Quentin Charles Adrian as Secretary
20 August 2007
Resigned Holland, Quentin Charles Adrian as Director
30 November 1999
Appointed Holland, Quentin Charles Adrian as Director
30 November 1999
Appointed Holland, Quentin Charles Adrian as Secretary
30 November 1999
Appointed Pulbrook, Lee Michael as Director
30 November 1999
Appointed Ealovega, Benjamin George as Director
30 November 1999
30 November 1999
17 August 1999
17 August 1999
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Imogen Gabrielle Wheeler
Individual · Notified 12 April 2024
Owns 25–50% of shares
British
Born November 1997
Joshua Dennison Fitzhugh
Individual · Notified 4 September 2017
Owns 25–50% of shares
American
Born June 1970 (56)
Naina Mistry
Individual · Notified 4 September 2017
Owns 25–50% of shares
American
Born February 1970 (56)
Benjamin George Ealovega
Individual · Notified 6 April 2016
Owns 25–50% of shares
American,British
Born September 1972 (54)
Amabel Ealovega
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1973 (53)
Former controllers (3)
12 April 2024
Ceased Chelsea Crossan — Owns 25–50% of shares
4 September 2017
Ceased Peter Dennis — Owns 25–50% of shares
4 September 2017
Ceased Emma Dennis — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6
- Cash
- £2,943
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £3,222 | £7,410 | £3,392 | £601 | £2,252 | £677 |
| Debtors | £279 | £279 | £279 | £279 | £352 | £352 |
| Cash | £2,943 | £7,131 | £3,113 | £322 | £1,900 | £325 |
| Net Current Assets | £6 | £6 | £6 | £6 | £6 | £6 |
| Net Assets | £6 | £6 | £6 | £6 | £6 | £6 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 8 September 2026 | Confirmation statement with no updates | 21 August 2026 | ||
| 14 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 29 August 2025 | Confirmation statement with updates | 11 August 2025 | ||
| 29 August 2025 | Confirmation statement with updates | 21 August 2025 |
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →