55-60 St. Olafs Road Limited

Active03862495 Private limited company
Incorporated
20 October 1999 (27 years)
Industry
Residents property management (98000)
Directors
Jason King
Mark Jordan
Caroline Amelia Sage Makropoulos
Accounts type
Total exemption full
Region
Greater London
Address
Unit 16 Northfields Prospect Business Centre
Putney Bridge Road
London
SW18 1PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 November 2026
Last conf. stmt
20 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

King, Jason
Director · Appointed 12 June 2015
British
Born April 1969 (57)
Jordan, Mark
Director · Appointed 1 August 2002
British
Born April 1962 (64)
Makropoulos, Caroline Amelia Sage
Director · Appointed 20 October 1999
British
Born June 1973 (53)
Officer history (7 former)
11 April 2020
Resigned Quadrant Property Management Limited as Corporate Secretary
12 June 2015
Appointed King, Jason as Director
22 November 2011
Resigned Whitfield, Mark as Secretary
22 November 2011
Appointed Quadrant Property Management Limited as Corporate Secretary
17 August 2011
Resigned Cruise, Benedict James as Director
12 April 2009
Appointed Whitfield, Mark as Secretary
12 April 2009
Resigned Kennedy, Dominic Luke as Secretary
21 November 2008
Appointed Cruise, Benedict James as Director
19 September 2002
Resigned Morgan, Karissa Eversfield as Director
1 August 2002
Appointed Jordan, Mark as Director
20 October 1999
Appointed Makropoulos, Caroline Amelia Sage as Director
20 October 1999
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
20 October 1999
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
20 October 1999
Appointed Nominee Directors Ltd as Corporate Nominee Director
20 October 1999
Resigned Nominee Directors Ltd as Corporate Nominee Director
20 October 1999
Appointed Morgan, Karissa Eversfield as Director
20 October 1999
Appointed Kennedy, Dominic Luke 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

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £5 £10 2024 2025 £6 £6
Balance sheet detail
20252024
Fixed Assets£6£6
Shareholder Funds£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts31 December 2025
18 December 2025Total exemption full accounts31 December 2024
5 November 2025Confirmation statement with no updates20 October 2025
4 November 2024Confirmation statement with no updates20 October 2024
17 October 2024Total exemption full accounts31 December 2023
Show all recent filings

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