27 Barrowgate Road (Management) Limited

Active03884186 Private limited company
Incorporated
26 November 1999 (26 years)
Industry
Residents property management (98000)
Directors
Rory Edward Spencer Ferguson
Louise Clare Ferguson
Owned by
Louise Clare Ferguson
Lynne Patricia Burton
Rory Edward Spencer Ferguson
Accounts type
Dormant
Region
Greater London
Address
27 Barrowgate Road
London
W4 4QX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Ferguson, Rory Edward Spencer
Director · Appointed 1 October 2005
British
Born January 1979 (47)
Ferguson, Louise Clare
Director · Appointed 14 August 2002
British
Born January 1969 (57)
Secretary · Appointed 26 November 1999
English
Director · Appointed 26 November 1999
English
Born August 1947 (79)
Officer history (5 former)
1 October 2005
Appointed Ferguson, Rory Edward Spencer as Director
1 October 2005
Resigned Floyd, Hamish Ramsey as Director
14 August 2002
Appointed Ferguson, Louise Clare as Director
14 August 2002
Resigned Goodenough, Alan as Director
14 August 2002
Appointed Floyd, Hamish Ramsey as Director
14 August 2002
Resigned Stephenson, Paul Robert as Director
31 January 2000
Appointed Stephenson, Paul Robert as Director
10 January 2000
Resigned Harper-Hill, Jonathan Charles as Director
26 November 1999
Appointed Burton, Lynne Patricia as Director
26 November 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 November 1999
Appointed Harper-Hill, Jonathan Charles as Director
26 November 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 November 1999
Appointed Goodenough, Alan as Director
26 November 1999
Appointed Burton, Lynne Patricia as Secretary

Ownership 3 active

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

Louise Clare Ferguson
Individual · Notified 26 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1969 (57)
Individual · Notified 26 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born August 1947 (79)
Rory Edward Spencer Ferguson
Individual · Notified 26 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1979 (47)

Financials

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £3 £3 £3 £3 £3 £3
Balance sheet detail
202420232022202120202019
Cash£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Accounts for a dormant company30 November 2025
1 December 2025Confirmation statement with no updates19 November 2025
20 August 2025Accounts for a dormant company30 November 2024
8 December 2024Confirmation statement with no updates26 November 2024
16 August 2024Accounts for a dormant company30 November 2023
Show all recent filings

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