5 Jeffreys Road Management Company Limited

Active03895322 Private limited company
Incorporated
16 December 1999 (26 years)
Industry
Residents property management (98000)
Directors
Thomas Bruce Robertson
Matthew Jack Law
Owned by
Thomas Bruce Robertson
Matthew Jack Law
Yvonne Mcnamara
Accounts type
Dormant
Region
Greater London
Address
5 Jeffreys Road
London
SW4 6QU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Robertson, Thomas Bruce
Director · Appointed 10 October 2025
Irish,South African
Born December 1995 (30)
Irvine, Greg Dean
Secretary · Appointed 28 November 2024
Law, Matthew Jack
Director · Appointed 28 November 2024
New Zealander
Born January 1994 (32)
Director · Appointed 20 April 2001
Irish
Born March 1965 (61)
Officer history (12 former)
10 October 2025
Resigned Chan, Clement Chi Lai as Director
10 October 2025
Appointed Robertson, Thomas Bruce as Director
28 November 2024
Appointed Irvine, Greg Dean as Secretary
28 November 2024
Appointed Law, Matthew Jack as Director
10 April 2024
Resigned Lewin, Sian Helen as Secretary
10 April 2024
Resigned Lewin, Sian Helen, Dr as Director
5 June 2007
Resigned Gathorne-Hardy, Jonathan as Director
5 June 2007
Appointed Chan, Clement Chi Lai as Director
17 February 2007
Appointed Lewin, Sian Helen, Dr as Director
11 March 2002
Appointed Lewin, Sian Helen as Secretary
1 March 2002
Resigned Cook, Stuart as Secretary
1 March 2002
Resigned Cook, Stuart as Director
20 April 2001
20 April 2001
Resigned Bray, Timothy John as Director
12 January 2000
Resigned Grossmith, Leslie as Secretary
12 January 2000
Resigned Grossmith, Leslie as Director
12 January 2000
Appointed Cook, Stuart as Secretary
12 January 2000
Appointed Cook, Stuart as Director
16 December 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
16 December 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
16 December 1999
Appointed Grossmith, Leslie as Secretary
16 December 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
16 December 1999
Appointed Grossmith, Leslie as Director
16 December 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
16 December 1999
Appointed Bray, Timothy John as Director
16 December 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
16 December 1999
Appointed Gathorne-Hardy, Jonathan as Director
16 December 1999
Appointed Combined Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Thomas Bruce Robertson
Individual · Notified 10 October 2025
Owns 25–50% of shares
Irish,South African
Born December 1995 (30)
Matthew Jack Law
Individual · Notified 15 April 2024
Owns 25–50% of shares
New Zealander
Born January 1994 (32)
Yvonne Mcnamara
Individual · Notified 16 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born March 1965 (61)
Former controllers (2)
10 October 2025
Ceased Clement Chan — Owns 25–50% of shares
10 April 2024
Ceased Sian Helen Lewin — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
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
6 January 2026Accounts for a dormant company31 December 2025
8 December 2025Confirmation statement with no updates4 December 2025
21 October 2025Appointment of a director
20 October 2025Termination of appointment of a director
20 October 2025Cessation of a person with significant control
Show all recent filings

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