Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
25 Hemberton Road Management Limited
- Incorporated
- 5 April 2000 (26 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Juliet Louise EastwoodMina ScottGaurav Chhotubhai Patel
- Owned by
- Gaurav Chhotubhai PatelMina ScottJuliet Louise Eastwood
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 25 Hemberton RoadLondonSW9 9LF
Officers 4 active
Officer details are public data from the Companies House register.
Eastwood, Juliet Louise
Director · Appointed 25 October 2015
British
Born April 1962 (64)
Scott, Mina
Secretary · Appointed 11 October 2015
Scott, Mina
Director · Appointed 15 November 2006
British
Born September 1978 (48)
Patel, Gaurav Chhotubhai
Director · Appointed 10 December 2001
British
Born July 1976 (50)
Officer history (11 former)
25 October 2015
Appointed Eastwood, Juliet Louise as Director
11 October 2015
Resigned Howden, Elizabeth as Director
11 October 2015
Appointed Scott, Mina as Secretary
11 October 2015
Resigned Howden, Elizabeth as Secretary
15 November 2006
Appointed Scott, Mina as Director
16 October 2006
Resigned Davar, Victoria as Director
7 April 2006
Appointed Howden, Elizabeth as Secretary
7 April 2006
Appointed Howden, Elizabeth as Director
7 April 2006
Resigned Patel, Gaurav Chhotubhai as Secretary
5 December 2005
Resigned Payne, Nicholas John as Director
10 December 2001
Appointed Patel, Gaurav Chhotubhai as Secretary
10 December 2001
Appointed Patel, Gaurav Chhotubhai as Director
10 December 2001
Resigned Kennedy, Andrew William as Director
10 December 2001
Resigned Kennedy, Andrew William as Secretary
20 October 2000
Appointed Davar, Victoria as Director
20 October 2000
Resigned Calder, Sarah Elizabeth as Director
5 April 2000
5 April 2000
5 April 2000
Appointed Calder, Sarah Elizabeth as Director
5 April 2000
5 April 2000
Appointed Kennedy, Andrew William as Secretary
5 April 2000
5 April 2000
Appointed Kennedy, Andrew William as Director
5 April 2000
5 April 2000
Appointed Payne, Nicholas John as Director
5 April 2000
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Gaurav Chhotubhai Patel
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1976 (50)
Mina Scott
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1978 (48)
Juliet Louise Eastwood
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1962 (64)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Change of details for a person with significant control | |||
| 14 April 2026 | Confirmation statement with no updates | 5 April 2026 | ||
| 22 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 23 April 2025 | Confirmation statement with no updates | 5 April 2025 | ||
| 8 January 2025 | Total exemption full accounts | 30 April 2024 |
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